ANESCO ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

07597560

Incorporation date

08/04/2011

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2011)

04/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

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10/12/2024

Application to strike the company off the register

View PDF (1 pages)

05/12/2024

Statement by Directors

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05/12/2024

Solvency Statement dated 05/12/24

View PDF (1 pages)

05/12/2024

Resolutions

View PDF (1 pages)

05/12/2024

Statement of capital on 2024-12-05

View PDF (3 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

29/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

29/08/2024

Director's details changed for Mr Oscar Federico Ballesteros Morera on 2024-08-29

View PDF (2 pages)

19/04/2024

Appointment of Mr Oscar Federico Ballesteros Morera as a director on 2024-04-18

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Mark George Browning as a director on 2024-02-01

View PDF (1 pages)

28/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

28/01/2024

Resolutions

View PDF (4 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (58 pages)

07/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

30/06/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

06/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

31/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

06/01/2023

Termination of appointment of Mark Ramsey Futyan as a director on 2023-01-04

View PDF (1 pages)

06/01/2023

Appointment of Hildagarde Mccarville as a director on 2023-01-04

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

14/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

14/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (49 pages)

14/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

14/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

22/05/2021

Satisfaction of charge 075975600012 in full

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

19/04/2021

Change of details for Anesco Bidco 2 Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

06/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (17 pages)

06/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (50 pages)

06/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

06/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

27/07/2020

Appointment of Mr Mark George Browning as a director on 2020-07-27

View PDF (2 pages)

27/07/2020

Termination of appointment of Alex Arthur Walker as a director on 2020-07-27

View PDF (1 pages)

28/04/2020

Appointment of Mr Alex Arthur Walker as a director on 2020-04-28

View PDF (2 pages)

28/04/2020

Termination of appointment of Kevin Clifford Mouatt as a director on 2020-04-28

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

04/03/2020

Termination of appointment of Christopher George Mutter as a director on 2020-03-02

View PDF (1 pages)

04/03/2020

Appointment of Mr Mark Ramsey Futyan as a director on 2020-03-03

View PDF (2 pages)

20/02/2020

Termination of appointment of Stephen Frank Shine as a director on 2020-02-20

View PDF (1 pages)

24/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (18 pages)

24/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

12/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (43 pages)

12/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

24/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (18 pages)

24/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (48 pages)

24/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

16/03/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-04-06

View PDF (17 pages)

21/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

20/02/2017

Termination of appointment of Thomas Robert Biddle as a director on 2017-01-27

View PDF (2 pages)

25/01/2017

Appointment of Mr Christopher George Mutter as a director on 2017-01-17

View PDF (2 pages)

25/01/2017

Termination of appointment of Jeremy David Cross as a director on 2017-01-03

View PDF (1 pages)

25/01/2017

Termination of appointment of Jeremy Cross as a secretary on 2017-01-03

View PDF (1 pages)

14/12/2016

Appointment of Mr Stephen Frank Shine as a director on 2016-12-14

View PDF (2 pages)

01/09/2016

Appointment of Mr Kevin Clifford Mouatt as a director on 2016-06-30

View PDF (2 pages)

01/09/2016

Termination of appointment of Edwin Stuart Hamilton as a director on 2016-07-26

View PDF (1 pages)

19/08/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

19/07/2016

Termination of appointment of Delvin Martin Lane as a director on 2016-06-30

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

19/02/2016

Appointment of Mr Edwin Stuart Hamilton as a director on 2016-02-19

View PDF (2 pages)

19/02/2016

Termination of appointment of Adrian John Pike as a director on 2016-02-19

View PDF (1 pages)

19/02/2016

Termination of appointment of Ian Robert Moore as a director on 2016-02-19

View PDF (1 pages)

19/02/2016

Termination of appointment of Timothy Payne as a director on 2016-02-19

View PDF (1 pages)

21/01/2016

Appointment of Mr Delvin Martin Lane as a director on 2016-01-12

View PDF (2 pages)

24/07/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

05/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

02/04/2015

Appointment of Mr Jeremy David Cross as a director on 2015-04-02

View PDF (2 pages)

04/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/02/2015

Change of share class name or designation

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04/02/2015

Resolutions

View PDF (17 pages)

12/12/2014

Satisfaction of charge 075975600011 in full

View PDF (4 pages)

12/12/2014

Satisfaction of charge 075975600005 in full

View PDF (4 pages)

12/12/2014

Satisfaction of charge 075975600007 in full

View PDF (4 pages)

11/12/2014

Appointment of Mr Thomas Robert Biddle as a director on 2014-11-26

View PDF (2 pages)

11/12/2014

Appointment of Mr Ian Robert Moore as a director on 2014-11-26

View PDF (2 pages)

