Having been setup in 2008, Asceno Ltd have registered office in London, it's status at Companies House is "Active". Barasch, Rayna, Sexton-wainwright, Francesca Poppy, Skerritt, Lauren Bridgette, Bradshaw, Isabel Fiona are listed as the directors of Asceno Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARASCH, Rayna | 29 May 2019 | - | 1 |
SEXTON-WAINWRIGHT, Francesca Poppy | 24 June 2008 | - | 1 |
BRADSHAW, Isabel Fiona | 24 June 2008 | 07 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SKERRITT, Lauren Bridgette | 24 June 2008 | 23 June 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 July 2020 | |
AD01 - Change of registered office address | 31 July 2020 | |
SH01 - Return of Allotment of shares | 21 January 2020 | |
RESOLUTIONS - N/A | 17 January 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 January 2020 | |
AA - Annual Accounts | 11 December 2019 | |
AP01 - Appointment of director | 16 October 2019 | |
SH01 - Return of Allotment of shares | 16 October 2019 | |
MR01 - N/A | 18 July 2019 | |
CS01 - N/A | 12 July 2019 | |
MR01 - N/A | 24 June 2019 | |
RESOLUTIONS - N/A | 12 June 2019 | |
SH01 - Return of Allotment of shares | 29 May 2019 | |
MR01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 24 July 2018 | |
CH01 - Change of particulars for director | 25 June 2018 | |
CS01 - N/A | 25 June 2018 | |
AD01 - Change of registered office address | 12 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 07 July 2017 | |
PSC01 - N/A | 07 July 2017 | |
PSC01 - N/A | 07 July 2017 | |
CH01 - Change of particulars for director | 20 January 2017 | |
RESOLUTIONS - N/A | 26 September 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AR01 - Annual Return | 14 July 2016 | |
AD01 - Change of registered office address | 03 November 2015 | |
AA - Annual Accounts | 02 November 2015 | |
AR01 - Annual Return | 25 June 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 June 2015 | |
TM02 - Termination of appointment of secretary | 25 June 2015 | |
AD04 - Change of location of company records to the registered office | 25 June 2015 | |
MR01 - N/A | 13 January 2015 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 09 July 2014 | |
DISS40 - Notice of striking-off action discontinued | 23 October 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 October 2013 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 29 June 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 June 2012 | |
CH01 - Change of particulars for director | 29 June 2012 | |
CH01 - Change of particulars for director | 29 June 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2012 | |
CH03 - Change of particulars for secretary | 29 June 2012 | |
AD01 - Change of registered office address | 17 May 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 03 August 2011 | |
AD01 - Change of registered office address | 03 August 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
AA - Annual Accounts | 05 January 2010 | |
TM01 - Termination of appointment of director | 12 December 2009 | |
TM01 - Termination of appointment of director | 19 October 2009 | |
363a - Annual Return | 10 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2008 | |
287 - Change in situation or address of Registered Office | 31 July 2008 | |
225 - Change of Accounting Reference Date | 31 July 2008 | |
NEWINC - New incorporation documents | 24 June 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 July 2019 | Outstanding |
N/A |
A registered charge | 18 June 2019 | Outstanding |
N/A |
A registered charge | 02 August 2018 | Outstanding |
N/A |
A registered charge | 12 January 2015 | Outstanding |
N/A |