Ancasta Topco Limited. Head office in Hamble. Check Director.

Ancasta Topco Limited, Hamble

Ancasta Topco Limited is a private limited company. Previously, it was called Ag Clients Ltd (changed on 2014-10-07). Situated at Port Hamble, Satchell Lane, Hamble SO31 4QD, this 10 years old enterprise was incorporated on 2014-04-22 and is officially classified as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification: 47640), "repair and maintenance of ships and boats" (SIC: 33150).
5 directors can be found in the enterprise: William B. (appointed on 15 May 2021), Fiona G. (appointed on 01 July 2018), Kathryn S. (appointed on 20 October 2017). As for the secretaries (1 in total), we can name: Heather B. (appointed on 23 January 2015).

About
Name: Ancasta Topco Limited
Number: 09003642
Incorporation date: 2014-04-22
End of financial year: 31 December


Address:	Port Hamble Satchell Lane Hamble SO31 4QD
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles 33150 - Repair and maintenance of ships and boats

Company staff

People with significant control

Nicholas G.

6 April 2016

Nature of control:	75,01-100% shares

Nicholas G.

1 June 2017 - 1 November 2019

Nature of control:	75,01-100% shares

Peter M.

6 April 2016 - 1 June 2017

Nature of control:	25-50% shares

The deadline for Ancasta Topco Limited confirmation statement filing is 2024-05-04. The latest confirmation statement was submitted on 2023-04-20. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Nicholas G. that owns over 3/4 of shares. Nicholas G. that owns over 3/4 of shares. Peter M. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2023-04-20 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2022-08-31 to 2022-12-31 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-08-31 filed on: 8th, June 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2022-04-20 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-08-31 filed on: 1st, September 2021 \| accounts	Free Download (34 pages)
AP01	New director was appointed on 2021-05-15 filed on: 26th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-04-20 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-08-31 filed on: 4th, September 2020 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020-04-20 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019-11-01 filed on: 4th, November 2019 \| persons with significant control	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-08-31 filed on: 30th, May 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2019-04-20 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017-06-01 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2018-07-01 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-06-01 filed on: 24th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-04-20 filed on: 24th, April 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017-06-01 filed on: 24th, April 2018 \| persons with significant control	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-08-31 filed on: 28th, March 2018 \| accounts	Free Download (35 pages)
AP01	New director was appointed on 2017-10-20 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-08-31 filed on: 8th, June 2017 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2017-04-22 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
AUD	Auditor's resignation filed on: 31st, August 2016 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-08-31 filed on: 10th, June 2016 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2016-04-22 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2016-01-15 filed on: 8th, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-01 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, August 2015 \| resolution	Free Download
AR01	Annual return made up to 2015-04-22 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-19: 1150000.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 27th, February 2015 \| resolution
MR01	Registration of charge 090036420002, created on 2015-01-16 filed on: 4th, February 2015 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 090036420001, created on 2015-01-16 filed on: 30th, January 2015 \| mortgage	Free Download (35 pages)
AP03	On 2015-01-23 - new secretary appointed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-01-23 filed on: 23rd, January 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, January 2015 \| resolution
SH01	Statement of Capital on 2015-01-16: 6150000.00 GBP filed on: 16th, January 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 16th, January 2015 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 16/01/15 filed on: 16th, January 2015 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2015-01-16: 1150000.00 GBP filed on: 16th, January 2015 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 16th, January 2015 \| capital	Free Download (1 page)
CERTNM	Company name changed ag clients LTDcertificate issued on 07/10/14 filed on: 7th, October 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-10-07 filed on: 7th, October 2014 \| resolution
AA01	Current accounting period extended from 2015-04-30 to 2015-08-31 filed on: 24th, April 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2014 \| incorporation	Free Download (9 pages)

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