ANESCO ASSET MANAGEMENT EIGHTEEN LIMITED

ANESCO ASSET MANAGEMENT EIGHTEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANESCO ASSET MANAGEMENT EIGHTEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09352177
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANESCO ASSET MANAGEMENT EIGHTEEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANESCO ASSET MANAGEMENT EIGHTEEN LIMITED located?

    Registered Office Address
    Unit 9, Easter Park Benyon Road
    Silchester
    RG7 2PQ Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANESCO ASSET MANAGEMENT EIGHTEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ANESCO ASSET MANAGEMENT EIGHTEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mark George Browning as a director on Jul 27, 2020

    2 pagesAP01

    Termination of appointment of Alex Arthur Walker as a director on Jul 27, 2020

    1 pagesTM01

    Appointment of Mr Alex Arthur Walker as a director on Apr 28, 2020

    2 pagesAP01

    Termination of appointment of Kevin Clifford Mouatt as a director on Apr 28, 2020

    1 pagesTM01

    Appointment of Mr Mark Ramsey Futyan as a director on Mar 03, 2020

    2 pagesAP01

    Termination of appointment of Christopher George Mutter as a director on Mar 02, 2020

    1 pagesTM01

    Termination of appointment of Stephen Frank Shine as a director on Feb 20, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Appointment of Mr Christopher George Mutter as a director on Jan 17, 2017

    2 pagesAP01

    Termination of appointment of Jeremy David Cross as a director on Jan 03, 2017

    1 pagesTM01

    Termination of appointment of Jeremy David Cross as a secretary on Jan 03, 2017

    1 pagesTM02

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

    Appointment of Mr Stephen Frank Shine as a director on Dec 14, 2016

    2 pagesAP01

    Who are the officers of ANESCO ASSET MANAGEMENT EIGHTEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNING, Mark George
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    EnglandBritish271809230001
    FUTYAN, Mark Ramsey
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    EnglandBritish267796520001
    CROSS, Jeremy David
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Secretary
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    193409900001
    CROSS, Jeremy David
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    EnglandBritish200624850001
    LANE, Delvin Martin
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    EnglandBritish160337920002
    MOUATT, Kevin Clifford
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United KingdomBritish69437270002
    MUTTER, Christopher George
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United KingdomBritish207241690001
    PAYNE, Timothy
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    EnglandBritish194138520001
    PIKE, Adrian John
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    United KingdomBritish206358530001
    SHINE, Stephen Frank
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    EnglandBritish122178710001
    WALKER, Alex Arthur
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    EnglandBritish225076210001

    Who are the persons with significant control of ANESCO ASSET MANAGEMENT EIGHTEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anesco Asset Management Limited
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    Unit 9, The Green
    England
    Apr 06, 2016
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    Unit 9, The Green
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07597560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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