Ascencia Investment Management Limited

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Ascencia Investment Management Limited

05010380•Private Limited With Share Capital

Frenkel House 15 Carolina Way, Salford, Manchester, M502ZY
01618868000

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Incorporated

08/01/2004

Company Age

22 years

Directors

3

Employees

10

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Ascencia Investment Management Limited (05010380) is a private limited with share capital incorporated on 08/01/2004 (22 years old) and registered in manchester, M502ZY. The company operates under SIC code 66300 and is classified as Small.

Dynamic investment solutions.

Private Limited With Share Capital
SIC: 66300
Small
Incorporated 08/01/2004
M502ZY
10 employees

Financial Overview

Total Assets

£8.40M

Liabilities

£1.99M

Net Assets

£6.41M

Turnover

£4.58M

Cash

£803.8K

Key Metrics

10

Employees

3

Directors

1

Shareholders

Board of Directors

3
E
elaine nicola cullen-grant
director
R
richard cullen fraser
director
S
simon ronald wilhelm callow
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Resolution
Category:Resolution
Date:01-02-2024
Memorandum Articles
Category:Incorporation
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-05-2021
Auditors Resignation Company
Category:Auditors
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Resolution
Category:Resolution
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-06-2016
Change Sail Address Company With New Address
Category:Address
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Auditors Resignation Company
Category:Auditors
Date:21-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Miscellaneous
Category:Miscellaneous
Date:29-04-2015
Miscellaneous
Category:Miscellaneous
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Legacy
Category:Capital
Date:22-10-2014
Legacy
Category:Insolvency
Date:22-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-10-2014
Resolution
Category:Resolution
Date:22-10-2014
Capital Allotment Shares
Category:Capital
Date:09-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Secretary Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2013
Capital Cancellation Shares
Category:Capital
Date:14-11-2013
Resolution
Category:Resolution
Date:14-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Resolution
Category:Resolution
Date:14-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Legacy
Category:Miscellaneous
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2011
Resolution
Category:Resolution
Date:29-03-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024

Trading Addresses

Friendly House, 15 Carolina Way, Salford, Lancashire, M502ZYRegistered

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Contact

01618868000
Frenkel House 15 Carolina Way, Salford, Manchester, M502ZY