ASCENTIA LIMITED

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Profile ASCENTIA LIMITED

Actual on 01.12.2024
Company name
ASCENTIA LIMITED
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Company number
03511079
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 February 1998
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Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024

Confirmation statement

Actual

Next statement date Thursday, 06 February 2025 due by Wednesday, 19 February 2025

Last statement dated Tuesday, 06 February 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ASCENTIA HOUSE, LYNDHURST ROAD, BERKSHIRE, SOUTH ASCOT, SL5 9ED
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PSC and Officers ASCENTIA LIMITED

Officers

(as of 13.08.2022)

MEHTA, Danny
Status: Active
Appointed on: Friday, 02 June 2000
Correspondence address: Ascentia House Lyndhurst Road, South Ascot, England, Berkshire, SL5 9ED
Role: Secretary
MEHTA, Danny
Status: Active
Appointed on: Monday, 16 February 1998
Correspondence address: Ascentia House Lyndhurst Road, South Ascot, England, Berkshire, SL5 9ED
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Accountant
Country of residence: England
TAYLOR, Roland Timothy
Status: Not active
Appointed on: Monday, 16 February 1998
Resigned on: Friday, 02 June 2000
Correspondence address: Ascentia House, Lyndhurst Road, Ascot, Berkshire, SL5 9ED
Role: Secretary
NEILL, Thomas James
Status: Not active
Appointed on: Thursday, 18 February 1999
Resigned on: Tuesday, 01 May 2012
Correspondence address: Farley House, The Fairway, Virginia Waters, Surrey, GU25 4QZ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Commercial Consultant
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Person with significant control

(as of 25.08.2023)

Mr Danny Mehta
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ascentia House Lyndhurst Road, South Ascot, England, Berkshire, SL5 9ED
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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