ASCENTOR LIMITED - WEST MALLING


Company Profile Company Filings

Overview

ASCENTOR LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
ASCENTOR LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260780. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ASCENTOR LIMITED - WEST MALLING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 TOWER VIEW
WEST MALLING
ME19 4UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY TIMS Oct 1957 British Director 2021-07-26 CURRENT
DAVID JAMES Jan 1965 British Director 2004-10-15 CURRENT
THOMAS LESLIE CROCKFORD May 1981 British Director 2023-06-28 CURRENT
MR DAVID ANWYLL Feb 1962 British Director 2004-10-15 UNTIL 2012-06-01 RESIGNED
MRS DANIELLE AMANDA GILLETT Oct 1968 British Director 2017-08-21 UNTIL 2021-07-26 RESIGNED
PATRICK JOSEPH KEATING Jun 1961 British Director 2004-10-15 UNTIL 2017-08-21 RESIGNED
MRS SUSAN JANE GROBBELAAR May 1976 British Director 2021-07-26 UNTIL 2023-06-28 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2004-10-15 UNTIL 2004-10-15 RESIGNED
STEPHEN WILLIAM MADDISON May 1957 British Secretary 2004-10-15 UNTIL 2017-08-21 RESIGNED
STEPHEN WILLIAM MADDISON May 1957 British Director 2004-10-15 UNTIL 2017-08-21 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2004-10-15 UNTIL 2004-10-15 RESIGNED
STEPHEN DAVID SMITH Sep 1958 British Director 2017-08-21 UNTIL 2021-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascentor Cyber Ltd 2017-08-21 West Malling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Charles James 2016-04-06 - 2017-08-21 1/1965 Quedgeley   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen William Maddison 2016-04-06 - 2017-08-21 5/1957 Quedgeley   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Joseph Keating 2016-04-06 - 2017-08-21 6/1961 Quedgeley   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
Q.A. INTERNATIONAL CERTIFICATION LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED WEST MALLING ENGLAND Active -... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ASSOCIATION OF BRITISH CERTIFICATION BODIES SHREWSBURY Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BRITISH ASSESSMENT BUREAU LIMITED KINGS HILL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
POULTRY HEALTH SERVICES LIMITED YORK ENGLAND Active DORMANT 75000 - Veterinary activities
ACM CERTIFICATION LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STOCK1ST LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company
CEB GLOBAL LIMITED LONDON UNITED KINGDOM Active -... FULL 63990 - Other information service activities n.e.c.
ACS REGISTRARS LTD KENT Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FARMVETS SOUTHWEST LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
CEDAR FARM PRACTICE LTD YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
MYERSCOUGH FARM VETS LIMITED YORK ENGLAND Active DORMANT 75000 - Veterinary activities
CEB HOLDINGS UK 1 LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
CEB HOLDINGS UK 2 LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
ADVANCED CERTIFICATION LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GARTH PIG PRACTICE LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
BIOBEST LABORATORIES LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED EDINBURGH SCOTLAND Active DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
WESTPOINT ENTERPRISE SUPPORT LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ascentor Limited - Accounts to registrar - small 17.2 2017-08-23 31-03-2017 £202,337 Cash £251,479 equity
Ascentor Limited - Abbreviated accounts 16.1 2016-10-27 31-03-2016 £130,456 Cash £248,330 equity
Ascentor Limited - Limited company - abbreviated - 11.0.0 2014-11-26 31-03-2014 £171,555 Cash £313,103 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACM CERTIFICATION LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADVANCED CERTIFICATION LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WESTCOUNTRY LAND (PERRANPORTH) LTD WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
QAIC (AFRICA) LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
QAIC (ASIA) LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
QAIC (MIDDLE EAST) LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
QAIC (AMERICAS) LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KILNWOOD VALE LLP WEST MALLING ENGLAND Active FULL None Supplied
LINDEN (BIDDENHAM) LLP WEST MALLING ENGLAND Active FULL None Supplied
LINDEN (SUMMERSTOWN) LLP WEST MALLING ENGLAND Active DORMANT None Supplied