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ANESCO GH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anesco Gh Limited. The company was founded 10 years ago and was given the registration number 08734485. The firm's registered office is in READING. You can find them at The Green Easter Park, Benyon Road, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANESCO GH LIMITED
Company Number:08734485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Green Easter Park, Benyon Road, Reading, England, RG7 2PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ

Director04 January 2023Active
The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ

Director27 July 2020Active
The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ

Director05 December 2016Active
The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ

Director03 March 2020Active
19, Nassau Street, 1st Floor, London, England, W1W 7AF

Director12 August 2014Active
The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ

Director05 December 2016Active
The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ

Director04 May 2017Active
The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ

Director04 May 2017Active
19, Nassau Street, 1st Floor, London, W1W 7AF

Director01 September 2016Active
19, Nassau Street, 1st Floor, London, England, W1W 7AF

Director13 August 2014Active
The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ

Director28 April 2020Active
19, Nassau Street, 1st Floor, London, England, W1W 7AF

Director16 October 2013Active
19, Nassau Street, 1st Floor, London, W1W 7AF

Director01 September 2016Active

People with Significant Control

Anesco Battery Solutions Limited
Notified on:05 December 2016
Status:Active
Country of residence:England
Address:The Green, Easter Park, Reading, England, RG7 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Niels Kroninger
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:The Green, Easter Park, Reading, England, RG7 2PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

Download
2024-01-28Incorporation

Memorandum articles.

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2024-01-28Resolution

Resolution.

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2024-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-07Accounts

Legacy.

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2024-01-07Other

Legacy.

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2024-01-07Other

Legacy.

Download
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-30Accounts

Legacy.

Download
2023-03-30Other

Legacy.

Download
2023-03-30Other

Legacy.

Download
2023-01-06Officers

Appoint person director company with name date.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-14Accounts

Legacy.

Download
2022-01-14Other

Legacy.

Download
2022-01-14Other

Legacy.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-04Accounts

Legacy.

Download
2021-05-04Other

Legacy.

Download
2021-05-04Other

Legacy.

Download

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