ANSCO ARENA LIMITED
Active - Accounts Filed
General Information
NAME
ANSCO ARENA LIMITED
COMPANY NUMBER
04350252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
09/01/2002
(22 years and 10 months old)
WEBSITE
http://theo2.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2003
17/06/2005
ANSCO DOME ARENA LIMITED
View all previous names
LONDON
SE10 0DX
Telephone: 02037847998
TPS: No
Peninsula Square
London
SE10 0DX
Telephone: 37847998
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/04/2024 | Annual Accounts. (AA) | accounts | |
| 10/01/2024 | Confirmation Statement (CS01) | other | |
| 25/09/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANSCO UK FINANCE CO. 2 LTD. | Active - Accounts Filed | View Report |
| ANSCO ARENA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | Paul Reeve (918385984) has left the board |
Credit Risk Overview
Want to learn more about ANSCO ARENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANSCO ARENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANSCO ARENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/03/2011 - Present (13 years and 9 months) Secretary: 14/03/2006 - Present (18 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director&Secretary |
Current: 15 Past: 30 |
View Report |
|
01/03/2008 - Present (16 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 15 Past: 31 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
09/01/2002 - 16/01/2002 (0 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/04/2024 | Annual Accounts. (AA) | accounts | |
| 10/01/2024 | Confirmation Statement (CS01) | other | |
| 25/09/2023 | Termination of appointment of director (TM01) | officers | |
| 22/03/2023 | Annual Accounts. (AA) | accounts | |
| 10/01/2023 | Confirmation Statement (CS01) | other | |
| 31/05/2022 | Registration of a Charge (MR01) | mortgages | |
| 16/03/2022 | Annual Accounts. (AA) | accounts | |
| 10/01/2022 | Confirmation Statement (CS01) | other | |
| 20/04/2021 | Annual Accounts. (AA) | accounts | |
| 20/01/2021 | Confirmation Statement (CS01) | other | |
| 12/03/2020 | Annual Accounts. (AA) | accounts | |
| 09/01/2020 | Confirmation Statement (CS01) | other | |
| 07/03/2019 | Annual Accounts. (AA) | accounts | |
| 23/01/2019 | Confirmation Statement (CS01) | other | |
| 08/01/2019 | Appointment of director (AP01) | officers | |
| 08/01/2019 | Appointment of director (AP01) | officers | |
| 08/01/2019 | Termination of appointment of director (TM01) | officers | |
| 08/01/2019 | Change of director’s details (CH01) | officers | |
| 08/01/2019 | Change of director’s details (CH01) | officers | |
| 08/01/2019 | Change of director’s details (CH01) | officers | |
| 06/03/2018 | Annual Accounts. (AA) | accounts | |
| 09/01/2018 | Confirmation Statement (CS01) | other | |
| 13/03/2017 | Annual Accounts. (AA) | accounts | |
| 11/01/2017 | Confirmation Statement (CS01) | other | |
| 16/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 01/09/2016 | Termination of appointment of director (TM01) | officers | |
| 05/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/03/2016 | Annual Accounts. (AA) | accounts | |
| 11/01/2016 | Annual Return (AR01) | returns | |
| 11/03/2015 | Annual Accounts. (AA) | accounts | |
| 05/02/2015 | Annual Return (AR01) | returns | |
| 15/08/2014 | Registration of a Charge (MR01) | mortgages | |
| 13/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/07/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 29/07/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 29/07/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 29/07/2014 | No description (RESOLUTIONS) | other | |
| 09/07/2014 | Appointment of director (AP01) | officers | |
| 09/07/2014 | Termination of appointment of director (TM01) | officers | |
| 27/05/2014 | Annual Accounts. (AA) | accounts | |
| 13/01/2014 | Annual Return (AR01) | returns | |
| 23/12/2013 | Appointment of director (AP01) | officers | |
| 23/12/2013 | Appointment of director (AP01) | officers | |
| 18/06/2013 | Annual Accounts. (AA) | accounts | |
| 17/05/2013 | Termination of appointment of director (TM01) | officers | |
| 17/05/2013 | Change of registered office address (AD01) | registeredAddress | |
| 10/01/2013 | Annual Return (AR01) | returns | |
| 04/07/2012 | Annual Accounts. (AA) | accounts | |
| 22/06/2012 | Change of director’s details (CH01) | officers | |
| 22/06/2012 | Change of director’s details (CH01) | officers | |
| 22/06/2012 | Change of secretary’s details (CH03) | officers | |
| 27/03/2012 | Appointment of director (AP01) | officers | |
| 27/03/2012 | Termination of appointment of secretary (TM02) | officers | |
| 27/03/2012 | Appointment of director (AP01) | officers | |
| 03/02/2012 | Termination of appointment of director (TM01) | officers | |
| 01/02/2012 | Annual Return (AR01) | returns | |
| 01/02/2012 | Termination of appointment of director (TM01) | officers | |
