About

Registered Number: 06628422
Date of Incorporation: 24/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Unit 22.1 2-4 Exmoor Street, London, W10 6BD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.