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ASCENDANT ACQUISITIONS LTD

ASCENDANT ACQUISITIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASCENDANT ACQUISITIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15726239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    15726239 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASCENDANT ACQUISITIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 17, 2026

    What is the status of the latest confirmation statement for ASCENDANT ACQUISITIONS LTD?

    Last Confirmation Statement Made Up ToMay 16, 2025
    Next Confirmation Statement DueMay 30, 2025
    OverdueNo

    What are the latest filings for ASCENDANT ACQUISITIONS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 15726239 - Companies House Default Address, Cardiff, CF14 8LH on Feb 21, 2025

    		1 pagesRP05

    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 pagesRP09

    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 pagesRP09

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Ascendant Investments Ltd as a person with significant control on Aug 07, 2024

    		2 pagesPSC05
    Annotations
    DateAnnotation
    Feb 21, 2025Part Admin Removed The registered office address on the PSC05 was administratively removed from the public register on 21/02/2025 as the material was not properly delivered.

    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 pagesAD01
    Annotations
    DateAnnotation
    Feb 21, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 21/02/2025 as the material was not properly delivered.

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2024

    Statement of capital on May 17, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASCENDANT ACQUISITIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Stephen Arthur
    4385
    CF14 8LH Cardiff
    15726239 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    15726239 - Companies House Default Address
    		EnglandBritishCompany Director49756480001
    INGLESFIELD, David Mark
    4385
    CF14 8LH Cardiff
    15726239 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    15726239 - Companies House Default Address
    		EnglandBritishCompany Director267693760001
    PEGLEY, Alexis James
    East Tytherley Road
    Lockerley
    SO51 0LW Romsey
    Mill Cottage
    England
    		Director
    East Tytherley Road
    Lockerley
    SO51 0LW Romsey
    Mill Cottage
    England
    		EnglandBritishCompany Director323136910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASCENDANT ACQUISITIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ascendant Investments Ltd
    Pall Mall
    SW1Y 5ES London
    78
    England
    		May 17, 2024
    Pall Mall
    SW1Y 5ES London
    78
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15456438
    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.
    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