Active
Company Information for ANSCO MANAGEMENT LIMITED
THE O2, PENINSULA SQUARE, LONDON, SE10 0DX,
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Company Registration Number
04190729
Private Limited Company
Active |
Company Name | ||
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ANSCO MANAGEMENT LIMITED | ||
Legal Registered Office | ||
THE O2 PENINSULA SQUARE LONDON SE10 0DX Other companies in SE10 | ||
Previous Names | ||
|
Company Number | 04190729 | |
---|---|---|
Company ID Number | 04190729 | |
Date formed | 2001-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 20:30:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANSCO MANAGEMENT, LLC | 271 WOODRIDGE DR. - PENINSULA OH 44264 | Active | Company formed on the 2010-01-19 |
Officer | Role | Date Appointed |
---|---|---|
SEAN ARNOLD |
||
NICK LYLE |
||
THOMAS MISERENDINO |
||
ALISTAIR HARDY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER KANGIS |
Company Secretary | ||
ALISTAIR HARDY WOOD |
Company Secretary | ||
ALEXANDER JAMES HILL |
Director | ||
REBECCA KANE |
Director | ||
SARAH CATHERINE MCGUIGAN |
Director | ||
PAUL REEVE |
Director | ||
JOSEPH JAMES MARCIANO |
Director | ||
SARAH MARY BROOKS |
Director | ||
SARAH CATHERINE MCGUIGAN |
Company Secretary | ||
TIMOTHY LEIWEKE |
Director | ||
JESSICA LORIEN KORAVOS |
Director | ||
DAVID CAMPBELL |
Director | ||
MARK STEPHEN DONNELLY |
Director | ||
JESSICA KORAVOS |
Company Secretary | ||
SCOTT BLACKMUN |
Director | ||
PAUL RONAYNE |
Director | ||
DETLEF KORNETT |
Company Secretary | ||
STANLEY DAVID STEEL |
Company Secretary | ||
DETLEF KORNETT |
Director | ||
STANLEY DAVID STEEL |
Director | ||
HRO REGISTRARS LIMITED |
Company Secretary | ||
SARAH ANNE KERR |
Director | ||
CAMCO SOLUTIONS LIMITED |
Company Secretary | ||
INITIAL DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOV DEVCO LIMITED | Director | 2015-09-04 | CURRENT | 2015-08-27 | Active | |
WATERFRONT GP LIMITED | Director | 2015-09-04 | CURRENT | 2002-03-12 | Active | |
WATERFRONT PARTNER 1 LIMITED | Director | 2015-09-04 | CURRENT | 2011-06-27 | Active | |
WATERFRONT GP LIMITED | Director | 2015-09-04 | CURRENT | 2002-03-12 | Active | |
WATERFRONT PARTNER 1 LIMITED | Director | 2015-09-04 | CURRENT | 2011-06-27 | Active | |
DOV DEVCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
MARSHALL ARTS LIMITED | Director | 2014-06-25 | CURRENT | 1976-09-13 | Active | |
ANSCO ARENA LIMITED | Director | 2014-05-15 | CURRENT | 2002-01-09 | Active | |
ANSCO ROOF WALK LIMITED | Director | 2014-05-15 | CURRENT | 2011-06-10 | Active | |
ANSCO UK FINANCE CO. 2 LTD. | Director | 2014-05-15 | CURRENT | 2006-02-08 | Active | |
ANSCO MUSIC CLUB LTD. | Director | 2014-03-27 | CURRENT | 2006-03-03 | Active | |
STAGE C LIMITED | Director | 2014-03-27 | CURRENT | 2012-05-22 | Active | |
HAMMERSMITH APOLLO LIMITED | Director | 2014-03-27 | CURRENT | 2007-03-20 | Active | |
AEG PRESENTS LTD | Director | 2014-03-27 | CURRENT | 2005-05-13 | Active | |
ANSCO PHASE 2 (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2011-06-10 | Dissolved 2017-02-07 | |
ANSCO PIAZZA BUILDING 1 LTD. | Director | 2014-02-07 | CURRENT | 2001-03-30 | Active | |
ANSCO CINEMA LTD. | Director | 2014-02-07 | CURRENT | 2007-01-26 | Dissolved 2018-04-10 | |
ANSCO EVENTS LIMITED | Director | 2014-02-07 | CURRENT | 2006-09-12 | Active | |
ANSCO ORDNANCE PIER LIMITED | Director | 2014-02-07 | CURRENT | 2011-06-10 | Active | |
WATERFRONT GP LIMITED | Director | 2014-02-07 | CURRENT | 2002-03-12 | Active | |
WATERFRONT PARTNER 1 LIMITED | Director | 2014-02-07 | CURRENT | 2011-06-27 | Active | |
ANSCHUTZ SPORTS HOLDINGS LTD. | Director | 2014-02-07 | CURRENT | 1997-11-21 | Active | |
ANSCO UK FINANCE CO. LTD | Director | 2014-02-07 | CURRENT | 2006-02-08 | Active | |
