ANSCO PIAZZA BUILDING 1 LTD.
Non-Trading
General Information
NAME
ANSCO PIAZZA BUILDING 1 LTD.
COMPANY NUMBER
04191260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/2001
(23 years and 7 months old)
WEBSITE
theo2.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2001
07/06/2004
PERAG LIMITED
LONDON
SE10 0DX
Telephone: 02039955511
TPS: No
Peninsula Square
London
SE10 0DX
Telephone: 39955511
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANSCHUTZ ENTERTAINMENT GROUP INC | N/A | N/A |
| ANSCO PIAZZA BUILDING 1 LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANSCO PIAZZA BUILDING 1 LTD.?
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 PIAZZA BUILDING 1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANSCO PIAZZA BUILDING 1 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: 16/03/2012 - Present (12 years and 8 months) Secretary: 31/08/2006 - Present (18 years and 2 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 |
|
04/03/2011 - Present (13 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 15 Past: 31 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 28/09/2023 | Paul Reeve (918385984) has left the board |
| 05/04/2023 | 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 |
| 21/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | Christopher Kangis (916791585) has left the board |
| 03/10/2019 | New Accounts filed |
| 05/04/2019 | 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 |
| 06/04/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 11/07/2014 | Joseph James Marciano (916789292) has left the board |
| 01/07/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Thomas Miserendino (918574398) Appointed |
| 25/12/2013 | New Board Member Paul Reeve (918385984) Appointed |
| 11/10/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 04/04/2013 | Change in Reg. Office |
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