Anesco Asset Management Limited in Benyon Road, READING

Anesco Asset Management Limited READING

Founded in 2011, Anesco Asset Management, classified under reg no. 07597560 is an active company. Currently registered at The Green Easter Park RG7 2PQ, Reading the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Oscar B., Hildagarde M.. Of them, Hildagarde M. has been with the company the longest, being appointed on 4 January 2023 and Oscar B. has been with the company for the least time - from 18 April 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jeremy C. who worked with the the firm until 3 January 2017.

Anesco Asset Management Limited Address / Contact

Office Address	The Green Easter Park
Office Address2	Benyon Road,
Town	Reading
Post code	RG7 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07597560
Date of Incorporation	Fri, 8th Apr 2011
Industry	Production of electricity
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Oscar B.

Position: Director

Appointed: 18 April 2024

Hildagarde M.

Position: Director

Appointed: 04 January 2023

Mark B.

Position: Director

Appointed: 27 July 2020

Resigned: 01 February 2024

Alex W.

Position: Director

Appointed: 28 April 2020

Resigned: 27 July 2020

Mark F.

Position: Director

Appointed: 03 March 2020

Resigned: 04 January 2023

Christopher M.

Position: Director

Appointed: 17 January 2017

Resigned: 02 March 2020

Stephen S.

Position: Director

Appointed: 14 December 2016

Resigned: 20 February 2020

Kevin M.

Position: Director

Appointed: 30 June 2016

Resigned: 28 April 2020

Edwin H.

Position: Director

Appointed: 19 February 2016

Resigned: 26 July 2016

Delvin L.

Position: Director

Appointed: 12 January 2016

Resigned: 30 June 2016

Jeremy C.

Position: Director

Appointed: 02 April 2015

Resigned: 03 January 2017

Ian M.

Position: Director

Appointed: 26 November 2014

Resigned: 19 February 2016

Thomas B.

Position: Director

Appointed: 26 November 2014

Resigned: 27 January 2017

Jeremy C.

Position: Secretary

Appointed: 05 October 2012

Resigned: 03 January 2017

Derrick A.

Position: Director

Appointed: 09 May 2012

Resigned: 30 April 2013

Samer S.

Position: Director

Appointed: 26 April 2011

Resigned: 28 September 2011

Paul D.

Position: Director

Appointed: 26 April 2011

Resigned: 02 May 2012

Adrian P.

Position: Director

Appointed: 08 April 2011

Resigned: 19 February 2016

Timothy P.

Position: Director

Appointed: 08 April 2011

Resigned: 19 February 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Anesco Bidco 2 Limited from Reading, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anesco Bidco 2 Limited

