Ans Pikco 1 Limited. Head office in Manchester. Check Director.

Ans Pikco 1 Limited, Manchester

Ans Pikco 1 Limited is a private limited company. Formerly, it was called Project Mountain Pikco 1 Limited (it was changed on 2022-05-18). Located at 1 Archway, Manchester M15 5QJ, the above-mentioned 3 years old company was incorporated on 2021-02-25 and is officially categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in this business: Alex H. (appointed on 30 June 2023), Roderick G. (appointed on 09 February 2023), Victoria M. (appointed on 06 October 2022).

About
Name: Ans Pikco 1 Limited
Number: 13227104
Incorporation date: 2021-02-25
End of financial year: 31 December


Address:	1 Archway Manchester M15 5QJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ans Midco 2 Limited

9 June 2021

Address	Ukfast Campus Birley Fields, Manchester, M15 5QJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11647415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travers Smith Secretaries Limited

25 February 2021 - 9 June 2021

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England
Registration number	02132094
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ans Pikco 1 Limited confirmation statement filing is 2024-03-09. The most recent one was sent on 2023-02-24. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ans Midco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Birley Fields, M15 5QJ Manchester. Travers Smith Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/24 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/24 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023 \| accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (2 pages)
AP01	New director appointment on 2023/06/30. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/05/25 filed on: 30th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/24 filed on: 30th, March 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2023/02/09. filed on: 10th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/09 filed on: 9th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/14 filed on: 14th, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/06. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/08 filed on: 21st, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/06. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022/10/21 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 13th, October 2022 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, October 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022 \| accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, September 2022 \| other	Free Download (3 pages)
AD01	Change of registered address from Ukfast Campus, Birley Fields Manchester M15 5QJ England on 2022/05/31 to 1 Archway Manchester M15 5QJ filed on: 31st, May 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/05/24. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed project mountain pikco 1 LIMITEDcertificate issued on 18/05/22 filed on: 18th, May 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2022/02/24 filed on: 8th, April 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/12/21 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 132271040001, created on 2021/12/21 filed on: 22nd, December 2021 \| mortgage	Free Download (57 pages)
AP01	New director appointment on 2021/12/16. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 17th, July 2021 \| resolution	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2021/06/17 filed on: 15th, July 2021 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/06/09 filed on: 1st, July 2021 \| persons with significant control	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 1st, July 2021 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, July 2021 \| resolution	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021/06/09 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/02/28. filed on: 30th, June 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from 10 Snow Hill London EC1A 2AL England on 2021/06/30 to Ukfast Campus, Birley Fields Manchester M15 5QJ filed on: 30th, June 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/06/09. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/09 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/09 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/09. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/06/17 filed on: 17th, June 2021 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, February 2021 \| incorporation	Free Download (15 pages)

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