Ansmann Uk Limited

General information

Name:

Ansmann Uk Ltd

Office Address:

Units 11-12 Ro24 Harlow Business Park CM19 5QB Harlow

Number: 04078195

Incorporation date: 2000-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ansmann Uk has been in this business field for 24 years. Started under number 04078195, this firm is registered as a Private Limited Company. You can reach the headquarters of the company during its opening times under the following address: Units 11-12 Ro24 Harlow Business Park, CM19 5QB Harlow. Despite the fact, that currently it is operating under the name of Ansmann Uk Limited, it had the name changed. This firm was known under the name Ansmann Uk until 27th October 2003, then the company name was replaced by Ansmann Energy (UK). The final transformation took place on 29th July 2013. The firm's Standard Industrial Classification Code is 46520 which means Wholesale of electronic and telecommunications equipment and parts. The company's latest annual accounts describe the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Saturday 11th March 2023.

Current directors enumerated by the business are as follow: Dawn E. selected to lead the company on 13th December 2023, Andrew W. selected to lead the company in 2021, Gary T. selected to lead the company 20 years ago and Paul C..

  • Previous company's names
  • Ansmann Uk Limited 2013-07-29
  • Ansmann Energy (UK) Limited 2003-10-27
  • Ansmann Uk Limited 2000-09-26

Financial data based on annual reports

Company staff

Dawn E.

Role: Director

Appointed: 13 December 2023

Latest update: 29 April 2024

Andrew W.

Role: Director

Appointed: 29 April 2021

Latest update: 29 April 2024

Gary T.

Role: Director

Appointed: 08 October 2004

Latest update: 29 April 2024

Paul C.

Role: Director

Appointed: 26 September 2000

Latest update: 29 April 2024

People with significant control

Executives with significant control over the firm are: Thilo H. has substantial control or influence over the company. Paul C. has substantial control or influence over the company. Ansmann Ag owns over 3/4 of company shares. This company can be reached in Assamstadt at Industriestrasse, 97959 and was registered as a PSC under the registration number Hrb721168.

Thilo H.
Notified on 1 February 2021
Nature of control:
substantial control or influence
Paul C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ansmann Ag
Address: 10 Industriestrasse, Assamstadt, 97959, Germany
Legal authority Germany
Legal form Ag
Country registered Germany
Place registered Ulm
Registration number Hrb721168
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Markus F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Juergen D.
Notified on 5 July 2017
Ceased on 1 February 2021
Nature of control:
substantial control or influence
Georg S.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
substantial control or influence
Edgar A.
Notified on 6 April 2016
Ceased on 21 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
23
Company Age

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