03/12/2014

Registration of charge 075975600012, created on 2014-12-01

View PDF (33 pages)

27/10/2014

Resolutions

View PDF (34 pages)

18/10/2014

Part of the property or undertaking has been released from charge 075975600005

View PDF (5 pages)

08/10/2014

Satisfaction of charge 075975600010 in full

View PDF (4 pages)

13/09/2014

Part of the property or undertaking has been released from charge 075975600010

View PDF (5 pages)

07/08/2014

Registration of charge 075975600011, created on 2014-08-04

View PDF (28 pages)

29/07/2014

Registration of charge 075975600010, created on 2014-07-28

View PDF (53 pages)

23/07/2014

Part of the property or undertaking has been released and no longer forms part of charge 075975600007

View PDF (6 pages)

18/07/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

28/05/2014

Satisfaction of charge 075975600009 in full

View PDF (4 pages)

28/05/2014

Satisfaction of charge 075975600008 in full

View PDF (4 pages)

17/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

09/04/2014

Resolutions

View PDF (1 pages)

28/03/2014

Part of the property or undertaking has been released and no longer forms part of charge 075975600007

View PDF (8 pages)

28/03/2014

All of the property or undertaking has been released and no longer forms part of charge 075975600009

View PDF (5 pages)

10/01/2014

Resolutions

View PDF (1 pages)

29/11/2013

Registration of charge 075975600009

View PDF (25 pages)

29/11/2013

Registration of charge 075975600008

View PDF (25 pages)

22/11/2013

Registration of charge 075975600007

View PDF (29 pages)

14/11/2013

Part of the property or undertaking has been released and no longer forms part of charge 075975600005

View PDF (8 pages)

20/09/2013

Satisfaction of charge 075975600006 in full

View PDF (4 pages)

09/08/2013

Registration of charge 075975600006

View PDF (71 pages)

20/07/2013

Registration of charge 075975600005

View PDF (53 pages)

16/07/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

10/07/2013

Satisfaction of charge 075975600003 in full

View PDF (4 pages)

10/07/2013

Satisfaction of charge 075975600004 in full

View PDF (4 pages)

04/06/2013

Registered office address changed from 10 the Green Easter Park Benyon Road Reading Berks RG7 2PQ England on 2013-06-04

View PDF (1 pages)

31/05/2013

Registration of charge 075975600004

View PDF (71 pages)

31/05/2013

Registration of charge 075975600003

View PDF (38 pages)

08/05/2013

Satisfaction of charge 2 in full

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08/05/2013

Satisfaction of charge 1 in full

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07/05/2013

Termination of appointment of Derrick Allan as a director

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

08/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / part / charge no 2

View PDF (3 pages)

08/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / part / charge no 1

View PDF (3 pages)

08/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / part / charge no 2

View PDF (3 pages)

08/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / part / charge no 1

View PDF (3 pages)

08/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / part / charge no 2

View PDF (3 pages)

08/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / part / charge no 1

View PDF (3 pages)

20/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (3 pages)

20/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2

View PDF (3 pages)

18/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/10/2012

Appointment of Jeremy Cross as a secretary

View PDF (1 pages)

02/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (3 pages)

19/06/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

24/05/2012

Appointment of Mr Derrick Allan as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of Paul Dowling as a director

View PDF (1 pages)

08/05/2012

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

07/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (3 pages)

07/10/2011

Termination of appointment of Samer Salty as a director

View PDF (2 pages)

17/05/2011

Appointment of Paul Dowling as a director

View PDF (3 pages)

17/05/2011

Appointment of Samer Salty as a director

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13/05/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/05/2011

Particulars of a mortgage or charge / charge no: 1

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10/05/2011

Appointment of Timothy Payne as a director

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05/05/2011

Statement of capital following an allotment of shares on 2011-04-21

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05/05/2011

Resolutions

View PDF (32 pages)

08/04/2011

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/04/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ANESCO ASSET MANAGEMENT LIMITED

ANESCO ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/04/2011 with the registered office located at The Green Easter Park, Benyon Road,, Reading, Berkshire RG7 2PQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANESCO ASSET MANAGEMENT LIMITED?

ANESCO ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/04/2011 and dissolved on 04/03/2025.

Where is ANESCO ASSET MANAGEMENT LIMITED located?

ANESCO ASSET MANAGEMENT LIMITED is registered at The Green Easter Park, Benyon Road,, Reading, Berkshire RG7 2PQ.

What does ANESCO ASSET MANAGEMENT LIMITED do?

ANESCO ASSET MANAGEMENT LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ANESCO ASSET MANAGEMENT LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.