ANSA CONSULTING LTD

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

    Company NameANSA CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07528126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANSA CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ANSA CONSULTING LTD located?

    Registered Office Address
    5 Llanmelin Gardens, Ash Tree Road
    Caerwent
    NP26 5BP Caldicot
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of ANSA CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    BLUE PRISM CONSULTING LTDFeb 14, 2011Feb 14, 2011

    What are the latest accounts for ANSA CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ANSA CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2017 with updates

    6 pagesCS01

    Registered office address changed from Brook Cottage Pwllmeyric Chepstow NP16 6LE to 5 Llanmelin Gardens, Ash Tree Road Caerwent Caldicot NP26 5BP on Feb 17, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mrs Sara Jane Martin on Jan 01, 2016

    1 pagesCH03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2015

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed blue prism consulting LTD\certificate issued on 14/03/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2013

    Change company name resolution on Mar 13, 2013

    RES15
    change-of-nameMar 14, 2013

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Previous accounting period extended from Feb 29, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Feb 14, 2012 with full list of shareholders

    5 pagesAR01

    Incorporation

    24 pagesNEWINC

    Who are the officers of ANSA CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Sara Jane
    Llanmelin Gardens, Ash Tree Road
    Caerwent
    NP26 5BP Caldicot
    5
    Wales
    Secretary
    Llanmelin Gardens, Ash Tree Road
    Caerwent
    NP26 5BP Caldicot
    5
    Wales
    157732890001
    MARTIN, Andrew John
    Brook Cottage
    NP16 6LE Chepstow
    Pwllmeyric
    United Kingdom
    Director
    Brook Cottage
    NP16 6LE Chepstow
    Pwllmeyric
    United Kingdom
    United KingdomBritish221285420001
    MARTIN, Sara Jane
    Brook Cottage
    NP16 6LE Chepstow
    Pwllmeyric
    United Kingdom
    Director
    Brook Cottage
    NP16 6LE Chepstow
    Pwllmeyric
    United Kingdom
    United KingdomBritish157732880001

    Who are the persons with significant control of ANSA CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Martin
    Llanmelin Gardens, Ash Tree Road
    Caerwent
    NP26 5BP Caldicot
    5
    Wales
    Apr 06, 2016
    Llanmelin Gardens, Ash Tree Road
    Caerwent
    NP26 5BP Caldicot
    5
    Wales
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Sara Jane Martin
    Llanmelin Gardens, Ash Tree Road
    Caerwent
    NP26 5BP Caldicot
    5
    Wales
    Apr 06, 2016
    Llanmelin Gardens, Ash Tree Road
    Caerwent
    NP26 5BP Caldicot
    5
    Wales
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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