Ancile Companion Services Limited, Harlow
Ancile Companion Services Limited is a private limited company. Registered at Kao Hockham Building, Edinburgh Way, Harlow CM20 2NQ, the above-mentioned 3 years old company was incorporated on 2020-06-16 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).1 director can be found in the enterprise: Christopher P. (appointed on 16 June 2020).
| About | |
|---|---|
| Name: Ancile Companion Services Limited | |
| Number: 12674398 | |
| Incorporation date: 2020-06-16 | |
| End of financial year: 31 December |
| Address: |
Kao Hockham Building Edinburgh Way Harlow CM20 2NQ |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Ancile Group Holdings Limited
16 June 2020
| Address | Kao Hockham Building Edinburgh Way, High Ongar, Harlow, CM20 2NQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12575330 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aventicus Ltd
16 June 2020 - 20 May 2021
| Address | 12 Paslow Hall Cottages King Street, High Ongar, Ongar, CM5 9NP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11252341 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,100 | 1,100 | 1,100 |
| Total Assets Less Current Liabilities | -3,220 | - | - |
The target date for Ancile Companion Services Limited confirmation statement filing is 2024-06-29. The latest one was filed on 2023-06-15. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Ancile Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Edinburgh Way, High Ongar, CM20 2NQ Harlow. Aventicus Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at King Street, High Ongar, CM5 9NP Ongar.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 2024/04/02 filed on: 2nd, April 2024 | officers |
Free Download
(1 page)
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