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Company Information for

ASCENTIAL PLC

2ND FLOOR, 81-87 HIGH HOLBORN, LONDON, WC1V 6DF,
Company Registration Number
09934451
Public Limited Company
Active

Company Overview

About Ascential Plc
ASCENTIAL PLC was founded on 2016-01-04 and has its registered office in London. The organisation's status is listed as "Active". Ascential Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ASCENTIAL PLC
 
Legal Registered Office
2ND FLOOR
81-87 HIGH HOLBORN
LONDON
WC1V 6DF
 
Previous Names
TRIDENT FLOATCO PLC05/01/2016
Filing Information
Company Number 09934451
Company ID Number 09934451
Date formed 2016-01-04
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 21:18:31
Primary Source:Companies House
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Companies with same name ASCENTIAL PLC
The following companies were found which have the same name as ASCENTIAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASCENTIAL DORMANT LIMITED 2ND FLOOR, 81-87 HIGH HOLBORN LONDON WC1V 6DF Active Company formed on the 2012-10-17
ASCENTIAL CLIMBING LIMITED "HOMELEA" DANES GREEN CLAINES WORCESTER WORCESTERSHIRE WR3 7RU Active - Proposal to Strike off Company formed on the 2010-04-28
ASCENTIAL IHQ LIMITED 8 SALISBURY SQUARE LONDON EC4Y 8BB Dissolved Company formed on the 1987-02-23
ASCENTIAL SOFTWARE LIMITED KPMG LLP 15 CANADA SQUARE 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL Dissolved Company formed on the 1982-08-12
ASCENTIAL UK LIMITED 8 SALISBURY SQUARE LONDON EC4Y 8BB Dissolved Company formed on the 1977-01-05
ASCENTIAL AMERICA HOLDINGS LIMITED 2ND FLOOR, 81-87 HIGH HOLBORN LONDON WC1V 6DF Active Company formed on the 1909-01-05
ASCENTIAL AMERICA LIMITED C/O ASCENTIAL GROUP LIMITED THE PROW 1 WILDER WALK LONDON W1B 5AP Active - Proposal to Strike off Company formed on the 1928-10-25
ASCENTIAL UK HOLDINGS LIMITED 2ND FLOOR, 81-87 HIGH HOLBORN LONDON WC1V 6DF Active Company formed on the 1954-08-21
ASCENTIAL RADIO FINANCING LIMITED 2ND FLOOR, 81-87 HIGH HOLBORN LONDON WC1V 6DF Active Company formed on the 2004-11-17
ASCENTIAL EVENTS (EUROPE) LIMITED 2ND FLOOR 81-87 HIGH HOLBORN LONDON WC1V 6DF Active Company formed on the 2011-10-18
ASCENTIAL GROUP LIMITED 2ND FLOOR, 81-87 HIGH HOLBORN LONDON WC1V 6DF Active Company formed on the 1947-05-27
ASCENTIAL INFORMATION SERVICES LIMITED 2ND FLOOR, 81-87 HIGH HOLBORN LONDON WC1V 6DF Active Company formed on the 2011-12-14
ASCENTIAL OPERATIONS LIMITED 2ND FLOOR, 81-87 HIGH HOLBORN LONDON WC1V 6DF Active Company formed on the 2012-10-16
ASCENTIAL DORMANT LIMITED C/O ASCENTIAL GROUP LIMITED THE PROW 1 WILDER WALK LONDON W1B 5AP Active - Proposal to Strike off Company formed on the 1999-03-25
ASCENTIAL HOLDINGS COMPANY DECLAN TAITE RSM FARRELL GRANT SPARKS MOLYNEUX HOUSE BRIDE STREET DUBLIN 8 Dissolved Company formed on the 1994-11-25
