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- ANESCO BIDCO 2 LIMITED
ANESCO BIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
ANESCO BIDCO 2 LIMITED
COMPANY NUMBER
09290606
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
18/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 ACQUISITIONCO LIMITED | Company is dissolved | View Report |
ANESCO BIDCO 2 LIMITED | Active - Accounts Filed | View Report |
ANESCO ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2024 | Event: New Board Member Oscar Federico Ballesteros Morera (932206718) Appointed |
Date: 05/02/2024 | Event: Mark George Browning (927180923) has left the board |
Credit Risk Overview
Want to learn more about ANESCO BIDCO 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANESCO BIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/2023 - Present (1 years and 10 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Oscar Federico Ballesteros Morera 18/04/2024 - Present (7 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 5 |
View Report |
31/10/2014 - Present (10years) Born in Oct 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 44 |
View Report |
31/10/2014 - Present (10years) Born in Jan 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
26/11/2014 - 03/01/2017 (2 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2024 | Event: New Board Member Oscar Federico Ballesteros Morera (932206718) Appointed |
Date: 05/02/2024 | Event: Mark George Browning (927180923) has left the board |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: Mark Ramsey Futyan (926779652) has left the board |
Date: 10/01/2023 | Event: New Board Member Hildagarde McCarville (930393233) Appointed |
Date: 21/01/2022 | Event: New Accounts filed |
Date: 27/05/2021 | Event: New Confirmation Statement filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: Alex Arthur Walker (922507621) has left the board |
Date: 29/07/2020 | Event: New Board Member Mark George Browning (927180923) Appointed |
Date: 30/04/2020 | Event: Kevin Clifford Mouatt (906943727) has left the board |
Date: 06/03/2020 | Event: Christopher George Mutter (920724169) has left the board |
Date: 06/03/2020 | Event: New Board Member Mark Ramsey Futyan (926779652) Appointed |
Date: 24/02/2020 | Event: Stephen Frank Shine (912217871) has left the board |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 13/12/2019 | Event: Natalia Tsitoura (918743570) has left the board |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 21/01/2019 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 22/02/2017 | Event: Thomas Robert Biddle (919199946) has left the board |
Date: 22/02/2017 | Event: New Board Member Alex Arthur Walker (922507621) Appointed |
Date: 22/02/2017 | Event: New Board Member Natalia Tsitoura (918743570) Appointed |
Date: 27/01/2017 | Event: Jeremy David Cross (919335428) has left the board |
Date: 27/01/2017 | Event: Jeremy David Cross (918667241) has left the board |
Date: 27/01/2017 | Event: New Board Member Christopher George Mutter (920724169) Appointed |
Date: 23/12/2016 | Event: New Board Member Stephen Frank Shine (912217871) Appointed |
Date: 01/12/2016 | Event: New Annual Return filed |
Date: 29/08/2016 | Event: Edwin Stuart Hamilton (906915218) has left the board |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 18/07/2016 | Event: New Board Member Kevin Clifford Mouatt (906943727) Appointed |
Date: 18/07/2016 | Event: Kevin Clifford Mouatt (920939661) has left the board |
Date: 18/07/2016 | Event: Delvin Martin Lane (916033792) has left the board |
Date: 29/06/2016 | Event: New Board Member Kevin Mouatt (920939661) Appointed |
Date: 23/02/2016 | Event: New Board Member Delvin Martin Lane (916033792) Appointed |
Date: 23/02/2016 | Event: Timothy Payne (919413852) has left the board |
Date: 23/02/2016 | Event: Ian Robert Moore (917335595) has left the board |
Date: 23/02/2016 | Event: New Board Member Edwin Stuart Hamilton (906915218) Appointed |
Date: 23/02/2016 | Event: Adrian John Pike (919778525) has left the board |
Date: 23/02/2016 | Event: Adrian John Pike (919778525) has left the board |
Date: 23/02/2016 | Event: Timothy Payne (919413852) has left the board |
Date: 23/02/2016 | Event: Ian Robert Moore (917335595) has left the board |
Date: 23/02/2016 | Event: New Board Member Delvin Martin Lane (916033792) Appointed |
Date: 23/02/2016 | Event: New Board Member Edwin Stuart Hamilton (906915218) Appointed |
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