ANSCO UK FINANCE CO. 2 LTD.
Active - Accounts Filed
General Information
NAME
ANSCO UK FINANCE CO. 2 LTD.
COMPANY NUMBER
05702568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/02/2006
(18 years and 9 months old)
WEBSITE
https://www.theo2.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE10 0DX
Telephone: 02084632680
TPS: No
Peninsula Square
London
SE10 0DX
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 |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 21/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 09/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
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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 UK FINANCE CO. 2 LTD.?
Purchase the company report or an
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Want to learn more about ANSCO UK FINANCE CO. 2 LTD.?
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: 31/08/2006 - Present (18 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director&Secretary |
Current: 15 Past: 30 |
View Report |
|
19/10/2007 - Present (17 years and 1 months) Born in Dec 1973 (age: 50) |
Active | Secretary |
Current: 5 Past: 8 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 21/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 09/02/2024 | Confirmation Statement (CS01) | other | |
| 11/10/2023 | Annual Accounts. (AA) | accounts | |
| 26/09/2023 | Termination of appointment of director (TM01) | officers | |
| 17/02/2023 | Confirmation Statement (CS01) | other | |
| 06/12/2022 | Annual Accounts. (AA) | accounts | |
| 31/05/2022 | Registration of a Charge (MR01) | mortgages | |
| 08/02/2022 | Confirmation Statement (CS01) | other | |
| 15/11/2021 | Annual Accounts. (AA) | accounts | |
| 02/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 19/02/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 04/03/2020 | Termination of appointment of secretary (TM02) | officers | |
| 10/02/2020 | Confirmation Statement (CS01) | other | |
| 28/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 17/07/2019 | Annual Accounts. (AA) | accounts | |
| 08/02/2019 | Confirmation Statement (CS01) | other | |
| 10/01/2019 | Change of director’s details (CH01) | officers | |
| 08/01/2019 | Termination of appointment of director (TM01) | 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 | Appointment of director (AP01) | officers | |
| 08/01/2019 | Appointment of director (AP01) | officers | |
| 20/08/2018 | Annual Accounts. (AA) | accounts | |
| 21/02/2018 | Confirmation Statement (CS01) | other | |
| 21/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 07/06/2017 | Annual Accounts. (AA) | accounts | |
| 10/02/2017 | Confirmation Statement (CS01) | other | |
| 16/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 05/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/05/2016 | Annual Accounts. (AA) | accounts | |
| 09/02/2016 | Annual Return (AR01) | returns | |
| 27/01/2016 | Registration of a Charge (MR01) | mortgages | |
| 12/05/2015 | Annual Accounts. (AA) | accounts | |
| 17/02/2015 | 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 | |
| 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 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 29/07/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 29/07/2014 | No description (RESOLUTIONS) | other | |
| 09/07/2014 | Termination of appointment of director (TM01) | officers | |
| 09/07/2014 | Appointment of director (AP01) | officers | |
| 27/05/2014 | Annual Accounts. (AA) | accounts | |
| 07/03/2014 | Appointment of director (AP01) | officers | |
| 12/02/2014 | Annual Return (AR01) | returns | |
| 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 | |
| 11/02/2013 | Annual Return (AR01) | returns | |
| 04/07/2012 | Annual Accounts. (AA) | accounts | |
| 25/06/2012 | Change of secretary’s details (CH03) | officers | |
| 22/06/2012 | Change of director’s details (CH01) | officers | |
| 22/06/2012 | Change of director’s details (CH01) | officers | |
| 27/03/2012 | Termination of appointment of secretary (TM02) | officers | |
| 27/03/2012 | Appointment of director (AP01) | officers | |
| 27/03/2012 | Appointment of director (AP01) | officers | |
| 27/03/2012 | Appointment of secretary (AP03) | officers | |
| 09/03/2012 | Annual Return (AR01) | returns | |
| 03/02/2012 | Termination of appointment of director (TM01) | officers | |
| 19/01/2012 | 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 | No description (RESOLUTIONS) | other | |
| 21/07/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 21/07/2011 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/06/2011 | Change of director’s details (CH01) | officers | |
| 28/06/2011 | Change of director’s details (CH01) | officers | |
| 28/06/2011 | 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 | |
| 14/02/2011 | Annual Return (AR01) | returns | |
| 02/09/2010 | Annual Accounts. (AA) | accounts | |
| 04/03/2010 | Annual Return (AR01) | returns | |
| 15/09/2009 | Annual Accounts. (AA) | accounts | |
| 12/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/03/2009 | Annual Return. (363A) | returns | |
| 27/10/2008 | 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 | |
| 23/06/2008 | Miscellaneous document. (MISC) | miscellaneous | |
| 22/05/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 27/03/2008 | 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 | |
| 23/05/2007 | Annual Return. (363S) | returns | |
| 26/02/2007 | Notice of appointment of directors or secretaries (288A) | 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 | |
| 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 | |
| 10/10/2006 | Notice of resignation of directors or secretaries (288B) | 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 | |
| 21/03/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/03/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/03/2006 | No description (RESOLUTIONS) | other | |
| 01/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2006 | New Incorporation documents. (NEWINC) | incorporation |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 28/09/2023 | Paul Reeve (918385984) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/03/2020 | Christopher Kangis (916789882) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member John Robert Langford (925401443) Appointed |
| 10/01/2019 | New Board Member Gavin Neil Brind (925401484) Appointed |
| 10/01/2019 | Thomas Miserendino (918574398) has left the board |
| 23/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 11/07/2014 | Joseph James Marciano (916789292) has left the board |
| 31/05/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Thomas Miserendino (918574398) Appointed |
| 17/02/2014 | New Annual Return filed |
| 25/12/2013 | New Board Member Paul Reeve (918385984) Appointed |
| 25/06/2013 | New Accounts filed |
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