Ansco Services Limited

Company Name	Ansco Services Limited
Company Status	Active
Company Number	07447376
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Previous Name	Ansco Hotel (UK) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	President, Aeg Europe
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Secretary Name	Mr Alistair Hardy Wood
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Company Director
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(3 months, 1 week 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(3 years 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(8 years, 1 month 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(8 years, 1 month 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 David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	President / Ceo
Country of Residence	England
Correspondence Address	The Studio The O2 Peninsula Square London SE10 0DX

Secretary Name	Sarah Catherine McGuigan
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Studio The O2 Peninsula Square London SE10 0DX

Director Name	Miss Sarah Mary Brooks
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(1 year, 3 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 Peninsula Square 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(1 year, 3 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(1 year, 3 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(3 years, 2 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

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

2 at £1	Anschutz Entertainment Group, Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

29 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
16 October 2023	Full accounts made up to 31 December 2022 (21 pages)
26 September 2023	Termination of appointment of Paul Reeve as a director on 22 September 2023 (1 page)
6 December 2022	Full accounts made up to 31 December 2021 (21 pages)
23 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
3 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
15 November 2021	Full accounts made up to 31 December 2020 (19 pages)
17 December 2020	Full accounts made up to 31 December 2019 (21 pages)
3 December 2020	Confirmation statement made on 22 November 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	Confirmation statement made on 22 November 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (17 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 Mr Alexander James Hill on 1 January 2019 (2 pages)
8 January 2019	Appointment of Mr Gavin Neil Brind as a director 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 John Robert Langford as a director on 1 January 2019 (2 pages)
8 January 2019	Director's details changed for Ms Sarah Catherine Mcguigan on 1 January 2019 (2 pages)
5 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
20 August 2018	Full accounts made up to 31 December 2017 (17 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 December 2016 (16 pages)
7 June 2017	Full accounts made up to 31 December 2016 (16 pages)
10 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (16 pages)
19 May 2016	Full accounts made up to 31 December 2015 (16 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 April 2015	Company name changed ansco hotel (uk) LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
1 April 2015	Company name changed ansco hotel (uk) LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 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)
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)
2 January 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 December 2012 (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)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
20 May 2013	Termination of appointment of Sarah Brooks as a director (1 page)
20 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 Peninsula Square London SE10 0DX on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from the O2 Peninsula Square London SE10 0DX England on 17 May 2013 (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 Peninsula Square London SE10 0DX on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from the O2 Peninsula Square London SE10 0DX England on 17 May 2013 (1 page)
17 May 2013	Termination of appointment of Sarah Brooks as a director (1 page)
7 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
25 June 2012	Secretary's details changed for Alistair Wood on 22 June 2012 (1 page)
25 June 2012	Secretary's details changed for Alistair Wood on 22 June 2012 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
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)
22 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 June 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
21 June 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
28 March 2012	Appointment of Miss Sarah Mary Brooks as a director (2 pages)
28 March 2012	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
28 March 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
28 March 2012	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
28 March 2012	Appointment of Mr Joseph James Marciano as a director (2 pages)
28 March 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
28 March 2012	Appointment of Miss Sarah Mary Brooks as a director (2 pages)
28 March 2012	Appointment of Mr Joseph James Marciano as a director (2 pages)
20 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
9 March 2011	Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
9 March 2011	Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
2 March 2011	Termination of appointment of David Campbell as a director (1 page)
2 March 2011	Termination of appointment of David Campbell as a director (1 page)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (41 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)

Ansco Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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