Company Information for ASCEND WORLDWIDE GROUP HOLDINGS LIMITED
QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS,
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Company Registration Number
07191806
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ASCEND WORLDWIDE GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS Other companies in SM2 | |
Company Number | 07191806 | |
---|---|---|
Company ID Number | 07191806 | |
Date formed | 2010-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 17:02:50 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MICHAEL GLENCROSS |
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IAN MICHAEL GLENCROSS |
||
JAMIE ANDREW O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REED BUSINESS MAGAZINES LIMITED |
Director | ||
DOMINIC JOSEPH FELTHAM |
Director | ||
MARK VICKERS KELSEY |
Director | ||
GRAEME MARSHALL ROY |
Director | ||
STUART MARK WHAYMAN |
Director | ||
WILLIAM JAMES MUTTRAM |
Director | ||
JANE HILL BURGESS |
Director | ||
STEPHEN ROBERT FLEMING |
Director | ||
ALASTAIR HEPBURN HAZELL |
Director | ||
MARK JOHN HUNTER |
Director | ||
YANN SHOZO SOUILLARD |
Director | ||
GEHAN CHAMINDRA BANDARA TALWATTE |
Director | ||
DEREK HAMMOND GILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRCOSOFT LIMITED | Director | 2017-11-01 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
FARMADE MANAGEMENT SYSTEMS LIMITED | Director | 2016-09-23 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
ELECTRONIC MEDIA LTD | Director | 2014-12-30 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
ACCUITY SOLUTIONS LIMITED | Director | 2014-05-23 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
ASCEND WORLDWIDE LIMITED | Director | 2014-05-23 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
ASCEND HOLDINGS LIMITED | Director | 2014-05-23 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
RBI PUBLISHING SERVICES LIMITED | Director | 2014-03-21 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
FORMPART (HEL) LIMITED | Director | 2010-08-31 | CURRENT | 1993-06-23 | Dissolved 2014-04-15 | |
FORMPART (CEL) LIMITED | Director | 2010-08-31 | CURRENT | 1968-10-10 | Dissolved 2014-04-15 | |
FORMPART (AIL) LIMITED | Director | 2010-08-31 | CURRENT | 2004-02-17 | Dissolved 2014-04-15 | |
FORMPART (TJL) LIMITED | Director | 2010-03-01 | CURRENT | 1985-12-19 | Dissolved 2017-03-14 | |
FORMPART (CDL) LIMITED | Director | 2010-03-01 | CURRENT | 1970-12-01 | Dissolved 2017-03-14 | |
FORMPART (LPR) LIMITED | Director | 2010-03-01 | CURRENT | 1980-06-11 | Dissolved 2017-04-04 | |
FORMPART (KPL) LIMITED | Director | 2010-03-01 | CURRENT | 1937-07-15 | Dissolved 2018-02-13 | |
FORMPART (RSA) LIMITED | Director | 2010-03-01 | CURRENT | 1992-08-24 | Active - Proposal to Strike off | |
FORMPART (DCS) LIMITED | Director | 2010-03-01 | CURRENT | 1983-10-25 | Dissolved 2017-10-31 | |
FORMPART (IMS) LIMITED | Director | 2010-03-01 | CURRENT | 1985-04-15 | Dissolved 2017-10-31 | |
FORMPART (CLR) LIMITED | Director | 2010-01-31 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
FORMPART (ASV) LIMITED | Director | 2010-01-31 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
FORMPART (ACP) LIMITED | Director | 2009-12-22 | CURRENT | 1950-06-14 | Dissolved 2017-01-03 | |
AGRICULTURAL PRESS FARMS LIMITED | Director | 2009-12-22 | CURRENT | 1965-08-25 | Dissolved 2017-03-14 | |
FORMPART (QVL) LIMITED | Director | 2009-12-22 | CURRENT | 1938-07-28 | Active - Proposal to Strike off | |
VIEWSTEAD LIMITED | Director | 2009-12-22 | CURRENT | 1981-05-28 | Active - Proposal to Strike off | |
COMPUTAPRINT LIMITED | Director | 2009-12-22 | CURRENT | 1964-03-25 | Dissolved 2017-10-31 | |
FORMPART (DCF) LIMITED | Director | 2009-09-30 | CURRENT | 1996-01-24 | Dissolved 2015-01-06 | |
FORMPART (AVS) LIMITED | Director | 2009-09-30 | CURRENT | 1988-01-28 | Dissolved 2014-04-15 | |
FORMPART (BUK) LIMITED | Director | 2009-09-30 | CURRENT | 1990-01-11 | Dissolved 2014-04-15 | |
