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Company Information for

ASCENSA AMG LIMITED

4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE,
Company Registration Number
08476129
Private Limited Company
Active

Company Overview

About Ascensa Amg Ltd
ASCENSA AMG LIMITED was founded on 2013-04-05 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Ascensa Amg Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASCENSA AMG LIMITED
 
Legal Registered Office
4 GROVELANDS
BOUNDARY WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TE
Other companies in AL3
 
Filing Information
Company Number 08476129
Company ID Number 08476129
Date formed 2013-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCENSA AMG LIMITED
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Company Officers of ASCENSA AMG LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY PAUL DEXTER
 Director 2013-04-05
MARTYN FRANCIS NOBLE
 Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JOHN DELANEY
 Director 2013-04-05 2014-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY PAUL DEXTER SKS & PARTNERS LIMITED Director 2017-06-12 CURRENT 2015-03-04 Active
ASHLEY PAUL DEXTER HURRICANE MODULAR COMMERCE LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
ASHLEY PAUL DEXTER NU-TEK GLOBAL LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
ASHLEY PAUL DEXTER LIMELIGHT RESOURCING 2016 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
ASHLEY PAUL DEXTER ND SQUARED LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
ASHLEY PAUL DEXTER TOPKASE (EUROPE) LTD Director 2014-05-21 CURRENT 2011-11-11 Dissolved 2016-06-21
ASHLEY PAUL DEXTER CHAPELTOWN ACADEMY LIMITED Director 2013-11-25 CURRENT 2012-10-23 Liquidation
ASHLEY PAUL DEXTER ASCENSA CONSULTANTS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
ASHLEY PAUL DEXTER DEXTER, NOBLE AND ASSOCIATES LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active
ASHLEY PAUL DEXTER ADVANCE 2 GO LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2014-05-06
MARTYN FRANCIS NOBLE SKS & PARTNERS LIMITED Director 2017-06-12 CURRENT 2015-03-04 Active
MARTYN FRANCIS NOBLE HURRICANE MODULAR COMMERCE LIMITED Director 2017-03-09 CURRENT 2016-03-21 Active
MARTYN FRANCIS NOBLE FOURTRAX AUTOMOTIVE LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
MARTYN FRANCIS NOBLE NU-TEK GLOBAL LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
MARTYN FRANCIS NOBLE ND SQUARED LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
MARTYN FRANCIS NOBLE ASCENSA CONSULTANTS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
MARTYN FRANCIS NOBLE DEXTER, NOBLE AND ASSOCIATES LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active
MARTYN FRANCIS NOBLE NOBLE & LLEWELLYN (ALUM ROCK) LIMITED Director 1991-12-31 CURRENT 1973-09-25 Active

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.

DateDocument TypeDocument Description
2024-12-12REGISTERED OFFICE CHANGED ON 12/12/24 FROM C/O Hanburys Limited 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England
2024-06-26Compulsory strike-off action has been discontinued
2024-06-25FIRST GAZETTE notice for compulsory strike-off
2024-06-24CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-01-0930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-01-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-08PSC04Change of details for Mr Ashley Paul Dexter as a person with significant control on 2019-04-05
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-25AD03Register(s) moved to registered inspection location
2014-04-25AD02Register inspection address has been changed
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DELANEY
2014-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084761290001
2013-09-09CH01Director's details changed for Mr Gregory John Delaney on 2013-09-09
2013-04-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASCENSA AMG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASCENSA AMG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-05 Outstanding ONESAVINGS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ASCENSA AMG LIMITED

Intangible Assets
Patents
We have not found any records of ASCENSA AMG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENSA AMG LIMITED
Trademarks
We have not found any records of ASCENSA AMG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENSA AMG 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 (68209 - Other letting and operating of own or leased real estate) as ASCENSA AMG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASCENSA AMG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCENSA AMG 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 ASCENSA AMG 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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    Other companies at postcode HP2 7TE