Ans 2003 Limited in LONDON

Ans 2003 Limited LONDON

Ans 2003 started in year 2003 as Private Limited Company with registration number 04755807. The Ans 2003 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 1 Angel Court. Postal code: EC2R 7HJ. Since 2003-09-25 Ans 2003 Limited is no longer carrying the name Formangel Public Company.

The company has 3 directors, namely Rebecca P., Neil B. and Aileen W.. Of them, Neil B., Aileen W. have been with the company the longest, being appointed on 18 March 2021 and Rebecca P. has been with the company for the least time - from 2 July 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David V. who worked with the the company until 25 August 2005.

Ans 2003 Limited Address / Contact

Office Address	1 Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04755807
Date of Incorporation	Wed, 7th May 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Rebecca P.

Position: Director

Appointed: 02 July 2021

Neil B.

Position: Director

Appointed: 18 March 2021

Aileen W.

Position: Director

Appointed: 18 March 2021

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 25 August 2005

Joan E.

Position: Director

Appointed: 18 March 2021

Resigned: 02 July 2021

Michael H.

Position: Director

Appointed: 27 April 2018

Resigned: 31 July 2023

Jonathan P.

Position: Director

Appointed: 01 July 2014

Resigned: 27 April 2018

Bupa Secretaries Limited

Position: Corporate Director

Appointed: 01 July 2014

Resigned: 18 March 2021

Keith M.

Position: Director

Appointed: 05 August 2013

Resigned: 01 July 2014

Andrew C.

Position: Director

Appointed: 04 February 2013

Resigned: 01 July 2014

Oliver T.

Position: Director

Appointed: 15 October 2012

Resigned: 15 March 2013

Steven L.

Position: Director

Appointed: 21 June 2010

Resigned: 01 July 2014

Simon R.

Position: Director

Appointed: 01 January 2009

Resigned: 28 March 2013

Mahboob M.

Position: Director

Appointed: 23 May 2008

Resigned: 10 December 2012

Fraser G.

Position: Director

Appointed: 01 November 2007

Resigned: 21 June 2010

Benjamin K.

Position: Director

Appointed: 01 September 2005

Resigned: 01 November 2007

Nicholas B.

Position: Director

Appointed: 01 September 2005

Resigned: 19 May 2013

Mark E.

Position: Director

Appointed: 12 August 2005

Resigned: 01 October 2012

Neil T.

Position: Director

Appointed: 12 August 2005

Resigned: 01 January 2009

Julian D.

Position: Director

Appointed: 12 August 2005

Resigned: 23 May 2008

Arthur W.

Position: Director

Appointed: 12 August 2005

Resigned: 01 September 2005

Geoffrey D.

Position: Director

Appointed: 29 September 2003

Resigned: 12 August 2005

Surindar D.

Position: Director

Appointed: 29 September 2003

Resigned: 12 August 2005

Anoop P.

Position: Director

Appointed: 29 September 2003

Resigned: 12 August 2005

Narinder D.

Position: Director

Appointed: 02 September 2003

Resigned: 12 August 2005

Frederick S.

Position: Director

Appointed: 02 September 2003

Resigned: 12 August 2005

David V.

Position: Secretary

Appointed: 02 September 2003

Resigned: 25 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 2003

Resigned: 02 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 May 2003

Resigned: 02 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 07 May 2003

Resigned: 02 September 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Bupa Finance Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bupa Finance Plc

1 Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	2779134
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Formangel Public Company	September 25, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, August 2022	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 1st, September 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, April 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 20th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-20: 61287.98 GBP	capital
AR01	Annual return made up to 2016-05-07 with full list of members filed on: 31st, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-31: 61287.98 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 1st, June 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-05-07 with full list of members filed on: 28th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-28: 61287.98 GBP	capital
AR01	Annual return made up to 2014-05-07 with full list of members filed on: 21st, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-21: 61287.98 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 16th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-05-07 with full list of members filed on: 5th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, April 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 22nd, May 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-05-07 with full list of members filed on: 14th, May 2012	annual return	Free Download (9 pages)
AR01	Annual return made up to 2011-05-07 with full list of members filed on: 1st, June 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, May 2011	accounts	Free Download (14 pages)
MAR	Re-registration of Articles and Memorandum filed on: 5th, November 2010	incorporation	Free Download (33 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2010	incorporation	Free Download (37 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, August 2010	incorporation	Free Download (35 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, June 2010	incorporation	Free Download (6 pages)
AR01	Annual return made up to 2010-05-07 with full list of members filed on: 16th, June 2010	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, June 2010	incorporation	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, May 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, May 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-05-14 filed on: 14th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 19th, May 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-05-07 filed on: 7th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, July 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, May 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (11 pages)
363a	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, September 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 5th, August 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 5th, August 2005	accounts	Free Download (30 pages)
363a	Annual return made up to 2005-06-02 filed on: 2nd, June 2005	annual return	Free Download (14 pages)
363a	Annual return made up to 2005-06-02 filed on: 2nd, June 2005	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 22nd, July 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 22nd, July 2004	accounts	Free Download (31 pages)
363s	Annual return made up to 2004-06-10 filed on: 10th, June 2004	annual return	Free Download (16 pages)
363s	Annual return made up to 2004-06-10 filed on: 10th, June 2004	annual return	Free Download (16 pages)
363(288)	Annual return made up to 2004-06-10 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 11th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 11th, December 2003	accounts	Free Download (1 page)
117	Application to commence business filed on: 25th, September 2003	incorporation	Free Download (2 pages)
117	Application to commence business filed on: 25th, September 2003	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 25th, September 2003	incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 25th, September 2003	incorporation	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, May 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, May 2003	incorporation	Free Download (18 pages)

Ans 2003 Limited LONDON

Ans 2003 Limited Address / Contact

Company Information / Profile

Company staff

Rebecca P.

Neil B.

Aileen W.

Bupa Secretaries Limited

Joan E.

Michael H.

Jonathan P.

Bupa Secretaries Limited

Keith M.

Andrew C.

Oliver T.

Steven L.

Simon R.

Mahboob M.

Fraser G.

Benjamin K.

Nicholas B.

Mark E.

Neil T.

Julian D.

Arthur W.

Geoffrey D.

Surindar D.

Anoop P.

Narinder D.

Frederick S.

David V.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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