Anesco Asset Management Three Limited in Benyon Road READING

Anesco Asset Management Three Limited READING

Founded in 2013, Anesco Asset Management Three, classified under reg no. 08440727 is an active company. Currently registered at The Green Easter Park RG7 2PQ, Reading the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company 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 the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jeremy C. who worked with the the company until 3 January 2017.

Anesco Asset Management Three 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	08440727
Date of Incorporation	Tue, 12th Mar 2013
Industry	Production of electricity
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 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: 25 November 2016

Resigned: 20 February 2020

Catherine E.

Position: Director

Appointed: 04 November 2016

Resigned: 05 May 2017

Kevin M.

Position: Director

Appointed: 01 July 2016

Resigned: 28 April 2020

Edwin H.

Position: Director

Appointed: 19 February 2016

Resigned: 27 July 2016

Delvin L.

Position: Director

Appointed: 12 January 2016

Resigned: 01 July 2016

Jeremy C.

Position: Director

Appointed: 02 April 2015

Resigned: 03 January 2017

Timothy P.

Position: Director

Appointed: 15 August 2013

Resigned: 19 February 2016

Adrian P.

Position: Director

Appointed: 12 March 2013

Resigned: 19 February 2016

Jeremy C.

Position: Secretary

Appointed: 12 March 2013

Resigned: 03 January 2017

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Anesco Asset Management 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 Asset Management Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07597560
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
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 7th, February 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 7th, February 2024	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2024-02-01 filed on: 1st, February 2024	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 28th, January 2024	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, January 2024	resolution	Free Download (4 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 made up to 2022-03-31 filed on: 12th, May 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, May 2023	accounts	Free Download (52 pages)
AP01	New director was appointed on 2023-01-04 filed on: 9th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-04 filed on: 6th, January 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, January 2022	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 14th, January 2022	accounts	Free Download (16 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 made up to 2020-03-31 filed on: 6th, April 2021	accounts	Free Download (18 pages)
AP01	New director was appointed on 2020-07-27 filed on: 27th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-27 filed on: 27th, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-28 filed on: 28th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-28 filed on: 28th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-02 filed on: 4th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-03 filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-20 filed on: 20th, February 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (17 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)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 16th, January 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, January 2019	accounts	Free Download (48 pages)
AA	Full accounts data made up to 2017-04-06 filed on: 20th, December 2017	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2017-03-16 filed on: 5th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-17 filed on: 25th, January 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-01-03 filed on: 25th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-03 filed on: 25th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-25 filed on: 1st, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-04 filed on: 4th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-27 filed on: 29th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-07-27 filed on: 29th, September 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 19th, August 2016	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2016-07-01 filed on: 1st, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-01 filed on: 1st, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-04: 2.00 GBP	capital
TM01	Director's appointment was terminated on 2016-02-19 filed on: 19th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-19 filed on: 19th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-19 filed on: 19th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-12 filed on: 21st, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 23rd, July 2015	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, June 2015	resolution	Free Download
AP01	New director was appointed on 2015-04-02 filed on: 2nd, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-17: 2.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2015	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2015	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2014	resolution	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 18th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 24th, March 2014	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2014	resolution	Free Download (1 page)
AP01	New director was appointed on 2013-08-15 filed on: 15th, August 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 25th, July 2013	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, July 2013	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, March 2013	incorporation	Free Download (22 pages)

Anesco Asset Management Three Limited READING

Anesco Asset Management Three Limited Address / Contact

Company Information / Profile

Company staff

Oscar B.

Hildagarde M.

Mark B.

Alex W.

Mark F.

Christopher M.

Stephen S.

Catherine E.

Kevin M.

Edwin H.

Delvin L.

Jeremy C.

Timothy P.

Adrian P.

Jeremy C.

People with significant control

Company filings

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