Ans Investments Ltd

About

Registered Number: 04270237
Date of Incorporation: 14/08/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX

 

Based in Loughton, Ans Investments Ltd was established in 2001, it has a status of "Active". The organisation has one director listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SEGAL, Danielle Paula 14 August 2001 21 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
MR01 - N/A 11 March 2020
TM02 - Termination of appointment of secretary 24 January 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 31 May 2018
PSC04 - N/A 08 August 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 30 May 2013
AD01 - Change of registered office address 01 May 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 01 June 2010
CH03 - Change of particulars for secretary 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AD01 - Change of registered office address 30 April 2010
AA - Annual Accounts 25 November 2009
AA - Annual Accounts 25 November 2009
AR01 - Annual Return 25 November 2009
AC92 - N/A 24 November 2009
GAZ2 - Second notification of strike-off action in London Gazette 07 July 2009
GAZ1 - First notification of strike-off action in London Gazette 24 March 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 25 October 2006
287 - Change in situation or address of Registered Office 25 October 2006
RESOLUTIONS - N/A 31 May 2006
RESOLUTIONS - N/A 31 May 2006
RESOLUTIONS - N/A 31 May 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 May 2006
AA - Annual Accounts 27 February 2006
395 - Particulars of a mortgage or charge 06 December 2005
395 - Particulars of a mortgage or charge 06 December 2005
395 - Particulars of a mortgage or charge 02 December 2005
363a - Annual Return 23 September 2005
395 - Particulars of a mortgage or charge 28 June 2005
395 - Particulars of a mortgage or charge 02 June 2005
395 - Particulars of a mortgage or charge 04 February 2005
395 - Particulars of a mortgage or charge 01 February 2005
395 - Particulars of a mortgage or charge 02 December 2004
395 - Particulars of a mortgage or charge 02 December 2004
395 - Particulars of a mortgage or charge 27 October 2004
395 - Particulars of a mortgage or charge 06 October 2004
AA - Annual Accounts 29 September 2004
395 - Particulars of a mortgage or charge 14 September 2004
363s - Annual Return 07 September 2004
395 - Particulars of a mortgage or charge 19 August 2004
395 - Particulars of a mortgage or charge 13 August 2004
395 - Particulars of a mortgage or charge 07 July 2004
395 - Particulars of a mortgage or charge 30 June 2004
395 - Particulars of a mortgage or charge 30 June 2004
395 - Particulars of a mortgage or charge 21 May 2004
395 - Particulars of a mortgage or charge 15 April 2004
395 - Particulars of a mortgage or charge 12 March 2004
395 - Particulars of a mortgage or charge 12 March 2004
395 - Particulars of a mortgage or charge 09 January 2004
395 - Particulars of a mortgage or charge 09 January 2004
395 - Particulars of a mortgage or charge 18 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2003
363s - Annual Return 01 September 2003
395 - Particulars of a mortgage or charge 15 August 2003
395 - Particulars of a mortgage or charge 28 May 2003
395 - Particulars of a mortgage or charge 28 May 2003
395 - Particulars of a mortgage or charge 07 May 2003
395 - Particulars of a mortgage or charge 02 April 2003
395 - Particulars of a mortgage or charge 01 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2003
AA - Annual Accounts 08 March 2003
395 - Particulars of a mortgage or charge 22 January 2003
395 - Particulars of a mortgage or charge 06 November 2002
395 - Particulars of a mortgage or charge 06 November 2002
395 - Particulars of a mortgage or charge 08 October 2002
288c - Notice of change of directors or secretaries or in their particulars 20 August 2002
288c - Notice of change of directors or secretaries or in their particulars 20 August 2002
363s - Annual Return 15 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
395 - Particulars of a mortgage or charge 08 August 2002
395 - Particulars of a mortgage or charge 27 June 2002
395 - Particulars of a mortgage or charge 29 May 2002
395 - Particulars of a mortgage or charge 29 May 2002
395 - Particulars of a mortgage or charge 10 April 2002
395 - Particulars of a mortgage or charge 10 April 2002
395 - Particulars of a mortgage or charge 10 April 2002
395 - Particulars of a mortgage or charge 10 April 2002
395 - Particulars of a mortgage or charge 10 April 2002
395 - Particulars of a mortgage or charge 10 April 2002
395 - Particulars of a mortgage or charge 21 March 2002
395 - Particulars of a mortgage or charge 21 March 2002
395 - Particulars of a mortgage or charge 19 January 2002
395 - Particulars of a mortgage or charge 19 January 2002
395 - Particulars of a mortgage or charge 08 January 2002
395 - Particulars of a mortgage or charge 21 November 2001
395 - Particulars of a mortgage or charge 21 November 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2001
NEWINC - New incorporation documents 14 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2020 Outstanding

