Company Information for ANSOR ENVIRONMENT LIMITED
85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
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Company Registration Number
07373226
Private Limited Company
Active |
Company Name | |
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ANSOR ENVIRONMENT LIMITED | |
Legal Registered Office | |
85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in W14 | |
Company Number | 07373226 | |
---|---|---|
Company ID Number | 07373226 | |
Date formed | 2010-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB100717953 |
Last Datalog update: | 2024-01-09 03:31:13 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD JOHN AINSWORTH |
||
PETER NICHOLAS MARSON |
||
JOE GLEN MEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DENNISTOUN STEVENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANSOR MANAGEMENT LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
AMALGAMATED LABORATORY SOLUTIONS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
SMART BUILDING SYSTEMS LIMITED | Director | 2017-02-27 | CURRENT | 2016-09-22 | Active | |
RED APARTMENTS LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-14 | Active | |
THORNRIVER MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
ALEXANDRA REAL ESTATE PARTNERS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
GENEFF LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
PASSISASH LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BENCHLEY MANAGEMENT LIMITED | Director | 2014-12-16 | CURRENT | 2013-12-09 | Active | |
THE APARTMENT NETWORK LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
ORCHARD APARTMENTS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
BELSTANE LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Liquidation | |
PLATINUM BRAND PARTNERS LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
OUTDOOR RETAIL LTD | Director | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2016-07-25 | |
4C GLOBAL LIMITED | Director | 2012-06-01 | CURRENT | 2011-05-16 | Active | |
KEY3 PARTNERS LIMITED | Director | 2011-12-04 | CURRENT | 2010-06-02 | Active | |
MF COMMERCE LTD | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2016-01-05 | |
ANSOR VENTURES SERVICES LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
HEAD SUPPORT LIMITED | Director | 2011-03-17 | CURRENT | 1997-10-09 | Dissolved 2016-04-19 | |
ANSOR TEXTILES LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active - Proposal to Strike off | |
EDUCATE SCHOOL SERVICES LTD | Director | 2010-03-26 | CURRENT | 2010-02-11 | Active | |
4C PROCUREMENT LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARK DINGAD DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR PIOTR NOWOSAD | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN THOMPSON | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE GLEN MEAD | |
DIRECTOR APPOINTED MR PIOTR NOWOSAD | ||
AP01 | DIRECTOR APPOINTED MR PIOTR NOWOSAD | |
APPOINTMENT TERMINATED, DIRECTOR MARK DINGAD DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DINGAD DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS MARSON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS MARSON | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN AINSWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN AINSWORTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS MARSON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DINGAD DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM 22 Great James Street London WC1N 3ES England | |
PSC07 | CESSATION OF JOE GLEN MEAD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Compliance Group Ltd as a person with significant control on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 170.22 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ANSOR VENTURES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Edward John Ainsworth on 2020-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM 3rd Floor Kensington Centre 66 Hammersmith Road London Greater London W14 8UD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 153.47 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 153.47 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 153.47 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 153.47 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 151.84 | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 149.28 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 146.57 | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 132.37 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 125.05 | |
AP01 | DIRECTOR APPOINTED MR JOE MEAD | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 117.89 | |
SH02 | SUB-DIVISION 02/11/12 | |
RES01 | ADOPT ARTICLES 12/11/2012 | |
AR01 | 13/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEVENSON | |
AR01 | 13/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN AINSWORTH | |
AP01 | DIRECTOR APPOINTED CHARLES DENNISTOUN STEVENSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANSOR ENVIRONMENT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Eastbourne Borough Council | |
|
Supplies & Services |
Eastbourne Borough Council | |
|
Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |