ANESCO TOPCO LIMITED
Company is dissolved
General Information
NAME
ANESCO TOPCO LIMITED
COMPANY NUMBER
09275306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/10/2014
(10 years and 1 months old)
WEBSITE
anesco.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
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: 448458944444
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 TOPCO LIMITED | Company is dissolved | View Report |
| ANESCO FINCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Oscar Federico Ballesteros Morera (932206718) Appointed |
| 23/04/2024 | New Board Member Oscar Federico Ballesteros Morera (932206718) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANESCO TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANESCO TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 7 Past: 44 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 111 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Oscar Federico Ballesteros Morera (932206718) Appointed |
| 23/04/2024 | New Board Member Oscar Federico Ballesteros Morera (932206718) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mark George Browning (927180923) has left the board |
| 15/01/2024 | New Accounts filed |
| 10/06/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | Mark Ramsey Futyan (926779652) has left the board |
| 10/01/2023 | New Board Member Hildagarde McCarville (930393826) Appointed |
| 21/01/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | 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 |
| 04/01/2020 | New Accounts filed |
| 13/12/2019 | Natalia Tsitoura (918743570) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 26/03/2019 | Charles Henry Oliver St John (921363797) has left the board |
| 04/12/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 19/05/2017 | Catherine Louise Emmett (921471316) has left the board |
| 22/03/2017 | New Board Member Charles Henry Oliver St John (921363797) Appointed |
| 01/03/2017 | Natalie Tsitoura (922508064) has left the board |
| 01/03/2017 | New Board Member Natalia Tsitoura (918743570) Appointed |
| 22/02/2017 | New Board Member Alex Arthur Walker (922507621) Appointed |
| 22/02/2017 | New Board Member Natalie Tsitoura (922508064) Appointed |
| 22/02/2017 | Ian Robert Moore (917335595) has left the board |
| 22/02/2017 | Thomas Robert Biddle (919199946) has left the board |
| 27/01/2017 | New Board Member Christopher George Mutter (920724169) Appointed |
| 27/01/2017 | New Annual Return filed |
| 27/01/2017 | Jeremy David Cross (919329661) has left the board |
| 27/01/2017 | Jeremy Cross (921126033) has left the board |
| 27/09/2016 | New Board Member Catherine Louise Emmett (921471316) Appointed |
| 03/08/2016 | New Board Member Jeremy Cross (921126033) Appointed |
| 02/08/2016 | New Accounts filed |
| 18/07/2016 | Kevin Clifford Mouatt (920939661) has left the board |
| 18/07/2016 | Delvin Martin Lane (916033792) has left the board |
| 18/07/2016 | New Board Member Kevin Clifford Mouatt (906943727) Appointed |
| 28/06/2016 | Timothy Payne (919413852) has left the board |
| 28/06/2016 | New Board Member Kevin Mouatt (920939661) Appointed |
| 28/06/2016 | Adrian John Pike (920635853) has left the board |
| 22/06/2016 | New Board Member Adrian John Pike (920635853) Appointed |
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