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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANSCHUTZ SPORTS HOLDINGS LTD. LONDON Active FULL 70100 - Activities of head offices
COLLINS RIVER ENTERPRISES LIMITED LONDON ENGLAND Active FULL 50300 - Inland passenger water transport
ANSCO MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ANSCO PIAZZA BUILDING 1 LTD. LONDON Active SMALL 74990 - Non-trading company
ANSCO ARENA LIMITED LONDON Active FULL 93290 - Other amusement and recreation activities n.e.c.
WATERFRONT GP LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
THAMES CLIPPERS LIMITED LONDON ENGLAND Dissolved... DORMANT 50300 - Inland passenger water transport
ANSCO UK FINANCE CO. 2 LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
ANSCO TRANSPORT LTD. LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ANSCO EVENTS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ANSCO CINEMA LTD. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANSCO SERVICES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ANSCO PHASE 2 (UK) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ANSCO ROOF WALK LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ANSCO FINANCE 2011 LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ANSCO ORDNANCE PIER LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
WATERFRONT PARTNER 1 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
AXS DIGITAL EUROPE LIMITED LONDON Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
PATHFINDER REAL ESTATE LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANSCHUTZ SPORTS HOLDINGS LTD. LONDON Active FULL 70100 - Activities of head offices
ANSCO MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ANSCO PIAZZA BUILDING 1 LTD. LONDON Active SMALL 74990 - Non-trading company
ANSCO ARENA LIMITED LONDON Active FULL 93290 - Other amusement and recreation activities n.e.c.
ANSCO PIAZZA MANAGEMENT LTD LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
ANSCO EVENTS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ANSCO SERVICES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ANSCO ROOF WALK LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ANSCO FINANCE 2011 LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ANSCO ORDNANCE PIER LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate