ANSCO MANAGEMENT LIMITED
LONDON ANSCO DOME MANAGEMENT LIMITED AEG DOME MANAGEMENT LIMITED ABILO LIMITED

Hellopages » Greater London » Greenwich » SE10 0DX

Company number 04190729
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address THE O2, PENINSULA SQUARE, LONDON, SE10 0DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of ANSCO MANAGEMENT LIMITED are www.anscomanagement.co.uk, and www.ansco-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 5.4 miles; to Bickley Rail Station is 7.2 miles; to Bowes Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ansco Management Limited is a Private Limited Company. The company registration number is 04190729. Ansco Management Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Ansco Management Limited is The O2 Peninsula Square London Se10 0dx. . ARNOLD, Sean is a Director of the company. LYLE, Nick is a Director of the company. MISERENDINO, Thomas is a Director of the company. WOOD, Alistair Hardy is a Director of the company. Secretary HRO REGISTRARS LIMITED has been resigned. Secretary KANGIS, Christopher has been resigned. Secretary KORAVOS, Jessica has been resigned. Secretary KORNETT, Detlef has been resigned. Secretary MCGUIGAN, Sarah Catherine has been resigned. Secretary STEEL, Stanley David has been resigned. Secretary WOOD, Alistair Hardy has been resigned. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director BLACKMUN, Scott has been resigned. Director BROOKS, Sarah Mary has been resigned. Director CAMPBELL, David has been resigned. Director DONNELLY, Mark Stephen has been resigned. Director HILL, Alexander James has been resigned. Director INITIAL DIRECT LIMITED has been resigned. Director KANE, Rebecca has been resigned. Director KERR, Sarah Anne has been resigned. Director KORAVOS, Jessica Lorien has been resigned. Director KORNETT, Detlef has been resigned. Director LEIWEKE, Timothy has been resigned. Director MARCIANO, Joseph James has been resigned. Director MCGUIGAN, Sarah Catherine has been resigned. Director REEVE, Paul has been resigned. Director RONAYNE, Paul has been resigned. Director STEEL, Stanley David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARNOLD, Sean
Appointed Date: 04 September 2015
52 years old
Director
LYLE, Nick
Appointed Date: 04 September 2015
54 years old
Director
MISERENDINO, Thomas
Appointed Date: 15 May 2014
76 years old
Director
WOOD, Alistair Hardy
Appointed Date: 08 January 2016
51 years old

Resigned Directors

Secretary
HRO REGISTRARS LIMITED
Resigned: 22 May 2002
Appointed Date: 09 May 2002
Secretary
KANGIS, Christopher
Resigned: 04 September 2015
Appointed Date: 16 March 2012
Secretary
KORAVOS, Jessica
Resigned: 31 August 2006
Appointed Date: 01 August 2004
Secretary
KORNETT, Detlef
Resigned: 01 August 2004
Appointed Date: 01 September 2003
Secretary
MCGUIGAN, Sarah Catherine
Resigned: 16 March 2012
Appointed Date: 31 August 2006
Secretary
STEEL, Stanley David
Resigned: 01 August 2004
Appointed Date: 22 May 2002
Secretary
WOOD, Alistair Hardy
Resigned: 04 September 2015
Appointed Date: 19 October 2007
Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 09 May 2002
Appointed Date: 30 March 2001
Director
BLACKMUN, Scott
Resigned: 31 August 2006
Appointed Date: 01 August 2004
68 years old
Director
BROOKS, Sarah Mary
Resigned: 17 May 2013
Appointed Date: 16 March 2012
45 years old
Director
CAMPBELL, David
Resigned: 15 February 2011
Appointed Date: 06 March 2006
66 years old
Director
DONNELLY, Mark Stephen
Resigned: 03 April 2009
Appointed Date: 07 February 2007
54 years old
Director
HILL, Alexander James
Resigned: 04 September 2015
Appointed Date: 01 March 2008
53 years old
Director
INITIAL DIRECT LIMITED
Resigned: 09 May 2002
Appointed Date: 30 March 2001
Director
KANE, Rebecca
Resigned: 04 September 2015
Appointed Date: 17 December 2013
50 years old
Director
KERR, Sarah Anne
Resigned: 22 May 2002
Appointed Date: 09 May 2002
52 years old
Director
KORAVOS, Jessica Lorien
Resigned: 13 January 2012
Appointed Date: 31 August 2006
54 years old
Director
KORNETT, Detlef
Resigned: 01 August 2004
Appointed Date: 22 May 2002
62 years old
Director
LEIWEKE, Timothy
Resigned: 03 February 2012
Appointed Date: 22 May 2002
68 years old
Director
MARCIANO, Joseph James
Resigned: 09 July 2014
Appointed Date: 16 March 2012
71 years old
Director
MCGUIGAN, Sarah Catherine
Resigned: 04 September 2015
Appointed Date: 04 March 2011
51 years old
Director
REEVE, Paul
Resigned: 04 September 2015
Appointed Date: 17 December 2013
45 years old
Director
RONAYNE, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
56 years old
Director
STEEL, Stanley David
Resigned: 01 August 2004
Appointed Date: 22 May 2002
79 years old

Persons With Significant Control

Mr Philip Fredrick Anschutz
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANSCO MANAGEMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
19 May 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
22 Jan 2016
Registration of charge 041907290005, created on 20 January 2016
08 Jan 2016
Appointment of Mr Alistair Hardy Wood as a director on 8 January 2016
...
... and 106 more events
17 May 2002
New director appointed
17 May 2002
New secretary appointed
23 Apr 2002
Return made up to 30/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Apr 2002
Registered office changed on 23/04/02 from: 54-56 lant street london SE1 1QP
30 Mar 2001
Incorporation

ANSCO MANAGEMENT LIMITED Charges

20 January 2016
Charge code 0419 0729 0005
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…
14 July 2011
Debenture
Delivered: 21 July 2011
Status: Satisfied on 13 August 2014
Persons entitled: Credit Suisse Ag,London Branch,as Security Agent
Description: Fixed and floating charge over the undertaking and all…
9 March 2006
Pledge and security agreement
Delivered: 21 March 2006
Status: Satisfied on 13 August 2014
Persons entitled: Credit Suisse, Cayman Islands Branch as Agent and Trustee for Itself and Each of the Othersecured Parties (The 'Collateral Agent')
Description: All the right title and interest in, to and under all…
9 March 2006
Share pledge
Delivered: 21 March 2006
Status: Satisfied on 7 January 2012
Persons entitled: Credit Suisse, Cayman Islands Branch (The 'Collateral Agent')
Description: All securities, meaning all of the present and future right…
9 March 2006
Debenture
Delivered: 21 March 2006
Status: Satisfied on 7 January 2012
Persons entitled: Credit Suisse Cayman Islands Branch (The Collateral Agent)
Description: The arena at the O2, greenwich peninsula london TGL258816…

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