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ASCENTIAL AMERICA HOLDINGS LIMITED - C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
Company Information
- Company registration number
- 00100991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ascential Group Limited The Prow
- 1 Wilder Walk
- London
- W1B 5AP
- United Kingdom C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom UK
Management
- Managing Directors
- GRADDEN, Amanda Jane
- PAINTER, Duncan Anthony
- Company secretaries
- MEADS, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1909-01-05
- Age Of Company 1909-01-05 115 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ascential Group Limited
- Ascential Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASCENTIAL AMERICA (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
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ASCENTIAL AMERICA HOLDINGS LIMITED Company Description
- ASCENTIAL AMERICA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00100991. Its current trading status is "live". It was registered 1909-01-05. It was previously called ASCENTIAL AMERICA (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at C/o Ascential Group Limited The Prow .
Get ASCENTIAL AMERICA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ascential America Holdings Limited - C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
- 1909-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00100991#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00100991#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-04-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-08-17) - TM02
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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certificate-change-of-name-company (2017-06-02) - CERTNM
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confirmation-statement-with-updates (2017-04-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-10) - AP03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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accounts-with-accounts-type-full (2014-10-01) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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appoint-person-director-company-with-name (2013-01-04) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-06-08) - AA
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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keyboard_arrow_right 2010
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resolution (2010-06-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-09) - CH01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-06-07) - SH19
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legacy (2010-06-07) - CAP-SS
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termination-secretary-company-with-name (2010-03-08) - TM02
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change-person-director-company-with-change-date (2010-10-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-04) - AA
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resolution (2010-10-21) - RESOLUTIONS
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miscellaneous (2010-11-03) - MISC
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resolution (2010-11-04) - RESOLUTIONS
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legacy (2010-06-07) - SH20
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-12) - AA
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resolution (2009-01-20) - RESOLUTIONS
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legacy (2009-02-06) - 88(2)
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memorandum-articles (2009-01-20) - MEM/ARTS
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statement-of-affairs (2009-02-06) - SA
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legacy (2009-06-01) - 225
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legacy (2009-04-20) - 288b
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legacy (2009-05-18) - 288b
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legacy (2009-05-19) - 288a
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legacy (2009-09-09) - 288a
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accounts-with-accounts-type-full (2009-12-29) - AA
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legacy (2009-04-01) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 288c
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legacy (2008-03-13) - 363a
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legacy (2008-03-31) - 363a
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legacy (2008-04-28) - 287
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legacy (2008-06-06) - 288b
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legacy (2008-06-06) - 288a
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legacy (2008-09-25) - 288a
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legacy (2008-09-29) - 288a
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legacy (2008-11-03) - 288a
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resolution (2008-12-21) - RESOLUTIONS
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legacy (2008-12-23) - 395
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legacy (2008-09-29) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-02-05) - 363a
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legacy (2007-05-22) - 288b
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legacy (2007-05-22) - 288a
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legacy (2007-10-02) - 288b
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legacy (2007-10-02) - 288a
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keyboard_arrow_right 2006
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legacy (2006-02-06) - 363a
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legacy (2006-07-31) - 287
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legacy (2006-07-31) - 353
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legacy (2006-08-03) - 288b
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legacy (2006-07-12) - 288c
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legacy (2006-09-19) - 288a
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legacy (2006-09-19) - 288b
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legacy (2006-08-03) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-04-26) - 288b
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legacy (2005-03-01) - 363a
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accounts-with-accounts-type-full (2005-01-10) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-26) - 88(2)R
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legacy (2004-03-02) - 353
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legacy (2004-03-02) - 363a
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legacy (2004-06-07) - 288b
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accounts-with-accounts-type-full (2004-01-20) - AA
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legacy (2004-11-12) - 288b
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legacy (2004-11-15) - 288a
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legacy (2004-06-07) - 288a
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-14) - AUD
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legacy (2003-02-28) - 287
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accounts-with-accounts-type-full (2003-03-10) - AA
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legacy (2003-02-07) - 244
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legacy (2003-02-06) - 363a
