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ANESCO ASSET MANAGEMENT LIMITED - The Green Easter Park, Benyon Road,, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 07597560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Green Easter Park
- Benyon Road,
- Reading
- Berkshire
- RG7 2PQ The Green Easter Park, Benyon Road,, Reading, Berkshire, RG7 2PQ UK
Management
- Managing Directors
- BROWNING, Mark George
- MCCARVILLE, Hildagarde
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-08
- Age Of Company 2011-04-08 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Anesco Bidco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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ANESCO ASSET MANAGEMENT LIMITED Company Description
- ANESCO ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07597560. Its current trading status is "live". It was registered 2011-04-08. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-08.It can be contacted at The Green Easter Park .
Get ANESCO ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anesco Asset Management Limited - The Green Easter Park, Benyon Road,, Reading, Berkshire, United Kingdom
- 2011-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-28) - MA
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legacy (2024-01-07) - AGREEMENT2
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legacy (2024-01-07) - GUARANTEE2
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legacy (2024-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-07) - AA
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resolution (2024-01-28) - RESOLUTIONS
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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legacy (2023-03-31) - AGREEMENT2
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legacy (2023-03-31) - GUARANTEE2
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legacy (2023-03-31) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-14) - AA
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legacy (2022-01-14) - PARENT_ACC
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legacy (2022-01-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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legacy (2022-01-14) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-04-06) - AGREEMENT2
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mortgage-satisfy-charge-full (2021-05-22) - MR04
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-06) - AA
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legacy (2021-04-06) - PARENT_ACC
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legacy (2021-04-06) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
keyboard_arrow_right 2019
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legacy (2019-12-24) - GUARANTEE2
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legacy (2019-12-12) - PARENT_ACC
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legacy (2019-12-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-24) - AA
keyboard_arrow_right 2018
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legacy (2018-03-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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legacy (2018-12-24) - AGREEMENT2
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legacy (2018-12-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-25) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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accounts-with-accounts-type-full (2016-08-19) - AA
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-02-04) - SH08
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capital-variation-of-rights-attached-to-shares (2015-02-04) - SH10
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resolution (2015-02-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-full (2015-07-24) - AA
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-08) - MR04
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accounts-with-accounts-type-full (2014-07-18) - AA
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mortgage-charge-part-both-with-charge-number (2014-07-23) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01
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mortgage-charge-part-release-with-charge-number (2014-09-13) - MR05
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mortgage-charge-part-release-with-charge-number (2014-10-18) - MR05
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mortgage-satisfy-charge-full (2014-12-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-03) - MR01
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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mortgage-satisfy-charge-full (2014-05-28) - MR04
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resolution (2014-10-27) - RESOLUTIONS
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-03-28) - MR05
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resolution (2014-04-09) - RESOLUTIONS
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mortgage-charge-part-both-with-charge-number (2014-03-28) - MR05
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resolution (2014-01-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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legacy (2013-04-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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termination-director-company-with-name (2013-05-07) - TM01
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mortgage-satisfy-charge-full (2013-05-08) - MR04
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mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01
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mortgage-satisfy-charge-full (2013-07-10) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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mortgage-charge-part-both-with-charge-number (2013-11-14) - MR05
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-20) - MR01
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accounts-with-accounts-type-full (2013-07-16) - AA
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mortgage-satisfy-charge-full (2013-09-20) - MR04
keyboard_arrow_right 2012
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legacy (2012-03-09) - MG02
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legacy (2012-04-07) - MG02
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change-account-reference-date-company-previous-shortened (2012-05-08) - AA01
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termination-director-company-with-name (2012-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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legacy (2012-08-02) - MG02
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appoint-person-secretary-company-with-name (2012-10-05) - AP03
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legacy (2012-10-18) - MG01
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legacy (2012-11-20) - MG02
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accounts-with-accounts-type-full (2012-06-19) - AA
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appoint-person-director-company-with-name (2012-05-24) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-07) - TM01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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capital-variation-of-rights-attached-to-shares (2011-05-13) - SH10
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legacy (2011-05-12) - MG01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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capital-allotment-shares (2011-05-05) - SH01
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resolution (2011-05-05) - RESOLUTIONS
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incorporation-company (2011-04-08) - NEWINC