Ansco Transport Ltd.

Company Name	Ansco Transport Ltd.
Company Status	Active - Proposal to Strike off
Company Number	05932965
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Alistair Hardy Wood
Nationality	British
Status	Current
Appointed	19 October 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Real Estate Director
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(1 year, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	President, Aeg Europe
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mrs Sarah Catherine McGuigan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(4 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Chief Legal And Development Officer
Country of Residence	Northern Ireland
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Paul Reeve
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(7 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Gavin Neil Brind
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr John Robert Langford
Date of Birth	July 1971 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	01 January 2019(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Mark Stephen Donnelly
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27a Bowes Road Walton On Thames Surrey KT12 3HT

Director Name	Mr Timothy Leiweke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	572 N.Bundy Los Angeles California Foreign

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Gu28

Secretary Name	Ms Sarah Catherine McGuigan
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Kingshall Road Beckenham Kent BR3 1LL

Director Name	Miss Sarah Mary Brooks
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Studio The O2 London SE10 0DX

Director Name	Mr Joseph James Marciano
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2012(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2014)
Role	President And CEO
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Secretary Name	Mr Christopher Kangis
Status	Resigned
Appointed	16 March 2012(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 February 2020)
Role	Company Director
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Thomas Miserendino
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2019)
Role	President And Ceo Of Aeg Europe
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Contact

Website	thamesclippers.com
Telephone	01481 463832
Telephone region	Guernsey

Location

Registered Address	The O2 Peninsula Square London SE10 0DX
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Anschutz Entertainment Group Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£17,951,000
Gross Profit	£7,326,000
Net Worth	-£2,280,000
Cash	£3,329,000
Current Liabilities	£22,065,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

21 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
4 March 2020	Termination of appointment of Christopher Kangis as a secretary on 27 February 2020 (1 page)
22 November 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
10 January 2019	Director's details changed for Mr Paul Reeve on 1 January 2019 (2 pages)
8 January 2019	Director's details changed for Ms Sarah Catherine Mcguigan on 1 January 2019 (2 pages)
8 January 2019	Termination of appointment of Thomas Miserendino as a director on 1 January 2019 (1 page)
8 January 2019	Appointment of Mr Gavin Neil Brind as a director on 1 January 2019 (2 pages)
8 January 2019	Director's details changed for Mr Alexander James Hill on 1 January 2019 (2 pages)
8 January 2019	Appointment of Mr John Robert Langford as a director on 1 January 2019 (2 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
28 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
28 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
7 March 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
7 March 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
23 December 2013	Appointment of Mr Paul Reeve as a director (2 pages)
23 December 2013	Appointment of Mr Paul Reeve as a director (2 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (5 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (5 pages)
17 May 2013	Termination of appointment of Sarah Brooks as a director (1 page)
17 May 2013	Termination of appointment of Sarah Brooks as a director (1 page)
17 May 2013	Registered office address changed from the Studio the O2 London SE10 0DX United Kingdom on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from the Studio the O2 London SE10 0DX United Kingdom on 17 May 2013 (1 page)
8 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
26 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
26 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
24 June 2012	Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012 (1 page)
24 June 2012	Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012 (1 page)
22 June 2012	Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (2 pages)
27 March 2012	Appointment of Mr Joseph James Marciano as a director (2 pages)
27 March 2012	Appointment of Miss Sarah Mary Brooks as a director (2 pages)
27 March 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
27 March 2012	Appointment of Miss Sarah Mary Brooks as a director (2 pages)
27 March 2012	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
27 March 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
27 March 2012	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
27 March 2012	Appointment of Mr Joseph James Marciano as a director (2 pages)
3 February 2012	Termination of appointment of Timothy Leiweke as a director (1 page)
3 February 2012	Termination of appointment of Timothy Leiweke as a director (1 page)
6 October 2011	Director's details changed for Timothy Leiweke on 5 October 2011 (2 pages)
6 October 2011	Director's details changed for Timothy Leiweke on 5 October 2011 (2 pages)
6 October 2011	Director's details changed for Timothy Leiweke on 5 October 2011 (2 pages)
6 October 2011	Re-section 519 (1 page)
6 October 2011	Re-section 519 (1 page)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Director's details changed for Mr Alexander James Hill on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Alexander James Hill on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Alexander James Hill on 5 October 2011 (2 pages)
6 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
6 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
10 March 2011	Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
10 March 2011	Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
23 February 2011	Termination of appointment of David Campbell as a director (1 page)
23 February 2011	Termination of appointment of David Campbell as a director (1 page)
18 January 2011	Group of companies' accounts made up to 31 December 2009 (22 pages)
18 January 2011	Group of companies' accounts made up to 31 December 2009 (22 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006 (6 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
22 September 2009	Return made up to 12/09/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006 (4 pages)
22 September 2009	Return made up to 12/09/09; full list of members (4 pages)
12 May 2009	Appointment terminated director mark donnelly (1 page)
12 May 2009	Appointment terminated director mark donnelly (1 page)
19 January 2009	Full accounts made up to 31 December 2007 (12 pages)
19 January 2009	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Return made up to 12/09/08; full list of members (4 pages)
31 October 2008	Return made up to 12/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006 (4 pages)
28 August 2008	Secretary's change of particulars / sarah mcguigan / 27/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / sarah mcguigan / 27/08/2008 (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 25 canada square canary wharf london E14 5LQ (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 25 canada square canary wharf london E14 5LQ (1 page)
19 March 2008	Director appointed alexander hill (2 pages)
19 March 2008	Director appointed alexander hill (2 pages)
14 November 2007	Return made up to 12/09/07; full list of members (2 pages)
14 November 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
14 November 2007	Full accounts made up to 31 December 2006 (13 pages)
14 November 2007	Return made up to 12/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006 (2 pages)
14 November 2007	Full accounts made up to 31 December 2006 (13 pages)
14 November 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
12 September 2006	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006 (25 pages)
12 September 2006	Incorporation (25 pages)

Ansco Transport Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London