About

Registered Number: 01840960
Date of Incorporation: 15/08/1984 (33 years and 6 months ago)
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 Resigned Total Appointments
Mr Peter Davis 17 October 2001 - 1
Mr James Zorab 25 January 1991 - 2
Mr Markus Ruetimann 30 January 2017 - 3
Mr Mark Broughton 09 October 2016 - 1
Mrs Michelle Farkas 30 January 2017 - 2
Mark Kerns 30 January 2017 - 1
Mr Michael Smith 30 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
Mr James Zorab 19 July 2005 - 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
SH01 - Return of Allotment of shares 30 October 2017
SH01 - Return of Allotment of shares 17 October 2017
SH01 - Return of Allotment of shares 17 October 2017
SH01 - Return of Allotment of shares 17 October 2017
SH01 - Return of Allotment of shares 17 October 2017
AA - Annual Accounts 11 October 2017
AP01 - Appointment of director 10 August 2017
AP01 - Appointment of director 21 June 2017
AP01 - Appointment of director 20 June 2017
AP01 - Appointment of director 20 June 2017
AP01 - Appointment of director 25 April 2017
MR05 - N/A 23 April 2017
RESOLUTIONS - N/A 11 February 2017
CS01 - N/A 29 January 2017
RESOLUTIONS - 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
RESOLUTIONS - 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
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
128(4) - Notice of assignment of name or new name to any class of shares 21 March 2007
RESOLUTIONS - N/A 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 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
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
288b - Notice of resignation of directors or secretaries 23 September 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 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
RESOLUTIONS - N/A 13 December 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 02 February 2001
287 - Change in situation or address of Registered Office 24 October 2000
AA - Annual Accounts 03 August 2000
287 - Change in situation or address of Registered Office 23 June 2000
287 - Change in situation or address of Registered Office 21 June 2000
363s - Annual Return 23 February 2000
CERTNM - Change of name certificate 17 February 2000
AA - Annual Accounts 21 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1999
395 - Particulars of a mortgage or charge 30 September 1999
363s - Annual Return 24 February 1999
AA - Annual Accounts 01 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1998
395 - Particulars of a mortgage or charge 21 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
363s - Annual Return 03 March 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
123 - Notice of increase in nominal capital 07 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
AA - Annual Accounts 11 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1997
363s - Annual Return 24 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
AA - Annual Accounts 01 October 1996
395 - Particulars of a mortgage or charge 14 June 1996
363s - Annual Return 15 May 1996
287 - Change in situation or address of Registered Office 11 October 1995
AA - Annual Accounts 12 September 1995
288 - N/A 06 June 1995
RESOLUTIONS - N/A 11 May 1995
RESOLUTIONS - N/A 11 May 1995
RESOLUTIONS - N/A 11 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1995
288 - N/A 11 May 1995
288 - N/A 11 May 1995
NEWINC - New incorporation documents 15 August 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.