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ASCENTIAL GROUP LIMITED

Learn more about ASCENTIAL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PROW, 1 WILDER WALK, LONDON, W1B 5AP

ASCENTIAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00435820
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2016.03.18

List of company documents:

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Find out more information about ASCENTIAL GROUP LIMITED. Our website makes it possible to view other available documents related to ASCENTIAL GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;EUR 300000000;GBP 65630523.6;USD 163442000
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004358200004
Form type: MR01
Date: 2016.03.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004358200003
Form type: MR04
Date: 2016.02.16
£2.95
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COMPANY NAME CHANGED TOP RIGHT GROUP LIMITED, CERTIFICATE ISSUED ON 14/12/15
Form type: CERTNM
Date: 2015.12.14
Child documents:
Document type: ANNOTATION
Date: 2015.12.14
Form type: RES15
Document description: CHANGE OF NAME 04/12/2015
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.21
£2.95
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08/07/15 STATEMENT OF CAPITAL EUR 300000000, 08/07/15 STATEMENT OF CAPITAL GBP 65630523.6, 08/07/15 STATEMENT OF CAPITAL USD 163442000
Form type: SH01
Date: 2015.07.10
£2.95
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ADOPT ARTICLES 19/05/2015
Form type: RES01
Date: 2015.06.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004358200003
Form type: MR01
Date: 2015.05.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.29
£2.95
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£284398935.60 08/12/2014
Form type: RES14
Date: 2015.04.15
Child documents:
Document type: ANNOTATION
Date: 2015.04.15
Form type: RES01
Document description: ADOPT ARTICLES 08/12/2014
Document type: ANNOTATION
Date: 2015.04.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
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27/02/15 STATEMENT OF CAPITAL USD 154839000, 27/02/15 STATEMENT OF CAPITAL GBP 65630523.6, 27/02/15 STATEMENT OF CAPITAL EUR 169038000
Form type: SH19
Date: 2015.02.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.19
£2.95
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SOLVENCY STATEMENT DATED 11/02/15
Form type: CAP-SS
Date: 2015.02.19
£2.95
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REDUCE ISSUED CAPITAL 11/02/2015
Form type: RES06
Date: 2015.02.19
Child documents:
Document type: ANNOTATION
Date: 2015.02.19
Form type: RES13
Document description: SHARE PREM A/C REDUCED TO NIL 11/02/2015
£2.95
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08/12/14 STATEMENT OF CAPITAL USD 154839000, 08/12/14 STATEMENT OF CAPITAL EUR 169038000, 08/12/14 STATEMENT OF CAPITAL GBP 65630523.60
Form type: SH01
Date: 2014.12.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.22
£2.95
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08/12/2014
Form type: RES01
Date: 2014.12.22
Child documents:
Document type: ANNOTATION
Date: 2014.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.11.13
£2.95
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31/10/14 STATEMENT OF CAPITAL GBP 65630523.60, 31/10/14 STATEMENT OF CAPITAL USD 154839000.00, 31/10/14 STATEMENT OF CAPITAL EUR 169038000
Form type: SH01
Date: 2014.11.12
£2.95
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31/10/14 STATEMENT OF CAPITAL GBP 65630523.60, 31/10/14 STATEMENT OF CAPITAL USD 154839000, 31/10/14 STATEMENT OF CAPITAL EUR 169038000
Form type: SH02
Date: 2014.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
£2.95
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03/04/14 STATEMENT OF CAPITAL GBP 65630523.60, 03/04/14 STATEMENT OF CAPITAL EUR 173679000.00, 03/04/14 STATEMENT OF CAPITAL USD 134709000.00
