Anesco Midco Limited. Head office in Reading. Check Director.

Anesco Midco Limited, Reading

Anesco Midco Limited is a private limited company. Registered at The Green Easter Park, Benyon Road, Reading RG7 2PQ, the above-mentioned 9 years old enterprise was incorporated on 2014-10-31 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Hildagarde M. (appointed on 04 January 2023).

About
Name: Anesco Midco Limited
Number: 09290524
Incorporation date: 2014-10-31
End of financial year: 31 March


Address:	The Green Easter Park Benyon Road Reading RG7 2PQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anesco Finco Limited

6 April 2016

Address	Unit 9 The Green, Easter Park, Benyon Road, Reading, RG7 2PQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09290130
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Anesco Midco Limited confirmation statement filing is 2024-11-13. The most recent one was filed on 2023-10-30. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary corporation Anesco Finco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Green, Easter Park, Benyon Road, RG7 2PQ Reading.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on February 1, 2024 filed on: 1st, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on February 1, 2024 filed on: 1st, February 2024 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 29th, January 2024 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, January 2024 \| resolution	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 3rd, January 2024 \| accounts	Free Download (58 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)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (14 pages)
AP01	On January 4, 2023 new director was appointed. filed on: 6th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 4, 2023 filed on: 6th, January 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 13th, January 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 4th, May 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, April 2021 \| accounts	Free Download (50 pages)
AP01	On July 27, 2020 new director was appointed. filed on: 27th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 27, 2020 filed on: 27th, July 2020 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, June 2020 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on April 28, 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 2, 2020 filed on: 4th, March 2020 \| officers	Free Download (1 page)
AP01	On March 3, 2020 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 20, 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (14 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)
TM01	Director's appointment was terminated on December 10, 2019 filed on: 11th, December 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 21st, December 2018 \| accounts	Free Download (48 pages)
AA	Small company accounts for the period up to April 6, 2017 filed on: 21st, December 2017 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on May 5, 2017 filed on: 17th, May 2017 \| officers	Free Download (1 page)
AP01	On January 27, 2017 new director was appointed. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 27, 2017 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	On January 27, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 27, 2017 filed on: 20th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 3, 2017 filed on: 25th, January 2017 \| officers	Free Download (1 page)
AP01	On January 17, 2017 new director was appointed. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 3, 2017 filed on: 25th, January 2017 \| officers	Free Download (1 page)
AP01	On December 14, 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2016 filed on: 14th, October 2016 \| officers	Free Download (1 page)
AP01	On September 8, 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, July 2016 \| accounts	Free Download (17 pages)
AP01	On May 31, 2016 new director was appointed. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AP01	On May 31, 2016 new director was appointed. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2016 filed on: 13th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2016 filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AP01	On May 31, 2016 new director was appointed. filed on: 13th, June 2016 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
AP01	On November 26, 2014 new director was appointed. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
AP01	On November 26, 2014 new director was appointed. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
AD01	New registered office address The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ. Change occurred on December 8, 2014. Company's previous address: 2 George Yard London EC3V 9DH United Kingdom. filed on: 8th, December 2014 \| address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2016 filed on: 8th, December 2014 \| accounts	Free Download (1 page)
AP03	Appointment (date: November 26, 2014) of a secretary filed on: 8th, December 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 092905240001, created on November 25, 2014 filed on: 27th, November 2014 \| mortgage	Free Download (51 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2014 \| incorporation	Free Download (22 pages)
SH01	Capital declared on October 31, 2014: 1.00 GBP capital

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