Ascentis

About

Registered Number: 06799564
Date of Incorporation: 23/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Office 4 Lancaster Business Park, Mannin Way Caton Road, Lancaster, Lancashire, LA1 3SW

 

Ascentis was established in 2009. Lugiano, Fiona Victoria, Bolton, Alison, Davies, Rosemarie, Newton-syms, Robin Hedley, Rowe, Paul James Ernest, Afrin-black, Joanne Catherine, Atherton, Gael, Baron, Tracey, Boland, John, Dalton, Joyce, Henderson, Sheila, Ingleson, John Stuart, Martin, Jenny, Mason, Kenneth, Simmons, Jonathan Patrick, Tomlinson, Ruth are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Alison 17 June 2013 - 1
DAVIES, Rosemarie 25 November 2013 - 1
NEWTON-SYMS, Robin Hedley 18 April 2018 - 1
ROWE, Paul James Ernest 07 January 2019 - 1
AFRIN-BLACK, Joanne Catherine 18 April 2018 29 June 2018 1
ATHERTON, Gael 04 January 2018 01 February 2018 1
BARON, Tracey 05 December 2016 18 December 2017 1
BOLAND, John 27 November 2012 18 December 2017 1
DALTON, Joyce 28 January 2013 24 November 2015 1
HENDERSON, Sheila 17 March 2011 25 November 2013 1
INGLESON, John Stuart 23 January 2009 24 November 2014 1
MARTIN, Jenny 21 June 2010 18 November 2010 1
MASON, Kenneth 23 January 2009 18 November 2010 1
SIMMONS, Jonathan Patrick 24 November 2015 30 September 2016 1
TOMLINSON, Ruth 18 April 2018 28 August 2019 1
Secretary Name Appointed Resigned Total Appointments
LUGIANO, Fiona Victoria 04 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 16 January 2020
AP01 - Appointment of director 31 October 2019
TM01 - Termination of appointment of director 30 August 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 24 January 2019
AP01 - Appointment of director 08 January 2019
TM01 - Termination of appointment of director 29 June 2018
AP01 - Appointment of director 20 April 2018
AP01 - Appointment of director 20 April 2018
AP01 - Appointment of director 19 April 2018
CS01 - N/A 06 February 2018
TM01 - Termination of appointment of director 06 February 2018
AA - Annual Accounts 12 January 2018
AP01 - Appointment of director 04 January 2018
TM01 - Termination of appointment of director 22 December 2017
TM01 - Termination of appointment of director 22 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 18 December 2016
AP01 - Appointment of director 06 December 2016
TM01 - Termination of appointment of director 30 September 2016
TM01 - Termination of appointment of director 11 July 2016
AR01 - Annual Return 30 January 2016
AA - Annual Accounts 16 December 2015
AP01 - Appointment of director 01 December 2015
AP01 - Appointment of director 01 December 2015
TM01 - Termination of appointment of director 01 December 2015
TM01 - Termination of appointment of director 01 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 19 January 2015
AP01 - Appointment of director 05 December 2014
TM01 - Termination of appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
AR01 - Annual Return 27 January 2014
CH01 - Change of particulars for director 26 January 2014
AA - Annual Accounts 18 December 2013
AP01 - Appointment of director 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
RESOLUTIONS - N/A 21 November 2013
AP01 - Appointment of director 18 June 2013
AR01 - Annual Return 06 February 2013
AP01 - Appointment of director 28 January 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 12 December 2012
TM01 - Termination of appointment of director 10 December 2012
AP01 - Appointment of director 19 March 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 13 January 2012
AP01 - Appointment of director 29 June 2011
AP01 - Appointment of director 28 March 2011
AR01 - Annual Return 15 February 2011
AP03 - Appointment of secretary 04 January 2011
TM02 - Termination of appointment of secretary 04 January 2011
AA - Annual Accounts 17 December 2010
TM01 - Termination of appointment of director 15 December 2010
TM01 - Termination of appointment of director 15 December 2010
TM01 - Termination of appointment of director 15 December 2010
AP01 - Appointment of director 21 June 2010
AD01 - Change of registered office address 19 May 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AR01 - Annual Return 18 February 2010
AP01 - Appointment of director 01 February 2010
AA - Annual Accounts 27 November 2009
CH03 - Change of particulars for secretary 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AP01 - Appointment of director 05 November 2009
225 - Change of Accounting Reference Date 05 March 2009
NEWINC - New incorporation documents 23 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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