FORMPART (NOP) LIMITED | Director | 2009-09-30 | CURRENT | 1971-02-04 | Dissolved 2017-04-04 | |
FORMPART (NPC) LIMITED | Director | 2009-09-30 | CURRENT | 1979-06-28 | Dissolved 2017-04-04 | |
ESTATES GAZETTE,LIMITED(THE) | Director | 2009-09-30 | CURRENT | 1901-10-18 | Dissolved 2018-02-13 | |
FORMPART (VMP) LIMITED | Director | 2009-09-30 | CURRENT | 1948-11-15 | Active - Proposal to Strike off | |
FORMPART (CAL) LIMITED | Director | 2009-09-30 | CURRENT | 1953-10-08 | Active - Proposal to Strike off | |
FORMPART (RIS) LIMITED | Director | 2009-09-30 | CURRENT | 1960-06-29 | Active - Proposal to Strike off | |
WHAT TO BUY LIMITED | Director | 2009-09-30 | CURRENT | 1982-08-19 | Dissolved 2018-02-13 | |
FORMPART (IMG) LIMITED | Director | 2009-09-30 | CURRENT | 1979-05-31 | Active - Proposal to Strike off | |
FORMPART (PLK) LIMITED | Director | 2009-09-30 | CURRENT | 1995-12-18 | Active - Proposal to Strike off | |
FORMPART (CWC) LIMITED | Director | 2009-09-30 | CURRENT | 2000-04-11 | Dissolved 2018-04-10 | |
REED HEALTHCARE COMMUNICATIONS LIMITED | Director | 2009-09-30 | CURRENT | 1983-05-24 | Dissolved 2018-05-08 | |
RE (IDM) LIMITED | Director | 2009-09-30 | CURRENT | 1988-04-06 | Dissolved 2018-05-08 | |
REED BUSINESS MAGAZINES LIMITED | Director | 2002-09-27 | CURRENT | 1976-11-01 | Dissolved 2017-01-03 | |
AGRICULTURAL PRESS FARMS LIMITED | Director | 2016-09-23 | CURRENT | 1965-08-25 | Dissolved 2017-03-14 | |
FORMPART (NOP) LIMITED | Director | 2016-09-23 | CURRENT | 1971-02-04 | Dissolved 2017-04-04 | |
FORMPART (NPC) LIMITED | Director | 2016-09-23 | CURRENT | 1979-06-28 | Dissolved 2017-04-04 | |
FORMPART (TJL) LIMITED | Director | 2016-09-23 | CURRENT | 1985-12-19 | Dissolved 2017-03-14 | |
FORMPART (CDL) LIMITED | Director | 2016-09-23 | CURRENT | 1970-12-01 | Dissolved 2017-03-14 | |
FORMPART (LPR) LIMITED | Director | 2016-09-23 | CURRENT | 1980-06-11 | Dissolved 2017-04-04 | |
FORMPART (QVL) LIMITED | Director | 2016-09-23 | CURRENT | 1938-07-28 | Active - Proposal to Strike off | |
VIEWSTEAD LIMITED | Director | 2016-09-23 | CURRENT | 1981-05-28 | Active - Proposal to Strike off | |
ESTATES GAZETTE,LIMITED(THE) | Director | 2016-09-23 | CURRENT | 1901-10-18 | Dissolved 2018-02-13 | |
FORMPART (KPL) LIMITED | Director | 2016-09-23 | CURRENT | 1937-07-15 | Dissolved 2018-02-13 | |
FORMPART (VMP) LIMITED | Director | 2016-09-23 | CURRENT | 1948-11-15 | Active - Proposal to Strike off | |
FORMPART (CAL) LIMITED | Director | 2016-09-23 | CURRENT | 1953-10-08 | Active - Proposal to Strike off | |
FORMPART (RIS) LIMITED | Director | 2016-09-23 | CURRENT | 1960-06-29 | Active - Proposal to Strike off | |
RBI PUBLISHING SERVICES LIMITED | Director | 2016-09-23 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
WHAT TO BUY LIMITED | Director | 2016-09-23 | CURRENT | 1982-08-19 | Dissolved 2018-02-13 | |
FARMADE MANAGEMENT SYSTEMS LIMITED | Director | 2016-09-23 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
FORMPART (CLR) LIMITED | Director | 2016-09-23 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
FORMPART (ASV) LIMITED | Director | 2016-09-23 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
FORMPART (IMG) LIMITED | Director | 2016-09-23 | CURRENT | 1979-05-31 | Active - Proposal to Strike off | |
FORMPART (RSA) LIMITED | Director | 2016-09-23 | CURRENT | 1992-08-24 | Active - Proposal to Strike off | |
FORMPART (PLK) LIMITED | Director | 2016-09-23 | CURRENT | 1995-12-18 | Active - Proposal to Strike off | |
ELECTRONIC MEDIA LTD | Director | 2016-09-23 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
FORMPART (CWC) LIMITED | Director | 2016-09-23 | CURRENT | 2000-04-11 | Dissolved 2018-04-10 | |
COMPUTAPRINT LIMITED | Director | 2016-09-23 | CURRENT | 1964-03-25 | Dissolved 2017-10-31 | |
FORMPART (DCS) LIMITED | Director | 2016-09-23 | CURRENT | 1983-10-25 | Dissolved 2017-10-31 | |
FORMPART (IMS) LIMITED | Director | 2016-09-23 | CURRENT | 1985-04-15 | Dissolved 2017-10-31 | |
REED HEALTHCARE COMMUNICATIONS LIMITED | Director | 2016-09-23 | CURRENT | 1983-05-24 | Dissolved 2018-05-08 | |