Form type: SH01
Date: 2014.04.28
£2.95
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03/04/14 STATEMENT OF CAPITAL GBP 65630523.6, 03/04/14 STATEMENT OF CAPITAL EUR 173679000, 03/04/14 STATEMENT OF CAPITAL USD 134709000
Form type: SH02
Date: 2014.04.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.15
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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06/12/13 STATEMENT OF CAPITAL EUR 105402000, 06/12/13 STATEMENT OF CAPITAL GBP 65630523.6, 06/12/13 STATEMENT OF CAPITAL USD 97828000
Form type: SH01
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN
Form type: TM02
Date: 2014.02.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.30
£2.95
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06/12/13 STATEMENT OF CAPITAL EUR 105402000, 06/12/13 STATEMENT OF CAPITAL GBP 65630523.6, 06/12/13 STATEMENT OF CAPITAL USD 97828000
Form type: SH01
Date: 2013.12.17
£2.95
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02/10/13 STATEMENT OF CAPITAL GBP 65630523.6, 02/10/13 STATEMENT OF CAPITAL EUR 105402000, 02/10/13 STATEMENT OF CAPITAL USD 97828000
Form type: SH02
Date: 2013.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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DIRECTOR APPOINTED MS AMANDA JANE GRADDEN
Form type: AP01
Date: 2013.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER
Form type: TM01
Date: 2013.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, GREATER LONDON HOUSE HAMPSTEAD ROAD, LONDON, NW1 7EJ, UNITED KINGDOM
Form type: AD01
Date: 2012.11.01
£2.95
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SECRETARY APPOINTED SUSANNA ELIZABETH GENEVIEVE FREEMAN
Form type: AP03
Date: 2012.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER
Form type: TM01
Date: 2012.06.29
£2.95
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DIRECTOR APPOINTED JOHN KEITH GULLIVER
Form type: AP01
Date: 2012.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012
Form type: CH01
Date: 2012.04.02
£2.95
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COMPANY NAME CHANGED EMAP INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 29/03/12
Form type: CERTNM
Date: 2012.03.29
Child documents:
Document type: ANNOTATION
Date: 2012.03.29
Form type: RES15
Document description: CHANGE OF NAME 28/03/2012
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN PAINTER
Form type: TM01
Date: 2012.01.17
£2.95
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DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER
Form type: AP01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY
Form type: TM01
Date: 2012.01.03
£2.95
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DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER
Form type: AP01
Date: 2011.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON
Form type: TM01
Date: 2011.05.23
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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04/02/11 STATEMENT OF CAPITAL GBP 65630523.60, 04/02/11 STATEMENT OF CAPITAL USD 160300000, 04/02/11 STATEMENT OF CAPITAL EUR 176000000
Form type: SH01
Date: 2011.02.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.02.09
Child documents:
Document type: ANNOTATION
Date: 2011.02.09
Form type: RES01
Document description: ADOPT ARTICLES 04/02/2011
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
Form type: TM01
Date: 2011.02.07
£2.95
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APPOINT AUDITOR 07/09/2010
Form type: RES13
Date: 2010.11.04
£2.95
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SECTION 519
Form type: MISC
Date: 2010.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010
Form type: CH01
Date: 2010.10.04

