Anesco Asset Management Limited. Head office in Reading. Check Director.

Anesco Asset Management Limited, Reading

Anesco Asset Management Limited is a private limited company. Registered at The Green Easter Park, Benyon Road,, Reading RG7 2PQ, this 13 years old company was incorporated on 2011-04-08 and is officially classified as "production of electricity" (SIC code: 35110).
2 directors can be found in this enterprise: Oscar B. (appointed on 18 April 2024), Hildagarde M. (appointed on 04 January 2023).

About
Name: Anesco Asset Management Limited
Number: 07597560
Incorporation date: 2011-04-08
End of financial year: 31 March


Address:	The Green Easter Park Benyon Road, Reading RG7 2PQ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Anesco Bidco 2 Limited

6 April 2016

Address	Unit 9 Benyon Road, Silchester, Reading, RG7 2PQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09290606
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Anesco Asset Management Limited confirmation statement filing is 2024-04-19. The latest confirmation statement was filed on 2023-04-05. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only corporation Anesco Bidco 2 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Benyon Road, Silchester, RG7 2PQ Reading.

Company filing

Filter filings by category:

Type		Free download
TM01	Thu, 1st Feb 2024 - the day director's appointment was terminated filed on: 1st, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Thu, 1st Feb 2024 - the day director's appointment was terminated filed on: 1st, February 2024 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, January 2024 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 28th, January 2024 \| incorporation	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 7th, January 2024 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 30th, June 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, March 2023 \| accounts	Free Download (52 pages)
TM01	Wed, 4th Jan 2023 - the day director's appointment was terminated filed on: 6th, January 2023 \| officers	Free Download (1 page)
AP01	On Wed, 4th Jan 2023 new director was appointed. filed on: 6th, January 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 14th, January 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, January 2022 \| accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 6th, April 2021 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 6th, April 2021 \| accounts	Free Download (17 pages)
AP01	On Mon, 27th Jul 2020 new director was appointed. filed on: 27th, July 2020 \| officers	Free Download (2 pages)
TM01	Mon, 27th Jul 2020 - the day director's appointment was terminated filed on: 27th, July 2020 \| officers	Free Download (1 page)
AP01	On Tue, 28th Apr 2020 new director was appointed. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
TM01	Tue, 28th Apr 2020 - the day director's appointment was terminated filed on: 28th, April 2020 \| officers	Free Download (1 page)
AP01	On Tue, 3rd Mar 2020 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
TM01	Mon, 2nd Mar 2020 - the day director's appointment was terminated filed on: 4th, March 2020 \| officers	Free Download (1 page)
TM01	Thu, 20th Feb 2020 - the day director's appointment was terminated filed on: 20th, February 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 12th, December 2019 \| accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 24th, December 2018 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 6th Apr 2017 filed on: 20th, December 2017 \| accounts	Free Download (17 pages)
TM01	Fri, 27th Jan 2017 - the day director's appointment was terminated filed on: 20th, February 2017 \| officers	Free Download (2 pages)
TM02	Tue, 3rd Jan 2017 - the day secretary's appointment was terminated filed on: 25th, January 2017 \| officers	Free Download (1 page)
TM01	Tue, 3rd Jan 2017 - the day director's appointment was terminated filed on: 25th, January 2017 \| officers	Free Download (1 page)
AP01	On Tue, 17th Jan 2017 new director was appointed. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 14th Dec 2016 new director was appointed. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
TM01	Tue, 26th Jul 2016 - the day director's appointment was terminated filed on: 1st, September 2016 \| officers	Free Download (1 page)
AP01	On Thu, 30th Jun 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 19th, August 2016 \| accounts	Free Download (15 pages)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 19th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
TM01	Fri, 19th Feb 2016 - the day director's appointment was terminated filed on: 19th, February 2016 \| officers	Free Download (1 page)
TM01	Fri, 19th Feb 2016 - the day director's appointment was terminated filed on: 19th, February 2016 \| officers	Free Download (1 page)
TM01	Fri, 19th Feb 2016 - the day director's appointment was terminated filed on: 19th, February 2016 \| officers	Free Download (1 page)
AP01	On Fri, 19th Feb 2016 new director was appointed. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 12th Jan 2016 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 24th, July 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (6 pages)
AP01	On Thu, 2nd Apr 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, February 2015 \| resolution
SH08	Change of share class name or designation filed on: 4th, February 2015 \| capital	Free Download (2 pages)
AP01	On Wed, 26th Nov 2014 new director was appointed. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 26th Nov 2014 new director was appointed. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, October 2014 \| resolution
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 18th, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 8th Apr 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 100.00 GBP capital
RESOLUTIONS	Resolutions: Resolution filed on: 9th, April 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2014 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 16th, July 2013 \| accounts	Free Download (17 pages)
AD01	Company moved to new address on Tue, 4th Jun 2013. Old Address: 10 the Green Easter Park Benyon Road Reading Berks RG7 2PQ England filed on: 4th, June 2013 \| address	Free Download (1 page)
TM01	Tue, 7th May 2013 - the day director's appointment was terminated filed on: 7th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 8th Apr 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on Fri, 5th Oct 2012 filed on: 5th, October 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 19th, June 2012 \| accounts	Free Download (15 pages)
AP01	On Thu, 24th May 2012 new director was appointed. filed on: 24th, May 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2012 filed on: 8th, May 2012 \| accounts	Free Download (1 page)
TM01	Tue, 8th May 2012 - the day director's appointment was terminated filed on: 8th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
TM01	Fri, 7th Oct 2011 - the day director's appointment was terminated filed on: 7th, October 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 17th May 2011 new director was appointed. filed on: 17th, May 2011 \| officers	Free Download (3 pages)
AP01	On Tue, 17th May 2011 new director was appointed. filed on: 17th, May 2011 \| officers	Free Download (3 pages)
AP01	On Tue, 10th May 2011 new director was appointed. filed on: 10th, May 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, May 2011 \| resolution	Free Download (32 pages)
SH01	Capital declared on Thu, 21st Apr 2011: 100.00 GBP filed on: 5th, May 2011 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2011 \| incorporation	Free Download (7 pages)

Companies nearby
Parkers Engineering Limited (0.00 mile)
Elliott Turbomachinery Limited (0.00 mile)
Anesco Asset Management Three Limited (0.00 mile)
Handles4homes Limited (0.00 mile)


Fluid Controls Limited (0.00 mile)
Tghc Limited (0.00 mile)
Homesun 5 Limited (0.00 mile)
Anesco Midco Limited (0.00 mile)

Find other company