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keyboard_arrow_right 2002
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legacy (2002-04-18) - 288c
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legacy (2002-02-11) - 363a
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-01-02) - 288b
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keyboard_arrow_right 2001
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legacy (2001-01-10) - 288a
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-02-02) - 363a
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legacy (2001-08-29) - 88(2)R
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legacy (2001-10-09) - 288c
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legacy (2001-04-13) - 88(2)R
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-02-07) - 363(190)
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legacy (2000-02-07) - 363a
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legacy (2000-08-01) - 288b
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legacy (2000-08-01) - 288c
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legacy (2000-11-15) - 88(2)R
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legacy (2000-12-19) - 288a
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keyboard_arrow_right 1999
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legacy (1999-04-03) - 288b
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legacy (1999-02-12) - 363a
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legacy (1999-02-06) - 88(2)R
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legacy (1999-02-05) - 288a
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keyboard_arrow_right 1998
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resolution (1998-12-17) - RESOLUTIONS
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legacy (1998-02-16) - 363a
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legacy (1998-05-20) - 288c
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accounts-with-accounts-type-dormant (1998-07-07) - AA
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certificate-change-of-name-company (1998-12-14) - CERTNM
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legacy (1998-12-22) - 123
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legacy (1998-12-31) - 288a
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legacy (1998-12-22) - 288b
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legacy (1998-12-22) - 288a
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legacy (1998-12-22) - 88(2)R
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-17) - AA
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legacy (1997-10-27) - 288a
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legacy (1997-10-27) - 288b
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legacy (1997-09-04) - 363s
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-03-05) - CERTNM
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legacy (1996-08-23) - 363a
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accounts-with-accounts-type-dormant (1996-12-19) - AA
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keyboard_arrow_right 1995
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legacy (1995-08-25) - 363x
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accounts-with-accounts-type-dormant (1995-07-05) - AA
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resolution (1995-06-28) - RESOLUTIONS
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legacy (1995-04-24) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-04) - AA
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legacy (1994-08-16) - 363x
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accounts-with-accounts-type-dormant (1994-08-19) - AA
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resolution (1994-02-04) - RESOLUTIONS
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legacy (1994-10-11) - 288
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keyboard_arrow_right 1993
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legacy (1993-08-05) - 363x
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legacy (1993-07-26) - 288
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legacy (1993-03-09) - 288
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accounts-with-accounts-type-full (1993-01-07) - AA
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resolution (1993-01-07) - RESOLUTIONS
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-14) - AA
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legacy (1992-05-20) - 288
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certificate-change-of-name-company (1992-04-15) - CERTNM
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legacy (1992-11-13) - 288
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legacy (1992-09-10) - 363x
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keyboard_arrow_right 1991
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legacy (1991-03-27) - 288
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legacy (1991-11-27) - 288
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legacy (1991-09-19) - 363x
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legacy (1991-09-03) - 288
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legacy (1991-06-06) - 287
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accounts-with-accounts-type-full (1991-03-12) - AA
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keyboard_arrow_right 1990
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legacy (1990-05-21) - 288
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legacy (1990-05-15) - 288
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accounts-with-accounts-type-full (1990-01-29) - AA
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resolution (1990-06-25) - RESOLUTIONS
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legacy (1990-02-27) - 288
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legacy (1990-03-01) - 363
-
legacy (1990-08-15) - 288
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resolution (1990-10-15) - RESOLUTIONS
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resolution (1990-10-09) - RESOLUTIONS
-
legacy (1990-10-15) - 122
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memorandum-articles (1990-11-20) - MEM/ARTS
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legacy (1990-10-01) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-12) - 288
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accounts-with-accounts-type-full (1989-03-21) - AA
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legacy (1989-05-03) - 288
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legacy (1989-01-27) - 288
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legacy (1989-12-14) - 288
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legacy (1989-12-06) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-11) - 363
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legacy (1988-11-10) - 288
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resolution (1988-10-19) - RESOLUTIONS
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legacy (1988-06-03) - 288
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legacy (1988-03-18) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-24) - 225(1)
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accounts-with-made-up-date (1987-11-06) - AA
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legacy (1987-07-07) - 288
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keyboard_arrow_right 1986
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legacy (1986-08-08) - 363
