ANESCO BIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
ANESCO BIDCO 1 LIMITED
COMPANY NUMBER
09290605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/10/2014
(10years old)
WEBSITE
anesco.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG7 2PQ
Telephone: 04845894444
TPS: No
Unit 10, Easter Park
Benyon Road
Silchester
Reading, Berkshire
RG7 2PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANESCO MIDCO LIMITED | Company is dissolved | View Report |
| ANESCO BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ANESCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Oscar Federico Ballesteros Morera (932206718) Appointed |
| 05/02/2024 | Mark George Browning (927180923) has left the board |
Credit Risk Overview
Want to learn more about ANESCO BIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANESCO BIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANESCO BIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2023 - Present (1 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 34 Past: 5 |
View Report |
|
31/10/2014 - Present (10years) Born in Oct 1971 |
Resigned | Director |
Current: 7 Past: 44 |
View Report |
|
31/10/2014 - Present (10years) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
26/11/2014 - Present (10years) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Oscar Federico Ballesteros Morera (932206718) Appointed |
| 05/02/2024 | Mark George Browning (927180923) has left the board |
| 19/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 10/01/2023 | Mark Ramsey Futyan (926779652) has left the board |
| 10/01/2023 | New Board Member Hildagarde McCarville (930393721) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 29/07/2020 | Alex Arthur Walker (922507621) has left the board |
| 29/07/2020 | New Board Member Mark George Browning (927180923) Appointed |
| 30/04/2020 | Kevin Clifford Mouatt (906943727) has left the board |
| 06/03/2020 | Christopher George Mutter (920724169) has left the board |
| 06/03/2020 | New Board Member Mark Ramsey Futyan (926779652) Appointed |
| 24/02/2020 | Stephen Frank Shine (912217871) has left the board |
| 14/01/2020 | New Accounts filed |
| 13/12/2019 | Natalia Tsitoura (918743570) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 01/03/2017 | Natalia Tsitoura (922507692) has left the board |
| 01/03/2017 | New Board Member Natalia Tsitoura (918743570) Appointed |
| 22/02/2017 | New Board Member Natalia Tsitoura (922507692) Appointed |
| 22/02/2017 | Ian Robert Moore (917335595) has left the board |
| 22/02/2017 | New Board Member Alex Arthur Walker (922507621) Appointed |
| 22/02/2017 | Thomas Robert Biddle (919199946) has left the board |
| 27/01/2017 | Jeremy David Cross (919329748) has left the board |
| 27/01/2017 | Jeremy David Cross (918667241) has left the board |
| 27/01/2017 | New Board Member Christopher George Mutter (920724169) Appointed |
| 19/12/2016 | New Board Member Stephen Frank Shine (912217871) Appointed |
| 11/11/2016 | New Annual Return filed |
| 21/07/2016 | Delvin Martin Lane (916033792) has left the board |
| 21/07/2016 | New Accounts filed |
| 18/07/2016 | Kevin Clifford Mouatt (920939661) has left the board |
| 18/07/2016 | New Board Member Kevin Clifford Mouatt (906943727) Appointed |
| 28/06/2016 | Adrian John Pike (920635853) has left the board |
| 28/06/2016 | Timothy Payne (919413852) has left the board |
| 28/06/2016 | New Board Member Kevin Mouatt (920939661) Appointed |
| 28/06/2016 | New Board Member Delvin Martin Lane (916033792) Appointed |
| 22/06/2016 | New Board Member Adrian John Pike (920635853) Appointed |
| 22/06/2016 | Adrian John Pike (919778525) has left the board |
| 17/11/2015 | New Annual Return filed |
| 13/10/2015 | Adrian John Pike (919828174) has left the board |
| 13/10/2015 | New Board Member Adrian John Pike (919778525) Appointed |
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