Company number 03161890
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address 85 THE ELMS, HERTFORD, SG13 7UY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of ASCENT CONSULTING LIMITED are www.ascentconsulting.co.uk, and www.ascent-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Turkey Street Rail Station is 8.5 miles; to Potters Bar Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascent Consulting Limited is a Private Limited Company.
The company registration number is 03161890. Ascent Consulting Limited has been working since 20 February 1996.
The present status of the company is Active. The registered address of Ascent Consulting Limited is 85 The Elms Hertford Sg13 7uy. . SWAIN, Pamela Joan is a Secretary of the company. SWAIN, Michael Stephen is a Director of the company. Secretary PERRY, Michael David has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary WOODLAMD, Susan has been resigned. Director SYMONS, John Elliott has been resigned. Director WOODLAND, Ian James has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 06 March 1996
Appointed Date: 20 February 1996
Secretary
WOODLAMD, Susan
Resigned: 16 December 1997
Appointed Date: 20 February 1996
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 06 March 1996
Appointed Date: 20 February 1996
Persons With Significant Control
Mr Michael Stephen Swain
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pamela Joan Swain
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASCENT CONSULTING LIMITED Events
22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 53 more events
25 Mar 1996
Registered office changed on 25/03/96 from: 1 royal terrace southend on sea essex SS1 1CA
13 Mar 1996
Director resigned
13 Mar 1996
Secretary resigned
13 Mar 1996
Registered office changed on 13/03/96 from: 81A corbets tey road upminster essex RM14 2AJ
20 Feb 1996
Incorporation