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

Anesco Asset Management Three Limited, Reading

Anesco Asset Management Three Limited is a private limited company. Situated at The Green Easter Park, Benyon Road, Reading RG7 2PQ, this 11 years old enterprise was incorporated on 2013-03-12 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in this business: Oscar B. (appointed on 18 April 2024), Hildagarde M. (appointed on 04 January 2023).

About
Name: Anesco Asset Management Three Limited
Number: 08440727
Incorporation date: 2013-03-12
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 Asset Management 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	England And Wales
Place registered	Companies House
Registration number	07597560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Anesco Asset Management Three Limited confirmation statement filing is 2024-03-26. The most recent confirmation statement was submitted on 2023-03-12. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only firm Anesco Asset Management Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Benyon Road, Silchester, RG7 2PQ Reading.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 7th, February 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 7th, February 2024 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2024-02-01 filed on: 1st, February 2024 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 28th, January 2024 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, January 2024 \| resolution	Free Download (4 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 made up to 2022-03-31 filed on: 12th, May 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, May 2023 \| accounts	Free Download (52 pages)
AP01	New director was appointed on 2023-01-04 filed on: 9th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-04 filed on: 6th, January 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, January 2022 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 14th, January 2022 \| accounts	Free Download (16 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 made up to 2020-03-31 filed on: 6th, April 2021 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2020-07-27 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-27 filed on: 27th, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-28 filed on: 28th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-28 filed on: 28th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-02 filed on: 4th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-03 filed on: 4th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-20 filed on: 20th, February 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 24th, December 2019 \| accounts	Free Download (17 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)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 16th, January 2019 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, January 2019 \| accounts	Free Download (48 pages)
AA	Full accounts data made up to 2017-04-06 filed on: 20th, December 2017 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2017-03-16 filed on: 5th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-17 filed on: 25th, January 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-01-03 filed on: 25th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-03 filed on: 25th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-25 filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-04 filed on: 4th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-27 filed on: 29th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-07-27 filed on: 29th, September 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 19th, August 2016 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2016-07-01 filed on: 1st, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-01 filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-04: 2.00 GBP capital
TM01	Director's appointment was terminated on 2016-02-19 filed on: 19th, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-19 filed on: 19th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-19 filed on: 19th, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-12 filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 23rd, July 2015 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, June 2015 \| resolution	Free Download
AP01	New director was appointed on 2015-04-02 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-17: 2.00 GBP capital
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2014 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 18th, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2014 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2013-08-15 filed on: 15th, August 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 25th, July 2013 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, July 2013 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, March 2013 \| incorporation	Free Download (22 pages)

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