Company Information for ANSCO ARENA LIMITED
THE O2, PENINSULA SQUARE, LONDON, SE10 0DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ANSCO ARENA LIMITED | ||
Legal Registered Office | ||
THE O2 PENINSULA SQUARE LONDON SE10 0DX Other companies in SE10 | ||
Previous Names | ||
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Company Number | 04350252 | |
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Company ID Number | 04350252 | |
Date formed | 2002-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 14:14:26 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CATHERINE MCGUIGAN |
||
ALEXANDER JAMES HILL |
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SARAH CATHERINE MCGUIGAN |
||
THOMAS MISERENDINO |
||
PAUL REEVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA KANE |
Director | ||
JOSEPH JAMES MARCIANO |
Director | ||
SARAH MARY BROOKS |
Director | ||
ALISTAIR HARDY WOOD |
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 HARRIES |
Director | ||
DETLEF KORNETT |
Company Secretary | ||
STANLEY DAVID STEEL |
Company Secretary | ||
DETLEF KORNETT |
Director | ||
STANLEY DAVID STEEL |
Director | ||
GEOFFREY BLOOM |
Company Secretary | ||
MARTHA COLLINS ROLLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEG THEMESTAR (UK) LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2008-05-28 | Dissolved 2015-02-24 | |
ANSCO EXHIBITION LTD. | Company Secretary | 2006-08-31 | CURRENT | 2006-03-03 | Dissolved 2014-07-24 | |
ANSCO PIAZZA BUILDING 2 LTD. | Company Secretary | 2006-08-31 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
ANSCO PHASE 2 (UK) LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-02-07 | |
ANSCO ORDNANCE PIER LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
ANSCO FINANCE 2011 LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
ANSCO ROOF WALK LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
ANSCO PIAZZA BUILDING 1 LTD. | Director | 2011-03-04 | CURRENT | 2001-03-30 | Active | |
ANSCO PIAZZA BUILDING 2 LTD. | Director | 2011-03-04 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
ANSCO SERVICES LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
AEG FACILITIES (UK) LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
AEG THEMESTAR (UK) LIMITED | Director | 2009-09-10 | CURRENT | 2008-05-28 | Dissolved 2015-02-24 | |
ANSCO CINEMA LTD. | Director | 2008-03-01 | CURRENT | 2007-01-26 | Dissolved 2018-04-10 | |
ANSCO EVENTS LIMITED | Director | 2008-03-01 | CURRENT | 2006-09-12 | Active | |
ANSCHUTZ SPORTS HOLDINGS LTD. | Director | 2008-03-01 | CURRENT | 1997-11-21 | Active | |
COLLINS RIVER ENTERPRISES LIMITED | Director | 2008-03-01 | CURRENT | 1999-02-15 | Active | |
ANSCO UK FINANCE CO. LTD | Director | 2008-03-01 | CURRENT | 2006-02-08 | Active | |
ANSCO TRANSPORT LTD. | Director | 2008-03-01 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
ANSCO UK FINANCE CO. 2 LTD. | Director | 2008-03-01 | CURRENT | 2006-02-08 | Active | |
ANSCO PHASE 2 (UK) LIMITED | Director | 2012-03-16 | CURRENT | 2011-06-10 | Dissolved 2017-02-07 | |
ANSCO PIAZZA BUILDING 1 LTD. | Director | 2012-03-16 | CURRENT | 2001-03-30 | Active | |
ANSCO ROOF WALK LIMITED | Director | 2012-03-16 | CURRENT | 2011-06-10 | Active | |
ANSCO ORDNANCE PIER LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
ANSCO FINANCE 2011 LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
COLLINS RIVER ENTERPRISES LIMITED | Director | 2011-03-09 | CURRENT | 1999-02-15 | Active | |
AEG THEMESTAR (UK) LIMITED | Director | 2011-03-04 | CURRENT | 2008-05-28 | Dissolved 2015-02-24 | |
ANSCO CINEMA LTD. | Director | 2011-03-04 | CURRENT | 2007-01-26 | Dissolved 2018-04-10 | |
ANSCO EVENTS LIMITED | Director | 2011-03-04 | CURRENT | 2006-09-12 | Active | |
ANSCHUTZ SPORTS HOLDINGS LTD. | Director | 2011-03-04 | CURRENT | 1997-11-21 | Active | |
ANSCO UK FINANCE CO. LTD | Director | 2011-03-04 | CURRENT | 2006-02-08 | Active | |
ANSCO TRANSPORT LTD. | Director | 2011-03-04 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
AEG FACILITIES (UK) LIMITED | Director | 2011-03-04 | CURRENT | 2010-09-30 | Active | |
ANSCO SERVICES LIMITED | Director | 2011-03-04 | CURRENT | 2010-11-22 | Active | |
ANSCO UK FINANCE CO. 2 LTD. | Director | 2011-03-04 | CURRENT | 2006-02-08 | 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 MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2001-03-30 | 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 | |
PATHFINDER REAL ESTATE LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