N/A
Legal charge 20 September 2005 Outstanding

N/A
Legal charge 20 September 2005 Outstanding

N/A
Legal charge 20 September 2005 Outstanding

N/A
Legal charge 22 June 2005 Outstanding

N/A
Legal charge 31 May 2005 Outstanding

N/A
Legal charge 20 January 2005 Outstanding

N/A
Legal charge 14 January 2005 Outstanding

N/A
Legal charge 30 November 2004 Outstanding

N/A
Legal charge 30 November 2004 Outstanding

N/A
Legal charge 07 October 2004 Outstanding

N/A
Legal charge 28 September 2004 Outstanding

N/A
Legal charge 25 August 2004 Outstanding

N/A
Legal charge 12 August 2004 Outstanding

N/A
Legal charge 06 August 2004 Outstanding

N/A
Legal charge 30 June 2004 Outstanding

N/A
Debenture 25 June 2004 Outstanding

N/A
Legal charge 25 June 2004 Outstanding

N/A
Legal charge 17 May 2004 Outstanding

N/A
Legal charge 30 March 2004 Outstanding

N/A
Legal charge 05 March 2004 Outstanding

N/A
Debenture 05 March 2004 Outstanding

N/A
Legal charge 22 December 2003 Outstanding

N/A
Debenture 22 December 2003 Outstanding

N/A
Legal charge 28 November 2003 Outstanding

N/A
Legal charge 06 August 2003 Outstanding

N/A
Legal charge 27 May 2003 Fully Satisfied

N/A
Legal charge 12 May 2003 Outstanding

N/A
Debenture 01 May 2003 Outstanding

N/A
Legal charge 28 March 2003 Outstanding

N/A
Debenture 28 March 2003 Fully Satisfied

N/A
Legal charge 06 January 2003 Outstanding

N/A
Debenture 18 October 2002 Fully Satisfied

N/A
Legal charge 18 October 2002 Fully Satisfied

N/A
Legal charge 20 September 2002 Outstanding

N/A
Legal charge 22 July 2002 Outstanding

N/A
Mortgage 24 June 2002 Outstanding

N/A
Legal charge 24 May 2002 Fully Satisfied

N/A
Debenture 24 May 2002 Fully Satisfied

N/A
Legal charge 21 March 2002 Fully Satisfied

N/A
Legal charge 21 March 2002 Fully Satisfied

N/A
Legal charge 21 March 2002 Fully Satisfied

N/A
Legal charge 21 March 2002 Fully Satisfied

N/A
Legal charge 21 March 2002 Fully Satisfied

N/A
Debenture 21 March 2002 Fully Satisfied

N/A
Legal charge 15 March 2002 Fully Satisfied

N/A
Debenture 15 March 2002 Fully Satisfied

N/A
Legal charge 10 January 2002 Outstanding

N/A
Legal charge 09 January 2002 Outstanding

N/A
Legal charge 04 January 2002 Fully Satisfied

N/A
Debenture 15 November 2001 Fully Satisfied

N/A
Legal charge 15 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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