ANSA LOGISTICS LIMITED
- Company statusliquidation
- Company No03715126
- Age26 years 5 months Incorporated 18 February 1999
- Officers2
Address
INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB
ANSA LOGISTICS LIMITED is an liquidation company incorporated on 18 February 1999 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2024. Next accounts due by 28 February 2025
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
1 Month Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 24 Dec 2024
Liquidation Voluntary Declaration Of Solvency
7 Months Ago on 24 Dec 2024
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 24 Dec 2024
Resolution
7 Months Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2024
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 26 May 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 May 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 11 Sep 2019
Appoint Person Director Company With Name Date
5 Years Ago on 11 Sep 2019
Appoint Person Director Company With Name Date
5 Years Ago on 11 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DILWORTH, Nicholas Anthony, Mr. | director | Apr 1973 | 09 Sept 2019 |
| SHEARER, David James Buchanan | director | Mar 1959 | 24 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esken Holdings Limited | 06 Apr 2016 |
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DILWORTH, Nicholas Anthony, Mr. are mutual persons.
DILWORTH, Nicholas Anthony, Mr. are mutual persons.
DILWORTH, Nicholas Anthony, Mr., SHEARER, David James Buchanan are mutual persons.
DILWORTH, Nicholas Anthony, Mr. are mutual persons.
DILWORTH, Nicholas Anthony, Mr., BRADY, Warwick are mutual persons.
DILWORTH, Nicholas Anthony, Mr., BRADY, Warwick, GIRDWOOD, Lewis Ian, WHAWELL, Benjamin Mark are mutual persons.
DILWORTH, Nicholas Anthony, Mr., BRADY, Warwick, GIRDWOOD, Lewis Ian, WHAWELL, Benjamin Mark are mutual persons.
DILWORTH, Nicholas Anthony, Mr., SHEARER, David James Buchanan are mutual persons.
DILWORTH, Nicholas Anthony, Mr., SHEARER, David James Buchanan, BRADY, Warwick, GIRDWOOD, Lewis Ian, WHAWELL, Benjamin Mark are mutual persons.
DILWORTH, Nicholas Anthony, Mr., BRACE, Louise Mary Helen, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., SHEARER, David James Buchanan, BRACE, Louise Mary Helen, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., SHEARER, David James Buchanan, BRACE, Louise Mary Helen, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., SHEARER, David James Buchanan, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., BRACE, Louise Mary Helen, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., BRACE, Louise Mary Helen, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., SHEARER, David James Buchanan, BRACE, Louise Mary Helen, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., BRACE, Louise Mary Helen, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., BRACE, Louise Mary Helen, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., BRACE, Louise Mary Helen, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., SHEARER, David James Buchanan, BRACE, Louise Mary Helen, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., SHEARER, David James Buchanan, BRACE, Louise Mary Helen, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., BRADY, Warwick are mutual persons.
DILWORTH, Nicholas Anthony, Mr., SHEARER, David James Buchanan, BRACE, Louise Mary Helen, BRADY, Warwick are mutual persons.
DILWORTH, Nicholas Anthony, Mr. are mutual persons.
DILWORTH, Nicholas Anthony, Mr., SHEARER, David James Buchanan, BRACE, Louise Mary Helen, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., SHEARER, David James Buchanan, BRACE, Louise Mary Helen, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr. are mutual persons.
DILWORTH, Nicholas Anthony, Mr., SHEARER, David James Buchanan, BRACE, Louise Mary Helen, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr., BRACE, Louise Mary Helen, BRADY, Warwick, GIRDWOOD, Lewis Ian are mutual persons.
DILWORTH, Nicholas Anthony, Mr. are mutual persons.
DILWORTH, Nicholas Anthony, Mr., BRADY, Warwick are mutual persons.