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Company directors and board members:

SHANNY LOOI (current)
Secretary, 2008.03.31
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
AMANDA JANE GRADDEN (current)
Director, COMPANY DIRECTOR, 2013.01.02
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
DUNCAN ANTHONY PAINTER (current)
Director, COMPANY DIRECTOR, 2011.10.10
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
KATE ELSDON (resigned)
Secretary, 2007.04.19 - 2007.09.20
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
NICHOLAS JAMES FOLLAND (resigned)
Secretary, 2002.01.01 - 2007.04.19
STRETHALL HOUSE STRETHALL , SAFFRON WALDEN
CB11 4XJ, ESSEX
SUSANNA ELIZABETH GENEVIEVE FREEMAN (resigned)
Secretary, 2012.10.24 - 2014.01.30
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
IAN WARD GRIFFITHS (resigned)
Secretary, 2007.09.20 - 2008.03.31
THE GATE HOUSE 1 RHYMERS GATE WYTON , HUNTINGDON
PE28 2JR
HELEN FRANCES HAY (resigned)
Secretary, 2009.09.07 - 2010.03.04
THE OLD STABLE YARD , ODELL
MK43 7BB, BEDS
DEREK KERR WALMSLEY (resigned)
Secretary, 1992.08.02 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
THOMAS DAVID GUY ARCULUS (resigned)
Director, PUBLISHER, 1992.08.02 - 1997.03.27
FLAT 193 COUNTY HALL NORTH BLOCK 1A BELVEDERE ROAD , LONDON
SE1 7GH
NILEMA BHAKTA-JONES (resigned)
Director, LAWYER, 2008.03.20 - 2009.05.18
7B WOLSELEY ROAD , LONDON
N8 8RR
MARTIN BOASE (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.02 - 2000.07.13
27 ST LEONARDS TERRACE , LONDON
SW3 4QG
ADAM HUMPHREY CHARLES BROADBENT (resigned)
Director, COMPANY DIRECTOR, 1997.11.04 - 2006.07.13
4 DYNEVOR ROAD , RICHMOND
TW10 6PF, SURREY
DEREK RAYMOND ANTHONY CARTER (resigned)
Director, PUBLISHER, 2006.09.04 - 2008.03.20
PINEWYCH VIGO ROAD FAIRSEAT , SEVENOAKS
TN15 7LR, KENT
WILLIAM ALUN CATHCART (resigned)
Director, COMPANY DIRECTOR, 2005.06.17 - 2008.03.20
89 BLANDFORD STREET , LONDON
W1U 8AF
RITA ANN CLIFTON (resigned)
Director, COMPANY DIRECTOR, 2005.06.17 - 2008.03.20
WOODEND FARMHOUSE WOODEND , MEDMENHAM
SL7 2HW, BUCKINGHAMSHIRE
CHRISTOPHER MICHAEL COLE (resigned)
Director, ACCOUNTANT, 2008.09.05 - 2009.04.20
30 LUCAS AVENUE , HARROW
HA2 9JU, MIDDLESEX
ENGLAND
PATRICK JOSEPH DOMINIC COOKE (resigned)
Director, MANAGEMENT CONSULTANT, 1992.08.02 - 1996.12.02
18-20 BRINCLIFFE CRESCENT , SHEFFIELD
S11 9AW, SOUTH YORKSHIRE
PIERRE DANON (resigned)
Director, NON EXECUTIVE DIREC, 2004.04.22 - 2008.03.20
APARTMENT J 42 EATON SQUARE , LONDON
SW1W 9DB
RICHARD EMMERSON ELLIOT (resigned)
Director, ACCOUNTANT, 2008.04.09 - 2008.05.08
ORCHARD HOUSE 2 RICHARDSON CLOSE, MILL DROVE , BOURNE
PE10 9YN, LINCOLNSHIRE
EMILY HENRIETTA GESTETNER (resigned)
Director, ACCOUNTANT, 2009.05.18 - 2012.06.29
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
DAVID STUART GILBERTSON (resigned)
Director, COMPANY DIRECTOR, 2008.03.25 - 2011.05.23
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
IAN WARD GRIFFITHS (resigned)
Director, GROUP FINANCE DIRECTOR, 2005.10.20 - 2008.04.09
THE GATE HOUSE 1 RHYMERS GATE WYTON , HUNTINGDON
PE28 2JR
DAVID JOHN GRIGSON (resigned)
Director, ACCOUNTANT, 1992.08.02 - 2000.07.31
BAINTON FARMHOUSE TALLINGTON ROAD, BAINTON , STAMFORD
PE9 3AF, LINCOLNSHIRE
JOHN KEITH GULLIVER (resigned)
Director, COMPANY DIRECTOR, 2012.06.11 - 2013.01.02
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
KEVIN LAWRENCE HAND (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.02 - 2001.05.25
20 ORMONDE GATE , LONDON
SW3 4EX
ANDREW HARRISON (resigned)
Director, 2002.03.26 - 2008.03.20
WIMBUSHES RAGGED HALL LANE , ST. ALBANS
AL2 3NW, HERTFORDSHIRE
MARTYN JOHN HINDLEY (resigned)
Director, FINANCE DIRECTOR, 2008.11.03 - 2011.12.22
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS (resigned)
Director, DIRECTOR OF COMPANIES, 1993.12.16 - 1998.07.16
83 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AY
JONATHAN ANTON GEORGE HOWELL (resigned)
Director, COMPANY DIRECTOR, 2007.03.12 - 2008.03.20
4 CRESCENT GROVE CLAPHAM , LONDON
SW4 7AH
GARY WILLIAM HUGHES (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.10.03 - 2005.04.06
64 CROWN ROAD NORTH DOWANHILL , GLASGOW
G12 9HW
KAREN ELISABETH DIND JONES (resigned)
Director, 1997.05.29 - 2006.07.13
PADDOCK HOUSE 9 SPENCER PARK WANDSWORTH , LONDON
SW18 2SX
PAUL KEENAN (resigned)
Director, PUBLISHER, 2005.04.19 - 2008.02.04
19 CHURCH CRESCENT MUSWELL HILL , LONDON
N10 3NA
JOHN STEPHEN LAVELLI (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.20 - 2008.09.26
2 NATHANS CLOSE , WELWYN
AL6 9QB, HERTFORDSHIRE
SHANNY LOOI (resigned)
Director, COMPANY SECRETARY, 2008.03.20 - 2008.03.31
19 BEAMISH DRIVE BUSHEY HEATH , BUSHEY
WD23 1HJ, HERTFORDSHIRE

Companies near to ASCENTIAL GROUP ltd.

Information about the Private Limited Company ASCENTIAL GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data