Active
Company Information for ANESCO HOLDINGS LIMITED
UNIT 9 THE GREEN EASTER PARK, BENYON ROAD, READING, BERKSHIRE, RG7 2PQ,
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Company Registration Number
11909110
Private Limited Company
Active |
Company Name | ||
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ANESCO HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 9 THE GREEN EASTER PARK BENYON ROAD READING BERKSHIRE RG7 2PQ | ||
Previous Names | ||
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Company Number | 11909110 | |
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Company ID Number | 11909110 | |
Date formed | 2019-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 24/04/2020 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 22:40:55 |
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Registered address | Last known status | Formation date | ||
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ANESCO HOLDINGS LLC | 7101 MONTICELLO PKWY COLLEYVILLE TX 76034 | ACTIVE | Company formed on the 2012-10-17 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE BROWNING | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RAMSEY FUTYAN | ||
DIRECTOR APPOINTED HILDAGARDE MCCARVILLE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
PSC02 | Notification of Quanesco Bidco Limited as a person with significant control on 2021-06-11 | |
PSC02 | Notification of Quanesco Bidco Limited as a person with significant control on 2021-06-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ARTHUR WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ARTHUR WALKER | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-15 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH01 | 11/11/20 STATEMENT OF CAPITAL GBP 11000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Alex Arthur Walker on 2019-12-31 | |
AP01 | DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT | |
AP01 | DIRECTOR APPOINTED MR ALEX ARTHUR WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ARTHUR WALKER | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLIFFORD MOUATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE MUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANK SHINE | |
AP01 | DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN | |
AP01 | DIRECTOR APPOINTED MR BRIAN THOMAS O’CONNELL | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 14 | |
AP01 | DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT | |
RES01 | ADOPT ARTICLES 13/12/19 | |
CERTNM | Company name changed hackremco (no. 2658) LIMITED\certificate issued on 09/12/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF HACKWOOD SECRETARIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN NEWCOMBE | |
TM02 | Termination of appointment of Hackwood Secretaries Limited on 2019-12-09 | |
SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ANESCO HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |