Company number 09297108
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address UNIT 9, EASTER PARK BENYON ROAD, SILCHESTER, READING, RG7 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Appointment of Mr Christopher George Mutter as a director on 17 January 2017; Termination of appointment of Jeremy David Cross as a director on 3 January 2017. The most likely internet sites of ANESCO ASSET MANAGEMENT SIXTEEN LIMITED are www.anescoassetmanagementsixteen.co.uk, and www.anesco-asset-management-sixteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Anesco Asset Management Sixteen Limited is a Private Limited Company.
The company registration number is 09297108. Anesco Asset Management Sixteen Limited has been working since 05 November 2014.
The present status of the company is Active. The registered address of Anesco Asset Management Sixteen Limited is Unit 9 Easter Park Benyon Road Silchester Reading Rg7 2pq. . MOUATT, Kevin Clifford is a Director of the company. MUTTER, Christopher George is a Director of the company. SHINE, Stephen Frank is a Director of the company. Secretary CROSS, Jeremy David has been resigned. Director CROSS, Jeremy David has been resigned. Director LANE, Delvin Martin has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PAYNE, Timothy
Resigned: 31 May 2016
Appointed Date: 05 November 2014
62 years old
Director
PIKE, Adrian John
Resigned: 31 May 2016
Appointed Date: 05 November 2014
58 years old
Persons With Significant Control
Anesco Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ANESCO ASSET MANAGEMENT SIXTEEN LIMITED Events
20 Apr 2017
Total exemption full accounts made up to 30 November 2016
25 Jan 2017
Appointment of Mr Christopher George Mutter as a director on 17 January 2017
25 Jan 2017
Termination of appointment of Jeremy David Cross as a director on 3 January 2017
25 Jan 2017
Termination of appointment of Jeremy David Cross as a director on 3 January 2017
25 Jan 2017
Termination of appointment of Jeremy David Cross as a secretary on 3 January 2017
...
... and 6 more events
14 Jun 2016
Termination of appointment of Adrian John Pike as a director on 31 May 2016
13 Jun 2016
Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
16 Sep 2015
Appointment of Mr Jeremy David Cross as a director on 14 September 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)