Anesco Midco Limited in Benyon Road READING

Anesco Midco Limited READING

Anesco Midco started in year 2014 as Private Limited Company with registration number 09290524. The Anesco Midco 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 present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jeremy C. who worked with the the company until 3 January 2017.

Anesco Midco 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	09290524
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 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Hildagarde M.

Position: Director

Appointed: 04 January 2023

Mark B.

Position: Director

Appointed: 27 July 2020

Resigned: 01 February 2024

Mark F.

Position: Director

Appointed: 03 March 2020

Resigned: 04 January 2023

Alex W.

Position: Director

Appointed: 27 January 2017

Resigned: 27 July 2020

Natalia T.

Position: Director

Appointed: 27 January 2017

Resigned: 10 December 2019

Christopher M.

Position: Director

Appointed: 17 January 2017

Resigned: 02 March 2020

Stephen S.

Position: Director

Appointed: 14 December 2016

Resigned: 20 February 2020

Catherine E.

Position: Director

Appointed: 08 September 2016

Resigned: 05 May 2017

Jeremy C.

Position: Director

Appointed: 31 May 2016

Resigned: 03 January 2017

Delvin L.

Position: Director

Appointed: 31 May 2016

Resigned: 30 June 2016

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 list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Anesco Finco Limited from Reading, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anesco Finco Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09290130
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's appointment was terminated on February 1, 2024 filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on February 1, 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 29th, January 2024	incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, January 2024	resolution	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 3rd, January 2024	accounts	Free Download (58 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)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (14 pages)
AP01	On January 4, 2023 new director was appointed. filed on: 6th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 4, 2023 filed on: 6th, January 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 13th, January 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 4th, May 2021	accounts	Free Download (14 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	On July 27, 2020 new director was appointed. filed on: 27th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 27, 2020 filed on: 27th, July 2020	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, June 2020	mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on April 28, 2020 filed on: 28th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 2, 2020 filed on: 4th, March 2020	officers	Free Download (1 page)
AP01	On March 3, 2020 new director was appointed. filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 20, 2020 filed on: 20th, February 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (14 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)
TM01	Director's appointment was terminated on December 10, 2019 filed on: 11th, December 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (13 pages)
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	Small company accounts for the period up to April 6, 2017 filed on: 21st, December 2017	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on May 5, 2017 filed on: 17th, May 2017	officers	Free Download (1 page)
AP01	On January 27, 2017 new director was appointed. filed on: 1st, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 27, 2017 filed on: 21st, February 2017	officers	Free Download (2 pages)
AP01	On January 27, 2017 new director was appointed. filed on: 21st, February 2017	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 27, 2017 filed on: 20th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 3, 2017 filed on: 25th, January 2017	officers	Free Download (1 page)
AP01	On January 17, 2017 new director was appointed. filed on: 25th, January 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 3, 2017 filed on: 25th, January 2017	officers	Free Download (1 page)
AP01	On December 14, 2016 new director was appointed. filed on: 15th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2016 filed on: 14th, October 2016	officers	Free Download (1 page)
AP01	On September 8, 2016 new director was appointed. filed on: 22nd, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, July 2016	accounts	Free Download (17 pages)
AP01	On May 31, 2016 new director was appointed. filed on: 17th, June 2016	officers	Free Download (2 pages)
AP01	On May 31, 2016 new director was appointed. filed on: 15th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2016 filed on: 13th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2016 filed on: 13th, June 2016	officers	Free Download (2 pages)
AP01	On May 31, 2016 new director was appointed. filed on: 13th, June 2016	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 12th, November 2015	annual return	Free Download (5 pages)
AP01	On November 26, 2014 new director was appointed. filed on: 10th, December 2014	officers	Free Download (2 pages)
AP01	On November 26, 2014 new director was appointed. filed on: 10th, December 2014	officers	Free Download (2 pages)
AD01	New registered office address The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ. Change occurred on December 8, 2014. Company's previous address: 2 George Yard London EC3V 9DH United Kingdom. filed on: 8th, December 2014	address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2016 filed on: 8th, December 2014	accounts	Free Download (1 page)
AP03	Appointment (date: November 26, 2014) of a secretary filed on: 8th, December 2014	officers	Free Download (2 pages)
MR01	Registration of charge 092905240001, created on November 25, 2014 filed on: 27th, November 2014	mortgage	Free Download (51 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2014	incorporation	Free Download (22 pages)
SH01	Capital declared on October 31, 2014: 1.00 GBP	capital

Anesco Midco Limited READING

Anesco Midco Limited Address / Contact

Company Information / Profile

Company staff

Hildagarde M.

Mark B.

Mark F.

Alex W.

Natalia T.

Christopher M.

Stephen S.

Catherine E.

Jeremy C.

Delvin L.

Kevin M.

Adrian P.

Jeremy C.

Timothy P.

Ian M.

Thomas B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us