ANESCO ASSET MANAGEMENT THREE LIMITED
Overview
| Company Name | ANESCO ASSET MANAGEMENT THREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08440727 |
| 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 ASSET MANAGEMENT THREE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ANESCO ASSET MANAGEMENT THREE 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 ASSET MANAGEMENT THREE 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 ASSET MANAGEMENT THREE LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for ANESCO ASSET MANAGEMENT THREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Anesco Asset Management Limited as a person with significant control on Dec 06, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Anesco Holdings Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Oscar Federico Ballesteros Morera on Aug 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Oscar Federico Ballesteros Morera as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Termination of appointment of Mark George Browning as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Who are the officers of ANESCO ASSET MANAGEMENT THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLESTEROS MORERA, Oscar Federico | Director | Benyon Road RG7 2PQ Reading The Green Easter Park Berkshire | United Kingdom | Spanish | 322067180002 | |||||
| MCCARVILLE, Hildagarde | Director | Benyon Road RG7 2PQ Reading The Green Easter Park Berkshire | Ireland | Irish | 303981420001 | |||||
| CROSS, Jeremy David | Secretary | Clifton House Royal Parade BR7 2PQ Chislehurst 4 Kent United Kingdom | 176538340001 | |||||||
| BROWNING, Mark George | Director | Benyon Road RG7 2PQ Reading The Green Easter Park Berkshire | England | British | 271809230001 | |||||
| CROSS, Jeremy David | Director | Benyon Road RG7 2PQ Reading The Green Easter Park Berkshire | England | British | 186672410001 | |||||
| EMMETT, Catherine Louise | Director | Benyon Road RG7 2PQ Reading The Green Easter Park Berkshire | United Kingdom | British | 214713160001 | |||||
| FUTYAN, Mark Ramsey | Director | Benyon Road RG7 2PQ Reading The Green Easter Park Berkshire | England | British | 267796520001 | |||||
| HAMILTON, Edwin Stuart | Director | Benyon Road RG7 2PQ Reading The Green Easter Park Berkshire | England | British | 69152180002 | |||||
| LANE, Delvin Martin | Director | Benyon Road RG7 2PQ Reading The Green Easter Park Berkshire | England | British | 160337920002 | |||||
| MOUATT, Kevin Clifford | Director | Benyon Road RG7 2PQ Reading The Green Easter Park Berkshire | United Kingdom | British | 69437270002 | |||||
| MUTTER, Christopher George | Director | Benyon Road RG7 2PQ Reading The Green Easter Park Berkshire | United Kingdom | British | 207241690001 | |||||
| PAYNE, Timothy | Director | Benyon Road RG7 2PQ Reading The Green Easter Park Berkshire United Kingdom | England | British | 194138520001 | |||||
| PIKE, Adrian John | Director | Benyon Road RG7 2PQ Reading The Green Easter Park Berkshire United Kingdom | United Kingdom | British | 206358530001 | |||||
| SHINE, Stephen Frank | Director | Benyon Road RG7 2PQ Reading The Green Easter Park Berkshire | England | British | 122178710001 | |||||
| WALKER, Alex Arthur | Director | Benyon Road RG7 2PQ Reading The Green Easter Park Berkshire | England | British | 225076210001 |
Who are the persons with significant control of ANESCO ASSET MANAGEMENT THREE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anesco Holdings Limited | Dec 06, 2024 | Benyon Road RG7 2PQ Reading Unit 9 The Green Easter Park Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anesco Asset Management Limited | Apr 06, 2016 | Benyon Road Silchester 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