Ansco Piazza Building 1 Ltd.. Head office in London. Check Director.

Ansco Piazza Building 1 Ltd., London

Ansco Piazza Building 1 Ltd. is a private limited company. Once, it was named Perag Limited (changed on 2004-06-07). Located at The O2, Peninsula Square, London SE10 0DX, the aforementioned 23 years old company was incorporated on 2001-03-30 and is officially categorised as "non-trading company" (SIC code: 74990).
4 directors can be found in the enterprise: Gavin B. (appointed on 01 January 2019), John L. (appointed on 01 January 2019), Sarah M. (appointed on 16 March 2012). Moving to the secretaries (1 in total), we can name: Alistair W. (appointed on 19 October 2007).

About
Name: Ansco Piazza Building 1 Ltd.
Number: 04191260
Incorporation date: 2001-03-30
End of financial year: 31 December


Address:	The O2 Peninsula Square London SE10 0DX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Philip A.

6 April 2016

Nature of control:	75,01-100% shares

The date for Ansco Piazza Building 1 Ltd. confirmation statement filing is 2024-04-13. The previous confirmation statement was sent on 2023-03-30. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only person Philip A. that owns over 3/4 of shares.

Company filing

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AA	Small company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 6th, December 2022 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, August 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, June 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, May 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/30 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/31 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, May 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/30 filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/30 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, June 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/30 filed on: 1st, April 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/01 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/30 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/30 filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, May 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/30 filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/30 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 23rd, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 16th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/27 with complete member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/03 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/03 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 13th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 13th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/04/13 annual return
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/04/13 annual return
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/08 with complete member list filed on: 8th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/08 with complete member list filed on: 8th, April 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 12th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 12th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/04/07 with complete member list filed on: 7th, April 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 2003/04/07 with complete member list filed on: 7th, April 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 21st, January 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 21st, January 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/04/23 with complete member list filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return drawn up to 2002/04/23 with complete member list filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return

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