| 13/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 13/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/07/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 21/07/2011 | No description (RESOLUTIONS) | other | |
| 21/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/06/2011 | Change of director’s details (CH01) | officers | |
| 27/06/2011 | Change of director’s details (CH01) | officers | |
| 27/06/2011 | Change of director’s details (CH01) | officers | |
| 16/05/2011 | Annual Accounts. (AA) | accounts | |
| 10/03/2011 | Appointment of director (AP01) | officers | |
| 23/02/2011 | Termination of appointment of director (TM01) | officers | |
| 02/02/2011 | Annual Return (AR01) | returns | |
| 02/09/2010 | Annual Accounts. (AA) | accounts | |
| 11/01/2010 | Annual Return (AR01) | returns | |
| 15/09/2009 | Annual Accounts. (AA) | accounts | |
| 12/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/2009 | Annual Return. (363A) | returns | |
| 02/11/2008 | Annual Accounts. (AA) | accounts | |
| 28/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/08/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/06/2008 | Annual Accounts. (AA) | accounts | |
| 26/03/2008 | Annual Return. (363A) | returns | |
| 19/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/02/2007 | Annual Return. (363S) | returns | |
| 26/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 10/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/07/2006 | Annual Return. (363S) | returns | |
| 24/03/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/03/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/03/2006 | Shares agreement. (SA) | capitals | |
| 22/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/03/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/03/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/03/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/03/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 16/03/2006 | No description (RESOLUTIONS) | other | |
| 14/03/2006 | No description (RESOLUTIONS) | other | |
| 28/11/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/11/2005 | Annual Accounts. (AA) | accounts | |
| 17/06/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 11/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/01/2005 | Annual Return. (363S) | returns | |
| 28/10/2004 | Annual Accounts. (AA) | accounts | |
| 09/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2004 | Annual Accounts. (AA) | accounts | |
| 10/02/2004 | Annual Return. (363S) | returns | |
| 19/12/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 20/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/10/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 25/09/2003 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ANSCHUTZ CORP | N/A | N/A |
| AEG FACILITIES LLC | N/A | N/A |
| AEG FACILITIES (UK) LIMITED | Active - Accounts Filed | View Report |
| AEG LIVE LLC | N/A | N/A |
| AEG PRESENTS LTD | Active - Accounts Filed | View Report |
| AEG PRESENTS LLC | N/A | N/A |
| ANSCO MUSIC CLUB 2 LTD | Non-Trading | View Report |
| ANSCO MUSIC CLUB LTD. | Active - Accounts Filed | View Report |
| STAGE C LIMITED | Active - Accounts Filed | View Report |
| ANSCHUTZ ENTERTAINMENT GROUP INC | N/A | N/A |
| ANSCHUTZ SPORTS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| ANSCO EVENTS LIMITED | Non-Trading | View Report |
| ANSCO PIAZZA BUILDING 1 LTD. | Non-Trading | View Report |
| ANSCO ROOF WALK LIMITED | Active - Accounts Filed | View Report |
| ANSCO SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANSCO TRANSPORT LTD. | Company is dissolved | View Report |
| COLLINS RIVER ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ANSCO FINANCE 2011 LIMITED | Active - Accounts Filed | View Report |
| ANSCO UK FINANCE CO. 2 LTD. | Active - Accounts Filed | View Report |
| ANSCO ARENA LIMITED | Active - Accounts Filed | View Report |
| ANSCO ARENA LIMITED | Active - Accounts Filed | View Report |
| ANSCO UK FINANCE CO. LTD | Active - Accounts Filed | View Report |
| AXS GROUP LLC | N/A | N/A |
| AXS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | Paul Reeve (918385984) has left the board |
| 28/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member John Robert Langford (925401443) Appointed |
| 10/01/2019 | Thomas Miserendino (918574398) has left the board |
| 10/01/2019 | New Board Member Gavin Neil Brind (925401484) Appointed |
| 10/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 05/09/2016 | Rebecca Kane (918385981) has left the board |
| 15/03/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 11/07/2014 | Joseph James Marciano (916789292) has left the board |
| 11/07/2014 | New Board Member Thomas Miserendino (918574398) Appointed |
| 31/05/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 25/12/2013 | New Board Member Paul Reeve (918385984) Appointed |
| 25/12/2013 | New Board Member Rebecca Kane (918385981) Appointed |
| 25/06/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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