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ANS Midco 1 Ltd., Manchester

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Name

ANS Midco 1 Ltd.
Ukfast Group Ltd.
Project 131 Topco Ltd.
Aghoco 1773 Ltd.

Identification

Chp
Companies House 11564672

Address

1 Archway, Manchester M15 5QJ, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

11 Nov 2025
Audit exemption subsidiary accounts made up to 2024-12-31
11 Nov 2025 also 29/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/24
27 Oct 2025 also 26/11/2024, 31/10/2023, 17/10/2023, 08/09/2022, 19/11/2021, 10/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
27 Oct 2025 also 17/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
22 Sept 2025 also 10/09/2024, 07/09/2023, 09/09/2021
Confirmation statement made with no updates
26 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
26 Nov 2024 also 08/09/2022, 10/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/23 …
31 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
31 Oct 2023 also 19/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 …
30 Jun 2023
Director: Alex Peter Hodgson
10 Feb 2023
Director: Roderick P. J. Green
9 Feb 2023
Termination of appointment of Andrew James Wigglesworth as a director
14 Nov 2022
No longer Director: Catherine Greening
19 Oct 2022
Director: Victoria E. Mccahill, Richard C. Thompson
9 Sept 2022
Confirmation statement made with updates · Change of details for Project Mountain Bidco Limited as a person with …
8 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
31 May 2022
Address
30 May 2022
Appointment of Mr Steven James Townsley as a director
25 May 2022
Name: ANS Midco 1 Ltd
22 Dec 2021 as Ukfast Group Ltd.
No longer Director: Ian Anthony Brown
19 Nov 2021 as Ukfast Group Ltd.
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
31 Aug 2021 as Ukfast Group Ltd.
Address
29 Jul 2021 as Ukfast Group Ltd.
No longer Director: Richard Bishop, Irina M. Hemmers
3 Jun 2021 as Ukfast Group Ltd.
Satisfaction of charge 115646720001 in full · Satisfaction of charge 115646720002 in full
23 Nov 2020 as Ukfast Group Ltd.
No longer Secretary (1)
7 Oct 2020 as Ukfast Group Ltd.
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
17 Sept 2020 as Ukfast Group Ltd. also 11/09/2019
Confirmation statement made with updates
7 Sept 2020 as Ukfast Group Ltd.
Director: Ian Anthony Brown
29 May 2020 as Ukfast Group Ltd.
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
22 May 2020 as Ukfast Group Ltd. also 16/01/2019, 10/01/2019, 14/12/2018
Companies House - Filing
18 May 2020 as Ukfast Group Ltd. also 21/12/2018
Registration of charge 115646720002, created
11 May 2020 as Ukfast Group Ltd.
Termination of appointment of N.N. as a director · Termination of appointment of N.N. as …
3 Feb 2020 as Ukfast Group Ltd.
Director: Richard Bishop
23 Oct 2019 as Ukfast Group Ltd.
Secretary (1)
27 Sept 2019 as Ukfast Group Ltd.
No longer Secretary (1)
10 Apr 2019 as Ukfast Group Ltd.
Name: Ukfast Group Ltd
6 Mar 2019 as Project 131 Topco Ltd.
Secretary (1) · Address
6 Mar 2019 as Project 131 Topco Ltd.
Current accounting period extended from 2019-09-30 to 2019-12-31
29 Jan 2019 as Project 131 Topco Ltd.
Sub-division of shares
21 Jan 2019 as Project 131 Topco Ltd.
Resolution of allotment of securities · Sub divided 20/12/2018 · Resolution of adoption of Articles of Association ( …
14 Jan 2019 as Project 131 Topco Ltd.
Change of share class name or designation · Statement of capital following an allotment of shares
4 Jan 2019 as Project 131 Topco Ltd.
Director: Catherine Greening, Irina M. Hemmers · No longer Director: Carl Edmund Wormald
11 Dec 2018 as Project 131 Topco Ltd.
No longer Director: Roger Hart · No longer Nominee Director: Inhoco Formations Ltd. · No longer Director: A G Secretarial Ltd. · No longer Secretary: A G Secretarial Ltd
6 Dec 2018 as Project 131 Topco Ltd.
Name: Project 131 Topco Ltd
12 Sept 2018 as Aghoco 1773 Ltd.
Reg­is­tra­tion: 12/09/2018 · Director: Roger Hart · Director: A G Secretarial Ltd. · Nominee Director: Inhoco Formations Ltd. · Secretary: A G Secretarial Ltd. · Capital: £1.00
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Mentions

31 Oct 2024 in Psc
Companies House - Persons with Significant Control
3 Nov 2020 in Psc
Shareholding: Ukfast Enterprise Ltd
There are no publications matching your search.

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