Ansco Events Limited in Peninsula Square LONDON

Ansco Events Limited LONDON

Ansco Events started in year 2006 as Private Limited Company with registration number 05932995. The Ansco Events company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at The O2. Postal code: SE10 0DX. Since 2015/04/07 Ansco Events Limited is no longer carrying the name Aeg Sponsorship.

Currently there are 4 directors in the the firm, namely Gavin B., John L. and Sarah M. and others. In addition one secretary - Alistair W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ansco Events Limited Address / Contact

Office Address	The O2
Office Address2	Peninsula Square
Town	London
Post code	SE10 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05932995
Date of Incorporation	Tue, 12th Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Gavin B.

Position: Director

Appointed: 01 January 2019

John L.

Position: Director

Appointed: 01 January 2019

Sarah M.

Position: Director

Appointed: 04 March 2011

Alexander H.

Position: Director

Appointed: 01 March 2008

Alistair W.

Position: Secretary

Appointed: 19 October 2007

Thomas M.

Position: Director

Appointed: 07 February 2014

Resigned: 01 January 2019

Paul R.

Position: Director

Appointed: 17 December 2013

Resigned: 22 September 2023

Christopher K.

Position: Secretary

Appointed: 16 March 2012

Resigned: 27 February 2020

Sarah B.

Position: Director

Appointed: 16 March 2012

Resigned: 17 May 2013

Joseph M.

Position: Director

Appointed: 16 March 2012

Resigned: 09 July 2014

Mark D.

Position: Director

Appointed: 07 February 2007

Resigned: 03 April 2009

Timothy L.

Position: Director

Appointed: 12 September 2006

Resigned: 03 February 2012

Jessica K.

Position: Director

Appointed: 12 September 2006

Resigned: 13 January 2012

David C.

Position: Director

Appointed: 12 September 2006

Resigned: 15 February 2011

Sarah M.

Position: Secretary

Appointed: 12 September 2006

Resigned: 16 March 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Philip A. This PSC and has 75,01-100% shares.

Philip A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aeg Sponsorship	April 7, 2015
Ansco Ice	January 16, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2023/09/22 filed on: 26th, September 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 6th, December 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 15th, November 2021	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on 2020/02/27 filed on: 4th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (17 pages)
CH01	On 2019/01/01 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
CH01	On 2019/01/01 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
CH01	On 2019/01/01 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/01. filed on: 8th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/01. filed on: 8th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/01 filed on: 8th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, August 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, May 2016	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 28th, September 2015	annual return	Free Download (5 pages)
CERTNM	Company name changed aeg sponsorship LTDcertificate issued on 07/04/15 filed on: 7th, April 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/12 filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/17	capital
TM01	Director's appointment terminated on 2014/07/09 filed on: 9th, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/07. filed on: 7th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/23. filed on: 23rd, December 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (2 pages)
AD01	Change of registered office on 2013/09/16 from the Studio the O2 London SE10 0DX United Kingdom filed on: 16th, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/12 filed on: 16th, September 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/05/17 filed on: 17th, May 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/12 filed on: 8th, October 2012	annual return	Free Download (5 pages)
CH03	On 2012/06/22 secretary's details were changed filed on: 25th, June 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/06/25. filed on: 25th, June 2012	officers	Free Download (6 pages)
CH01	On 2012/06/22 director's details were changed filed on: 22nd, June 2012	officers	Free Download (2 pages)
CH01	On 2012/06/22 director's details were changed filed on: 22nd, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/28. filed on: 28th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/28. filed on: 28th, March 2012	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/03/28 filed on: 28th, March 2012	officers	Free Download (1 page)
AP03	On 2012/03/28, company appointed a new person to the position of a secretary filed on: 28th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/02/03 filed on: 3rd, February 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/01/19 filed on: 19th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/01/19 filed on: 19th, January 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/12 filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (2 pages)
CH01	On 2011/04/27 director's details were changed filed on: 28th, June 2011	officers	Free Download (2 pages)
CH01	On 2011/04/05 director's details were changed filed on: 27th, June 2011	officers	Free Download (2 pages)
CH01	On 2011/06/27 director's details were changed filed on: 27th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/10. filed on: 10th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/23 filed on: 23rd, February 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/12 filed on: 8th, October 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/09/22 with complete member list filed on: 22nd, September 2009	annual return	Free Download (4 pages)
288b	On 2009/05/12 Appointment terminated director filed on: 12th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/10/31 with complete member list filed on: 31st, October 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 27/08/2008 from 25 canada square canary wharf london E14 5LQ filed on: 27th, August 2008	address	Free Download (1 page)
288a	On 2008/03/19 Director appointed filed on: 19th, March 2008	officers	Free Download (2 pages)
CERTNM	Company name changed ansco ice LTD.certificate issued on 16/01/08 filed on: 16th, January 2008	change of name	Free Download (3 pages)
CERTNM	Company name changed ansco ice LTD.certificate issued on 16/01/08 filed on: 16th, January 2008	change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 26th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 26th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, November 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007	annual return	Free Download (3 pages)
288a	On 2007/11/12 New secretary appointed filed on: 12th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/12 New secretary appointed filed on: 12th, November 2007	officers	Free Download (2 pages)
288a	On 2007/02/26 New director appointed filed on: 26th, February 2007	officers	Free Download (3 pages)
288a	On 2007/02/26 New director appointed filed on: 26th, February 2007	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, September 2006	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 12th, September 2006	incorporation	Free Download (25 pages)

Ansco Events Limited LONDON

Ansco Events Limited Address / Contact

Company Information / Profile

Company staff

Gavin B.

John L.

Sarah M.

Alexander H.

Alistair W.

Thomas M.

Paul R.

Christopher K.

Sarah B.

Joseph M.

Mark D.

Timothy L.

Jessica K.

David C.

Sarah M.

People with significant control

Company previous names

Company filings

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