ASCENTIAL SOFTWARE IRELAND LIMITED DECLAN TAITE RSM FARRELL GRANT SPARKS MOLYNEUX HOUSE BRIDE STREET DUBLIN 8 Dissolved Company formed on the 2001-06-08
ASCENTIAL SOFTWARE LIMITED DECLAN TAITE RSM FARRELL GRANT SPARKS MOLYNEUX HOUSE BRIDE STREET DUBLIN 8 Dissolved Company formed on the 1992-12-15
ASCENTIAL JERSEY FINANCING LIMITED 44 Esplanade St Helier Jersey JE4 9WG Live Company formed on the 2005-12-15
ascential mortgage services LLC 2417 Chamonix Ln #9 Vail CO 81657 Delinquent Company formed on the 2004-11-02
Ascential Dance Theatre Colorado, INC 6045 County Road 6 Brighton CO 80603 Delinquent Company formed on the 2009-02-27

Company Officers of ASCENTIAL PLC

Current Directors
Officer Role Date Appointed
LOUISE MEADS
 Company Secretary 2017-02-06
RITA ANN CLIFTON
 Director 2016-05-12
SCOTT EDWARD FORBES
 Director 2016-01-11
AMANDA JANE GRADDEN
 Director 2016-01-04
PAUL SCOTT HARRISON
 Director 2016-01-21
GILLIAN DAWN CELIA KENT
 Director 2016-01-21
DUNCAN ANTHONY PAINTER
 Director 2016-01-04
JUDITH VEZMAR
 Director 2016-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE GRADDEN
 Company Secretary 2016-01-27 2017-02-06
THOMAS NICHOLAS HALL
 Director 2016-01-11 2016-09-05
DAVID SKIPWITH PEMSEL
 Director 2016-01-11 2016-09-05
SHANNY LOOI
 Company Secretary 2016-01-04 2016-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA ANN CLIFTON ASOS PLC Director 2014-04-01 CURRENT 2000-06-02 Active
RITA ANN CLIFTON BRANDCAP LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
RITA ANN CLIFTON RITA CLIFTON LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
SCOTT EDWARD FORBES INNASOL GROUP LTD Director 2014-11-12 CURRENT 2013-11-29 Active
SCOTT EDWARD FORBES 1 & 2 ONSLOW GARDENS LIMITED Director 2013-03-26 CURRENT 2004-07-08 Active
SCOTT EDWARD FORBES RIGHTMOVE PLC Director 2007-12-04 CURRENT 2007-11-14 Active
SCOTT EDWARD FORBES 44 CRANLEY GARDENS MANAGEMENT LIMITED Director 2003-10-27 CURRENT 1996-11-04 Active
AMANDA JANE GRADDEN WARC LIMITED Director 2018-07-02 CURRENT 1997-06-09 Active - Proposal to Strike off
AMANDA JANE GRADDEN WORLD ADVERTISING RESEARCH CENTER LIMITED Director 2018-07-02 CURRENT 2000-04-03 Active - Proposal to Strike off
AMANDA JANE GRADDEN THE GUNN REPORT LIMITED Director 2018-07-02 CURRENT 2007-04-18 Active - Proposal to Strike off
AMANDA JANE GRADDEN CLAVIS INSIGHT LIMITED Director 2017-12-22 CURRENT 2016-11-09 Active - Proposal to Strike off
AMANDA JANE GRADDEN REMBRANDT TECHNOLOGY LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
AMANDA JANE GRADDEN SIBERIA EUROPE LTD Director 2017-09-18 CURRENT 2014-06-09 Active
AMANDA JANE GRADDEN SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
AMANDA JANE GRADDEN CLR CODE LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
AMANDA JANE GRADDEN 4C INFORMATION LIMITED Director 2016-03-03 CURRENT 2015-03-27 Active - Proposal to Strike off
AMANDA JANE GRADDEN ASCENTIAL FINANCING LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
AMANDA JANE GRADDEN ASCENTIAL PREFCO LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
