| Company Name | Anser Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10932338 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2017(6 years, 8 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Mr Michael Andrew Schemick |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 April 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 January 2023) |
| Role | Executive Officer/Director |
| Country of Residence | United States |
| Correspondence Address | 5th Floor Front Audrey House 16-20 Ely Place London EC1N 6SN |
| Director Name | Mr Richard Michael Traynor |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 April 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 January 2023) |
| Role | Executive Officer/Director |
| Country of Residence | United States |
| Correspondence Address | 5th Floor Front Audrey House 16-20 Ely Place London EC1N 6SN |
| Secretary Name | Richard Michael Traynor |
|---|---|
| Status | Closed |
| Appointed | 16 April 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 January 2023) |
| Role | Company Director |
| Correspondence Address | 5th Floor Front Audrey House 16-20 Ely Place London EC1N 6SN |
| Director Name | Mr Richard James Wilson |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2018(10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 January 2023) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 2-Acero 1 Concourse Way Sheffield S1 2BJ |
| Director Name | Mr Lucien Lewys Abenhaim |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 August 2017(same day as company formation) |
| Role | Professor |
| Country of Residence | England |
| Correspondence Address | 5th Floor Front, Audrey House 16-20 Ely Place London EC1N 6SN |
| Director Name | Mr Alan Lefkowitz |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 April 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 20 June 2018) |
| Role | Executive Officer/Director |
| Country of Residence | United States |
| Correspondence Address | 5th Floor Front Audrey House 16-20 Ely Place London EC1N 6SN |
| Director Name | Thomas Kerbusch |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 April 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 January 2020) |
| Role | Executive Officer/Director |
| Country of Residence | Netherlands |
| Correspondence Address | 5th Floor Front Audrey House 16-20 Ely Place London EC1N 6SN |
Location
| Registered Address | 6th Floor One London Wall London EC2Y 5EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 January 2021 | Accounts for a small company made up to 31 December 2019 (15 pages) |
|---|---|
| 24 August 2020 | Confirmation statement made on 23 August 2020 with updates (4 pages) |
| 22 January 2020 | Termination of appointment of Thomas Kerbusch as a director on 22 January 2020 (1 page) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 27 August 2019 | Confirmation statement made on 23 August 2019 with updates (5 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 5 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 30 July 2018 | Notification of a person with significant control statement (2 pages) |
| 30 July 2018 | Cessation of Lucien Lewys Abenhaim as a person with significant control on 14 June 2018 (1 page) |
| 17 July 2018 | Appointment of Mr Richard James Wilson as a director on 20 June 2018 (2 pages) |
| 17 July 2018 | Termination of appointment of Alan Lefkowitz as a director on 20 June 2018 (1 page) |
| 21 May 2018 | Appointment of Richard Michael Traynor as a director on 16 April 2018 (2 pages) |
| 21 May 2018 | Appointment of Mr Alan Lefkowitz as a director on 16 April 2018 (2 pages) |
| 21 May 2018 | Termination of appointment of Lucien Lewys Abenhaim as a director on 30 March 2018 (1 page) |
| 21 May 2018 | Appointment of Michael Andrew Schemick as a director on 16 April 2018 (2 pages) |
| 24 April 2018 | Appointment of Thomas Kerbusch as a director on 16 April 2018 (2 pages) |
| 24 April 2018 | Appointment of Richard Michael Traynor as a secretary on 16 April 2018 (3 pages) |
| 11 October 2017 | Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page) |
| 11 October 2017 | Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page) |
| 24 August 2017 | Incorporation Statement of capital on 2017-08-24
|
| 24 August 2017 | Incorporation Statement of capital on 2017-08-24
|