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ANESCO TOPCO LIMITED (09275306)

ANESCO TOPCO LIMITED (09275306) is a dissolved UK company. incorporated on 22 October 2014. with registered office in Reading. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ANESCO TOPCO LIMITED has been registered for 11 years. Current directors include BALLESTEROS MORERA, Oscar Federico, MCCARVILLE, Hildagarde.

Company Number
09275306
Status
dissolved
Type
ltd
Incorporated
22 October 2014
Age
11 years
Address
The Green Easter Park, Reading, RG7 2PQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BALLESTEROS MORERA, Oscar Federico, MCCARVILLE, Hildagarde
SIC Codes
82990

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ANESCO TOPCO LIMITED

ANESCO TOPCO LIMITED is an dissolved company incorporated on 22 October 2014 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ANESCO TOPCO LIMITED was registered 11 years ago.(SIC: 82990)

Status

dissolved

Active since 11 years ago

Company No

09275306

LTD Company

Age

11 Years

Incorporated 22 October 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 3 January 2024 (2 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 3 March 2024 (2 years ago)
Submitted on 5 March 2024 (2 years ago)

Next Due

Due by N/A
Contact
Address

The Green Easter Park Benyon Road Reading, RG7 2PQ,

Previous Addresses

2 George Yard London EC3V 9DH United Kingdom
From: 22 October 2014To: 8 December 2014
Timeline

52 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Oct 14
Director Joined
Dec 14
Director Joined
Dec 14
Funding Round
Dec 14
Share Issue
Dec 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Funding Round
Feb 15
Share Buyback
Aug 15
Share Buyback
Oct 15
Funding Round
Oct 15
Share Buyback
Nov 15
Share Buyback
Dec 15
Director Joined
Jan 16
Share Buyback
Mar 16
Director Left
Mar 16
Funding Round
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Share Buyback
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Share Buyback
Aug 16
Director Joined
Sept 16
Share Buyback
Sept 16
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Mar 17
Director Left
May 17
Owner Exit
May 18
Director Left
Mar 19
Capital Update
Dec 19
Director Left
Dec 19
Director Left
Feb 20
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Apr 20
Director Joined
Jul 20
Director Left
Jul 20
Owner Exit
Feb 21
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 24
Director Joined
Apr 24
Capital Update
Jul 24
15
Funding
34
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

20

2 Active
18 Resigned

BALLESTEROS MORERA, Oscar Federico

Active
Benyon Road, ReadingRG7 2PQ
Born August 1970
Director
Appointed 18 Apr 2024

MCCARVILLE, Hildagarde

Active
Benyon Road, ReadingRG7 2PQ
Born October 1974
Director
Appointed 04 Jan 2023

CROSS, Jeremy David

Resigned
Benyon Road, ReadingRG7 2PQ
Secretary
Appointed 26 Nov 2014
Resigned 03 Jan 2017

BIDDLE, Thomas Robert

Resigned
George Yard, LondonEC3V 9DH
Born January 1980
Director
Appointed 22 Oct 2014
Resigned 27 Jan 2017

BROWNING, Mark George

Resigned
Benyon Road, ReadingRG7 2PQ
Born October 1982
Director
Appointed 27 Jul 2020
Resigned 01 Feb 2024

CROSS, Jeremy

Resigned
Benyon Road, ReadingRG7 2PQ
Born August 1983
Director
Appointed 31 May 2016
Resigned 03 Jan 2017

EMMETT, Catherine Louise

Resigned
Benyon Road, ReadingRG7 2PQ
Born April 1984
Director
Appointed 08 Sept 2016
Resigned 05 May 2017

FUTYAN, Mark Ramsey

Resigned
Benyon Road, ReadingRG7 2PQ
Born March 1978
Director
Appointed 03 Mar 2020
Resigned 04 Jan 2023

HOCHSCHILD, Maurice Robert Leo

Resigned
Benyon Road, ReadingRG7 2PQ
Born February 1962
Director
Appointed 16 Feb 2015
Resigned 15 Mar 2016

LANE, Delvin Martin

Resigned
Benyon Road, ReadingRG7 2PQ
Born March 1974
Director
Appointed 12 Jan 2016
Resigned 30 Jun 2016

MOORE, Ian Robert

Resigned
George Yard, LondonEC3V 9DH
Born October 1971
Director
Appointed 22 Oct 2014
Resigned 27 Jan 2017

MOUATT, Kevin Clifford

Resigned
Benyon Road, ReadingRG7 2PQ
Born April 1961
Director
Appointed 31 May 2016
Resigned 28 Apr 2020

MUTTER, Christopher George

Resigned
Benyon Road, ReadingRG7 2PQ
Born August 1960
Director
Appointed 17 Jan 2017
Resigned 02 Mar 2020

PAYNE, Timothy

Resigned
Benyon Road, ReadingRG7 2PQ
Born February 1963
Director
Appointed 26 Nov 2014
Resigned 31 May 2016

PIKE, Adrian John

Resigned
Benyon Road, ReadingRG7 2PQ
Born June 1967
Director
Appointed 26 Nov 2014
Resigned 31 May 2016

