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 sixteen 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 one director. Michael H., appointed on 27 April 2018. There are currently no secretaries appointed. 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 16 years old
Account next due date Wed, 30th Sep 2020 (350 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 4th Jul 2020 (2020-07-04)
Last confirmation statement dated Thu, 20th Jun 2019

Company staff

Michael H.

Position: Director

Appointed: 27 April 2018

Bupa Secretaries Limited

Position: Corporate Director

Appointed: 01 July 2014

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 25 August 2005

Jonathan P.

Position: Director

Appointed: 01 July 2014

Resigned: 27 April 2018

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

Julian D.

Position: Director

Appointed: 12 August 2005

Resigned: 23 May 2008

Arthur W.

Position: Director

Appointed: 12 August 2005

Resigned: 01 September 2005

Mark E.

Position: Director

Appointed: 12 August 2005

Resigned: 01 October 2012

Neil T.

Position: Director

Appointed: 12 August 2005

Resigned: 01 January 2009

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2018-12-31
filed on: 4th, April 2019
Free Download (17 pages)

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