ANSADOR HOLDINGS LIMITED

Overview

Company Name	ANSADOR HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04253203
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2001

Summary

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

What is the purpose of ANSADOR HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ANSADOR HOLDINGS LIMITED located?

Registered Office Address	C/O Tc Group The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ANSADOR HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ANSADOR HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for ANSADOR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Confirmation statement made on Oct 08, 2025 with no updates

3 pages

CS01

Dec 16, 2024

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

9 pages

Oct 22, 2024

Confirmation statement made on Oct 08, 2024 with no updates

3 pages

CS01

Oct 19, 2023

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

9 pages

Oct 09, 2023

Confirmation statement made on Oct 08, 2023 with no updates

3 pages

CS01

Dec 21, 2022

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

9 pages

Nov 15, 2022

Confirmation statement made on Oct 08, 2022 with updates

5 pages

CS01

Mar 12, 2022

Memorandum and Articles of Association

40 pages

Feb 21, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Company business 2. and 3. 09/12/2021	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 21, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 09, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 09, 2022

Change of share class name or designation

2 pages

SH08

Oct 18, 2021

Confirmation statement made on Oct 08, 2021 with no updates

3 pages

CS01

Sep 23, 2021

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

8 pages

Jan 27, 2021

Director's details changed for Mr Alexander Davey on Jan 19, 2021

2 pages

CH01

Jan 27, 2021

Secretary's details changed for Mr Alexander Davey on Jan 19, 2021

1 pages

CH03

Jan 27, 2021

Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on Jan 27, 2021

1 pages

AD01

Jan 26, 2021

Confirmation statement made on Oct 08, 2020 with updates

5 pages

CS01

Jan 12, 2021

Director's details changed for Mr Alexander Davey on Jan 04, 2021

2 pages

CH01

Dec 07, 2020

Appointment of Mr Alexander Davey as a secretary on Oct 08, 2020

2 pages

AP03

Dec 07, 2020

Termination of appointment of Francis Conway Davey as a secretary on Oct 08, 2020

1 pages

TM02

Dec 01, 2020

Director's details changed for Mr Alexander Davey on Dec 01, 2020

2 pages

CH01

Nov 30, 2020

Director's details changed for Mr Alexander Davey on Nov 30, 2020

2 pages

CH01

Nov 30, 2020

Termination of appointment of Caryl Anne Claire Davey as a secretary on Apr 27, 2020

1 pages

TM02

Aug 27, 2020

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

7 pages

View All Filings

Who are the officers of ANSADOR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVEY, Alexander The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom	Oct 08, 2020		Secretary	The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom				277348120001
DAVEY, Alexander The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom	Apr 01, 2016		Director	The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom	United Kingdom	British	1987-7	212741450003
DAVEY, Caryl Anne Claire Hickleys Court South Street GU9 7QQ Farnham Abbey House Surrey	Sep 29, 2006	Apr 27, 2020	Secretary	Hickleys Court South Street GU9 7QQ Farnham Abbey House Surrey		British		117750900001
DAVEY, Francis Conway Hickleys Court South Street GU9 7QQ Farnham Abbey House Surrey	Jul 31, 2003	Oct 08, 2020	Secretary	Hickleys Court South Street GU9 7QQ Farnham Abbey House Surrey		British		16285210005
DE ANDRADE, Norman Kenneth 5 Keynsham Way Owlsmoor GU47 0SB Sandhurst Berkshire	Jul 16, 2001	Jan 14, 2004	Secretary	5 Keynsham Way Owlsmoor GU47 0SB Sandhurst Berkshire		British		77283900001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 16, 2001	Jul 16, 2001	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
DAVEY, Francis Conway Hickleys Court South Street GU9 7QQ Farnham Abbey House Surrey	Jul 16, 2001	Feb 28, 2020	Director	Hickleys Court South Street GU9 7QQ Farnham Abbey House Surrey	United Kingdom	British	1957-7	16285210005
DE ANDRADE, Norman Kenneth 5 Keynsham Way Owlsmoor GU47 0SB Sandhurst Berkshire	Jul 16, 2001	Jul 31, 2003	Director	5 Keynsham Way Owlsmoor GU47 0SB Sandhurst Berkshire		British	1957-5	77283900001
WITHERSPOON, Simon Derek 1 Ellerker Cottages The Street GU4 7TF West Clandon Surrey	Jul 16, 2001	Mar 15, 2007	Director	1 Ellerker Cottages The Street GU4 7TF West Clandon Surrey		British	1960-8	78113040002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 16, 2001	Jul 16, 2001	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANSADOR HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agdd Limited

Feb 27, 2020

Coppermill Lane

SW17 0BN London

The Old Coppermill

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Agdd Limited
Registration Number	12469178

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 Francis Davey

Apr 06, 2016

Hickelys Court

South Street

GU9 7QQ Farnham

Abbey House

England

Yes

Nationality: British

Country of Residence: England

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 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