ANESCO BATTERY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

08612106

Incorporation date

16/07/2013

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2013)

18/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2024

Application to strike the company off the register

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 (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)

27/03/2024

Confirmation statement made on 2024-03-25 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

Resolutions

View PDF (4 pages)

28/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

04/01/2024

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

View PDF (1 pages)

04/01/2024

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

View PDF (3 pages)

04/01/2024

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

View PDF (58 pages)

04/01/2024

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

View PDF (14 pages)

31/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 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)

30/03/2023

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

View PDF (52 pages)

30/03/2023

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

View PDF (16 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 2022-03-25 with no updates

View PDF (3 pages)

14/01/2022

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

View PDF (18 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)

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)

25/03/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

26/10/2020

Statement of capital following an allotment of shares on 2020-09-24

View PDF (3 pages)

06/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (23 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)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 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)

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 (20 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)

24/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

16/01/2019

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

View PDF (21 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)

18/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

18/05/2018

Cessation of Anesco Asset Managment Limited as a person with significant control on 2016-10-14

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)

09/03/2018

Memorandum and Articles of Association

View PDF (16 pages)

09/03/2018

Resolutions

View PDF (4 pages)

25/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

21/11/2017

Previous accounting period shortened from 2017-07-31 to 2017-03-31

View PDF (1 pages)

31/07/2017

Second filing for the termination of Catherine Emmett as a director

View PDF (5 pages)

19/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (4 pages)

19/07/2017

Notification of Anesco Bidco 2 Limited as a person with significant control on 2016-10-14

View PDF (2 pages)

05/05/2017

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

View PDF (2 pages)

20/03/2017

Total exemption full accounts made up to 2016-07-31

View PDF (6 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)

05/12/2016

Appointment of Mr Stephen Frank Shine as a director on 2016-12-05

View PDF (2 pages)

02/12/2016

Appointment of Miss Catherine Louise Emmett as a director on 2016-12-01

View PDF (2 pages)

18/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

12/07/2016

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

View PDF (1 pages)

16/06/2016

Appointment of Mr Delvin Martin Lane as a director on 2016-05-31

View PDF (2 pages)

16/06/2016

Appointment of Mr Jeremy David Cross as a director on 2016-05-31

View PDF (2 pages)

14/06/2016

Appointment of Mr Kevin Clifford Mouatt as a director on 2016-05-31

View PDF (2 pages)

14/06/2016

Termination of appointment of Adrian John Pike as a director on 2016-05-31

View PDF (1 pages)

14/06/2016

Termination of appointment of Timothy Payne as a director on 2016-05-31

View PDF (2 pages)

19/04/2016

Total exemption full accounts made up to 2015-07-31

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

05/11/2014

Certificate of change of name

View PDF (3 pages)

04/11/2014

Appointment of Mr Timothy Payne as a director on 2014-11-04

View PDF (2 pages)

24/09/2014

Total exemption full accounts made up to 2014-07-31

View PDF (7 pages)

21/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

16/07/2013

Incorporation

View PDF (23 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

31/03/2024

Next confirmation date

25/03/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

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

No PSC data available.

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Description

About ANESCO BATTERY SOLUTIONS LIMITED

ANESCO BATTERY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/07/2013 with the registered office located at The Green, Easter Park, Reading 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 BATTERY SOLUTIONS LIMITED?

ANESCO BATTERY SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/07/2013 and dissolved on 18/03/2025.

Where is ANESCO BATTERY SOLUTIONS LIMITED located?

ANESCO BATTERY SOLUTIONS LIMITED is registered at The Green, Easter Park, Reading RG7 2PQ.

What does ANESCO BATTERY SOLUTIONS LIMITED do?

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

What is the latest filing for ANESCO BATTERY SOLUTIONS LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.