About

Registered Number: 05291822
Date of Incorporation: 19/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, SK9 4LY,

 

Based in Wilmslow, Ascendis Business Services Ltd was founded on 19 November 2004, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGS, Jason Paul 30 April 2014 - 1
LAKE, Stephen 19 November 2004 15 December 2005 1
MELLON, Paul Thomas 25 March 2015 03 July 2018 1
SMITH, Elliot James 30 April 2014 20 November 2015 1
WILSON, Andrew 01 March 2018 03 July 2018 1
Secretary Name Appointed Resigned Total Appointments
FLEMING, Laura 15 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 August 2020
AAMD - Amended Accounts 29 January 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 19 January 2019
CS01 - N/A 03 December 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
AP01 - Appointment of director 06 March 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 23 November 2017
AD01 - Change of registered office address 09 May 2017
AA - Annual Accounts 11 January 2017
MR01 - N/A 24 November 2016
CS01 - N/A 22 November 2016
AA - Annual Accounts 31 January 2016
TM01 - Termination of appointment of director 31 January 2016
AR01 - Annual Return 10 December 2015
MR04 - N/A 18 August 2015
AP01 - Appointment of director 27 March 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 09 December 2014
AP01 - Appointment of director 22 September 2014
AP01 - Appointment of director 22 September 2014
CERTNM - Change of name certificate 10 March 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 13 December 2013
CH01 - Change of particulars for director 14 February 2013
CH03 - Change of particulars for secretary 14 February 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 17 December 2012
SH01 - Return of Allotment of shares 28 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 13 December 2011
AR01 - Annual Return 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 23 September 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
287 - Change in situation or address of Registered Office 06 March 2009
AA - Annual Accounts 27 February 2009
395 - Particulars of a mortgage or charge 27 February 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 02 January 2008
363a - Annual Return 13 December 2006
AA - Annual Accounts 25 September 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
363s - Annual Return 22 December 2005
225 - Change of Accounting Reference Date 09 August 2005
287 - Change in situation or address of Registered Office 27 April 2005
NEWINC - New incorporation documents 19 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2016 Outstanding

N/A

Debenture 25 February 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.