AMANDA JANE GRADDEN TOP RIGHT GROUP FINANCING LIMITED Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-02-02
AMANDA JANE GRADDEN STYLESIGHT EUROPE LIMITED Director 2013-11-20 CURRENT 2010-03-12 Dissolved 2017-12-12
AMANDA JANE GRADDEN TRADE PROMOTION SERVICES LIMITED Director 2013-01-02 CURRENT 1969-06-27 Dissolved 2014-05-06
AMANDA JANE GRADDEN EMAP INFORMATION LIMITED Director 2013-01-02 CURRENT 1957-10-08 Dissolved 2014-05-06
AMANDA JANE GRADDEN TRG I2I EVENTS GROUP LIMITED Director 2013-01-02 CURRENT 2012-05-23 Dissolved 2014-05-06
AMANDA JANE GRADDEN TORCELLO PUBLISHING LIMITED Director 2013-01-02 CURRENT 1997-02-10 Dissolved 2015-08-04
AMANDA JANE GRADDEN EMAP TREASURY LIMITED Director 2013-01-02 CURRENT 1994-02-15 Dissolved 2015-05-05
AMANDA JANE GRADDEN EUROBEST AWARDS LIMITED Director 2013-01-02 CURRENT 1987-10-21 Dissolved 2015-05-05
AMANDA JANE GRADDEN RAPID SEARCH LIMITED Director 2013-01-02 CURRENT 1986-12-05 Dissolved 2015-05-05
AMANDA JANE GRADDEN THE BEST ENERGY EVENT LIMITED Director 2013-01-02 CURRENT 1993-10-28 Dissolved 2015-05-05
AMANDA JANE GRADDEN TRG EMAP DORMANT 3 LIMITED Director 2013-01-02 CURRENT 1996-02-02 Dissolved 2015-05-05
AMANDA JANE GRADDEN T.P.S. EXHIBITIONS LIMITED Director 2013-01-02 CURRENT 1984-08-15 Dissolved 2016-01-26
AMANDA JANE GRADDEN TRG EMAP DORMANT 4 LIMITED Director 2013-01-02 CURRENT 1998-09-24 Dissolved 2016-02-02
AMANDA JANE GRADDEN ADVERTISING FILM FESTIVAL LIMITED Director 2013-01-02 CURRENT 1986-11-21 Dissolved 2015-10-27
AMANDA JANE GRADDEN EMAP.COM LIMITED Director 2013-01-02 CURRENT 1993-09-07 Dissolved 2016-01-26
AMANDA JANE GRADDEN INTERNATIONAL ADVERTISING FESTIVAL LIMITED Director 2013-01-02 CURRENT 1986-10-08 Dissolved 2016-11-01
AMANDA JANE GRADDEN ADVERTISING FILM FESTIVAL FINANCING LIMITED Director 2013-01-02 CURRENT 2007-01-29 Converted / Closed
AMANDA JANE GRADDEN GROUNDSURE LIMITED Director 2013-01-02 CURRENT 1997-08-18 Active
AMANDA JANE GRADDEN EDGWARE 174 Director 2013-01-02 CURRENT 1997-10-20 Active
AMANDA JANE GRADDEN ASCENTIAL RADIO FINANCING LIMITED Director 2013-01-02 CURRENT 2004-11-17 Active
AMANDA JANE GRADDEN ASCENTIAL INFORMATION SERVICES LIMITED Director 2013-01-02 CURRENT 2011-12-14 Active
AMANDA JANE GRADDEN HYVE UK EVENTS LIMITED Director 2013-01-02 CURRENT 2012-01-26 Active
AMANDA JANE GRADDEN ASCENTIAL OPERATIONS LIMITED Director 2013-01-02 CURRENT 2012-10-16 Active
AMANDA JANE GRADDEN WGSN LIMITED Director 2013-01-02 CURRENT 2003-08-06 Active
AMANDA JANE GRADDEN ASCENTIAL DORMANT LIMITED Director 2013-01-02 CURRENT 2012-10-17 Active
AMANDA JANE GRADDEN PERPETUA LABS LIMITED Director 2013-01-02 CURRENT 2012-10-17 Active
AMANDA JANE GRADDEN ASCENTIAL AMERICA LIMITED Director 2013-01-02 CURRENT 1928-10-25 Active - Proposal to Strike off
AMANDA JANE GRADDEN ASCENTIAL GROUP LIMITED Director 2013-01-02 CURRENT 1947-05-27 Active
AMANDA JANE GRADDEN ASCENTIAL UK HOLDINGS LIMITED Director 2013-01-02 CURRENT 1954-08-21 Active
