ASC TWENTY NINE LIMITED

ASC TWENTY NINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASC TWENTY NINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14201494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASC TWENTY NINE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASC TWENTY NINE LIMITED located?

    Registered Office Address
    5 The Quadrant
    CV1 2EL Coventry
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASC TWENTY NINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AESTHETICS EVENTS HOLDINGS LIMITEDJun 28, 2022Jun 28, 2022

    What are the latest filings for ASC TWENTY NINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 29, 2023 with updates

    3 pagesCS01

    Cessation of Lee Elizabeth Thomas as a person with significant control on Jun 28, 2022

    1 pagesPSC07

    Notification of Neil Jonathan Askew as a person with significant control on Jun 28, 2022

    2 pagesPSC01

    Confirmation statement made on Jun 29, 2022 with updates

    5 pagesCS01

    Termination of appointment of Lee Elizabeth Thomas as a director on Jun 28, 2022

    1 pagesTM01

    Appointment of Neil Jonathan Askew as a director on Jun 28, 2022

    2 pagesAP01

    Registered office address changed from Office 2, 85 Priory Road Kenilworth Warwickshire CV8 1LQ United Kingdom to 5 the Quadrant Coventry Warwickshire CV1 2EL on Jul 14, 2022

    1 pagesAD01

    Certificate of change of name

    Company name changed aesthetics events holdings LIMITED\certificate issued on 14/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2022

    RES15

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2022

    Statement of capital on Jun 28, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of ASC TWENTY NINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASKEW, Neil Jonathan
    CV1 2EL Coventry
    5 The Quadrant
    Warwickshire
    United Kingdom
    Director
    CV1 2EL Coventry
    5 The Quadrant
    Warwickshire
    United Kingdom
    EnglandBritishDirector280382440001
    THOMAS, Lee Elizabeth
    Priory Road
    CV8 1LQ Kenilworth
    Office 2, 85
    Warwickshire
    United Kingdom
    Director
    Priory Road
    CV8 1LQ Kenilworth
    Office 2, 85
    Warwickshire
    United Kingdom
    United KingdomBritishDirector177258540005

    Who are the persons with significant control of ASC TWENTY NINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lee Elizabeth Thomas
    Priory Road
    CV8 1LQ Kenilworth
    Office 2, 85
    United Kingdom
    Jun 28, 2022
    Priory Road
    CV8 1LQ Kenilworth
    Office 2, 85
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Jonathan Askew
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    Jun 28, 2022
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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