Introduction
Watch Company
A
ANESCO ASSET SERVICES LIMITED
ANESCO ASSET SERVICES LIMITED is an active company incorporated on 24 January 2025 with the registered office located in Reading. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. ANESCO ASSET SERVICES LIMITED was registered 1 year ago.(SIC: 43999)
Status
active
Active since 1 years ago
Company No
16206241
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 13 February 2025 (1 year ago)
Next Due
Due by 24 October 2026
Period: 24 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Unit 8-9 Easter Park Benyon Road Silchester Reading, RG7 2PQ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BALLESTEROS MORERA, Oscar Federico
ActiveBenyon Road, ReadingRG7 2PQ
Born August 1970
Director
Appointed 24 Jan 2025
BALLESTEROS MORERA, Oscar Federico
Benyon Road, ReadingRG7 2PQ
Born August 1970
Director
24 Jan 2025
Active
MCCARVILLE, Hildagarde
ActiveBenyon Road, ReadingRG7 2PQ
Born October 1974
Director
Appointed 24 Jan 2025
MCCARVILLE, Hildagarde
Benyon Road, ReadingRG7 2PQ
Born October 1974
Director
24 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anesco Holdings Limited
ActiveBenyon 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 24 Jan 2025
Anesco Holdings Limited
Benyon Road, ReadingRG7 2PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
13 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2025
3 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2025