AMANDA JANE GRADDEN EDGE FROM FLYWHEEL DIGITAL LIMITED Director 2013-01-02 CURRENT 2000-05-16 Active
AMANDA JANE GRADDEN FLYWHEEL DIGITAL LIMITED Director 2013-01-02 CURRENT 2006-12-18 Active
AMANDA JANE GRADDEN 4C DORMANT LIMITED Director 2013-01-02 CURRENT 2012-10-10 Active - Proposal to Strike off
AMANDA JANE GRADDEN GLENIGAN LIMITED Director 2013-01-02 CURRENT 2012-10-11 Active
AMANDA JANE GRADDEN ASCENTIAL AMERICA HOLDINGS LIMITED Director 2013-01-02 CURRENT 1909-01-05 Active
AMANDA JANE GRADDEN ASCENTIAL DORMANT LIMITED Director 2013-01-02 CURRENT 1999-03-25 Active - Proposal to Strike off
AMANDA JANE GRADDEN ASCENTIAL EVENTS (EUROPE) LIMITED Director 2013-01-02 CURRENT 2011-10-18 Active
AMANDA JANE GRADDEN DE HAVILLAND INFORMATION SERVICES LIMITED Director 2013-01-02 CURRENT 2012-11-19 Active
AMANDA JANE GRADDEN SDL LIMITED Director 2012-01-30 CURRENT 1992-01-06 Active
AMANDA JANE GRADDEN CTN DATA LIMITED Director 2009-09-02 CURRENT 1992-12-17 Dissolved 2013-12-11
AMANDA JANE GRADDEN VICEROY COURT MANAGEMENT COMPANY LIMITED Director 2001-11-19 CURRENT 2001-11-19 Active
GILLIAN DAWN CELIA KENT MOTHERCARE PLC. Director 2017-03-16 CURRENT 1985-09-26 Active
GILLIAN DAWN CELIA KENT HOWSY LIMITED Director 2016-10-19 CURRENT 2014-01-15 Active
GILLIAN DAWN CELIA KENT COULL LIMITED Director 2015-02-01 CURRENT 2008-08-22 Active
GILLIAN DAWN CELIA KENT PINEWOOD TECHNOLOGIES GROUP PLC Director 2013-05-23 CURRENT 1988-10-12 Active
DUNCAN ANTHONY PAINTER WARC LIMITED Director 2018-07-02 CURRENT 1997-06-09 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER WORLD ADVERTISING RESEARCH CENTER LIMITED Director 2018-07-02 CURRENT 2000-04-03 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER THE GUNN REPORT LIMITED Director 2018-07-02 CURRENT 2007-04-18 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER CLAVIS INSIGHT LIMITED Director 2017-12-22 CURRENT 2016-11-09 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER REMBRANDT TECHNOLOGY LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
DUNCAN ANTHONY PAINTER SIBERIA EUROPE LTD Director 2017-09-18 CURRENT 2014-06-09 Active
DUNCAN ANTHONY PAINTER SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
DUNCAN ANTHONY PAINTER CLR CODE LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
DUNCAN ANTHONY PAINTER 4C INFORMATION LIMITED Director 2016-03-03 CURRENT 2015-03-27 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER ASCENTIAL FINANCING LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
DUNCAN ANTHONY PAINTER ASCENTIAL PREFCO LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER TOP RIGHT GROUP FINANCING LIMITED Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-02-02
DUNCAN ANTHONY PAINTER FUTURE FOR YOUTH FOUNDATION Director 2013-12-17 CURRENT 2012-07-20 Dissolved 2016-04-26
DUNCAN ANTHONY PAINTER STYLESIGHT EUROPE LIMITED Director 2013-11-20 CURRENT 2010-03-12 Dissolved 2017-12-12
