ANESCO BIDCO 2 LIMITED

Key Data

Status

Dissolved

Company No.

09290606

Incorporation date

31/10/2014

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2014)

04/03/2025

Final Gazette dissolved via voluntary strike-off

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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)

29/11/2024

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

View PDF (2 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

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)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

19/04/2024

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

View PDF (2 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 (15 pages)

23/05/2023

Confirmation statement made on 2023-05-18 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 (18 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)

18/05/2022

Confirmation statement made on 2022-05-18 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 (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)

23/06/2021

Memorandum and Articles of Association

View PDF (11 pages)

23/06/2021

Resolutions

View PDF (1 pages)

23/05/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (4 pages)

04/05/2021

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

View PDF (18 pages)

04/05/2021

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

View PDF (1 pages)

04/05/2021

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

View PDF (3 pages)

19/04/2021

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

View PDF (2 pages)

19/04/2021

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

View PDF (50 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

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

Notification of Anesco Holdings Limited as a person with significant control on 2019-12-31

View PDF (2 pages)

16/06/2020

Cessation of Anesco Acquistionco Limited as a person with significant control on 2019-12-31

View PDF (1 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 (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)

11/12/2019

Termination of appointment of Natalia Tsitoura as a director on 2019-12-10

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

16/01/2019

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

View PDF (17 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)

01/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

17/05/2018

Cessation of Cbpe Nominees Limited as a person with significant control on 2017-05-09

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)

29/01/2018

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

08/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

08/11/2017

Notification of Anesco Acquistionco Limited as a person with significant control on 2017-05-09

View PDF (2 pages)

20/02/2017

Appointment of Natalia Tsitoura as a director on 2017-01-27

View PDF (3 pages)

20/02/2017

Appointment of Alex Arthur Walker as a director on 2017-01-27

View PDF (3 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 David Cross as a secretary on 2017-01-03

View PDF (1 pages)

21/12/2016

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

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (7 pages)

25/08/2016

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

View PDF (1 pages)

28/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

14/07/2016

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

View PDF (1 pages)

30/06/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/06/2016

Purchase of own shares. Shares purchased into treasury:

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27/06/2016

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

View PDF (2 pages)

10/06/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/06/2016

Resolutions

View PDF (7 pages)

22/02/2016

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

View PDF (1 pages)

22/02/2016

Appointment of Mr Adrian Pike as a director on 2016-02-19

View PDF (2 pages)

19/02/2016

Appointment of Mr Delvin Martin Lane as a director on 2016-02-19

View PDF (2 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 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)

19/02/2016

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

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (8 pages)

05/01/2015

Particulars of variation of rights attached to shares

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05/01/2015

Change of share class name or designation

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05/01/2015

Resolutions

View PDF (55 pages)

29/12/2014

Sub-division of shares on 2014-11-25

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16/12/2014

Statement of capital following an allotment of shares on 2014-11-26

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16/12/2014

Resolutions

View PDF (2 pages)

11/12/2014

Appointment of Mr Jeremy David Cross as a director on 2014-11-26

View PDF (2 pages)

10/12/2014

Appointment of Mr Adrian John Pike as a director on 2014-11-26

View PDF (2 pages)

10/12/2014

Appointment of Mr Timothy Payne as a director on 2014-11-26

View PDF (2 pages)

10/12/2014

Appointment of Mr Jeremy David Cross as a secretary on 2014-11-26

View PDF (2 pages)

08/12/2014

Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 2014-12-08

View PDF (1 pages)

08/12/2014

Current accounting period extended from 2015-10-31 to 2016-03-31

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31/10/2014

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

31/03/2024

Next confirmation date

18/05/2025

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

Person	Title	Period	Connections
Browning, Mark George	Director	27/07/2020 - 01/02/2024	63
Futyan, Mark Ramsey	Director	03/03/2020 - 04/01/2023	64
Moore, Ian Robert	Director	31/10/2014 - 19/02/2016	52
Natalia Tsitoura	Director	27/01/2017 - 10/12/2019	6
Shine, Stephen Frank	Director	14/12/2016 - 20/02/2020	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANESCO BIDCO 2 LIMITED

ANESCO BIDCO 2 LIMITED is an(a) Dissolved company incorporated on 31/10/2014 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 BIDCO 2 LIMITED?

ANESCO BIDCO 2 LIMITED is currently Dissolved. It was registered on 31/10/2014 and dissolved on 04/03/2025.

Where is ANESCO BIDCO 2 LIMITED located?

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

What does ANESCO BIDCO 2 LIMITED do?

ANESCO BIDCO 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANESCO BIDCO 2 LIMITED?

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