ANSINI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANSINI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03120759
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANSINI LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is ANSINI LIMITED located?

    Registered Office Address
    997 London Road
    Derby
    DE24 8PX Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ANSINI LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHESTERFIELD VACFORM LIMITEDNov 01, 1995Nov 01, 1995

    What are the latest accounts for ANSINI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for ANSINI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Accounts for a small company made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    5 pagesCS01

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 031207590005, created on Apr 16, 2024

    43 pagesMR01

    Termination of appointment of James Bruce Allman as a director on Apr 12, 2024

    1 pagesTM01

    Director's details changed for Mr Kevin Gerald Mcguigan on Apr 12, 2024

    2 pagesCH01

    Termination of appointment of Andrew Toothill as a secretary on Apr 12, 2024

    1 pagesTM02

    Appointment of Mr Thomas James Billings as a director on Apr 12, 2024

    2 pagesAP01

    Appointment of Mr Kevin Gerald Mcguigan as a director on Apr 12, 2024

    2 pagesAP01

    Appointment of Mr Matthew Oliver Lee as a director on Apr 12, 2024

    2 pagesAP01

    Registration of charge 031207590004, created on Apr 12, 2024

    66 pagesMR01

    Notification of Asg Holdco Limited as a person with significant control on Apr 05, 2024

    2 pagesPSC02

    Cessation of Merlin Derby Limited as a person with significant control on Apr 05, 2024

    1 pagesPSC07

    Notification of Merlin Derby Limited as a person with significant control on Apr 05, 2024

    2 pagesPSC02

    Cessation of Voramar Limited as a person with significant control on Apr 05, 2024

    1 pagesPSC07

    Cessation of Peter Neville Allman as a person with significant control on Feb 29, 2024

    1 pagesPSC07

    Notification of Voramar Limited as a person with significant control on Feb 29, 2024

    2 pagesPSC02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 031207590003 in full

    1 pagesMR04

    Accounts for a small company made up to Feb 28, 2023

    9 pagesAA

    Who are the officers of ANSINI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGS, Thomas James
    21 Poland Street
    Fourth Floor
    W1F 8QG London
    Beach Equity
    England
    Director
    21 Poland Street
    Fourth Floor
    W1F 8QG London
    Beach Equity
    England
    EnglandBritish182801420003
    LEE, Matthew Oliver
    Wellington Road
    CW5 7ED Nantwich
    31
    England
    Director
    Wellington Road
    CW5 7ED Nantwich
    31
    England
    EnglandBritish138947480001
    MCGUIGAN, Kevin Gerald
    997 London Road
    Derby
    DE24 8PX Derbyshire
    Director
    997 London Road
    Derby
    DE24 8PX Derbyshire
    EnglandBritish,Irish207507770002
    STOREY, Melanie Jayne
    22 Kings Lodge Drive
    NG18 5GZ Mansfield
    Nottinghamshire
    Secretary
    22 Kings Lodge Drive
    NG18 5GZ Mansfield
    Nottinghamshire
    British48500770002
    TOOTHILL, Andrew
    8 Binscombe Lane
    Oakwood
    DE21 2AZ Derby
    Derbyshire
    Secretary
    8 Binscombe Lane
    Oakwood
    DE21 2AZ Derby
    Derbyshire
    British67325620001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    ALLMAN, James Bruce
    Penn Lane
    Melbourne
    DE73 8EQ Derby
    Rock House
    Derbys
    England
    Director
    Penn Lane
    Melbourne
    DE73 8EQ Derby
    Rock House
    Derbys
    England
    United KingdomBritish43136260005
    OLDERSHAW, Roy
    20 Courtland Drive
    Alvaston
    DE24 0GJ Derby
    Derbyshire
    Director
    20 Courtland Drive
    Alvaston
    DE24 0GJ Derby
    Derbyshire
    British83305830001
    STOREY, Andrew Bolton
    22 Kings Lodge Drive
    NG18 5GZ Mansfield
    Nottinghamshire
    Director
    22 Kings Lodge Drive
    NG18 5GZ Mansfield
    Nottinghamshire
    British48500720002
    STOREY, Andrew Bolton
    22 Kings Lodge Drive
    NG18 5GZ Mansfield
    Nottinghamshire
    Director
    22 Kings Lodge Drive
    NG18 5GZ Mansfield
    Nottinghamshire
    British48500720002
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Who are the persons with significant control of ANSINI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merlin Derby Limited
    London Road
    Alvaston
    DE24 8PX Derby
    997
    England
    Apr 05, 2024
    London Road
    Alvaston
    DE24 8PX Derby
    997
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number15362813
    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.
    Asg Holdco Limited
    London Road
    DE24 8PX Derby
    997
    Derbyshire
    United Kingdom
    Apr 05, 2024
    London Road
    DE24 8PX Derby
    997
    Derbyshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number15592678
    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.
    London Road
    Alvaston
    DE24 8PX Derby
    997
    England
    Feb 29, 2024
    London Road
    Alvaston
    DE24 8PX Derby
    997
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15362878
    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 Peter Neville Allman
    997 London Road
    Derby
    DE24 8PX Derbyshire
    Apr 06, 2016
    997 London Road
    Derby
    DE24 8PX Derbyshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0