DUNCAN ANTHONY PAINTER DE HAVILLAND INFORMATION SERVICES LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
DUNCAN ANTHONY PAINTER ASCENTIAL DORMANT LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
DUNCAN ANTHONY PAINTER PERPETUA LABS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
DUNCAN ANTHONY PAINTER ASCENTIAL OPERATIONS LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
DUNCAN ANTHONY PAINTER GLENIGAN LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
DUNCAN ANTHONY PAINTER 4C DORMANT LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER TRG I2I EVENTS GROUP LIMITED Director 2012-07-11 CURRENT 2012-05-23 Dissolved 2014-05-06
DUNCAN ANTHONY PAINTER ASCENTIAL EVENTS (EUROPE) LIMITED Director 2012-06-15 CURRENT 2011-10-18 Active
DUNCAN ANTHONY PAINTER ASCENTIAL INFORMATION SERVICES LIMITED Director 2012-03-29 CURRENT 2011-12-14 Active
DUNCAN ANTHONY PAINTER HYVE UK EVENTS LIMITED Director 2012-03-29 CURRENT 2012-01-26 Active
DUNCAN ANTHONY PAINTER TRADE PROMOTION SERVICES LIMITED Director 2011-12-22 CURRENT 1969-06-27 Dissolved 2014-05-06
DUNCAN ANTHONY PAINTER EMAP INFORMATION LIMITED Director 2011-12-22 CURRENT 1957-10-08 Dissolved 2014-05-06
DUNCAN ANTHONY PAINTER TORCELLO PUBLISHING LIMITED Director 2011-12-22 CURRENT 1997-02-10 Dissolved 2015-08-04
DUNCAN ANTHONY PAINTER EMAP TREASURY LIMITED Director 2011-12-22 CURRENT 1994-02-15 Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER EUROBEST AWARDS LIMITED Director 2011-12-22 CURRENT 1987-10-21 Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER RAPID SEARCH LIMITED Director 2011-12-22 CURRENT 1986-12-05 Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER THE BEST ENERGY EVENT LIMITED Director 2011-12-22 CURRENT 1993-10-28 Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER TRG EMAP DORMANT 3 LIMITED Director 2011-12-22 CURRENT 1996-02-02 Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER T.P.S. EXHIBITIONS LIMITED Director 2011-12-22 CURRENT 1984-08-15 Dissolved 2016-01-26
DUNCAN ANTHONY PAINTER TRG EMAP DORMANT 4 LIMITED Director 2011-12-22 CURRENT 1998-09-24 Dissolved 2016-02-02
DUNCAN ANTHONY PAINTER ADVERTISING FILM FESTIVAL LIMITED Director 2011-12-22 CURRENT 1986-11-21 Dissolved 2015-10-27
DUNCAN ANTHONY PAINTER EMAP.COM LIMITED Director 2011-12-22 CURRENT 1993-09-07 Dissolved 2016-01-26
DUNCAN ANTHONY PAINTER INTERNATIONAL ADVERTISING FESTIVAL LIMITED Director 2011-12-22 CURRENT 1986-10-08 Dissolved 2016-11-01
DUNCAN ANTHONY PAINTER ADVERTISING FILM FESTIVAL FINANCING LIMITED Director 2011-12-22 CURRENT 2007-01-29 Converted / Closed
DUNCAN ANTHONY PAINTER GROUNDSURE LIMITED Director 2011-12-22 CURRENT 1997-08-18 Active
DUNCAN ANTHONY PAINTER EDGWARE 174 Director 2011-12-22 CURRENT 1997-10-20 Active
DUNCAN ANTHONY PAINTER ASCENTIAL RADIO FINANCING LIMITED Director 2011-12-22 CURRENT 2004-11-17 Active
