ANSAR FINANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ANSAR FINANCE GROUP LIMITED
COMPANY NUMBER
03038595
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
28/03/1995
(29 years and 8 months old)
WEBSITE
www.ansarfinance.org
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/11/2004
04/06/2009
ANSAR PERSONAL LOANS LTD
View all previous names
MANCHESTER
M19 2LL
Telephone: 01618506161
TPS: No
59 Kingsway
MANCHESTER
M19 2LL
Telephone: 8506161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANSAR FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ANSAR FINANCE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 30/08/2023 | Ali Akbar Mohammed (900260226) has left the board |
Credit Risk Overview
Want to learn more about ANSAR FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANSAR FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANSAR FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2015 - 02/11/2007 (7 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
13/02/2016 - Present (8 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/01/2017 - Present (7 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/11/2017 - Present (7 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/03/1995 - Present (29 years and 8 months) Born in Mar 1956 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANSAR FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ANSAR FINANCE INVESTMENTS LIMITED | Non-Trading | View Report |
| ANSAR FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 30/08/2023 | Ali Akbar Mohammed (900260226) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 10/04/2020 | Ma'asoom Ahmed Mahmood (924911281) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 27/11/2019 | Mohammed Usman Malik (924912968) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | Change in Reg. Office |
| 30/11/2018 | New Accounts filed |
| 08/08/2018 | New Board Member Ma'asoom Ahmed Mahmood (924911281) Appointed |
| 08/08/2018 | New Board Member Mohammed Usman Malik (924912968) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 28/12/2017 | Kadeer Amjad (920578880) has left the board |
| 29/11/2017 | New Board Member Naseer Nazar (913019874) Appointed |
| 14/03/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Anjum Zulfiqar (913792813) Appointed |
| 03/03/2017 | Rauf Ahmed Shafi (918580921) has left the board |
| 23/12/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Board Member Kadeer Amjad (920578880) Appointed |
| 02/03/2016 | New Board Member Mohammad Rafiq (920558326) Appointed |
| 05/01/2016 | New Accounts filed |
| 22/07/2015 | Mohammed Akeel Latif (915283149) has left the board |
| 24/06/2015 | New Board Member Abid Ahmed Satwilkar (905108714) Appointed |
| 05/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 12/03/2014 | Mohammad Bilal Ali (913656126) has left the board |
| 12/03/2014 | Mahbub Zaman (917458648) has left the board |
| 12/03/2014 | Atif Taher (917458649) has left the board |
| 12/03/2014 | New Board Member Mohammed Akeel Latif (915283149) Appointed |
| 12/03/2014 | Ajmal Saleem Ramzan (910690287) has left the board |
| 12/03/2014 | Saeed Mahmood Saddique (910048686) has left the board |
| 12/11/2013 | New Accounts filed |
| 06/11/2013 | New Board Member Saeed Mahmood Saddique (910048686) Appointed |
| 23/10/2013 | Iftikhar Ahmed Awan (905308705) has left the board |
| 13/04/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Board Member Mohammad Bilal Ali (913656126) Appointed |
| 28/12/2012 | New Board Member Atif Taher (917458649) Appointed |
| 28/12/2012 | Mohammed Afzal Khan (906812343) has left the board |
| 28/12/2012 | Saghir Ahmed Sadiq (910690312) has left the board |
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