Anesco Gh Limited in Benyon Road READING

Anesco Gh Limited READING

Anesco Gh started in year 2013 as Private Limited Company with registration number 08734485. The Anesco Gh company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Reading at The Green Easter Park. Postal code: RG7 2PQ. Since Thu, 29th Nov 2018 Anesco Gh Limited is no longer carrying the name Green Hedge.

The firm has one director. Hildagarde M., appointed on 4 January 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 12 ex directors - Mark B., Alex W. and others listed below. There were no ex secretaries.

Anesco Gh 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	08734485
Date of Incorporation	Wed, 16th Oct 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	11 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	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 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: 04 May 2017

Resigned: 02 March 2020

Stephen S.

Position: Director

Appointed: 04 May 2017

Resigned: 20 February 2020

Kevin M.

Position: Director

Appointed: 05 December 2016

Resigned: 28 April 2020

Catherine E.

Position: Director

Appointed: 05 December 2016

Resigned: 05 May 2017

Robin S.

Position: Director

Appointed: 01 September 2016

Resigned: 05 December 2016

Andrew W.

Position: Director

Appointed: 01 September 2016

Resigned: 05 December 2016

Therese S.

Position: Director

Appointed: 13 August 2014

Resigned: 24 August 2016

Niels K.

Position: Director

Appointed: 12 August 2014

Resigned: 05 December 2016

Charles W.

Position: Director

Appointed: 16 October 2013

Resigned: 28 September 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Anesco Battery Solutions Limited from Reading, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another one in the PSC register is Niels K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Anesco Battery Solutions Limited

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

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	8612106
Notified on	5 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Niels K.

Notified on	6 April 2016
Ceased on	5 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Green Hedge	November 29, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31
Net Worth	1

Balance Sheet
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 30th, March 2023	other	Free Download (2 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 30th, March 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, March 2023	accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 30th, March 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 30th, March 2023	accounts	Free Download (15 pages)
AP01	On Wed, 4th Jan 2023 new director was appointed. filed on: 6th, January 2023	officers	Free Download (2 pages)
TM01	Wed, 4th Jan 2023 - the day director's appointment was terminated 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 (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 14th, January 2022	accounts	Free Download (15 pages)
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 for the year ending on Tue, 31st Mar 2020 filed on: 19th, May 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, May 2021	accounts	Free Download (50 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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 14th, January 2020	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 14th, January 2020	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 24th, December 2019	other	Free Download (1 page)
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 31/03/18 filed on: 21st, December 2018	accounts	Free Download (48 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)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 29th Nov 2018 filed on: 29th, November 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 19th, April 2018	other	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 21st, November 2017	accounts	Free Download (1 page)
TM01	Fri, 5th May 2017 - the day director's appointment was terminated filed on: 17th, May 2017	officers	Free Download (1 page)
AP01	On Thu, 4th May 2017 new director was appointed. filed on: 17th, May 2017	officers	Free Download (2 pages)
AP01	On Thu, 4th May 2017 new director was appointed. filed on: 17th, May 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 20th, March 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, December 2016	resolution	Free Download (35 pages)
AD01	Address change date: Tue, 6th Dec 2016. New Address: The Green Easter Park Benyon Road Reading RG7 2PQ. Previous address: 19 Nassau Street 1st Floor London W1W 7AF filed on: 6th, December 2016	address	Free Download (1 page)
TM01	Mon, 5th Dec 2016 - the day director's appointment was terminated filed on: 6th, December 2016	officers	Free Download (1 page)
TM01	Mon, 5th Dec 2016 - the day director's appointment was terminated filed on: 6th, December 2016	officers	Free Download (1 page)
AP01	On Mon, 5th Dec 2016 new director was appointed. filed on: 6th, December 2016	officers	Free Download (2 pages)
AP01	On Mon, 5th Dec 2016 new director was appointed. filed on: 6th, December 2016	officers	Free Download (2 pages)
TM01	Mon, 5th Dec 2016 - the day director's appointment was terminated filed on: 6th, December 2016	officers	Free Download (1 page)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 12th, September 2016	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 12th, September 2016	officers	Free Download (2 pages)
TM01	Wed, 24th Aug 2016 - the day director's appointment was terminated filed on: 7th, September 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 8th, May 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 30th Jun 2015 filed on: 17th, February 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (4 pages)
TM01	Mon, 28th Sep 2015 - the day director's appointment was terminated filed on: 1st, October 2015	officers	Free Download (1 page)
AD01	Address change date: Fri, 18th Sep 2015. New Address: 19 Nassau Street 1st Floor London W1W 7AF. Previous address: 34 Brook Street London W1K 5DN filed on: 18th, September 2015	address	Free Download (1 page)
SH01	Capital declared on Fri, 7th Aug 2015: 2000.00 GBP filed on: 13th, August 2015	capital	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 14th, July 2015	accounts	Free Download (2 pages)
SH01	Capital declared on Fri, 13th Feb 2015: 1000.00 GBP filed on: 11th, March 2015	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 700.00 GBP filed on: 27th, January 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
AP01	On Tue, 12th Aug 2014 new director was appointed. filed on: 13th, August 2014	officers	Free Download (2 pages)
AP01	On Wed, 13th Aug 2014 new director was appointed. filed on: 13th, August 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 9th Jan 2014. Old Address: 53 Allestree Road London SW6 6AD United Kingdom filed on: 9th, January 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2013	incorporation
SH01	Capital declared on Wed, 16th Oct 2013: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Anesco Gh Limited READING

Anesco Gh Limited Address / Contact

Company Information / Profile

Company staff

Hildagarde M.

Mark B.

Alex W.

Mark F.

Christopher M.

Stephen S.

Kevin M.

Catherine E.

Robin S.

Andrew W.

Therese S.

Niels K.

Charles W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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