ANSATYRES LIMITED

Overview

Company Name	ANSATYRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02935761
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANSATYRES LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ANSATYRES LIMITED located?

Registered Office Address	17 Pierces Square Pentrefelin LL13 7NE Wrexham Wrexham Wales
Undeliverable Registered Office Address	No

What are the latest accounts for ANSATYRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ANSATYRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for ANSATYRES LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 06, 2025 with updates	4 pages	CS01

Jan 23, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 06, 2024 with updates	4 pages	CS01

Jan 16, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 06, 2023 with updates	4 pages	CS01

Jun 13, 2023	Registered office address changed from 25 Grosvenor Road Wrexham County Borough North Wales LL11 1BT to 17 Pierces Square Pentrefelin Wrexham Wrexham LL13 7NE on Jun 13, 2023	1 pages	AD01

Dec 07, 2022	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 06, 2022 with updates	4 pages	CS01

Dec 10, 2021	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 06, 2021 with updates	4 pages	CS01

Feb 09, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 06, 2020 with updates	4 pages	CS01

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

May 29, 2020	Previous accounting period shortened from Nov 30, 2019 to Aug 31, 2019	1 pages	AA01

Jun 20, 2019	Confirmation statement made on Jun 06, 2019 with updates	5 pages	CS01

Feb 04, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Oct 02, 2018	Cessation of Neil Stephen Hopwood as a person with significant control on Aug 10, 2018	1 pages	PSC07

Aug 20, 2018	Notification of Darryl Williams as a person with significant control on Aug 10, 2018	2 pages	PSC01

Aug 15, 2018	Termination of appointment of Susan Margaret Hopwood as a secretary on Aug 10, 2018	1 pages	TM02

Aug 15, 2018	Termination of appointment of Susan Margaret Hopwood as a director on Aug 10, 2018	1 pages	TM01

Aug 15, 2018	Termination of appointment of Neil Stephen Hopwood as a director on Aug 10, 2018	1 pages	TM01

Aug 15, 2018	Appointment of Mrs Amy Rachel Conner as a director on Aug 10, 2018	2 pages	AP01

Aug 15, 2018	Appointment of Mr Darryl Williams as a director on Aug 10, 2018	2 pages	AP01

Jun 13, 2018	Confirmation statement made on Jun 06, 2018 with updates	4 pages	CS01

Apr 24, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

View All Filings

Who are the officers of ANSATYRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNER, Amy Rachel LL13 7NE Wrexham 17 Pierces Square Wrexham Wales	Aug 10, 2018		Director	LL13 7NE Wrexham 17 Pierces Square Wrexham Wales	Wales	British	1971-10	249439850001
WILLIAMS, Darryl LL13 7NE Wrexham 17 Pierces Square Wrexham Wales	Aug 10, 2018		Director	LL13 7NE Wrexham 17 Pierces Square Wrexham Wales	United Kingdom	Welsh	1961-1	249439820001
HOPWOOD, Susan Margaret 1 Acton Gate LL11 2PP Wrexham	Jun 06, 1994	Aug 10, 2018	Secretary	1 Acton Gate LL11 2PP Wrexham		British		39230890001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 06, 1994	Jun 06, 1994	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
HOPWOOD, Neil Stephen 1 Acton Gate LL11 2PP Wrexham County Borough	Jun 06, 1994	Aug 10, 2018	Director	1 Acton Gate LL11 2PP Wrexham County Borough	Wales	British	1956-12	36080450001
HOPWOOD, Neil Stephen 1 Acton Gate LL11 2PP Wrexham County Borough	Jun 06, 1994	Aug 25, 1994	Director	1 Acton Gate LL11 2PP Wrexham County Borough	Wales	British	1956-12	36080450001
HOPWOOD, Susan Margaret 1 Acton Gate LL11 2PP Wrexham	Feb 05, 2001	Aug 10, 2018	Director	1 Acton Gate LL11 2PP Wrexham	Wales	British	1957-12	39230890001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 06, 1994	Jun 06, 1994	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANSATYRES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darryl Williams Pentrefelin LL13 7NE Wrexham 17 Pierces Square Wrexham Wales	Aug 10, 2018	Pentrefelin LL13 7NE Wrexham 17 Pierces Square Wrexham Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Neil Stephen Hopwood LL11 2PP Wrexham 1 Acton Gate Wales	Apr 06, 2016	LL11 2PP Wrexham 1 Acton Gate Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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