ANESCO LIMITED
Overview
| Company Name | ANESCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07443091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANESCO LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ANESCO LIMITED located?
| Registered Office Address | The Green Easter Park Benyon Road RG7 2PQ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANESCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANESCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for ANESCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 074430910015, created on Jan 06, 2026 | 36 pages | MR01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 44 pages | AA | ||||||||||||||
Satisfaction of charge 074430910009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074430910008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074430910007 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 074430910013, created on Jun 05, 2025 | 24 pages | MR01 | ||||||||||||||
Registration of charge 074430910014, created on Jun 05, 2025 | 24 pages | MR01 | ||||||||||||||
All of the property or undertaking has been released from charge 074430910008 | 1 pages | MR05 | ||||||||||||||
Registration of charge 074430910011, created on Apr 11, 2025 | 24 pages | MR01 | ||||||||||||||
Registration of charge 074430910012, created on Apr 11, 2025 | 24 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 02, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 4 pages | SH01 | ||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 074430910007 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 074430910009 | 1 pages | MR05 | ||||||||||||||
Director's details changed for Mr Oscar Federico Ballesteros Morera on Aug 29, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||||||
Cessation of Anesco Bidco 1 Limited as a person with significant control on Jul 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Anesco Holdings Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 03, 2024
| 5 pages | SH19 | ||||||||||||||
Who are the officers of ANESCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLESTEROS MORERA, Oscar Federico | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | United Kingdom | Spanish | 322067180002 | |||||
| MCCARVILLE, Hildagarde | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | Ireland | Irish | 303933460001 | |||||
| CROSS, Jeremy | Secretary | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | 173048260001 | |||||||
| BIDDLE, Thomas Robert | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 191999460001 | |||||
| BROWNING, Mark George | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 271809230001 | |||||
| CROSS, Jeremy David | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 200624850001 | |||||
| DOWLING, Paul Cyril | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | Ireland | Irish | 111811130002 | |||||
| EMMETT, Catherine Louise | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | United Kingdom | British | 214713160001 | |||||
| FUTYAN, Mark Ramsey | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 267796520001 | |||||
| HAMILTON, Edwin Stuart | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 69152180002 | |||||
| HOCHSCHILD, Maurice Robert Leo | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | United Kingdom | British | 47092520001 | |||||
| KEEN, Adrian Peter | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 194055450001 | |||||
| LANE, Delvin Martin | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 160337920002 | |||||
| LE SUEUR, Gary De Vinchelez | Director | Blythswood Square G2 4AD Glasgow 17 Scotland | Scotland | British | 142634650002 | |||||
| MAYOR, Hedley John | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | United Kingdom | British | 127569110001 | |||||
| MOORE, Ian Robert | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | United Kingdom | British | 262023960001 | |||||
| MOUATT, Kevin Clifford | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | United Kingdom | British | 69437270002 | |||||
| MOUATT, Kevin Clifford | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | United Kingdom | British | 69437270002 | |||||
| MUTTER, Christopher George | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | United Kingdom | British | 207241690001 | |||||
| PAYNE, Timothy | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | Uk | British | 97917450002 | |||||
| PIKE, Adrian John | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 161186320001 | |||||
| SALTY, Samer Souhail | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 64713570003 | |||||
| SHINE, Stephen Frank | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 122178710001 | |||||
| SNEDDON, David John | Director | Blythswood Square G2 4AD Glasgow 17 Scotland | Scotland | British | 67640890002 | |||||
| TSITORUA, Natalia | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 225834450001 | |||||
| WALKER, Alex Arthur | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 225076210001 |
Who are the persons with significant control of ANESCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anesco Holdings Limited | Jul 05, 2024 | Benyon Road RG7 2PQ Reading Unit 9 The Green Easter Park Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Quanesco Bidco Limited | Mar 27, 2024 | The Green Easter Park, Benyon Road RG7 2PQ Reading Unit 8/9 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anesco Bidco 1 Limited | Apr 06, 2016 | The Green, Easter Park Benyon Road RG7 2PQ Reading Unit 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0