ASCENDANT MANUFACTURING SOLUTIONS LIMITED
Overview
| Company Name | ASCENDANT MANUFACTURING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08066713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASCENDANT MANUFACTURING SOLUTIONS LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is ASCENDANT MANUFACTURING SOLUTIONS LIMITED located?
| Registered Office Address | Lynwood House Crofton Road BR6 8QE Orpington Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCENDANT MANUFACTURING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASCENDANT GROWTH SOLUTIONS LIMITED | Oct 15, 2012 | Oct 15, 2012 |
| GRINDCO 590 LIMITED | May 11, 2012 | May 11, 2012 |
What are the latest accounts for ASCENDANT MANUFACTURING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASCENDANT MANUFACTURING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for ASCENDANT MANUFACTURING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Rebecca Ransom on Jan 19, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Rebecca Ransom as a person with significant control on Jan 19, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Top Floor Flat 9 Valetta Road London W3 7TQ to Lynwood House Crofton Road Orpington Kent BR6 8QE on Oct 06, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Business Research Group Cp House 97 - 107 Uxbridge Road Ealing London W5 5TL to Top Floor Flat 9 Valetta Road London W3 7TQ on Nov 30, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ASCENDANT MANUFACTURING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANSOM, Rebecca | Secretary | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | 203112090001 | |||||||||||
| RANSOM, Rebecca | Director | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | United Kingdom | British | 203112080003 | |||||||||
| MCMEEKING, Andrew Charles Gordon | Secretary | Revell Road SM1 2ED Sutton 7 Surrey England | 179539160001 | |||||||||||
| WILEY, Donald | Secretary | Magnolia Dene Hazlemere HP15 7QE High Wycombe 32 Buckinghamshire England | British | 173644270001 | ||||||||||
| DENISON-PENDER, Jamie Alexander | Director | Northend RG9 6LJ Henley On Thames Badgerbury Oxon United Kingdom | England | British | 134604290001 | |||||||||
| NORCUP, Liam | Director | c/o Grindeys Llp Glebe Court ST4 1ET Stoke On Trent 24 Staffordshire England | England | British | 153609350001 | |||||||||
| WILDEY, Donald | Director | Magnolia Dene Hazlemere HP15 7QE High Wycombe 32 Buckinghamshire England | England | British | 11248150001 | |||||||||
| GRINDCO DIRECTORS LIMITED | Director | c/o Grindeys Llp Glebe Court ST4 1ET Stoke On Trent 24 Staffordshire England |
| 135090680001 |
Who are the persons with significant control of ASCENDANT MANUFACTURING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rebecca Ransom | Apr 06, 2016 | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0