DUNCAN ANTHONY PAINTER ASCENTIAL AMERICA LIMITED Director 2011-12-22 CURRENT 1928-10-25 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER EDGE FROM FLYWHEEL DIGITAL LIMITED Director 2011-12-22 CURRENT 2000-05-16 Active
DUNCAN ANTHONY PAINTER FLYWHEEL DIGITAL LIMITED Director 2011-12-22 CURRENT 2006-12-18 Active
DUNCAN ANTHONY PAINTER ASCENTIAL AMERICA HOLDINGS LIMITED Director 2011-12-22 CURRENT 1909-01-05 Active
DUNCAN ANTHONY PAINTER ASCENTIAL DORMANT LIMITED Director 2011-12-22 CURRENT 1999-03-25 Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER WGSN LIMITED Director 2011-10-10 CURRENT 2003-08-06 Active
DUNCAN ANTHONY PAINTER ASCENTIAL GROUP LIMITED Director 2011-10-10 CURRENT 1947-05-27 Active
DUNCAN ANTHONY PAINTER ASCENTIAL UK HOLDINGS LIMITED Director 2011-10-10 CURRENT 1954-08-21 Active
DUNCAN ANTHONY PAINTER FAST FORWARD EQUITY LTD Director 2008-08-18 CURRENT 2008-08-18 Dissolved 2016-07-26
DUNCAN ANTHONY PAINTER P AND G INVESTMENT HOLDINGS LTD Director 2008-08-18 CURRENT 2008-08-18 Dissolved 2016-07-26

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
2024-05-08Resolutions passed:<ul><li>Resolution Consolidation and subdivision 22/04/2024<li>Resolution purchase number of shares</ul>
2024-04-05CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM 33 Kingsway London WC2B 6UF United Kingdom
2024-03-2529/02/24 STATEMENT OF CAPITAL GBP 4456135.27
2024-03-2506/02/24 STATEMENT OF CAPITAL GBP 4454090.26
2024-03-2501/02/24 STATEMENT OF CAPITAL GBP 4450930.65
2024-03-2509/02/24 STATEMENT OF CAPITAL GBP 4454555.92
2024-03-2523/02/24 STATEMENT OF CAPITAL GBP 4455982.51
2024-03-2516/02/24 STATEMENT OF CAPITAL GBP 4455787.83
2024-03-2509/02/24 STATEMENT OF CAPITAL GBP 4455499.62
2024-03-2501/02/24 STATEMENT OF CAPITAL GBP 4450909.59
2024-03-2501/02/24 STATEMENT OF CAPITAL GBP 4450786.69
2024-03-2519/02/24 STATEMENT OF CAPITAL GBP 4455794.6
2024-03-2201/02/24 STATEMENT OF CAPITAL GBP 4450828.12
2024-03-2206/02/24 STATEMENT OF CAPITAL GBP 4450984.16
2024-03-2205/02/24 STATEMENT OF CAPITAL GBP 4450970.74
2024-03-2208/02/24 STATEMENT OF CAPITAL GBP 4454419.17
2024-03-2209/02/24 STATEMENT OF CAPITAL GBP 4454447.79
2024-03-2208/02/24 STATEMENT OF CAPITAL GBP 4454091.88
2024-03-2214/02/24 STATEMENT OF CAPITAL GBP 4455539.71
2024-03-2215/02/24 STATEMENT OF CAPITAL GBP 4455548.11
2024-03-2216/02/24 STATEMENT OF CAPITAL GBP 4455790.56
2024-03-2215/02/24 STATEMENT OF CAPITAL GBP 4455713.77
2024-03-2219/02/24 STATEMENT OF CAPITAL GBP 4455796.3
2024-03-2223/02/24 STATEMENT OF CAPITAL GBP 4455953.89
2024-03-2222/02/24 STATEMENT OF CAPITAL GBP 4455843.11
2024-03-2222/02/24 STATEMENT OF CAPITAL GBP 4455883.2
2024-03-2226/02/24 STATEMENT OF CAPITAL GBP 4456018.39
2024-03-2229/02/24 STATEMENT OF CAPITAL GBP 4456102.91
2024-03-2228/02/24 STATEMENT OF CAPITAL GBP 4456067.57
2024-03-2227/02/24 STATEMENT OF CAPITAL GBP 4456058.48
2024-03-18Cancellation of shares by a PLC. Statement of capital on 2023-04-27. Capital GBP4,402,488.65
2024-02-02Termination of appointment of Louise Meads on 2024-02-01
