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ASCENT INVESTMENTS LIMITED - Two Snowhill, Snow Hill, Birmingham, B4 6GA, United Kingdom
Company Information
- Company registration number
- 04000638
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Two Snowhill
- Snow Hill
- Birmingham
- B4 6GA Two Snowhill, Snow Hill, Birmingham, B4 6GA UK
Management
- Managing Directors
- MR NICHOLAS ANDREW WILLIAM BACON
- THOMAS O. MCGIMPSEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-24
- Dissolved on
- 2019-04-08
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OVAL (1540) LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-05-24
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ASCENT INVESTMENTS LIMITED Company Description
- ASCENT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04000638. Its current trading status is "closed". It was registered 2000-05-24. It was previously called OVAL (1540) LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-24.It can be contacted at Two Snowhill .
Get ASCENT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04000638#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04000638#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-05) - AA
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24/05/16 FULL LIST (2016-06-30) - AR01
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keyboard_arrow_right 2015
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24/05/15 FULL LIST (2015-06-04) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DANNY HERRON (2015-05-18) - TM01
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APPOINTMENT TERMINATED, SECRETARY THOMAS BALLARD (2015-05-18) - TM02
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FULL ACCOUNTS MADE UP TO 31/05/14 (2015-01-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-14) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR THOMAS O. MCGIMPSEY (2014-04-30) - AP01
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DIRECTOR APPOINTED MR DANNY CARL HERRON (2014-05-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN BIRCH (2014-05-14) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-04-02) - MR04
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APPOINTMENT TERMINATED, DIRECTOR CAREY AUSTIN (2014-05-14) - TM01
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24/05/14 FULL LIST (2014-06-09) - AR01
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CURRSHO FROM 31/05/2015 TO 31/12/2014 (2014-11-24) - AA01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON (2014-05-14) - TM01
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 (2013-12-20) - AA
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24/05/13 FULL LIST (2013-06-18) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2013-01-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-01-07) - MG02
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ALTER ARTICLES 12/12/2012 (2013-01-06) - RES01
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12/12/12 STATEMENT OF CAPITAL GBP 8779483.66 (2013-01-06) - SH01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 (2012-12-19) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-12-14) - MG01
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24/05/12 FULL LIST (2012-06-12) - AR01
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keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / MR IAIN GORDON KERR LEIGHTON / 27/03/2011 (2011-06-09) - CH03
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APPOINTMENT TERMINATED, SECRETARY IAIN LEIGHTON (2011-08-01) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY BIRCH / 27/03/2011 (2011-06-09) - CH01
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SECRETARY APPOINTED MR THOMAS HENRY BALLARD (2011-08-01) - AP03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 (2011-12-14) - AA
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24/05/11 FULL LIST (2011-06-09) - AR01
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keyboard_arrow_right 2010
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24/05/10 FULL LIST (2010-06-09) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 (2010-01-12) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 (2010-11-12) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-06-05) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 (2009-02-24) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-06-11) - 363a
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AD 16/04/08 (2008-04-18) - 88(2)
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GBP NC 7905684/15201775 (2008-04-18) - 123
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GBP NC 609593/7905684 (2008-04-18) - RES04
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DIRECTOR'S PARTICULARS CHANGED (2008-02-21) - 288c
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 (2007-01-22) - AA
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DIRECTOR RESIGNED (2007-02-21) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-03-27) - 288c
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-06-13) - 363a
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DIRECTOR RESIGNED (2007-10-02) - 288b
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NEW DIRECTOR APPOINTED (2007-10-03) - 288a
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DIRECTOR RESIGNED (2007-09-11) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 (2007-12-19) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-05-03) - 288a
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-14) - 363a
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LOCATION OF REGISTER OF MEMBERS (2006-06-14) - 353
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM: (2006-06-14) - 287
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LOCATION OF DEBENTURE REGISTER (2006-06-14) - 190
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DIRECTOR RESIGNED (2006-03-16) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS (2005-10-20) - 363s
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS; AMEND (2005-10-20) - 363s
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DIRECTOR RESIGNED (2005-07-08) - 288b
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NEW DIRECTOR APPOINTED (2005-07-08) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-19) - RES01
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AUDITOR'S RESIGNATION (2005-03-17) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 (2005-12-29) - AA
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 (2004-03-03) - AA
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NEW DIRECTOR APPOINTED (2004-05-14) - 288a
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DIRECTOR RESIGNED (2004-05-14) - 288b
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS (2004-08-25) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 (2004-11-17) - AA
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-02-11) - AUD
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM: (2003-02-11) - 287
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DIRECTOR RESIGNED (2003-04-09) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2003-07-24) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-08-21) - RES01
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AD 26/06/00--------- (2003-08-29) - 88(2)R
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS (2003-08-28) - 363s
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AD 18/07/03--------- (2003-08-29) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 (2003-08-29) - AA
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NEW DIRECTOR APPOINTED (2003-09-10) - 288a
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ARTICLES OF ASSOCIATION (2003-08-21) - MEM/ARTS
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-01-02) - 288a
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DIRECTOR RESIGNED (2002-01-02) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 (2002-03-22) - AA
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS (2002-06-25) - 363s
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DIRECTOR RESIGNED (2002-08-19) - 288b
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NEW DIRECTOR APPOINTED (2002-05-02) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS (2001-10-27) - 363s
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SECRETARY RESIGNED (2001-08-29) - 288b
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NEW DIRECTOR APPOINTED (2001-08-10) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-08-10) - 288a
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-06-07) - CERTNM
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REGISTERED OFFICE CHANGED ON 13/06/00 FROM: (2000-06-13) - 287
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MEMORANDUM OF ASSOCIATION (2000-06-29) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-06) - 395
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VARYING SHARE RIGHTS AND NAMES 26/06/00 (2000-07-18) - WRES12
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NEW DIRECTOR APPOINTED (2000-07-18) - 288a
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ADOPT ARTICLES 26/06/00 (2000-07-18) - WRES01
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NEW SECRETARY APPOINTED (2000-07-18) - 288a
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S-DIV (2000-07-18) - 122
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DIRECTOR RESIGNED (2000-07-18) - 288b
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NEW DIRECTOR APPOINTED (2000-07-26) - 288a
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£ NC 1000/606340 (2000-07-18) - 123
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INCORPORATION DOCUMENTS (2000-05-24) - NEWINC
