ANESCO GH LIMITED

Key Data

Status

Dissolved

Company No.

08734485

Incorporation date

16/10/2013

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 16/10/2013)

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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09/12/2024

Application to strike the company off the register

View PDF (1 pages)

04/12/2024

Resolutions

View PDF (1 pages)

04/12/2024

Solvency Statement dated 04/12/24

View PDF (1 pages)

04/12/2024

Statement of capital on 2024-12-04

View PDF (3 pages)

04/12/2024

Statement by Directors

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)

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)

07/01/2024

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

View PDF (2 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

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 (14 pages)

07/12/2023

Confirmation statement made on 2023-12-05 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 (15 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)

16/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

14/01/2022

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

View PDF (15 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)

17/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

19/05/2021

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

View PDF (14 pages)

04/05/2021

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

View PDF (50 pages)

04/05/2021

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

View PDF (3 pages)

04/05/2021

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

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2020-12-05 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)

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

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)

20/01/2020

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

14/01/2020

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

View PDF (14 pages)

14/01/2020

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

View PDF (43 pages)

24/12/2019

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

View PDF (1 pages)

24/12/2019

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

View PDF (3 pages)

21/12/2018

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

View PDF (14 pages)

21/12/2018

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

View PDF (48 pages)

21/12/2018

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

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

29/11/2018

Resolutions

View PDF (3 pages)

19/04/2018

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

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

12/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

21/11/2017

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

17/05/2017

Termination of appointment of Catherine Louise Emmett as a director on 2017-05-05

View PDF (1 pages)

17/05/2017

Appointment of Mr Stephen Frank Shine as a director on 2017-05-04

View PDF (2 pages)

17/05/2017

Appointment of Mr Christopher George Mutter as a director on 2017-05-04

View PDF (2 pages)

20/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (6 pages)

06/03/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

23/12/2016

Resolutions

View PDF (35 pages)

06/12/2016

Appointment of Miss Catherine Louise Emmett as a director on 2016-12-05

View PDF (2 pages)

06/12/2016

Registered office address changed from 19 Nassau Street 1st Floor London W1W 7AF to The Green Easter Park Benyon Road Reading RG7 2PQ on 2016-12-06

View PDF (1 pages)

06/12/2016

Appointment of Mr Kevin Clifford Mouatt as a director on 2016-12-05

View PDF (2 pages)

06/12/2016

Termination of appointment of Andrew John Wood as a director on 2016-12-05

View PDF (1 pages)

06/12/2016

Termination of appointment of Robin James Stone as a director on 2016-12-05

View PDF (1 pages)

06/12/2016

Termination of appointment of Niels Kroninger as a director on 2016-12-05

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

12/09/2016

Appointment of Mr Robin James Stone as a director on 2016-09-01

View PDF (2 pages)

12/09/2016

Appointment of Mr Andrew John Wood as a director on 2016-09-01

View PDF (2 pages)

07/09/2016

Termination of appointment of Therese Amanda Karolina Sundelin as a director on 2016-08-24

View PDF (1 pages)

08/05/2016

Total exemption full accounts made up to 2015-06-30

View PDF (7 pages)

17/02/2016

Previous accounting period shortened from 2015-10-31 to 2015-06-30

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

01/10/2015

Termination of appointment of Charles Robert Clifton Webster as a director on 2015-09-28

View PDF (1 pages)

18/09/2015

Registered office address changed from 34 Brook Street London W1K 5DN to 19 Nassau Street 1st Floor London W1W 7AF on 2015-09-18

View PDF (1 pages)

13/08/2015

Statement of capital following an allotment of shares on 2015-08-07

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14/07/2015

Accounts for a dormant company made up to 2014-10-31

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11/03/2015

Statement of capital following an allotment of shares on 2015-02-13

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27/01/2015

Statement of capital following an allotment of shares on 2015-01-26

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

13/08/2014

Appointment of Dr Niels Kroninger as a director on 2014-08-12

View PDF (2 pages)

13/08/2014

Appointment of Ms Therese Amanda Karolina Sundelin as a director on 2014-08-13

View PDF (2 pages)

09/01/2014

Registered office address changed from 53 Allestree Road London SW6 6AD United Kingdom on 2014-01-09

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16/10/2013

Incorporation

View PDF (7 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

05/12/2024

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
Kroninger, Niels, Dr	Director	12/08/2014 - 05/12/2016	33
Stone, Robin James	Director	01/09/2016 - 05/12/2016	9
Shine, Stephen Frank	Director	04/05/2017 - 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 GH LIMITED

ANESCO GH LIMITED is an(a) Dissolved company incorporated on 16/10/2013 with the registered office located at The Green Easter Park, Benyon Road, 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 GH LIMITED?

ANESCO GH LIMITED is currently Dissolved. It was registered on 16/10/2013 and dissolved on 04/03/2025.

Where is ANESCO GH LIMITED located?

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

What does ANESCO GH LIMITED do?

ANESCO GH 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 GH LIMITED?

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