ANSCO UK FINANCE CO. LTD - LONDON
Company Profile | Company Filings |
Overview
ANSCO UK FINANCE CO. LTD is a Private Limited Company from LONDON and has the status: Active.
ANSCO UK FINANCE CO. LTD was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702551. The accounts status is SMALL and accounts are next due on 30/09/2024.
ANSCO UK FINANCE CO. LTD was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702551. The accounts status is SMALL and accounts are next due on 30/09/2024.
ANSCO UK FINANCE CO. LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE O2
LONDON
SE10 0DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JAMES HILL | Jun 1972 | British | Director | 2008-03-01 | CURRENT |
MR ALISTAIR HARDY WOOD | British | Secretary | 2007-10-19 | CURRENT | |
MR GAVIN NEIL BRIND | Jul 1973 | British | Director | 2019-01-01 | CURRENT |
MR JOHN ROBERT LANGFORD | Jul 1971 | South African | Director | 2019-01-01 | CURRENT |
MS SARAH CATHERINE MCGUIGAN | Jul 1974 | British | Director | 2011-03-04 | CURRENT |
MR PAUL REEVE | Feb 1980 | British | Director | 2013-12-17 UNTIL 2023-09-22 | RESIGNED |
SVETLOZAR IANKOV | British | Secretary | 2006-02-08 UNTIL 2006-02-10 | RESIGNED | |
MR CHRISTOPHER KANGIS | Secretary | 2012-03-16 UNTIL 2020-02-27 | RESIGNED | ||
MS JESSICA LORIEN KORAVOS | Jan 1971 | British | Secretary | 2006-02-23 UNTIL 2006-08-31 | RESIGNED |
MS SARAH CATHERINE MCGUIGAN | Jul 1974 | British | Secretary | 2006-08-31 UNTIL 2012-03-16 | RESIGNED |
MR PAUL RONAYNE HARRIES | Aug 1969 | British | Director | 2006-02-10 UNTIL 2006-08-31 | RESIGNED |
NILAM PATEL | British | Secretary | 2006-02-10 UNTIL 2006-08-31 | RESIGNED | |
MR THOMAS MISERENDINO | Nov 1949 | British | Director | 2014-02-07 UNTIL 2019-01-01 | RESIGNED |
MR JOSEPH JAMES MARCIANO | Jun 1954 | United States | Director | 2012-03-16 UNTIL 2014-07-09 | RESIGNED |
TIMOTHY LEIWEKE | Apr 1957 | United States | Director | 2006-02-10 UNTIL 2012-02-03 | RESIGNED |
MS JESSICA LORIEN KORAVOS | Jan 1971 | British | Director | 2006-08-31 UNTIL 2012-01-13 | RESIGNED |
KRISTIN KIRWAN-TAYLOR | Jul 1947 | American | Director | 2006-02-08 UNTIL 2006-02-15 | RESIGNED |
SCOTT BLACKMUM | Sep 1957 | American | Director | 2006-02-10 UNTIL 2006-08-31 | RESIGNED |
MR MARK STEPHEN DONNELLY | May 1971 | British | Director | 2007-02-07 UNTIL 2009-04-03 | RESIGNED |
MR DAVID CAMPBELL | Sep 1959 | British | Director | 2006-02-23 UNTIL 2011-02-15 | RESIGNED |
MISS SARAH MARY BROOKS | May 1980 | British | Director | 2012-03-16 UNTIL 2013-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ansco Finance 2011 Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |