Sandyford Business Park
Dublin D18 Y2c9
Ireland
Director Name | Ms Rosheen McGuckian |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 September 2018(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Role | CEO |
Country of Residence | Ireland |
Correspondence Address | 1st Floor, The Hive Carmanhall Road Sandyford Business Park Dublin D18 Y2c9 Ireland |
Director Name | Mr Anthony Michael Doherty |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 July 2021(6 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
Director Name | Mr Timothy Payne |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ |
Director Name | Mr Adrian John Pike |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ |
Secretary Name | Mr Jeremy David Cross |
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Status | Resigned |
Appointed | 04 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ |
Director Name | Mr Stephen Burnau Hunt |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 July 2015(11 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 29 October 2015) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Eleni Elpis Nassopoulou |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 17 July 2015(11 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 11 May 2016) |
Role | Managing Director |
Country of Residence | Hong Kong |
Correspondence Address | C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Wyman Paul Cheng |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 29 October 2015(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2018) |
Role | CEO |
Country of Residence | Hong Kong |
Correspondence Address | Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong |
Director Name | Chor Sin Thomas Ng |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 29 October 2015(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2018) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong |
Director Name | Chen Chang Tsai |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 October 2015(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2018) |
Role | Managing Director |
Country of Residence | Hong Kong |
Correspondence Address | Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong |
Director Name | Jia Qi Maria Guo |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 November 2015(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 October 2017) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Room 301-305, 3/F Shui On Center 6-8 Harbour Road Wan Chai Hong Kong |
Director Name | Mr Manus James O'Donnell |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 September 2018(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 July 2021) |
Role | Cio |
Country of Residence | Ireland |
Correspondence Address | 8 Elton Park Sandyford Co Dublin A96 Dt88 |
Director Name | Ms Ailbhe Elliott |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 July 2021(6 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 December 2023) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
Director Name | Anesco Asset Management Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2014(same day as company formation) |
Correspondence Address | Easter Park Benyon Road Silchester Reading Berkshire RG7 2PQ |
Website | www.anesco.co.uk |
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Email address | [email protected] |
Registered Address | Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Anesco Asset Management LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
30 November 2015 | Delivered on: 3 December 2015 Persons entitled: The Bank of New York Mellon, London Branch, One Canada Square, London E14 5AL, England , in Its Capacity as Security Trustee for Each of the Secured Parties Classification: A registered charge Particulars: The mortgaged property being leasehold land at lodge farm, top road, calow, chesterfield, derbyshire with title number DY494470. Please refer to the charge instrument for further details. Outstanding |
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3 October 2023 | Registered office address changed from Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 3 October 2023 (1 page) |
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3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
8 November 2022 | Amended full accounts made up to 31 March 2022 (29 pages) |
11 October 2022 | Full accounts made up to 31 March 2022 (29 pages) |
5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
1 October 2021 | Full accounts made up to 31 March 2021 (30 pages) |
10 August 2021 | Appointment of Ms Anthony Michael Doherty as a director on 30 July 2021 (2 pages) |
10 August 2021 | Termination of appointment of Manus James O'donnell as a director on 30 July 2021 (1 page) |
10 August 2021 | Appointment of Ms Ailbhe Elliott as a director on 30 July 2021 (2 pages) |
6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
30 December 2020 | Full accounts made up to 31 March 2020 (29 pages) |
15 January 2020 | Director's details changed for Manus O'donnell on 9 January 2020 (2 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
30 December 2019 | Full accounts made up to 31 March 2019 (26 pages) |
3 January 2019 | Change of details for Solar Plus Uk Holdings Limited as a person with significant control on 30 September 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
5 October 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
3 October 2018 | Appointment of Marie Joyce as a director on 30 September 2018 (2 pages) |
3 October 2018 | Appointment of Manus O’Donnell as a director on 30 September 2018 (2 pages) |
3 October 2018 | Appointment of Rosheen Mcguckian as a director on 30 September 2018 (2 pages) |
3 October 2018 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR on 3 October 2018 (1 page) |
3 October 2018 | Termination of appointment of Chen Chang Tsai as a director on 30 September 2018 (1 page) |
3 October 2018 | Termination of appointment of Chor Sin Thomas Ng as a director on 30 September 2018 (1 page) |
3 October 2018 | Termination of appointment of Wyman Paul Cheng as a director on 30 September 2018 (1 page) |
