Anesco Finco Limited in Benyon Road READING

Anesco Finco Limited READING

Anesco Finco started in year 2014 as Private Limited Company with registration number 09290130. The Anesco Finco company has been functioning successfully for ten years now and its status is active. The firm's office is based in Reading at The Green Easter Park. Postal code: RG7 2PQ.

The company has one director. Hildagarde M., appointed on 4 January 2023. There are currently no secretaries appointed. 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 Finco 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	09290130
Date of Incorporation	Fri, 31st Oct 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

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

Delvin L.

Position: Director

Appointed: 31 May 2016

Resigned: 30 June 2016

Jeremy C.

Position: Director

Appointed: 31 May 2016

Resigned: 03 January 2017

Kevin M.

Position: Director

Appointed: 31 May 2016

Resigned: 28 April 2020

Adrian P.

Position: Director

Appointed: 26 November 2014

Resigned: 31 May 2016

Jeremy C.

Position: Secretary

Appointed: 26 November 2014

Resigned: 03 January 2017

Timothy P.

Position: Director

Appointed: 26 November 2014

Resigned: 31 May 2016

Ian M.

Position: Director

Appointed: 31 October 2014

Resigned: 27 January 2017

Thomas B.

Position: Director

Appointed: 31 October 2014

Resigned: 27 January 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Anesco Topco Limited from Reading, England. The abovementioned PSC is classified as "a limi", 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 Topco Limited

Unit 9 The Green, Easter Park, Benyon Road, Reading, RG7 2PQ, England

Legal authority	Companies Act 2006
Legal form	Limi
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09275306
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	Director appointment termination date: 2024-02-01 filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-02-01 filed on: 1st, February 2024	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, January 2024	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 28th, January 2024	incorporation	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 7th, January 2024	accounts	Free Download (14 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 7th, January 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 7th, January 2024	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 29th, June 2023	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 31st, March 2023	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 31st, March 2023	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, March 2023	accounts	Free Download
AP01	New director was appointed on 2023-01-04 filed on: 6th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-04 filed on: 6th, January 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 14th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 14th, January 2022	other	Free Download (1 page)
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 31/03/21 filed on: 14th, January 2022	accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 4th, May 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 4th, May 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 4th, May 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, April 2021	accounts	Free Download (50 pages)
AP01	New director was appointed on 2020-07-27 filed on: 27th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 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 appointment termination date: 2020-04-28 filed on: 28th, April 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 appointment termination date: 2020-03-02 filed on: 4th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 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 (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 24th, December 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 12th, December 2019	accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 12th, December 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 21st, December 2018	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 21st, December 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 16th, March 2018	other	Free Download (3 pages)
AA	Full accounts data made up to 2017-04-06 filed on: 20th, December 2017	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2017-01-27 filed on: 20th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-27 filed on: 20th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-03 filed on: 25th, January 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-01-03 filed on: 25th, January 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)
AP01	New director was appointed on 2016-12-14 filed on: 15th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 18th, July 2016	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2016-06-30 filed on: 14th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-31 filed on: 17th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-31 filed on: 15th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-31 filed on: 14th, June 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-05-31 filed on: 13th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-05-31 filed on: 13th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-10-31 with full list of members filed on: 12th, November 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-11-26 filed on: 10th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-26 filed on: 10th, December 2014	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-10-31 to 2016-03-31 filed on: 8th, December 2014	accounts	Free Download (1 page)
AP03	On 2014-11-26 - new secretary appointed filed on: 8th, December 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 2014-12-08 filed on: 8th, December 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2014	incorporation	Free Download (22 pages)

Anesco Finco Limited READING

Anesco Finco Limited Address / Contact

Company Information / Profile

Company staff

Hildagarde M.

Mark B.

Alex W.

Mark F.

Christopher M.

Stephen S.

Delvin L.

Jeremy C.

Kevin M.

Adrian P.

Jeremy C.

Timothy P.

Ian M.

Thomas B.

People with significant control

Company filings

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