ANSCO TRANSPORT LTD. | Director | 2014-02-07 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
AEG FACILITIES (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2010-09-30 | Active | |
ANSCO SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2010-11-22 | Active | |
ANSCO FINANCE 2011 LIMITED | Director | 2014-02-07 | CURRENT | 2011-06-10 | Active | |
ANSCO UK FINANCE CO. 2 LTD. | Director | 2014-02-07 | CURRENT | 2006-02-08 | Active | |
DOV DEVCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
WATERFRONT GP LIMITED | Director | 2015-03-05 | CURRENT | 2002-03-12 | Active | |
WATERFRONT PARTNER 1 LIMITED | Director | 2015-03-05 | CURRENT | 2011-06-27 | Active | |
BROOKLYN BOWL (UK) LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
ANSCO PIAZZA MANAGEMENT LTD | Director | 2012-03-16 | CURRENT | 2002-01-10 | Active | |
ANSCO PHASE 2 (UK) LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-02-07 | |
ANSCO ROOF WALK LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041907290008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041907290007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alistair Hardy Wood on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MRS SARAH CATHERINE MCGUIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MISERENDINO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041907290006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041907290005 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR HARDY WOOD | |
AP01 | DIRECTOR APPOINTED MR NICK LYLE | |
AP01 | DIRECTOR APPOINTED MR SEAN ARNOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR WOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KANGIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCGUIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARCIANO | |
AP01 | DIRECTOR APPOINTED MR THOMAS MISERENDINO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL REEVE | |
AP01 | DIRECTOR APPOINTED MISS REBECCA KANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROOKS | |
AR01 | 30/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE STUDIO THE O2 LONDON SE10 0DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR HARDY WOOD / 22/06/2012 | |
AR01 | 30/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 18/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE MCGUIGAN / 18/04/2012 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JAMES MARCIANO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MCGUIGAN | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER KANGIS | |
AP01 | DIRECTOR APPOINTED MISS SARAH MARY BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIWEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/07/2011 | |
RES13 | SECTION 175(5)(A) 14/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEIWEKE / 19/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KORAVOS / 19/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 19/04/2011 | |
AP01 | DIRECTOR APPOINTED MS SARAH CATHERINE MCGUIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DONNELLY | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH MCGUIGAN / 27/08/2008 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALEXANDER HILL | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | CREDIT SUISSE AG,LONDON BRANCH,AS SECURITY AGENT | |
PLEDGE AND SECURITY AGREEMENT | Satisfied | CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHERSECURED PARTIES (THE 'COLLATERAL AGENT') | |
DEBENTURE | Satisfied | CREDIT SUISSE CAYMAN ISLANDS BRANCH (THE COLLATERAL AGENT) | |
SHARE PLEDGE | Satisfied | CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE 'COLLATERAL AGENT') |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANSCO MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANSCO MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |