OpenCompanies

Eison Ltd

Company number
05850965
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2006
Nature of business
Other telecommunications activities
Corporate group
ANS Group Holdings Limited (23 companies)

Registered office

1 Archway
Manchester
M15 5QJ

Officers

NameRoleAppointedResigned
ARROWSMITH, Alice Secretary 19 Jun 2006 5 Sep 2006
PECK, Judith Director 19 Jun 2006 5 Sep 2006
COAN, Sarah Ann Director 24 Oct 2012 11 Jan 2016
PECK, Judith Director 24 Oct 2012 11 Jan 2016
WHARTON, Ian Director 1 Nov 2010 11 Jan 2016
PECK, Richard Secretary 5 Sep 2006 11 Jan 2016
PECK, Richard Director 5 Sep 2006 20 Mar 2017
COAN, Jamie Adrian John Director 5 Sep 2006 20 Mar 2017
FLETCHER, Scott Jonathan Director 11 Jan 2016 17 Jun 2021
NUGENT, Robert Director 11 Jan 2016 17 Jun 2021
TOWNSLEY, Steven James Director 27 May 2022 8 Sep 2022
HODGSON, Christopher James Director 17 Jun 2021 29 Sep 2022
SHANNON, Paul Charles Director 20 Mar 2017 29 Sep 2022
MCCAHILL, Victoria Elizabeth Director 6 Oct 2022
THOMPSON, Richard Craig Director 6 Oct 2022

Control

NameNature of controlNotifiedCeased
Ans Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £1,453,963 - 0
31 Dec 2021 £1,453,963 - 0
31 Mar 2021 £1,453,963 - 0
31 Mar 2020 £1,453,963 - 0
31 Mar 2019 £1,453,963 - -
31 Mar 2018 £953,582 £0 -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -

Connections

Owned by

Eison Ltd → ANS Group Limited → Project Daytona Bidco Limited → Project Daytona Limited → ANS Leaders Limited → ANS Midco 3 Limited

Directors’ other companies

Companies at the same address

Data