8 August 2018 | Confirmation statement made on 4 August 2018 with updates (4 pages) |
13 July 2018 | Full accounts made up to 31 December 2017 (23 pages) |
7 November 2017 | Termination of appointment of Jia Qi Maria Guo as a director on 27 October 2017 (1 page) |
7 November 2017 | Termination of appointment of Jia Qi Maria Guo as a director on 27 October 2017 (1 page) |
17 August 2017 | Change of details for Solar Plus Uk Holdings Limited as a person with significant control on 6 June 2016 (2 pages) |
17 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
17 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
17 August 2017 | Change of details for Solar Plus Uk Holdings Limited as a person with significant control on 6 June 2016 (2 pages) |
28 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
28 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
14 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
14 June 2016 | Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016 (1 page) |
14 June 2016 | Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016 (1 page) |
6 June 2016 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016 (1 page) |
6 June 2016 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016 (1 page) |
6 May 2016 | Full accounts made up to 31 December 2015 (20 pages) |
6 May 2016 | Full accounts made up to 31 December 2015 (20 pages) |
23 March 2016 | Director's details changed for Tsai Chen Chang on 29 October 2015 (2 pages) |
23 March 2016 | Director's details changed for Tsai Chen Chang on 29 October 2015 (2 pages) |
14 December 2015 | Resolutions
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14 December 2015 | Memorandum and Articles of Association (15 pages) |
14 December 2015 | Memorandum and Articles of Association (15 pages) |
14 December 2015 | Resolutions
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3 December 2015 | Registration of charge 091601460001, created on 30 November 2015 (54 pages) |
3 December 2015 | Registration of charge 091601460001, created on 30 November 2015 (54 pages) |
1 December 2015 | Director's details changed for Chor Sin Thomas Ng on 4 November 2015 (2 pages) |
1 December 2015 | Director's details changed for Chor Sin Thomas Ng on 4 November 2015 (2 pages) |
27 November 2015 | Director's details changed for Tsai Chen Chang on 29 October 2015 (2 pages) |
27 November 2015 | Director's details changed for Tsai Chen Chang on 29 October 2015 (2 pages) |
26 November 2015 | Director's details changed for Maria Guo Jia Qi on 3 November 2015 (2 pages) |
26 November 2015 | Director's details changed for Thomas Ng Chor Sin on 29 October 2015 (2 pages) |
26 November 2015 | Director's details changed for Thomas Ng Chor Sin on 29 October 2015 (2 pages) |
26 November 2015 | Director's details changed for Maria Guo Jia Qi on 3 November 2015 (2 pages) |
6 November 2015 | Appointment of Maria Guo Jia Qi as a director on 3 November 2015 (2 pages) |
6 November 2015 | Appointment of Maria Guo Jia Qi as a director on 3 November 2015 (2 pages) |
6 November 2015 | Termination of appointment of Stephen Burnau Hunt as a director on 29 October 2015 (1 page) |
6 November 2015 | Termination of appointment of Stephen Burnau Hunt as a director on 29 October 2015 (1 page) |
5 November 2015 | Appointment of Wyman Paul Cheng as a director on 29 October 2015 (2 pages) |
5 November 2015 | Appointment of Wyman Paul Cheng as a director on 29 October 2015 (2 pages) |
5 November 2015 | Appointment of Thomas Ng Chor Sin as a director on 29 October 2015 (2 pages) |
5 November 2015 | Appointment of Thomas Ng Chor Sin as a director on 29 October 2015 (2 pages) |
5 November 2015 | Appointment of Tsai Chen Chang as a director on 29 October 2015 (2 pages) |
5 November 2015 | Appointment of Tsai Chen Chang as a director on 29 October 2015 (2 pages) |
28 August 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
28 August 2015 | Registered office address changed from Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 August 2015 (1 page) |
28 August 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
28 August 2015 | Registered office address changed from Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 August 2015 (1 page) |
26 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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25 August 2015 | Appointment of Stephen Burnau Hunt as a director on 17 July 2015 (2 pages) |
25 August 2015 | Appointment of Stephen Burnau Hunt as a director on 17 July 2015 (2 pages) |
24 August 2015 | Appointment of Eleni Elpis Nassopoulou as a director on 17 July 2015 (2 pages) |
24 August 2015 | Termination of appointment of Timothy Payne as a director on 17 July 2015 (1 page) |
24 August 2015 | Termination of appointment of Anesco Asset Management Limited as a director on 17 July 2015 (1 page) |
24 August 2015 | Appointment of Eleni Elpis Nassopoulou as a director on 17 July 2015 (2 pages) |
24 August 2015 | Termination of appointment of Adrian John Pike as a director on 17 July 2015 (1 page) |
24 August 2015 | Termination of appointment of Timothy Payne as a director on 17 July 2015 (1 page) |
24 August 2015 | Termination of appointment of Jeremy David Cross as a secretary on 17 July 2015 (1 page) |
24 August 2015 | Termination of appointment of Jeremy David Cross as a secretary on 17 July 2015 (1 page) |
24 August 2015 | Termination of appointment of Adrian John Pike as a director on 17 July 2015 (1 page) |
24 August 2015 | Termination of appointment of Anesco Asset Management Limited as a director on 17 July 2015 (1 page) |
5 November 2014 | Company name changed anesco asset management thirteen LIMITED\certificate issued on 05/11/14
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5 November 2014 | Company name changed anesco asset management thirteen LIMITED\certificate issued on 05/11/14
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4 August 2014 | Incorporation Statement of capital on 2014-08-04
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4 August 2014 | Incorporation Statement of capital on 2014-08-04
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