Menna Overview
Here’s a quick overview of ANS 2003 LIMITED 👀 — a London based business that started in 2003.
ANS 2003 LIMITED
- Company statusactive
- Company No04755807
- Age23 years 2 months Incorporated 7 May 2003
- Officers4
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
ANS 2003 LIMITED is an active company incorporated on 7 May 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 25 Aug 2005 | |
| BARKER, Neil Stephen | director | Feb 1974 | 18 Mar 2021 |
| HOOSEN-WEBBER, Thomas Nichol | director | May 1980 | 03 Feb 2025 |
| WATON, Aileen | director | Dec 1984 | 18 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bupa Finance Plc | 06 Apr 2016 |
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BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca are mutual persons.
BUPA SECRETARIES LIMITED, DAVIES, Julian Peter, KENT, Benjamin David Jemphrey, PICKEN, Jonathan Stephen are mutual persons.
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BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLERBY, Mark, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon are mutual persons.
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BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLERBY, Mark, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon are mutual persons.
BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLERBY, Mark, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen, REITER, Simon Philip, THOMAS, Oliver Henry Dixon are mutual persons.
BUPA SECRETARIES LIMITED, HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLERBY, Mark, MOORE, Keith, PEARSON, Rebecca, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLERBY, Mark, MOORE, Keith, PEARSON, Rebecca, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon are mutual persons.
BUPA SECRETARIES LIMITED, HOOSEN-WEBBER, Thomas Nichol, ELLERBY, Mark, PEARSON, Rebecca, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon are mutual persons.
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BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BUPA SECRETARIES LIMITED are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, BUPA SECRETARIES LIMITED are mutual persons.
BARKER, Neil Stephen, ELLERBY, Mark, HARRISON, Michael, MOORE, Keith, PICKEN, Jonathan Stephen, REITER, Simon Philip, THOMAS, Oliver Henry Dixon are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, DALY, Geoffrey William Stuart, DAVIES, Julian Peter, DHANDSA, Narinder, Dr, ELLERBY, Mark, PEARSON, Rebecca, REITER, Simon Philip, SINCLAIR BROWN, Frederick John, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon, WALFORD, Arthur David are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, HARRISON, Michael, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
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BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca, PICKEN, Jonathan Stephen are mutual persons.
BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen, ELLERBY, Mark, ELLIOTT, Joan Martina, MOORE, Keith, PEARSON, Rebecca, REITER, Simon Philip, TAYLOR, Neil Robert, THOMAS, Oliver Henry Dixon, BUPA SECRETARIES LIMITED are mutual persons.
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VENUS, David Anthony are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
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DALY, Geoffrey William Stuart are mutual persons.
DALY, Geoffrey William Stuart, DHANDSA, Narinder, Dr are mutual persons.
DALY, Geoffrey William Stuart, DHANDSA, Narinder, Dr, SINCLAIR BROWN, Frederick John are mutual persons.
DAVIES, Julian Peter, HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
DAVIES, Julian Peter, HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
DAVIES, Julian Peter, KENT, Benjamin David Jemphrey are mutual persons.
DAVIES, Julian Peter, ELLERBY, Mark, TAYLOR, Neil Robert are mutual persons.
DAVIES, Julian Peter are mutual persons.
DHANDSA, Narinder, Dr are mutual persons.
DHANDSA, Narinder, Dr are mutual persons.
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DHANDSA, Narinder, Dr are mutual persons.
DHANDSA, Narinder, Dr are mutual persons.
DHANDSA, Narinder, Dr are mutual persons.
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ELLIOTT, Joan Martina are mutual persons.
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KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
KENT, Benjamin David Jemphrey are mutual persons.
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SINCLAIR BROWN, Frederick John are mutual persons.
TAYLOR, Neil Robert are mutual persons.
WALFORD, Arthur David, BUPA SECRETARIES LIMITED are mutual persons.
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BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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VENUS, David Anthony are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of ANS 2003 LIMITED 👀 — a London based business that started in 2003.