ASCENSION WEALTH MANAGEMENT LTD
LEAMINGTON SPA STRATEGIC TAX PLANNING LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 06003895
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of ASCENSION WEALTH MANAGEMENT LTD are www.ascensionwealthmanagement.co.uk, and www.ascension-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascension Wealth Management Ltd is a Private Limited Company. The company registration number is 06003895. Ascension Wealth Management Ltd has been working since 20 November 2006. The present status of the company is Active. The registered address of Ascension Wealth Management Ltd is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. . BOKHARI, Harris is a Secretary of the company. BOKHARI, Harris is a Director of the company. Secretary AL-SHAMAHI, Aalaa Abdulla has been resigned. Secretary BOKHARI, Harris has been resigned. Secretary WASEEM, Yaqob has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOKHARI, Harris
Appointed Date: 17 May 2010
Director
BOKHARI, Harris
Appointed Date: 20 November 2006
48 years old

Resigned Directors

Secretary
AL-SHAMAHI, Aalaa Abdulla
Resigned: 17 May 2010
Appointed Date: 05 October 2007
Secretary
BOKHARI, Harris
Resigned: 20 April 2007
Appointed Date: 20 November 2006
Secretary
WASEEM, Yaqob
Resigned: 05 October 2007
Appointed Date: 09 May 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Mr Harris Bokhari
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rizwana Bokhari
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCENSION WEALTH MANAGEMENT LTD Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
02 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 30 more events
28 Mar 2007
Ad 20/11/06--------- £ si 100@1=100 £ ic 1/101
28 Mar 2007
Accounting reference date extended from 30/11/07 to 31/12/07
06 Dec 2006
Director resigned
06 Dec 2006
Secretary resigned
20 Nov 2006
Incorporation

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