ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED - Administration of financial markets - A business based in United Kingdom registered with Companies House

Company Overview

About Ascent Regulatory Risk And Compliance Services Ltd

ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED was founded on 2011-10-04 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Ascent Regulatory Risk And Compliance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED

1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW Other companies in SP11

Filing Information

Company Number		07797226
Company ID Number		07797226
Date formed		2011-10-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2020
Account next due		31/07/2022
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 09:38:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MARC CHRISTOPHER DUFF	Director	2011-10-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-08		Final Gazette dissolved via compulsory strike-off
2023-06-08		Voluntary liquidation. Notice of members return of final meeting
2022-05-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-28
2021-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/21 FROM 9 Foxtail Gardens Ludgershall Andover Hampshire SP11 9TB
2021-04-07	600	Appointment of a voluntary liquidator
2021-04-07	LRESSP	Resolutions passed: Special resolution to wind up on 2021-03-29
2021-04-07	LIQ01	Voluntary liquidation declaration of solvency
2021-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-15	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-02-21	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-05-20	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-06	AR01	04/10/12 ANNUAL RETURN FULL LIST
2011-10-04	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66110 - Administration of financial markets

Licences & Regulatory approval

We could not find any licences issued to ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-03-31
Notices to	2021-03-31
Appointmen	2021-03-31

Fines / Sanctions

No fines or sanctions have been issued against ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

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 ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED

Trademarks

We have not found any records of ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED	Event Date	2021-03-31

Initiating party		Event Type	Notices to
Defending party	ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED	Event Date	2021-03-31

Initiating party		Event Type	Appointmen
Defending party	ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED	Event Date	2021-03-31
Company Number: 07797226 Name of Company: ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED Nature of Business: Administration of financial markets Registered office: 9 Foxtail Gardens, Ludgersha…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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