DILWORTH, Nicholas Anthony, Mr., BRADY, Warwick, GIRDWOOD, Lewis Ian, WHAWELL, Benjamin Mark are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James, STOBART, William are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, BROWN, Russell Stephen, LAMPERT, Timothy Giles, NUTTALL, Philip James are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, BROWN, Russell Stephen, GUINCHARD, Gilles, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, LIGHT, John Michael Heathcote, GLENN, Nigel Gregory, MERRY, John Charles, NUTTALL, Philip James are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, BROWN, Russell Stephen, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James, STOBART, William are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, BROWN, Russell Stephen, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James, STOBART, William are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, BROWN, Russell Stephen, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, LIGHT, John Michael Heathcote, BROWN, Russell Stephen, GUINCHARD, Gilles, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, LIGHT, John Michael Heathcote, GUINCHARD, Gilles, MERRY, John Charles, NUTTALL, Philip James, POUND, Dudley Clifford, STOBART, William are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, BROWN, Russell Stephen, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James, STOBART, William are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James, POUND, Dudley Clifford, STOBART, William are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, LIGHT, John Michael Heathcote, GLENN, Nigel Gregory, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James, POUND, Dudley Clifford are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, BROWN, Russell Stephen, GUINCHARD, Gilles, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, LIGHT, John Michael Heathcote, MERRY, John Charles, NUTTALL, Philip James are mutual persons.
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ARMSTRONG, Colin, ARMSTRONG, Philippa, LIGHT, John Michael Heathcote, GLENN, Nigel Gregory, GUINCHARD, Gilles, HINDLEY, Mark Keith, MERRY, John Charles, NUTTALL, Philip James, YETTON, Albert John are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, GUINCHARD, Gilles, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, GUINCHARD, Gilles, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James, POUND, Dudley Clifford are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, LIGHT, John Michael Heathcote, GLENN, Nigel Gregory, KNIGHT, Simon Mark, NUTTALL, Philip James, YETTON, Albert John are mutual persons.
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ARMSTRONG, Colin, LIGHT, John Michael Heathcote, GUINCHARD, Gilles, MERRY, John Charles, NUTTALL, Philip James are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James are mutual persons.
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ARMSTRONG, Colin, ARMSTRONG, Philippa, LIGHT, John Michael Heathcote, GLENN, Nigel Gregory, GROSS, John Joseph, GUINCHARD, Gilles, KNIGHT, Simon Mark, MERRY, John Charles, TINKLER, William Andrew, WHAWELL, Benjamin Mark, YETTON, Albert John are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, GUINCHARD, Gilles, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James, POUND, Dudley Clifford are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, GUINCHARD, Gilles, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James, POUND, Dudley Clifford are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, LIGHT, John Michael Heathcote, MERRY, John Charles, NUTTALL, Philip James are mutual persons.
ARMSTRONG, Colin, LIGHT, John Michael Heathcote, GLENN, Nigel Gregory, MERRY, John Charles, NUTTALL, Philip James are mutual persons.
ARMSTRONG, Colin, LIGHT, John Michael Heathcote, GUINCHARD, Gilles, MERRY, John Charles, NUTTALL, Philip James are mutual persons.
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ARMSTRONG, Philippa, HARRIS, David Francis, LIGHT, John Michael Heathcote, BROWN, Russell Stephen, LAMPERT, Timothy Giles, MERRY, John Charles, STOBART, William are mutual persons.
HARRIS, David Francis, LIGHT, John Michael Heathcote, BROWN, Russell Stephen, GUINCHARD, Gilles, NUTTALL, Philip James are mutual persons.
HARRIS, David Francis are mutual persons.
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LIGHT, John Michael Heathcote are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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BRACE, Louise Mary Helen, BRADY, Warwick are mutual persons.
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BRADY, Warwick, GIRDWOOD, Lewis Ian, WHAWELL, Benjamin Mark are mutual persons.
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GUINCHARD, Gilles are mutual persons.
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HINDLEY, Mark Keith are mutual persons.
KNIGHT, Simon Mark are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
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MERRY, John Charles are mutual persons.
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NUTTALL, Philip James are mutual persons.
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POUND, Dudley Clifford are mutual persons.
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STOBART, William are mutual persons.
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TINKLER, William Andrew are mutual persons.
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YETTON, Albert John are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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