ANS 2003 LIMITED
Non-Trading
General Information
NAME
ANS 2003 LIMITED
COMPANY NUMBER
04755807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/05/2003
(21 years and 7 months old)
WEBSITE
http://bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2003
05/11/2010
ANS 2003 PLC
View all previous names
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
Bridge House
Outwood Lane
Horsforth
Leeds, West Yorkshire
LS18 4UP
1 Angel Court
LONDON
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA FINANCE PLC. | Active - Accounts Filed | View Report |
| ANS 2003 LIMITED | Non-Trading | View Report |
| ANS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANS 2003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANS 2003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANS 2003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2005 - Present (19 years and 3 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 149 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 38 Past: 26 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 36 Past: 2 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
Director: 07/05/2003 - Present (21 years and 7 months) 07/05/2003 - Present (21 years and 7 months) 07/05/2003 - Present (21 years and 7 months) 07/05/2003 - Present (21 years and 7 months) 07/05/2003 - Present (21 years and 7 months) Secretary: 07/05/2003 - Present (21 years and 7 months) 07/05/2003 - Present (21 years and 7 months) 07/05/2003 - Present (21 years and 7 months) 07/05/2003 - Present (21 years and 7 months) 07/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 03/08/2023 | Michael Harrison (924116623) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 23/03/2021 | New Board Member Aileen Waton (923729013) Appointed |
| 23/03/2021 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 05/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 08/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 03/05/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 11/08/2015 | BUPA SECRETARIES LIMITED (918961033) has left the board |
| 11/08/2015 | New Board Member BUPA SECRETARIES LIMITED (916276840) Appointed |
| 03/06/2015 | New Annual Return filed |
| 25/07/2014 | Steven Michael Los (911689580) has left the board |
| 25/07/2014 | Keith Moore (904921729) has left the board |
| 25/07/2014 | Andrew John Cannon (917616149) has left the board |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 25/07/2014 | New Board Member BUPA SECRETARIES LIMITED (918961033) Appointed |
| 26/05/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 08/08/2013 | New Board Member Keith Moore (904921729) Appointed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 23/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 11/04/2013 | Simon Philip Reiter (913584557) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Simon Philip Reiter (913584557) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 28/02/2013 | New Board Member Andrew John Cannon (917616175) Appointed |
| 12/12/2012 | Mahboob Ali Merchant (905673241) has left the board |
| 31/10/2012 | New Board Member Oliver Henry Dixon Thomas (909059296) Appointed |
| 19/10/2012 | Mark Ellerby (904058265) has left the board |
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