SHINE, Stephen Frank

Resigned
Benyon Road, ReadingRG7 2PQ
Born March 1957
Director
Appointed 11 Feb 2015
Resigned 20 Feb 2020

SHINE, Steve

Resigned
Benyon Road, ReadingRG7 2PQ
Born February 1962
Director
Appointed 16 Feb 2015
Resigned 25 Feb 2015

ST JOHN, Charles Henry Oliver

Resigned
Benyon Road, ReadingRG7 2PQ
Born December 1963
Director
Appointed 16 Mar 2017
Resigned 21 Mar 2019

TSITOURA, Natalia

Resigned
Benyon Road, ReadingRG7 2PQ
Born July 1983
Director
Appointed 27 Jan 2017
Resigned 10 Dec 2019

WALKER, Alex Arthur

Resigned
Benyon Road, ReadingRG7 2PQ
Born June 1981
Director
Appointed 27 Jan 2017
Resigned 27 Jul 2020

Persons with significant control

3

1 Active
2 Ceased

Anesco Holdings Limited

Active
Benyon Road, ReadingRG7 2PQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2019

Anesco Acquisitionco Limited

Ceased
Queen Victoria Street, LondonEC4V 4LA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2017
Ceased 31 Dec 2019

Cbpe Capital Llp

Ceased
George Yard, LondonEC3V 9DH

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 09 May 2017
Fundings
Financials
Latest Activities

Filing History

119

Gazette Dissolved Voluntary
8 October 2024
GAZ2(A)GAZ2(A)
Change Person Director Company With Change Date
29 August 2024
CH01Change of Director Details
Gazette Notice Voluntary
23 July 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 July 2024
DS01DS01
Capital Statement Capital Company With Date Currency Figure
5 July 2024
SH19Statement of Capital
Legacy
5 July 2024
SH20SH20
Legacy
5 July 2024
CAP-SSCAP-SS
Resolution
5 July 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Memorandum Articles
28 January 2024
MAMA
Resolution
28 January 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2024
AAAnnual Accounts
Legacy
3 January 2024
PARENT_ACCPARENT_ACC
Legacy
3 January 2024
GUARANTEE2GUARANTEE2
Legacy
3 January 2024
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
7 June 2023
AAAnnual Accounts
Legacy
31 March 2023
PARENT_ACCPARENT_ACC
Legacy
31 March 2023
GUARANTEE2GUARANTEE2
Legacy
31 March 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 January 2022
AAAnnual Accounts
Legacy
14 January 2022
PARENT_ACCPARENT_ACC
Legacy
14 January 2022
GUARANTEE2GUARANTEE2
Legacy
14 January 2022
AGREEMENT2AGREEMENT2
Memorandum Articles
23 June 2021
MAMA
Resolution
23 June 2021
RESOLUTIONSResolutions
Change To A Person With Significant Control
13 May 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
4 May 2021
AAAnnual Accounts
Legacy
4 May 2021
PARENT_ACCPARENT_ACC
Legacy
4 May 2021
GUARANTEE2GUARANTEE2
Legacy
4 May 2021
AGREEMENT2AGREEMENT2
Legacy
29 April 2021
PARENT_ACCPARENT_ACC
Change To A Person With Significant Control
19 April 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
3 March 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 February 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
24 December 2019
AAAnnual Accounts
Legacy
24 December 2019
GUARANTEE2GUARANTEE2
Legacy
12 December 2019
PARENT_ACCPARENT_ACC
Legacy
12 December 2019
AGREEMENT2AGREEMENT2
Legacy
11 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 December 2019
SH19Statement of Capital
Legacy
11 December 2019
CAP-SSCAP-SS
Resolution
11 December 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 March 2019
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
30 November 2018
AAAnnual Accounts
Legacy
30 November 2018
AGREEMENT2AGREEMENT2
Legacy
22 November 2018
PARENT_ACCPARENT_ACC
Legacy
22 November 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 November 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 January 2017
TM02Termination of Secretary
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
1 October 2016
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 August 2016
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
24 August 2016
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Accounts With Accounts Type Group
18 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
6 July 2016
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
24 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 June 2016
TM01Termination of Director
Capital Allotment Shares
22 June 2016
SH01Allotment of Shares
Resolution
9 June 2016
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 June 2016
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
18 March 2016
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
21 January 2016
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
8 December 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
22 October 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 October 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 August 2015
SH03Return of Purchase of Own Shares
Resolution
25 June 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2015
AP01Appointment of Director
Capital Allotment Shares
25 February 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 February 2015
AP01Appointment of Director
Memorandum Articles
21 January 2015
MAMA
Capital Variation Of Rights Attached To Shares
16 December 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 December 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
16 December 2014
SH01Allotment of Shares
Capital Alter Shares Subdivision
16 December 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
16 December 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 December 2014
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
8 December 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
8 December 2014
AD01Change of Registered Office Address
Incorporation Company
22 October 2014
NEWINCIncorporation