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ANSMANN UK LIMITED

ANSMANN UK LIMITED

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

    • Overview

    Company NameANSMANN UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04078195
    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 ANSMANN UK LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANSMANN UK LIMITED located?

    Registered Office Address
    Units 11-12 Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ANSMANN UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANSMANN ENERGY (UK) LIMITEDOct 27, 2003Oct 27, 2003
    ANSMANN UK LIMITEDSep 26, 2000Sep 26, 2000

    What are the latest accounts for ANSMANN UK 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 ANSMANN UK LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for ANSMANN UK LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		11 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Cessation of Markus Fuerst as a person with significant control on Mar 19, 2025

    		1 pagesPSC07

    Notification of Markus Heiko Fuerst as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Dawn Louise Ann Evans as a director on Dec 13, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew John Gardner as a director on Apr 29, 2021

    		1 pagesTM01

    Appointment of Mr Andrew Paul Wright as a director on Apr 29, 2021

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Notification of Thilo Hack as a person with significant control on Feb 01, 2021

    		2 pagesPSC01

    Cessation of Juergen Friedrich Hans Dietz as a person with significant control on Feb 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Mar 11, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Cessation of Georg Schifferdecker as a person with significant control on Dec 21, 2018

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Termination of appointment of Georg Schifferdecker as a director on Dec 21, 2018

    		1 pagesTM01

    Satisfaction of charge 040781950007 in full

    		1 pagesMR04

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ANSMANN UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANNELL, Paul Graham
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    England
    		Director
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    England
    		EnglandBritishManager61271260002
    EVANS, Dawn Louise Ann
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		Director
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		EnglandBritishCommercial Director317050160001
    THOMASSON, Gary Rowland
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    England
    		Director
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    England
    		United KingdomBritishManager100768980001
    WRIGHT, Andrew Paul
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		Director
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		EnglandBritishQuality Control282615240001
    ANSMANN, Ulrike Simone
    Units 19-20 Maple Park
    Essex Road
    EN11 0EX Hoddedson
    Hertfordshire
    		Secretary
    Units 19-20 Maple Park
    Essex Road
    EN11 0EX Hoddedson
    Hertfordshire
    		147111050001
    SCHUERMANN, Kurt Hermann
    Kapellenweg 8
    Buchen
    Baden Wurtttemberg 74722
    Germany
    		Secretary
    Kapellenweg 8
    Buchen
    Baden Wurtttemberg 74722
    Germany
    		British72287800001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    ANSMANN, Edgar Josef
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    England
    		Director
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    England
    		GermanyGermanManager72287690001
    GARDNER, Matthew John
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    England
    		Director
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    England
    		United KingdomBritishCommercial Director130963240001
    SCHIFFERDECKER, Georg
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    England
    		Director
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    England
    		GermanyGermanManager72287590001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANSMANN UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thilo Hack
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		Feb 01, 2021
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Juergen Friedrich Hans Dietz
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		Jul 05, 2017
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Markus Fuerst
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		Apr 06, 2016
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Georg Schifferdecker
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		Apr 06, 2016
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Edgar Ansmann
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		Apr 06, 2016
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Graham Channell
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		Apr 06, 2016
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ansmann Ag
    Industriestrasse
    Assamstadt
    10
    97959
    Germany
    		Apr 06, 2016
    Industriestrasse
    Assamstadt
    10
    97959
    Germany
    		No
    Legal FormAg
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredUlm
    Registration NumberHrb721168
    Search in German RegistryAnsmann Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Markus Heiko Fuerst
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		Apr 06, 2016
    Ro24
    Harlow Business Park
    CM19 5QB Harlow
    Units 11-12
    Essex
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0