ANSINI LIMITED
Overview
| Company Name | ANSINI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03120759 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ANSINI LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESTERFIELD VACFORM LIMITED | Nov 01, 1995 | Nov 01, 1995 |
What are the latest accounts for ANSINI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANSINI LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for ANSINI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Feb 29, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 031207590005, created on Apr 16, 2024 | 43 pages | MR01 | ||||||||||
Termination of appointment of James Bruce Allman as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Kevin Gerald Mcguigan on Apr 12, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Toothill as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Thomas James Billings as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Gerald Mcguigan as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Oliver Lee as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 031207590004, created on Apr 12, 2024 | 66 pages | MR01 | ||||||||||
Notification of Asg Holdco Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Merlin Derby Limited as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Merlin Derby Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Voramar Limited as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Peter Neville Allman as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Voramar Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031207590003 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Who are the officers of ANSINI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGS, Thomas James | Director | 21 Poland Street Fourth Floor W1F 8QG London Beach Equity England | England | British | 182801420003 | |||||
| LEE, Matthew Oliver | Director | Wellington Road CW5 7ED Nantwich 31 England | England | British | 138947480001 | |||||
| MCGUIGAN, Kevin Gerald | Director | 997 London Road Derby DE24 8PX Derbyshire | England | British,Irish | 207507770002 | |||||
| STOREY, Melanie Jayne | Secretary | 22 Kings Lodge Drive NG18 5GZ Mansfield Nottinghamshire | British | 48500770002 | ||||||
| TOOTHILL, Andrew | Secretary | 8 Binscombe Lane Oakwood DE21 2AZ Derby Derbyshire | British | 67325620001 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| ALLMAN, James Bruce | Director | Penn Lane Melbourne DE73 8EQ Derby Rock House Derbys England | United Kingdom | British | 43136260005 | |||||
| OLDERSHAW, Roy | Director | 20 Courtland Drive Alvaston DE24 0GJ Derby Derbyshire | British | 83305830001 | ||||||
| STOREY, Andrew Bolton | Director | 22 Kings Lodge Drive NG18 5GZ Mansfield Nottinghamshire | British | 48500720002 | ||||||
| STOREY, Andrew Bolton | Director | 22 Kings Lodge Drive NG18 5GZ Mansfield Nottinghamshire | British | 48500720002 | ||||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of ANSINI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merlin Derby Limited | Apr 05, 2024 | London Road Alvaston DE24 8PX Derby 997 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asg Holdco Limited | Apr 05, 2024 | London Road DE24 8PX Derby 997 Derbyshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Voramar Limited | Feb 29, 2024 | London Road Alvaston DE24 8PX Derby 997 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Neville Allman | Apr 06, 2016 | 997 London Road Derby DE24 8PX Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0