General information

Name:

Ancosec Ltd

Office Address:

Cornwall House Blythe Gate Blythe Valley Park B90 8AF Solihull

Number: 03611403

Incorporation date: 1998-08-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ancosec started its operations in the year 1998 as a Private Limited Company under the ID 03611403. This particular business has been prospering for 26 years and the present status is active. The firm's registered office is based in Solihull at Cornwall House Blythe Gate. Anyone could also locate the company by the area code, B90 8AF. This company has a history in business name change. Up till now it had two different company names. Before 2005 it was run under the name of Arlington (leicester) and before that its company name was Nescotin. The company's classified under the NACE and SIC code 84130 which means Regulation of and contribution to more efficient operation of businesses. Ancosec Ltd filed its account information for the financial year up to Thursday 30th June 2022. The company's latest confirmation statement was filed on Wednesday 21st June 2023.

The following business owes its well established position on the market and permanent growth to a group of five directors, who are Matthew M., Robert R., Clare G. and 2 remaining, listed below, who have been presiding over it since June 2019.

  • Previous company's names
  • Ancosec Limited 2005-12-06
  • Arlington (leicester) Limited 1998-09-17
  • Nescotin Limited 1998-08-06

Company staff

Matthew M.

Role: Director

Appointed: 04 June 2019

Latest update: 23 April 2024

Robert R.

Role: Director

Appointed: 24 March 2015

Latest update: 23 April 2024

Clare G.

Role: Director

Appointed: 08 March 2012

Latest update: 23 April 2024

Peter R.

Role: Director

Appointed: 31 December 2009

Latest update: 23 April 2024

James C.

Role: Director

Appointed: 31 October 2008

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Goodman Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Blythe Gate, Blythe Valley Park, B90 8AF, West Midlands and was registered as a PSC under the reg no 3625138.

Goodman Uk Limited
Address: Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 3625138
Notified on 24 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Goodman Real Estate Adviser (Uk) Limited
Address: Nelson House Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Uk
Registration number 4676362
Notified on 6 April 2016
Ceased on 24 April 2020
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 84130 : Regulation of and contribution to more efficient operation of businesses
25
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