ASCENDANT ACQUISITIONS LTD
Overview
| Company Name | ASCENDANT ACQUISITIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15726239 |
| 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 ACQUISITIONS LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ASCENDANT ACQUISITIONS LTD located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCENDANT ACQUISITIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASCENDANT ACQUISITIONS LTD?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for ASCENDANT ACQUISITIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 157262390001, created on Feb 04, 2026 | 57 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Change of details for Ascendant Investments Ltd as a person with significant control on Feb 26, 2025 | 2 pages | PSC05 | ||||||||||||||
Previous accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Mr Stephen Arthur Cohen on Mar 31, 2025 | 4 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Mark Inglesfield on Mar 31, 2025 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alexis James Pegley on Mar 31, 2025 | 3 pages | CH01 | ||||||||||||||
Registered office address changed from PO Box 4385 15726239 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor 86-90 Paul Street London EC2A 4NE on Apr 11, 2025 | 2 pages | AD01 | ||||||||||||||
Registered office address changed to PO Box 4385, 15726239 - Companies House Default Address, Cardiff, CF14 8LH on Feb 21, 2025 | 1 pages | RP05 | ||||||||||||||
Address of officer Mr David Mark Inglesfield changed to 15726239 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025 | 1 pages | RP09 | ||||||||||||||
Address of officer Mr Stephen Arthur Cohen changed to 15726239 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025 | 1 pages | RP09 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Ascendant Investments Ltd as a person with significant control on Aug 07, 2024 | 2 pages | PSC05 | ||||||||||||||
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Registered office address changed from 16 Old Queen Street London SW1H 9HP England to 78 Pall Mall London SW1Y 5ES on Aug 07, 2024 | 1 pages | AD01 | ||||||||||||||
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Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of ASCENDANT ACQUISITIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Stephen Arthur | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor | England | British | 49756480001 | |||||
| INGLESFIELD, David Mark | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor | England | British | 267693760001 | |||||
| PEGLEY, Alexis James | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor | England | British | 323136910002 |
Who are the persons with significant control of ASCENDANT ACQUISITIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ascendant Investments Ltd | May 17, 2024 | 86-90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
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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