Unit 9 Benyon Road, Silchester, Reading, RG7 2PQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09290606
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Thu, 1st Feb 2024 - the day director's appointment was terminated filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Thu, 1st Feb 2024 - the day director's appointment was terminated filed on: 1st, February 2024	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, January 2024	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 28th, January 2024	incorporation	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 7th, January 2024	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 30th, June 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, March 2023	accounts	Free Download (52 pages)
TM01	Wed, 4th Jan 2023 - the day director's appointment was terminated filed on: 6th, January 2023	officers	Free Download (1 page)
AP01	On Wed, 4th Jan 2023 new director was appointed. filed on: 6th, January 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 14th, January 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, January 2022	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 6th, April 2021	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 6th, April 2021	accounts	Free Download (17 pages)
AP01	On Mon, 27th Jul 2020 new director was appointed. filed on: 27th, July 2020	officers	Free Download (2 pages)
TM01	Mon, 27th Jul 2020 - the day director's appointment was terminated filed on: 27th, July 2020	officers	Free Download (1 page)
AP01	On Tue, 28th Apr 2020 new director was appointed. filed on: 28th, April 2020	officers	Free Download (2 pages)
TM01	Tue, 28th Apr 2020 - the day director's appointment was terminated filed on: 28th, April 2020	officers	Free Download (1 page)
AP01	On Tue, 3rd Mar 2020 new director was appointed. filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	Mon, 2nd Mar 2020 - the day director's appointment was terminated filed on: 4th, March 2020	officers	Free Download (1 page)
TM01	Thu, 20th Feb 2020 - the day director's appointment was terminated filed on: 20th, February 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 24th, December 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 12th, December 2019	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 24th, December 2018	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 24th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 6th Apr 2017 filed on: 20th, December 2017	accounts	Free Download (17 pages)
TM01	Fri, 27th Jan 2017 - the day director's appointment was terminated filed on: 20th, February 2017	officers	Free Download (2 pages)
TM02	Tue, 3rd Jan 2017 - the day secretary's appointment was terminated filed on: 25th, January 2017	officers	Free Download (1 page)
TM01	Tue, 3rd Jan 2017 - the day director's appointment was terminated filed on: 25th, January 2017	officers	Free Download (1 page)
AP01	On Tue, 17th Jan 2017 new director was appointed. filed on: 25th, January 2017	officers	Free Download (2 pages)
AP01	On Wed, 14th Dec 2016 new director was appointed. filed on: 14th, December 2016	officers	Free Download (2 pages)
TM01	Tue, 26th Jul 2016 - the day director's appointment was terminated filed on: 1st, September 2016	officers	Free Download (1 page)
AP01	On Thu, 30th Jun 2016 new director was appointed. filed on: 1st, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 19th, August 2016	accounts	Free Download (15 pages)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 19th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
TM01	Fri, 19th Feb 2016 - the day director's appointment was terminated filed on: 19th, February 2016	officers	Free Download (1 page)
TM01	Fri, 19th Feb 2016 - the day director's appointment was terminated filed on: 19th, February 2016	officers	Free Download (1 page)
TM01	Fri, 19th Feb 2016 - the day director's appointment was terminated filed on: 19th, February 2016	officers	Free Download (1 page)
AP01	On Fri, 19th Feb 2016 new director was appointed. filed on: 19th, February 2016	officers	Free Download (2 pages)
AP01	On Tue, 12th Jan 2016 new director was appointed. filed on: 21st, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 24th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (6 pages)
AP01	On Thu, 2nd Apr 2015 new director was appointed. filed on: 2nd, April 2015	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, February 2015	resolution
SH08	Change of share class name or designation filed on: 4th, February 2015	capital	Free Download (2 pages)
AP01	On Wed, 26th Nov 2014 new director was appointed. filed on: 11th, December 2014	officers	Free Download (2 pages)
AP01	On Wed, 26th Nov 2014 new director was appointed. filed on: 11th, December 2014	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, October 2014	resolution
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 18th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 8th Apr 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 9th, April 2014	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2014	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 16th, July 2013	accounts	Free Download (17 pages)
AD01	Company moved to new address on Tue, 4th Jun 2013. Old Address: 10 the Green Easter Park Benyon Road Reading Berks RG7 2PQ England filed on: 4th, June 2013	address	Free Download (1 page)
TM01	Tue, 7th May 2013 - the day director's appointment was terminated filed on: 7th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 8th Apr 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AP03	New secretary appointment on Fri, 5th Oct 2012 filed on: 5th, October 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 19th, June 2012	accounts	Free Download (15 pages)
AP01	On Thu, 24th May 2012 new director was appointed. filed on: 24th, May 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2012 filed on: 8th, May 2012	accounts	Free Download (1 page)
TM01	Tue, 8th May 2012 - the day director's appointment was terminated filed on: 8th, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (5 pages)
TM01	Fri, 7th Oct 2011 - the day director's appointment was terminated filed on: 7th, October 2011	officers	Free Download (2 pages)
AP01	On Tue, 17th May 2011 new director was appointed. filed on: 17th, May 2011	officers	Free Download (3 pages)
AP01	On Tue, 17th May 2011 new director was appointed. filed on: 17th, May 2011	officers	Free Download (3 pages)
AP01	On Tue, 10th May 2011 new director was appointed. filed on: 10th, May 2011	officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, May 2011	resolution	Free Download (32 pages)
SH01	Capital declared on Thu, 21st Apr 2011: 100.00 GBP filed on: 5th, May 2011	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2011	incorporation	Free Download (7 pages)

Anesco Asset Management Limited READING

Anesco Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Oscar B.

Hildagarde M.

Mark B.

Alex W.

Mark F.

Christopher M.

Stephen S.

Kevin M.

Edwin H.

Delvin L.

Jeremy C.

Ian M.

Thomas B.

Jeremy C.

Derrick A.

Samer S.

Paul D.

Adrian P.

Timothy P.

People with significant control

Company filings

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