About

Registered Number: 10115845
Date of Incorporation: 10/04/2016 (4 years and 5 months ago)
Company Status: Active
Registered Address: 2 Northside Wells Road, Chilcompton, Radstock, BA3 4ET,

 

Ascentia Mortgage Solutions Ltd was registered on 10 April 2016, it's status in the Companies House registry is set to "Active". The current directors of Ascentia Mortgage Solutions Ltd are listed as Arbery, Christopher John, Arbery, David Stephen. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARBERY, Christopher John 10 April 2016 10 April 2016 1
ARBERY, David Stephen 10 April 2016 10 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Christopher John Arbery/
1976-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr David Stephen Arbery/
1980-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AD01 - Change of registered office address 10 June 2020
AA - Annual Accounts 08 June 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 12 June 2019
CH01 - Change of particulars for director 17 April 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 12 June 2018
PSC07 - N/A 13 July 2017
PSC01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 26 June 2017
AR01 - Annual Return 07 June 2016
TM01 - Termination of appointment of director 10 May 2016
AP01 - Appointment of director 10 May 2016
AR01 - Annual Return 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
AP01 - Appointment of director 27 April 2016
CH01 - Change of particulars for director 21 April 2016
TM01 - Termination of appointment of director 12 April 2016
AP01 - Appointment of director 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
AP01 - Appointment of director 12 April 2016
NEWINC - New incorporation documents 10 April 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.