ANS GROUP LIMITED

Overview

Company Name	ANS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03176761
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1996

Summary

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

What is the purpose of ANS GROUP LIMITED?

Other telecommunications activities (61900) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is ANS GROUP LIMITED located?

Registered Office Address	1 Archway Birley Fields M15 5QJ Manchester England
Undeliverable Registered Office Address	No

What were the previous names of ANS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ANS GROUP PLC	Mar 09, 2007	Mar 09, 2007
ASSOCIATED NETWORK SOLUTIONS PLC	May 20, 1996	May 20, 1996
BRIONY LIMITED	Mar 22, 1996	Mar 22, 1996

What are the latest accounts for ANS GROUP LIMITED?

Next Accounts
Overdue	No
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 ANS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for ANS GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	29 pages	AA

Nov 11, 2025	legacy	2 pages	GUARANTEE2

Nov 10, 2025	Termination of appointment of Joseph Daniel Wolski as a director on Nov 09, 2025	1 pages	TM01

Oct 31, 2025	Registration of charge 031767610010, created on Oct 27, 2025	67 pages	MR01

Oct 27, 2025	legacy	45 pages	PARENT_ACC

Oct 27, 2025	legacy	1 pages	AGREEMENT2

Mar 24, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	30 pages	AA

Nov 25, 2024	legacy	48 pages	PARENT_ACC

Nov 25, 2024	legacy	1 pages	AGREEMENT2

Nov 25, 2024	legacy	2 pages	GUARANTEE2

May 17, 2024	Appointment of Mr Alex Peter Hodgson as a director on May 17, 2024	2 pages	AP01

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Nov 01, 2023	legacy	45 pages	PARENT_ACC

Nov 01, 2023	legacy	1 pages	AGREEMENT2

Nov 01, 2023	legacy	3 pages	GUARANTEE2

Oct 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	30 pages	AA

Oct 20, 2023	legacy	45 pages	PARENT_ACC

Oct 20, 2023	legacy	1 pages	AGREEMENT2

Oct 20, 2023	legacy	3 pages	GUARANTEE2

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Appointment of Mr Roderick Peter Joseph Green as a director on Feb 09, 2023	2 pages	AP01

Feb 09, 2023	Appointment of Mr Joseph Daniel Wolski as a director on Feb 09, 2023	2 pages	AP01

Feb 09, 2023	Appointment of Mr Mohammed Qaiser Abbas Akhtar as a director on Feb 09, 2023	2 pages	AP01

Nov 14, 2022	Termination of appointment of Catherine Laura Jane Greening as a director on Nov 14, 2022	1 pages	TM01

