ANESCO TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

09275306

Incorporation date

22/10/2014

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 22/10/2014)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2024

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

View PDF (2 pages)

23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2024

Application to strike the company off the register

View PDF (1 pages)

05/07/2024

Resolutions

View PDF (1 pages)

05/07/2024

Solvency Statement dated 05/07/24

View PDF (1 pages)

05/07/2024

Statement by Directors

View PDF (1 pages)

05/07/2024

Statement of capital on 2024-07-05

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)

05/03/2024

Confirmation statement made on 2024-03-03 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)

03/01/2024

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

View PDF (1 pages)

03/01/2024

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

View PDF (3 pages)

03/01/2024

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

View PDF (58 pages)

03/01/2024

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

View PDF (15 pages)

07/06/2023

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

View PDF (15 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)

08/03/2023

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

View PDF (3 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)

15/03/2022

Confirmation statement made on 2022-03-03 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)

23/06/2021

Memorandum and Articles of Association

View PDF (11 pages)

23/06/2021

Resolutions

View PDF (1 pages)

13/05/2021

Change of details for Anesco Holdings Limited as a person with significant control on 2019-12-31

View PDF (2 pages)

04/05/2021

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

View PDF (16 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)

29/04/2021

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

View PDF (50 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)

03/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

17/02/2021

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

View PDF (2 pages)

17/02/2021

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

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-10-22 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

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 (16 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

Statement by Directors

View PDF (2 pages)

11/12/2019

Statement of capital on 2019-12-11

View PDF (6 pages)

11/12/2019

Solvency Statement dated 10/12/19

View PDF (2 pages)

11/12/2019

Resolutions

View PDF (3 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 2019-10-22 with no updates

View PDF (3 pages)

22/03/2019

Termination of appointment of Charles Henry Oliver St John as a director on 2019-03-21

View PDF (1 pages)

30/11/2018

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

View PDF (16 pages)

30/11/2018

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

View PDF (1 pages)

22/11/2018

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

View PDF (48 pages)

22/11/2018

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

View PDF (3 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

17/05/2018

Cessation of Cbpe Capital Llp as a person with significant control on 2017-05-09

View PDF (1 pages)

21/12/2017

Group of companies' accounts made up to 2017-04-06

View PDF (48 pages)

02/11/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (6 pages)

02/11/2017

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

View PDF (2 pages)

17/05/2017

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

View PDF (1 pages)

20/03/2017

Appointment of Mr Charles Henry Oliver St John as a director on 2017-03-16

View PDF (2 pages)

20/02/2017

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

View PDF (3 pages)

20/02/2017

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

View PDF (3 pages)

20/02/2017

Termination of appointment of Ian Robert Moore as a director on 2017-01-27

View PDF (2 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 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)

01/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (10 pages)

01/10/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/09/2016

Appointment of Miss Catherine Louise Emmett as a director on 2016-09-08

View PDF (2 pages)

24/08/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/08/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/08/2016

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

View PDF (2 pages)

18/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (41 pages)

14/07/2016

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

View PDF (1 pages)

06/07/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/06/2016

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

View PDF (2 pages)

24/06/2016

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

View PDF (1 pages)

24/06/2016

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

View PDF (1 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (7 pages)

09/06/2016

Resolutions

View PDF (23 pages)

09/06/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/03/2016

Termination of appointment of Maurice Robert Leo Hochschild as a director on 2016-03-15

View PDF (1 pages)

18/03/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/01/2016

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

View PDF (2 pages)

08/12/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (11 pages)

10/11/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-10-02

View PDF (7 pages)

05/10/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/08/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/06/2015

Resolutions

View PDF (1 pages)

25/02/2015

Appointment of Mr Maurice Robert Leo Hochschild as a director on 2015-02-16

View PDF (2 pages)

25/02/2015

Termination of appointment of Steve Shine as a director on 2015-02-25

View PDF (1 pages)

25/02/2015

Appointment of Mr Steve Shine as a director on 2015-02-16

View PDF (2 pages)

25/02/2015

Statement of capital following an allotment of shares on 2015-02-18

View PDF (4 pages)

19/02/2015

Appointment of Mr Steve Shine as a director on 2015-02-11

View PDF (2 pages)

21/01/2015

Memorandum and Articles of Association

View PDF (49 pages)

16/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/12/2014

Change of share class name or designation

View PDF (2 pages)

16/12/2014

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

View PDF (9 pages)

16/12/2014

Sub-division of shares on 2014-11-25

View PDF (5 pages)

16/12/2014

Resolutions

View PDF (3 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)

08/12/2014

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

View PDF (2 pages)

08/12/2014

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

View PDF (1 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)

22/10/2014

Incorporation

View PDF (58 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

31/03/2023

Next confirmation date

03/03/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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

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	22/10/2014 - 27/01/2017	52
Natalia Tsitoura	Director	27/01/2017 - 10/12/2019	6
Shine, Stephen Frank	Director	11/02/2015 - 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 TOPCO LIMITED

ANESCO TOPCO LIMITED is an(a) Dissolved company incorporated on 22/10/2014 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 TOPCO LIMITED?

ANESCO TOPCO LIMITED is currently Dissolved. It was registered on 22/10/2014 and dissolved on 08/10/2024.

Where is ANESCO TOPCO LIMITED located?

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

What does ANESCO TOPCO LIMITED do?

ANESCO TOPCO 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 TOPCO LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.