2024-02-02Appointment of Naomi Howden as company secretary on 2024-02-01
2024-01-0723/11/23 STATEMENT OF CAPITAL GBP 4447018.18
2024-01-0722/11/23 STATEMENT OF CAPITAL GBP 4446964.05
2024-01-0721/12/23 STATEMENT OF CAPITAL GBP 4447515.77
2024-01-0506/11/23 STATEMENT OF CAPITAL GBP 4445728.51
2024-01-0502/11/23 STATEMENT OF CAPITAL GBP 4445720.49
2024-01-0513/11/23 STATEMENT OF CAPITAL GBP 4446421.02
2024-01-0517/11/23 STATEMENT OF CAPITAL GBP 4446743.2
2024-01-0522/11/23 STATEMENT OF CAPITAL GBP 4446929.05
2024-01-0523/11/23 STATEMENT OF CAPITAL GBP 4446977.3
2024-01-0501/12/23 STATEMENT OF CAPITAL GBP 4447040.4
2024-01-0505/12/23 STATEMENT OF CAPITAL GBP 4447090.92
2024-01-0508/12/23 STATEMENT OF CAPITAL GBP 4447387.2
2024-01-0515/12/23 STATEMENT OF CAPITAL GBP 4447461.27
2024-01-0520/12/23 STATEMENT OF CAPITAL GBP 4447490.53
2024-01-0521/12/23 STATEMENT OF CAPITAL GBP 4447504.06
2024-01-0522/12/23 STATEMENT OF CAPITAL GBP 4447594.26
2024-01-0527/12/23 STATEMENT OF CAPITAL GBP 4447654.41
2024-01-02APPOINTMENT TERMINATED, DIRECTOR QUN SONG
2024-01-02APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANTHONY PAINTER
2024-01-02DIRECTOR APPOINTED MR PHILIP OWAIN THOMAS
2024-01-02APPOINTMENT TERMINATED, DIRECTOR JOANNE HARRIS
2023-10-0404/09/23 STATEMENT OF CAPITAL GBP 4445678.06
2023-10-0408/09/23 STATEMENT OF CAPITAL GBP 4445705.68
2023-10-03APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT HARRISON
2023-09-1310/08/23 STATEMENT OF CAPITAL GBP 4402655.96
2023-09-1324/08/23 STATEMENT OF CAPITAL GBP 4402678.06
2023-07-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-0714/06/23 STATEMENT OF CAPITAL GBP 4402594.1
2023-07-0701/06/23 STATEMENT OF CAPITAL GBP 4402584.44
2023-07-0728/06/23 STATEMENT OF CAPITAL GBP 4402598.24
2023-05-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution on securities</ul>
2023-05-23Second filing of capital allotment of shares GBP4,402,138.38
2023-05-23Second filing of capital allotment of shares GBP4,402,140.45
2023-05-1630/01/23 STATEMENT OF CAPITAL GBP 4402138.38
2023-05-1603/02/23 STATEMENT OF CAPITAL GBP 4402140.45
2023-05-1603/02/23 STATEMENT OF CAPITAL GBP 4402469.9
2023-05-1621/03/23 STATEMENT OF CAPITAL GBP 4402472.47
2023-05-1631/03/23 STATEMENT OF CAPITAL GBP 4402487.27
2023-05-1620/04/23 STATEMENT OF CAPITAL GBP 4402488.65
2023-05-16CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-22Second filing of capital allotment of shares GBP4,392,193.27
2023-03-22Second filing of capital allotment of shares GBP4,401,052.25
2023-03-22Second filing of capital allotment of shares GBP4,402,121.04
2023-03-2119/01/22 STATEMENT OF CAPITAL GBP 4392193.27
2023-03-2119/01/22 STATEMENT OF CAPITAL GBP 4392193.27
2023-03-2118/05/22 STATEMENT OF CAPITAL GBP 4401052.25
2023-03-2118/05/22 STATEMENT OF CAPITAL GBP 4401052.25
2023-03-2118/11/22 STATEMENT OF CAPITAL GBP 4402121.04
2023-03-2118/11/22 STATEMENT OF CAPITAL GBP 4402121.04
2023-03-17Second filing of capital allotment of shares GBP4,399,534.24