ANSCO PHASE 2 (UK) LIMITED | Director | 2013-12-17 | CURRENT | 2011-06-10 | Dissolved 2017-02-07 | |
ANSCO PIAZZA BUILDING 1 LTD. | Director | 2013-12-17 | CURRENT | 2001-03-30 | Active | |
ANSCO CINEMA LTD. | Director | 2013-12-17 | CURRENT | 2007-01-26 | Dissolved 2018-04-10 | |
ANSCO EVENTS LIMITED | Director | 2013-12-17 | CURRENT | 2006-09-12 | Active | |
ANSCO ORDNANCE PIER LIMITED | Director | 2013-12-17 | CURRENT | 2011-06-10 | Active | |
ANSCHUTZ SPORTS HOLDINGS LTD. | Director | 2013-12-17 | CURRENT | 1997-11-21 | Active | |
ANSCO UK FINANCE CO. LTD | Director | 2013-12-17 | CURRENT | 2006-02-08 | Active | |
ANSCO TRANSPORT LTD. | Director | 2013-12-17 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
ANSCO SERVICES LIMITED | Director | 2013-12-17 | CURRENT | 2010-11-22 | Active | |
ANSCO FINANCE 2011 LIMITED | Director | 2013-12-17 | CURRENT | 2011-06-10 | Active | |
ANSCO ROOF WALK LIMITED | Director | 2013-12-17 | CURRENT | 2011-06-10 | Active | |
ANSCO UK FINANCE CO. 2 LTD. | Director | 2013-12-17 | CURRENT | 2006-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL REEVE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043502520008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043502520008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Reeve on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MISERENDINO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043502520007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KANE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043502520006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2200001 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2200001 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043502520006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
SH20 | Statement by Directors | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2200001 | |
SH19 | Statement of capital on 2014-07-29 GBP 2,200,001 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/07/14 | |
RES13 | 17/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARCIANO | |
AP01 | DIRECTOR APPOINTED MR THOMAS MISERENDINO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 09/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL REEVE | |
AP01 | DIRECTOR APPOINTED MISS REBECCA KANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM THE STUDIO THE O2 LONDON SE10 0DX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROOKS | |
AR01 | 09/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE MCGUIGAN / 22/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 22/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH CATHERINE MCGUIGAN / 22/06/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR WOOD | |
AP01 | DIRECTOR APPOINTED MISS SARAH MARY BROOKS | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JAMES MARCIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIWEKE | |
AR01 | 09/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 14/07/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175(5)(A) 14/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEIWEKE / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KORAVOS / 05/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MS SARAH CATHERINE MCGUIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL | |
AR01 | 09/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DONNELLY | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH MCGUIGAN / 27/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALEXANDER HILL | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/01/07; 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 DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES) | ||
DEBENTURE | Satisfied | CREDIT SUISSE AG,LONDON BRANCH,AS SECURITY AGENT | |
SECURITY INTEREST AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | CREDIT SUISSE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES (THE COLLATERAL 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 ARENA LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Essex County Council | |
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Royal Borough of Greenwich | |
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Essex County Council | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Manchester City Council | |
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Proffesional fees |
Royal Borough of Greenwich | |
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Manchester City Council | |
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Proffesional fees |
Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |