ANESCO ASSET MANAGEMENT THREE LIMITED

Key Data

Status

Active

Company No.

08440727

Incorporation date

12/03/2013

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2013)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

18/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (0 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

06/12/2024

Notification of Anesco Holdings Limited as a person with significant control on 2024-12-06

View PDF (2 pages)

06/12/2024

Cessation of Anesco Asset Management Limited as a person with significant control on 2024-12-06

View PDF (1 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 (15 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)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

07/02/2024

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

View PDF (16 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

Resolutions

View PDF (4 pages)

28/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

19/01/2024

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)

12/05/2023

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

View PDF (16 pages)

05/05/2023

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

View PDF (52 pages)

30/03/2023

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

View PDF (2 pages)

30/03/2023

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

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

09/01/2023

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

View PDF (2 pages)

06/01/2023

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

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

14/01/2022

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

View PDF (16 pages)

14/01/2022

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

View PDF (50 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)

17/05/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

06/04/2021

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

View PDF (18 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)

22/06/2020

Satisfaction of charge 084407270004 in full

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)

20/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

04/03/2020

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

View PDF (2 pages)

04/03/2020

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

View PDF (1 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 (17 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)

14/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

16/01/2019

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

View PDF (18 pages)

16/01/2019

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

View PDF (1 pages)

03/01/2019

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

View PDF (48 pages)

08/06/2018

Satisfaction of charge 084407270002 in full

View PDF (1 pages)

08/06/2018

Satisfaction of charge 084407270003 in full

View PDF (1 pages)

16/03/2018

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

View PDF (3 pages)

13/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-04-06

View PDF (21 pages)

31/07/2017

Second filing for the termination of Catherine Emmett as a director

View PDF (5 pages)

05/05/2017

Termination of appointment of Catherine Louise Emmett as a director on 2017-03-16

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 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 David Cross as a secretary on 2017-01-03

View PDF (1 pages)

01/12/2016

Appointment of Mr Stephen Frank Shine as a director on 2016-11-25

View PDF (2 pages)

04/11/2016

Appointment of Miss Catherine Louise Emmett as a director on 2016-11-04

View PDF (2 pages)

29/09/2016

Termination of appointment of Edwin Stuart Hamilton as a director on 2016-07-27

View PDF (1 pages)

29/09/2016

Termination of appointment of Edwin Stuart Hamilton as a director on 2016-07-27

View PDF (1 pages)

19/08/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

01/07/2016

Appointment of Mr Kevin Clifford Mouatt as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Delvin Martin Lane as a director on 2016-07-01

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 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 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)

23/07/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

25/06/2015

Resolutions

View PDF (1 pages)

02/04/2015

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

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

16/03/2015

Resolutions

View PDF (10 pages)

16/03/2015

Resolutions

View PDF (2 pages)

12/12/2014

Satisfaction of charge 084407270001 in full

View PDF (4 pages)

03/12/2014

Registration of charge 084407270004, created on 2014-12-01

View PDF (54 pages)

18/10/2014

Part of the property or undertaking has been released and no longer forms part of charge 084407270001

View PDF (5 pages)

21/07/2014

Resolutions

View PDF (1 pages)

18/07/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

08/04/2014

Part of the property or undertaking has been released and no longer forms part of charge 084407270001

View PDF (8 pages)

08/04/2014

All of the property or undertaking has been released and no longer forms part of charge 084407270002

View PDF (5 pages)

24/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

27/02/2014

All of the property or undertaking has been released and no longer forms part of charge 084407270003

View PDF (5 pages)

27/02/2014

Part of the property or undertaking has been released and no longer forms part of charge 084407270001

View PDF (8 pages)

30/01/2014

Part of the property or undertaking has been released and no longer forms part of charge 084407270001

View PDF (8 pages)

29/01/2014

Resolutions

View PDF (0 pages)

29/01/2014

Resolutions

View PDF (0 pages)

16/01/2014

Part of the property or undertaking has been released and no longer forms part of charge 084407270001

View PDF (8 pages)

10/01/2014

Resolutions

View PDF (1 pages)

29/11/2013

Registration of charge 084407270002

View PDF (25 pages)

29/11/2013

Registration of charge 084407270003

View PDF (25 pages)

15/08/2013

Appointment of Mr Timothy Payne as a director

View PDF (2 pages)

25/07/2013

Memorandum and Articles of Association

View PDF (14 pages)

25/07/2013

Resolutions

View PDF (3 pages)

20/07/2013

Registration of charge 084407270001

View PDF (123 pages)

12/03/2013

Incorporation

View PDF (22 pages)

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

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ANESCO ASSET MANAGEMENT THREE LIMITED

ANESCO ASSET MANAGEMENT THREE LIMITED is an(a) Active company incorporated on 12/03/2013 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 THREE LIMITED?

ANESCO ASSET MANAGEMENT THREE LIMITED is currently Active. It was registered on 12/03/2013 .

Where is ANESCO ASSET MANAGEMENT THREE LIMITED located?

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

What does ANESCO ASSET MANAGEMENT THREE LIMITED do?

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

What is the latest filing for ANESCO ASSET MANAGEMENT THREE LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.