ASCENTIAL INFORMATION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASCENTIAL INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASCENTIAL INFORMATION SERVICES LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07880716. The accounts status is FULL and accounts are next due on 30/09/2023.
ASCENTIAL INFORMATION SERVICES LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07880716. The accounts status is FULL and accounts are next due on 30/09/2023.
ASCENTIAL INFORMATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
33 KINGSWAY
LONDON
WC2B 6UF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ASCENTIAL 4C GROUP LIMITED (until 01/08/2016)
ASCENTIAL 4C GROUP LIMITED (until 01/08/2016)
TRG 4C GROUP LIMITED (until 14/12/2015)
DE FACTO 1935 LIMITED (until 23/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP OWAIN THOMAS | Jun 1961 | British | Director | 2024-01-02 | CURRENT |
MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2013-01-02 | CURRENT |
LOUISE MEADS | Secretary | 2017-02-06 | CURRENT | ||
NAOMI HOWDEN | Secretary | 2021-10-20 | CURRENT | ||
TRAVERS SMITH LIMITED | Corporate Director | 2011-12-14 UNTIL 2012-03-29 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-12-14 UNTIL 2012-03-29 | RESIGNED | ||
STEPHEN WILSON | Aug 1959 | British | Director | 2012-04-25 UNTIL 2013-01-02 | RESIGNED |
MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2012-03-29 UNTIL 2024-01-02 | RESIGNED |
JOHN KEITH GULLIVER | Oct 1974 | British | Director | 2012-06-11 UNTIL 2013-01-02 | RESIGNED |
MR MALCOLM HOWARD GOUGH | Jul 1953 | British | Director | 2012-03-29 UNTIL 2016-08-31 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2011-12-14 UNTIL 2012-03-29 | RESIGNED |
MS SHANNY LOOI | Secretary | 2012-03-29 UNTIL 2021-08-17 | RESIGNED | ||
SUSANNA FREEMAN | Secretary | 2012-10-24 UNTIL 2014-01-30 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-12-14 UNTIL 2012-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ascential Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |