ASCENSA AMG LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 08476129
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address HANBURYS LIMITED, 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of ASCENSA AMG LIMITED are www.ascensaamg.co.uk, and www.ascensa-amg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ascensa Amg Limited is a Private Limited Company. The company registration number is 08476129. Ascensa Amg Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Ascensa Amg Limited is Hanburys Limited 6b Parkway Porters Wood St Albans Hertfordshire England Al3 6pa. . DEXTER, Ashley Paul is a Director of the company. NOBLE, Martyn Francis is a Director of the company. Director DELANEY, Gregory John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DEXTER, Ashley Paul
Appointed Date: 05 April 2013
56 years old
Director
NOBLE, Martyn Francis
Appointed Date: 05 April 2013
61 years old

Resigned Directors

Director
DELANEY, Gregory John
Resigned: 26 March 2014
Appointed Date: 05 April 2013
57 years old

Persons With Significant Control

Mr Ashley Paul Dexter
Notified on: 5 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Francis Noble
Notified on: 5 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCENSA AMG LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Apr 2016
Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to C/O Hanburys Limited 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 26 April 2016
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 4 more events
25 Apr 2014
Register inspection address has been changed
07 Apr 2014
Termination of appointment of Gregory Delaney as a director
05 Apr 2014
Registration of charge 084761290001
09 Sep 2013
Director's details changed for Mr Gregory John Delaney on 9 September 2013
05 Apr 2013
Incorporation

ASCENSA AMG LIMITED Charges

4 April 2014
Charge code 0847 6129 0001
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 54B crossbank road batley t/no. YY19346…

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