RE (IDM) LIMITED | Director | 2016-09-23 | CURRENT | 1988-04-06 | Dissolved 2018-05-08 | |
ACCUITY SOLUTIONS LIMITED | Director | 2016-09-23 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
DRAYTON LEGAL RECOVERIES LIMITED | Director | 2016-09-23 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
ASCEND WORLDWIDE LIMITED | Director | 2016-09-23 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
ASCEND HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
FIRCOSOFT LIMITED | Director | 2015-12-16 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
ROWAN MARKETING LIMITED | Director | 2015-10-23 | CURRENT | 1986-04-25 | Active - Proposal to Strike off | |
DBT LIMITED | Director | 2015-10-23 | CURRENT | 1995-03-07 | Active | |
ADAPTRIS GROUP LIMITED | Director | 2015-10-23 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
FIRST 4 FARMING LIMITED | Director | 2015-10-23 | CURRENT | 2000-05-16 | Active | |
ADAPTRIS LIMITED | Director | 2015-10-23 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
REED BUSINESS MAGAZINES LIMITED | Director | 2014-05-23 | CURRENT | 1976-11-01 | Dissolved 2017-01-03 | |
LNRS DATA SERVICES LIMITED | Director | 2014-05-23 | CURRENT | 1918-09-27 | Active | |
ACCUITY SOLUTIONS UK LIMITED | Director | 2014-05-23 | CURRENT | 2002-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 4 | |
SH19 | 13/06/18 STATEMENT OF CAPITAL GBP 4 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/06/18 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 08/06/2018 | |
RES06 | REDUCE ISSUED CAPITAL 08/06/2018 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 231014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 231014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE ANDREW O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REED BUSINESS MAGAZINES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 231014 | |
AR01 | 05/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 231014 | |
AR01 | 06/03/15 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED REED BUSINESS MAGAZINES LIMITED | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL GLENCROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WHAYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KELSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FELTHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 231014 | |
AR01 | 13/03/14 FULL LIST | |
SH02 | 20/12/13 STATEMENT OF CAPITAL GBP 231014.00 | |
AR01 | 21/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUTTRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK WHAYMAN / 21/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BURGESS | |
AR01 | 21/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED IAN MICHAEL GLENCROSS | |
AP01 | DIRECTOR APPOINTED STUART MARK WHAYMAN | |
AP01 | DIRECTOR APPOINTED MARK VICKERS KELSEY | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES MUTTRAM | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH BURGESS | |
AP01 | DIRECTOR APPOINTED DOMINIC FELTHAM | |
AP01 | DIRECTOR APPOINTED GRAEME MARSHALL ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANN SOUILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEHAN TALWATTE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM CARDINAL POINT NEWALL ROAD HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2AS UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GILES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN HUNTER | |
AP01 | DIRECTOR APPOINTED DEREK HAMMOND GILES | |
AP01 | DIRECTOR APPOINTED YANN SHOZO SOUILLARD | |
AP01 | DIRECTOR APPOINTED ALASTAIR HEPBURN HAZELL | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 286014.0 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 286014.00 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT FLEMING / 16/03/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCEND WORLDWIDE GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASCEND WORLDWIDE GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |