Ansa Logistics Limited

General information

Name:

Ansa Logistics Ltd

Office Address:

Third Floor 15 Stratford Place W1C 1BE London

Number: 03715126

Incorporation date: 1999-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ansa Logistics started conducting its business in the year 1999 as a Private Limited Company with reg. no. 03715126. The business has been active for 25 years and the present status is active. This firm's headquarters is registered in London at Third Floor. You can also find the company utilizing the area code, W1C 1BE. This firm has a history in name changing. In the past, the company had two different company names. Before 1999 the company was run as Aaa Logistics and up to that point the company name was 3133rd Single Member Shelf Trading Company. The enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Ansa Logistics Ltd reported its account information for the period up to Monday 28th February 2022. Its most recent confirmation statement was submitted on Saturday 11th February 2023.

Within this specific business, a variety of director's responsibilities up till now have been fulfilled by David S. and Nicholas D.. Within the group of these two people, Nicholas D. has carried on with the business for the longest time, having been a part of officers' team since September 2019.

  • Previous company's names
  • Ansa Logistics Limited 1999-04-29
  • Aaa Logistics Limited 1999-04-14
  • 3133rd Single Member Shelf Trading Company Limited 1999-02-18

Company staff

David S.

Role: Director

Appointed: 24 July 2023

Latest update: 1 February 2024

Nicholas D.

Role: Director

Appointed: 09 September 2019

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: Esken Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 15 Stratford Place, W1C 1BE and was registered as a PSC under the reg no 07246663.

Esken Holdings Limited
Address: Third Floor 15 Stratford Place, London, W1C 1BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Cardiff Companies House
Registration number 07246663
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Tue, 28th Feb 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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