View All Filings

Who are the officers of ANS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKHTAR, Mohammed Qaiser Abbas Archway Birley Fields M15 5QJ Manchester 1 England	Feb 09, 2023		Director	Archway Birley Fields M15 5QJ Manchester 1 England	England	British	1982-9	305397780001
GREEN, Roderick Peter Joseph Archway Birley Fields M15 5QJ Manchester 1 England	Feb 09, 2023		Director	Archway Birley Fields M15 5QJ Manchester 1 England	England	British	1987-5	305081960001
HODGSON, Alex Peter Archway Birley Fields M15 5QJ Manchester 1 England	May 17, 2024		Director	Archway Birley Fields M15 5QJ Manchester 1 England	England	British	1979-12	306968910001
MCCAHILL, Victoria Elizabeth Archway Birley Fields M15 5QJ Manchester 1 England	Oct 06, 2022		Director	Archway Birley Fields M15 5QJ Manchester 1 England	United Kingdom	British	1980-11	301180250001
THOMPSON, Richard Craig Archway Birley Fields M15 5QJ Manchester 1 England	Oct 06, 2022		Director	Archway Birley Fields M15 5QJ Manchester 1 England	England	British	1979-5	301179360001
WORMALD, Carl Edmund Archway Birley Fields M15 5QJ Manchester 1 England	Sep 29, 2022		Director	Archway Birley Fields M15 5QJ Manchester 1 England	England	British	1969-3	147163440001
FLETCHER, Stephen 28 Scott Road Droylsden M43 7UY Manchester	Dec 30, 1998	Nov 01, 2000	Secretary	28 Scott Road Droylsden M43 7UY Manchester		British		62846900001
HOGG, Ian Richardson The Cottage 11 Old Hall Lane Worsley M28 2FG Manchester Lancashire	May 30, 2000	Nov 01, 2000	Secretary	The Cottage 11 Old Hall Lane Worsley M28 2FG Manchester Lancashire		British		33461170001
MALTHOUSE, Christopher Simon Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	Nov 01, 2000	Oct 07, 2015	Secretary	Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester		British		73011770003
NUGENT, Robert Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	Oct 07, 2015	Jun 17, 2021	Secretary	Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester				201616710001
OLSBERG, Bernard 22 New Hall Avenue M7 4HR Salford	Mar 22, 1996	May 01, 1996	Nominee Secretary	22 New Hall Avenue M7 4HR Salford		British		900009110001
TOGHER, Samantha Ann 43 Delamere Avenue M6 7NS Salford Manchester	May 01, 1996	Dec 31, 1998	Secretary	43 Delamere Avenue M6 7NS Salford Manchester		British		62681180001
AKHTAR, Mohammed Qaiser Abbas Manchester Science Park M15 6SY Manchester Synergy House England	Jun 17, 2021	May 27, 2022	Director	Manchester Science Park M15 6SY Manchester Synergy House England	England	British	1982-9	284448290001
BARROW, Andrew Phillip Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	Apr 01, 2010	Jun 17, 2021	Director	Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	England	British	1982-4	150714030002
BOMBERG, Steven Iain Alexander Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	Apr 11, 2013	Sep 30, 2015	Director	Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	United Kingdom	British	1975-2	177701310001
BRADBURN, Martin 307b Stockport Road Marple SK6 6ES Stockport Cheshire	Sep 05, 2004	May 22, 2009	Director	307b Stockport Road Marple SK6 6ES Stockport Cheshire		British	1969-11	100419770001
FLETCHER, Scott Jonathan Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	May 01, 1996	May 03, 2016	Director	Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	England	British	1973-8	74153480004
FLETCHER, Zoey Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	Dec 15, 2011	Nov 13, 2014	Director	Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	England	British	1974-4	165732540001
GASCOIGNE, Richard Ellis Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	Jun 01, 2009	Apr 30, 2012	Director	Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	United Kingdom	British	1971-4	90166250003
GREENING, Catherine Laura Jane Archway Birley Fields M15 5QJ Manchester 1 England	May 27, 2022	Nov 14, 2022	Director	Archway Birley Fields M15 5QJ Manchester 1 England	United Kingdom	British	1971-7	290037750001
HODGSON, Christopher James Archway Birley Fields M15 5QJ Manchester 1 England	Oct 07, 2015	Sep 29, 2022	Director	Archway Birley Fields M15 5QJ Manchester 1 England	England	British	1983-3	201618370002
HOGG, Ian Richardson The Cottage 11 Old Hall Lane Worsley M28 2FG Manchester Lancashire	May 30, 2000	Dec 30, 2013	Director	The Cottage 11 Old Hall Lane Worsley M28 2FG Manchester Lancashire	England	British	1949-10	33461170001
HUTTON, David Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	Jun 01, 2009	Apr 28, 2016	Director	Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	England	British	1968-8	139333740002
JOHNSON, Howard Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	Apr 13, 2011	Oct 03, 2011	Director	Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	United Kingdom	British	1969-8	95441070001
MALTHOUSE, Christopher Simon Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	Nov 01, 2000	Apr 28, 2016	Director	Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	England	British	1969-3	73011770004
MCDERMOTT, Derek Henry 27 Stuarts Green DY9 0XR Pedmore West Midlands	Oct 01, 2005	Feb 28, 2006	Director	27 Stuarts Green DY9 0XR Pedmore West Midlands	England	British	1940-3	107892410001
NUGENT, Robert Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	Oct 07, 2015	May 03, 2016	Director	Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	England	British	1982-12	156372930001
O'CONNOR, Patrick Noel 124 Sutton Court Road W4 3HT London	Sep 01, 2006	Apr 08, 2008	Director	124 Sutton Court Road W4 3HT London	England	Irish	1945-6	115306730002
OLSBERG, Rachel Hannah 22 New Hall Avenue M7 4HR Salford	Mar 22, 1996	May 01, 1996	Nominee Director	22 New Hall Avenue M7 4HR Salford	England	British	1948-2	900009100001
SHANNON, Paul Charles Guildhall Close Manchester Science Park M15 6SY Manchester Synergy House England	Apr 11, 2013	Sep 29, 2022	Director	Guildhall Close Manchester Science Park M15 6SY Manchester Synergy House England	England	British	1979-12	177652270002
SWEENEY, Paul Patrick Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	Feb 01, 2000	Jun 17, 2021	Director	Synergy House Manchester Science Park M15 6SY Manchester Greater Manchester	England	British	1970-6	45031070008
THOMAS, Mark David 102 Chapel Lane Ravenshead NG15 9DH Nottingham Nottinghamshire	Dec 20, 2000	Oct 31, 2001	Director	102 Chapel Lane Ravenshead NG15 9DH Nottingham Nottinghamshire	United Kingdom	British	1968-10	51964060002
TOGHER, Samantha Ann 43 Delamere Avenue M6 7NS Salford Manchester	May 01, 1996	Dec 31, 1998	Director	43 Delamere Avenue M6 7NS Salford Manchester		British	1967-9	62681180001
TOWNSLEY, Steven James Archway Birley Fields M15 5QJ Manchester 1 England	Feb 21, 2022	Sep 08, 2022	Director	Archway Birley Fields M15 5QJ Manchester 1 England	England	British	1967-11	148897950001
WOLSKI, Joseph Daniel Archway Birley Fields M15 5QJ Manchester 1 England	Feb 09, 2023	Nov 09, 2025	Director	Archway Birley Fields M15 5QJ Manchester 1 England	England	British,Polish	1987-3	305398120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Daytona Bidco Limited

Apr 06, 2016

Piccadilly Plaza

M1 4BT Manchester

27th Floor City Tower

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10058919

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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