Ascertia Ltd was established in 2001, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The organisation has 11 directors listed as Crook, Deborah Anne, Crook, Roderic Freeman, Azad, Ayesha, Khan, Mohammad Liaquat, Khan, Mohammed Liaquat, Azad, Ayesha, Azad, Ayesha, Chaudhary, Omar Farook, Chaudhry, Omar Farooq, Khan, Liaquat, Tunstall, John Stanley in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROOK, Deborah Anne | 31 October 2006 | - | 1 |
| CROOK, Roderic Freeman | 30 October 2006 | - | 1 |
| AZAD, Ayesha | 27 October 2005 | 19 October 2006 | 1 |
| AZAD, Ayesha | 06 April 2005 | 01 July 2005 | 1 |
| CHAUDHARY, Omar Farook | 01 May 2001 | 21 August 2002 | 1 |
| CHAUDHRY, Omar Farooq | 01 July 2005 | 01 October 2005 | 1 |
| KHAN, Liaquat | 01 May 2001 | 07 April 2005 | 1 |
| TUNSTALL, John Stanley | 21 August 2002 | 01 June 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AZAD, Ayesha | 01 July 2005 | 19 January 2006 | 1 |
| KHAN, Mohammad Liaquat | 19 January 2006 | 19 October 2006 | 1 |
| KHAN, Mohammed Liaquat | 21 August 2002 | 01 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 27 April 2020 | |
| MR01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 29 April 2019 | |
| MR01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| PSC01 - N/A | 20 June 2018 | |
| CS01 - N/A | 01 May 2018 | |
| PSC07 - N/A | 01 May 2018 | |
| PSC07 - N/A | 01 May 2018 | |
| RESOLUTIONS - N/A | 11 December 2017 | |
| AA - Annual Accounts | 27 November 2017 | |
| SH03 - Return of purchase of own shares | 20 June 2017 | |
| SH06 - Notice of cancellation of shares | 06 June 2017 | |
| CS01 - N/A | 03 May 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 24 May 2015 | |
| CH01 - Change of particulars for director | 24 May 2015 | |
| CH03 - Change of particulars for secretary | 24 May 2015 | |
| MR04 - N/A | 02 November 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 28 April 2013 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| CH03 - Change of particulars for secretary | 08 May 2012 | |
| CH03 - Change of particulars for secretary | 08 May 2012 | |
| CH01 - Change of particulars for director | 08 May 2012 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 29 April 2011 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH03 - Change of particulars for secretary | 07 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| AAMD - Amended Accounts | 16 October 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 353 - Register of members | 13 May 2008 | |
| 287 - Change in situation or address of Registered Office | 13 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 287 - Change in situation or address of Registered Office | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 287 - Change in situation or address of Registered Office | 22 September 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| AA - Annual Accounts | 07 November 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 May 2003 | |
| 287 - Change in situation or address of Registered Office | 18 November 2002 | |
| 395 - Particulars of a mortgage or charge | 30 October 2002 | |
| AA - Annual Accounts | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| 287 - Change in situation or address of Registered Office | 28 August 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 225 - Change of Accounting Reference Date | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| NEWINC - New incorporation documents | 27 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2020 | Outstanding |
N/A |
| A registered charge | 13 December 2018 | Outstanding |
N/A |
| Debenture | 23 October 2002 | Fully Satisfied |
N/A |
