ASCENDIS BUSINESS SERVICES LTD
WILMSLOW ASCENDIS FINANCE LIMITED

Hellopages » Cheshire » Cheshire East » SK9 4LY

Company number 05291822
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address UNIT 3, BUILDING 2 THE COLONY WILMSLOW, ALTRINCHAM ROAD, WILMSLOW, ENGLAND, SK9 4LY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 9 May 2017; Total exemption small company accounts made up to 30 April 2016; Registration of charge 052918220002, created on 23 November 2016. The most likely internet sites of ASCENDIS BUSINESS SERVICES LTD are www.ascendisbusinessservices.co.uk, and www.ascendis-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ascendis Business Services Ltd is a Private Limited Company. The company registration number is 05291822. Ascendis Business Services Ltd has been working since 19 November 2004. The present status of the company is Active. The registered address of Ascendis Business Services Ltd is Unit 3 Building 2 The Colony Wilmslow Altrincham Road Wilmslow England Sk9 4ly. . FLEMING, Laura is a Secretary of the company. FLEMING, Richard John is a Director of the company. KINGS, Jason Paul is a Director of the company. MELLON, Paul Thomas is a Director of the company. Secretary LAKE, Stephen has been resigned. Director LAKE, Stephen has been resigned. Director SMITH, Elliot James has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
FLEMING, Laura
Appointed Date: 15 December 2005
Director
FLEMING, Richard John
Appointed Date: 19 November 2004
55 years old
Director
KINGS, Jason Paul
Appointed Date: 30 April 2014
43 years old
Director
MELLON, Paul Thomas
Appointed Date: 25 March 2015
37 years old

Resigned Directors

Secretary
LAKE, Stephen
Resigned: 15 December 2005
Appointed Date: 19 November 2004
Director
LAKE, Stephen
Resigned: 15 December 2005
Appointed Date: 19 November 2004
56 years old
Director
SMITH, Elliot James
Resigned: 20 November 2015
Appointed Date: 30 April 2014
43 years old

Persons With Significant Control

Ascendis Group Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

ASCENDIS BUSINESS SERVICES LTD Events

09 May 2017
Registered office address changed from Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 9 May 2017
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Registration of charge 052918220002, created on 23 November 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
29 Dec 2005
Secretary resigned;director resigned
22 Dec 2005
Return made up to 19/11/05; full list of members
09 Aug 2005
Accounting reference date extended from 30/11/05 to 30/04/06
27 Apr 2005
Registered office changed on 27/04/05 from: 7 arley avenue west didsbury manchester M20 2LQ
19 Nov 2004
Incorporation

ASCENDIS BUSINESS SERVICES LTD Charges

23 November 2016
Charge code 0529 1822 0002
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 18 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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