ASSENT PARTNERS LIMITED

Overview

Company Name	ASSENT PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08632339
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2013
Date of Cessation	Aug 24, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSENT PARTNERS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ASSENT PARTNERS LIMITED located?

Registered Office Address	Abbey House 282 Farnborough Road GU14 7NA Farnborough Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of ASSENT PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
ALIANZA CAPITAL LIMITED	Jul 31, 2013	Jul 31, 2013

What are the latest accounts for ASSENT PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ASSENT PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 08, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 26, 2021	Application to strike the company off the register	3 pages	DS01

Apr 09, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 18, 2020	Termination of appointment of Brian Geoffrey Dean as a director on Aug 28, 2020	1 pages	TM01

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

May 26, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 28, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Aug 21, 2019	Change of details for Anchura (Group) Limited as a person with significant control on Feb 28, 2019	2 pages	PSC05

Aug 08, 2019	Confirmation statement made on Jul 31, 2019 with updates	4 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Aug 28, 2018	Change of details for Anchura (Group) Limited as a person with significant control on Aug 23, 2018	2 pages	PSC05

Aug 28, 2018	Registered office address changed from Titchfield House 69/85 Tabernacle Street London EC2A 4RR to Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on Aug 28, 2018	1 pages	AD01

Jul 31, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Aug 08, 2017	Termination of appointment of Ian Davis as a director on Jul 15, 2017	2 pages	TM01

Aug 02, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Aug 02, 2017	Termination of appointment of Ian Davis as a director on Jul 15, 2017	1 pages	TM01

Jun 12, 2017	Director's details changed for Brian Oban on Mar 23, 2017	3 pages	CH01

Jun 12, 2017	Termination of appointment of Danny Sidney Roukin as a director on Apr 30, 2017	2 pages	TM01

Mar 29, 2017	Appointment of Brian Oban as a director on Mar 23, 2017	3 pages	AP01

Mar 09, 2017	Termination of appointment of Simon Timothy Musgrave as a director on Feb 07, 2017	2 pages	TM01

Oct 11, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Aug 01, 2016	Confirmation statement made on Jul 31, 2016 with updates	5 pages	CS01

Apr 27, 2016	Termination of appointment of Joanne Emma Newman as a director on Aug 12, 2015	1 pages	TM01

View All Filings

Who are the officers of ASSENT PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORD, Paul Albert Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom	Jul 31, 2013		Director	Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom	Gibraltar	British	1969-2	156823670001
DAVIS, Ian 69/85 Tabernacle Street EC2A 4RR London Titchfield House	Jan 21, 2016	Jul 15, 2017	Director	69/85 Tabernacle Street EC2A 4RR London Titchfield House	United Kingdom	British	1962-10	202849770001
DEAN, Brian Geoffrey Titchfield House 69/85 Tabbernacle Street EC2A 4RR London 2nd Floor Uk	Mar 23, 2017	Aug 28, 2020	Director	Titchfield House 69/85 Tabbernacle Street EC2A 4RR London 2nd Floor Uk	United Kingdom	British	1969-11	199710970001
MIZRAHI, Roni 69/85 Tabernacle Street EC2A 4RR London Titchfield House United Kingdom	Jun 06, 2014	Aug 31, 2015	Director	69/85 Tabernacle Street EC2A 4RR London Titchfield House United Kingdom	Usa	American	1961-12	188345560001
MUSGRAVE, Simon Timothy Beckwith Road SE24 9LH London 31 United Kingdom	Jul 31, 2013	Feb 07, 2017	Director	Beckwith Road SE24 9LH London 31 United Kingdom	United Kingdom	British	1962-12	141908020001
NEWMAN, Joanne Emma Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom	Jul 31, 2013	Aug 12, 2015	Director	Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London 2nd United Kingdom	United Kingdom	British	1971-12	156823680001
ROUKIN, Danny Sidney 69/85 Tabernacle Street EC2A 4RR London Titchfield House	Nov 20, 2014	Apr 30, 2017	Director	69/85 Tabernacle Street EC2A 4RR London Titchfield House	United Kingdom	British	1976-1	119945550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSENT PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acin Limited

Apr 06, 2016

282 Farnborough Road

Farnborough

Abbey House

Hampshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08632362

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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