ANESCO MID DEVON LIMITED
Active - Accounts Filed
General Information
NAME
ANESCO MID DEVON LIMITED
COMPANY NUMBER
07821409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/10/2011
(13 years and 1 months old)
WEBSITE
avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
READING
RG7 2PQ
Telephone: 08458944444
TPS: No
The Green Benyon Road
Silchester
Reading
RG7 2PQ
RG7 2PQ
Credit Risk Overview
Want to learn more about ANESCO MID DEVON 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Confirmation Statement (CS01) | other | |
| 07/11/2024 | Annual Accounts. (AA) | accounts | |
| 25/10/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Active - Accounts Filed | View Report |
| ANESCO MID DEVON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | Ian Crawley (930288214) has left the board |
Credit Risk Overview
Want to learn more about ANESCO MID DEVON 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 MID DEVON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANESCO MID DEVON 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 |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 16 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Confirmation Statement (CS01) | other | |
| 07/11/2024 | Annual Accounts. (AA) | accounts | |
| 25/10/2024 | Termination of appointment of director (TM01) | officers | |
| 25/10/2024 | Termination of appointment of director (TM01) | officers | |
| 25/10/2024 | Appointment of director (AP01) | officers | |
| 09/04/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/01/2024 | Annual Accounts. (AA) | accounts | |
| 07/11/2023 | Confirmation Statement (CS01) | other | |
| 27/06/2023 | Appointment of director (AP01) | officers | |
| 02/12/2022 | Appointment of director (AP01) | officers | |
| 02/12/2022 | Appointment of director (AP01) | officers | |
| 02/12/2022 | Termination of appointment of director (TM01) | officers | |
| 02/12/2022 | Termination of appointment of director (TM01) | officers | |
| 04/11/2022 | Confirmation Statement (CS01) | other | |
| 11/10/2022 | Annual Accounts. (AA) | accounts | |
| 19/04/2022 | Change of director’s details (CH01) | officers | |
| 04/11/2021 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 10/09/2021 | Termination of appointment of director (TM01) | officers | |
| 24/03/2021 | Termination of appointment of director (TM01) | officers | |
| 24/03/2021 | Appointment of director (AP01) | officers | |
| 10/12/2020 | Annual Accounts. (AA) | accounts | |
| 06/11/2020 | Confirmation Statement (CS01) | other | |
| 20/02/2020 | Confirmation Statement (CS01) | other | |
| 04/11/2019 | Confirmation Statement (CS01) | other | |
| 19/08/2019 | Annual Accounts. (AA) | accounts | |
| 09/01/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/10/2018 | Confirmation Statement (CS01) | other | |
| 24/08/2018 | Annual Accounts. (AA) | accounts | |
| 27/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/10/2017 | Confirmation Statement (CS01) | other | |
| 20/10/2017 | Appointment of director (AP01) | officers | |
| 19/10/2017 | Appointment of director (AP01) | officers | |
| 19/10/2017 | Appointment of director (AP01) | officers | |
| 19/10/2017 | Termination of appointment of director (TM01) | officers | |
| 19/10/2017 | Termination of appointment of director (TM01) | officers | |
| 19/10/2017 | Termination of appointment of director (TM01) | officers | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 07/11/2016 | Confirmation Statement (CS01) | other | |
| 21/08/2016 | Annual Accounts. (AA) | accounts | |
| 06/11/2015 | Annual Return (AR01) | returns | |
| 25/06/2015 | Annual Accounts. (AA) | accounts | |
| 30/10/2014 | Annual Return (AR01) | returns | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 11/06/2014 | Appointment of director (AP01) | officers | |
| 23/05/2014 | Termination of appointment of director (TM01) | officers | |
| 11/03/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/01/2014 | Change of registered office address (AD01) | registeredAddress | |
| 08/01/2014 | Termination of appointment of director (TM01) | officers | |
| 08/01/2014 | Appointment of director (AP01) | officers | |
| 08/11/2013 | Annual Return (AR01) | returns | |
| 24/07/2013 | Appointment of corporate secretary (AP04) | officers | |
| 23/07/2013 | Appointment of director (AP01) | officers | |
| 23/07/2013 | Appointment of director (AP01) | officers | |
| 23/07/2013 | Appointment of director (AP01) | officers | |
| 23/07/2013 | Termination of appointment of secretary (TM02) | officers | |
| 23/07/2013 | Termination of appointment of director (TM01) | officers | |
| 23/07/2013 | Change of registered office address (AD01) | registeredAddress | |
| 23/07/2013 | Termination of appointment of director (TM01) | officers | |
| 23/07/2013 | Termination of appointment of director (TM01) | officers | |
| 03/07/2013 | Annual Accounts. (AA) | accounts | |
| 03/07/2013 | No description (RESOLUTIONS) | other | |
| 26/06/2013 | Registration of a Charge (MR01) | mortgages | |
| 08/05/2013 | Registration of a Charge (MR01) | mortgages | |
| 13/03/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/12/2012 | Annual Return (AR01) | returns | |
| 29/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/07/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/02/2012 | Appointment of director (AP01) | officers | |
| 13/01/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2012 | Appointment of secretary (AP03) | officers | |
| 25/10/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | Ian Crawley (930288214) has left the board |
| 29/10/2024 | Charlotte Frost (930286547) has left the board |
| 29/10/2024 | New Board Member Caleb King (932605852) Appointed |
| 02/10/2024 | New Board Member Deborah Jane Bird (932750183) Appointed |
| 13/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member Deborah Jane Bird (930286506) Appointed |
| 14/12/2022 | New Board Member Ian Crawley (930288214) Appointed |
| 06/12/2022 | New Board Member Ian Crawley (930291360) Appointed |
| 06/12/2022 | Charles William Grant Herriott (928120556) has left the board |
| 06/12/2022 | Ian Shervell (923818060) has left the board |
| 06/12/2022 | New Board Member Charlotte Frost (930286547) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 14/09/2021 | Fergus James Helliwell (919872512) has left the board |
| 26/03/2021 | New Board Member Charles William Grant Herriott (928120556) Appointed |
| 18/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 30/10/2017 | Darryl Guy Murphy (923922089) has left the board |
| 30/10/2017 | New Board Member Darryl Guy Murphy (923909970) Appointed |
| 24/10/2017 | New Board Member Darryl Guy Murphy (923922089) Appointed |
| 23/10/2017 | New Board Member Fergus James Helliwell (919872512) Appointed |
| 23/10/2017 | David Stephen Skinner (913111382) has left the board |
| 23/10/2017 | New Board Member Ian Shervell (923818060) Appointed |
| 23/10/2017 | Andrew Charles Appleyard (913149820) has left the board |
| 23/10/2017 | Barry Steven Hill (916503459) has left the board |
| 28/09/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 13/06/2014 | New Board Member Barry Steven Hill (916503459) Appointed |
| 28/05/2014 | Joel Mark Woodliffe Lindsey (914076872) has left the board |
| 10/01/2014 | New Board Member Andrew Charles Appleyard (913149820) Appointed |
| 10/01/2014 | Change in Reg. Office |
| 10/01/2014 | Richard Peter Jones (907658420) has left the board |
| 13/11/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
