ANESCO ASSET MANAGEMENT TWENTY THREE LIMITED
READING

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Company number 09831588
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address ANESCO LIMITED UNIT 9, THE GREEN, EASTER PARK, BENYON ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG7 2PQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Appointment of Mr Christopher George Mutter as a director on 17 January 2017; Appointment of Mr Stephen Frank Shine as a director on 17 January 2017. The most likely internet sites of ANESCO ASSET MANAGEMENT TWENTY THREE LIMITED are www.anescoassetmanagementtwentythree.co.uk, and www.anesco-asset-management-twenty-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Anesco Asset Management Twenty Three Limited is a Private Limited Company. The company registration number is 09831588. Anesco Asset Management Twenty Three Limited has been working since 19 October 2015. The present status of the company is Active. The registered address of Anesco Asset Management Twenty Three Limited is Anesco Limited Unit 9 The Green Easter Park Benyon Road Reading Berkshire United Kingdom 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. 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 "Production of electricity".


Current Directors

Director
MOUATT, Kevin Clifford
Appointed Date: 31 May 2016
64 years old
Director
MUTTER, Christopher George
Appointed Date: 17 January 2017
65 years old
Director
SHINE, Stephen Frank
Appointed Date: 17 January 2017
68 years old

Resigned Directors

Director
CROSS, Jeremy David
Resigned: 03 January 2017
Appointed Date: 19 October 2015
42 years old
Director
LANE, Delvin Martin
Resigned: 30 June 2016
Appointed Date: 31 May 2016
51 years old
Director
PAYNE, Timothy
Resigned: 31 May 2016
Appointed Date: 19 October 2015
62 years old
Director
PIKE, Adrian John
Resigned: 31 May 2016
Appointed Date: 19 October 2015
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 TWENTY THREE LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 October 2016
25 Jan 2017
Appointment of Mr Christopher George Mutter as a director on 17 January 2017
25 Jan 2017
Appointment of Mr Stephen Frank Shine as a director on 17 January 2017
25 Jan 2017
Termination of appointment of Jeremy David Cross as a director on 3 January 2017
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 2 more events
15 Jun 2016
Appointment of Mr Delvin Martin Lane as a director on 31 May 2016
14 Jun 2016
Termination of appointment of Adrian John Pike as a director on 31 May 2016
14 Jun 2016
Termination of appointment of Timothy Payne as a director on 31 May 2016
14 Jun 2016
Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016
19 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-19
  • GBP 1

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