Ansco Finance 2011 Limited

Company Name	Ansco Finance 2011 Limited
Company Status	Active
Company Number	07665949
Category	Private Limited Company
Incorporation Date	10 June 2011(12 years, 10 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

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 June 2011(same day as company formation)
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	10 June 2011(same day as company formation)
Role	Chief Legal And Development Officer
Country of Residence	Northern Ireland
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Secretary Name	Mr Alistair Hardy Wood
Status	Current
Appointed	10 June 2011(same day as company formation)
Role	Company Director
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(2 years, 6 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(7 years, 6 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(7 years, 6 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 Joseph James Marciano
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Ceo And President Aeg Europe
Country of Residence	United Kingdom
Correspondence Address	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(9 months, 1 week 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

Secretary Name	Mr Christopher Kangis
Status	Resigned
Appointed	16 March 2012(9 months, 1 week 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(2 years, 8 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

3 at £1	London Arena & Waterfront Holdings, Us, Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£88,805,000
Gross Profit	£55,409,000
Net Worth	£170,414,000
Cash	£48,927,000
Current Liabilities	£93,242,000

Accounts

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

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

27 August 2021	Delivered on: 1 September 2021 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
27 August 2021	Delivered on: 1 September 2021 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
18 October 2019	Delivered on: 28 October 2019 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
18 October 2019	Delivered on: 28 October 2019 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
18 August 2017	Delivered on: 21 August 2017 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
18 August 2017	Delivered on: 21 August 2017 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
20 January 2016	Delivered on: 27 January 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
20 January 2016	Delivered on: 22 January 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
27 August 2021	Delivered on: 2 September 2021 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
14 July 2011	Delivered on: 21 July 2011 Satisfied on: 13 August 2014 Persons entitled: Credit Suisse Ag,London Branch,as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

21 February 2024	Registration of charge 076659490011, created on 19 February 2024 (30 pages)
21 February 2024	Registration of charge 076659490012, created on 19 February 2024 (47 pages)
26 October 2023	Group of companies' accounts made up to 31 December 2022 (30 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
26 September 2023	Termination of appointment of Paul Reeve as a director on 22 September 2023 (1 page)
8 January 2023	Group of companies' accounts made up to 31 December 2021 (33 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
30 December 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
2 September 2021	Registration of charge 076659490010, created on 27 August 2021 (30 pages)
1 September 2021	Registration of charge 076659490008, created on 27 August 2021 (23 pages)
1 September 2021	Registration of charge 076659490009, created on 27 August 2021 (46 pages)
17 December 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
2 October 2020	Confirmation statement made on 28 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)
28 October 2019	Registration of charge 076659490007, created on 18 October 2019 (44 pages)
28 October 2019	Registration of charge 076659490006, created on 18 October 2019 (30 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
10 January 2019	Director's details changed for Mr Paul Reeve 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	Director's details changed for Mr Alexander James Hill 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)
31 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
21 August 2017	Registration of charge 076659490005, created on 18 August 2017 (30 pages)
21 August 2017	Registration of charge 076659490004, created on 18 August 2017 (42 pages)
21 August 2017	Registration of charge 076659490005, created on 18 August 2017 (30 pages)
21 August 2017	Registration of charge 076659490004, created on 18 August 2017 (42 pages)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
10 March 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
10 March 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
27 January 2016	Registration of charge 076659490003, created on 20 January 2016 (30 pages)
27 January 2016	Registration of charge 076659490003, created on 20 January 2016 (30 pages)
22 January 2016	Registration of charge 076659490002, created on 20 January 2016 (33 pages)
22 January 2016	Registration of charge 076659490002, created on 20 January 2016 (33 pages)
7 October 2015	Annual return made up to 28 September 2015 Statement of capital on 2015-10-07 GBP 3 (16 pages)
7 October 2015	Annual return made up to 28 September 2015 Statement of capital on 2015-10-07 GBP 3 (16 pages)
11 March 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
11 March 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
13 August 2014	Satisfaction of charge 1 in full (4 pages)
13 August 2014	Satisfaction of charge 1 in full (4 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (17 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (17 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (17 pages)
9 July 2014	Appointment of Mr Thomas Miserendino as a director (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)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
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)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (16 pages)
17 July 2013	Termination of appointment of Sarah Brooks as a director (2 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (16 pages)
17 July 2013	Termination of appointment of Sarah Brooks as a director (2 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (16 pages)
17 July 2013	Registered office address changed from the O2 Peninsula Square London SE10 0DX England on 17 July 2013 (2 pages)
17 July 2013	Registered office address changed from the O2 Peninsula Square London SE10 0DX England on 17 July 2013 (2 pages)
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	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)
6 March 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
6 March 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
29 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (17 pages)
29 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (17 pages)
22 June 2012	Secretary's details changed for Alistair Wood on 22 June 2012 (1 page)
22 June 2012	Secretary's details changed for Alistair Wood on 22 June 2012 (1 page)
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 Jay Marciano on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Ms Sarah Catherine Mcguigan on 21 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 21 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 Ms Sarah Catherine Mcguigan on 21 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Jay Marciano on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alexander James Hill on 21 June 2012 (2 pages)
22 June 2012	Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (2 pages)
21 June 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
21 June 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
2 April 2012	Appointment of Miss Sarah Mary Brooks as a director (2 pages)
2 April 2012	Appointment of Miss Sarah Mary Brooks as a director (2 pages)
2 April 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
2 April 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
21 July 2011	Particulars of a mortgage or charge / charge no: 1 (22 pages)
21 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 3.00 (4 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 1 (22 pages)
21 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 3.00 (4 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (41 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)

Ansco Finance 2011 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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