About

Date of Incorporation: n/a
Registered Address: 2 Richmond Villas, Watery Lane, Monmouth, Gwent, NP25 5AT, United Kingdom

 

Established in 1984, The Ascent Group Ltd has its registered office in Monmouth, Gwent. We don't know the number of employees at this organisation. This business has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Peter Davis 01 January 0001) 1
Mr James Zorab 01 January 0001) 1
Mr Markus Ruetimann 01 January 0001) 1
Mr Mark Broughton 01 January 0001) 1
Mrs Michelle Farkas 01 January 0001) 1
Mark Kerns 01 January 0001) 1
Mr Michael Smith 01 January 0001) 1
Secretary Name Appointed Total Appointments
Mr James Zorab 01 January 0001) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Leigh Zorab/
1957-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
RES10 - N/A 11 February 2017
CS01 - N/A 29 January 2017
RES01 - N/A 23 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 29 October 2015
AAMD - Amended Accounts 24 March 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 26 September 2014
RES01 - N/A 14 May 2014
AR01 - Annual Return 20 February 2014
AD01 - Change of registered office address 20 February 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 20 February 2013
AAMD - Amended Accounts 08 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 25 February 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 17 February 2011
SH01 - Return of Allotment of shares 15 February 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 08 April 2008
287 - Change in situation or address of Registered Office 06 March 2008
AA - Annual Accounts 17 July 2007
363a - Annual Return 18 May 2007
RES01 - N/A 21 March 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 March 2007
128(4) - Notice of assignment of name or new name to any class of shares 21 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 20 October 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 30 July 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 24 September 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 18 April 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 22 February 2002
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
RES01 - N/A 13 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.