2023-03-17Second filing of capital allotment of shares GBP4,394,279.01
2023-03-17Second filing of capital allotment of shares GBP4,392,547.12
2023-03-17Second filing of capital allotment of shares GBP4,401,104.49
2023-03-17Second filing of capital allotment of shares GBP4,399,539.47
2023-03-17Second filing of capital allotment of shares GBP4,392,759.05
2023-03-17Second filing of capital allotment of shares GBP4,392,573.28
2023-03-1602/02/22 STATEMENT OF CAPITAL GBP 4392547.12
2023-03-1602/02/22 STATEMENT OF CAPITAL GBP 4392573.28
2023-03-1603/02/22 STATEMENT OF CAPITAL GBP 4392759.05
2023-03-1622/03/22 STATEMENT OF CAPITAL GBP 4394279.01
2023-03-1613/04/22 STATEMENT OF CAPITAL GBP 4399534.24
2023-03-1627/04/22 STATEMENT OF CAPITAL GBP 4399539.47
2023-03-1627/05/22 STATEMENT OF CAPITAL GBP 4401104.49
2023-03-0823/06/22 STATEMENT OF CAPITAL GBP 4402121.04
2023-03-0830/01/23 STATEMENT OF CAPITAL GBP 4401377.75
2023-03-0803/02/23 STATEMENT OF CAPITAL GBP 4401691.93
2023-03-0810/02/23 STATEMENT OF CAPITAL GBP 4401456.2
2022-12-0618/11/22 STATEMENT OF CAPITAL GBP 4402121.04
2022-09-12APPOINTMENT TERMINATED, DIRECTOR OLUFUNKE IGHODARO
2022-09-05Director's details changed for Mrs Suzanne Claire Baxter on 2022-09-05
2022-09-05Director's details changed for Ms Amanda Jane Gradden on 2022-09-05
2022-09-05Director's details changed for Mrs Joanne Harris on 2022-09-05
2022-09-05Director's details changed for Mr Duncan Anthony Painter on 2022-09-05
2022-09-05Director's details changed for Mrs Olufunke Ighodaro on 2022-09-05
2022-09-05Director's details changed for Mr Qun Song on 2022-09-05
2022-08-02MEM/ARTSARTICLES OF ASSOCIATION
2022-08-02SH0105/07/22 STATEMENT OF CAPITAL GBP 4402115.12
2022-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM The Prow 1 Wilder Walk London W1B 5AP United Kingdom
2022-06-07SH0110/05/22 STATEMENT OF CAPITAL GBP 4400989.47
2022-06-0727/05/22 STATEMENT OF CAPITAL GBP 4401104.49
2022-06-0718/05/22 STATEMENT OF CAPITAL GBP 4401052.25
2022-05-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-10SH0127/04/22 STATEMENT OF CAPITAL GBP 4399539.47
2022-05-1013/04/22 STATEMENT OF CAPITAL GBP 4399534.24
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-12SH0103/02/22 STATEMENT OF CAPITAL GBP 4392759.05
2022-04-1222/03/22 STATEMENT OF CAPITAL GBP 4394279.01
2022-04-1202/02/22 STATEMENT OF CAPITAL GBP 4392547.12
2022-04-1202/02/22 STATEMENT OF CAPITAL GBP 4392573.28
2022-02-1516/11/21 STATEMENT OF CAPITAL GBP 4391731.59
2022-02-15SH0116/11/21 STATEMENT OF CAPITAL GBP 4391731.59
2022-02-0710/11/21 STATEMENT OF CAPITAL GBP 4391616.66
2022-02-0703/11/21 STATEMENT OF CAPITAL GBP 4391477.27
2022-02-07SH0110/11/21 STATEMENT OF CAPITAL GBP 4391616.66
2022-02-0401/09/21 STATEMENT OF CAPITAL GBP 4390953.44
2022-02-0408/11/21 STATEMENT OF CAPITAL GBP 4391539.79
2022-02-0403/11/21 STATEMENT OF CAPITAL GBP 4391485.56
2022-02-0410/11/21 STATEMENT OF CAPITAL GBP 4391621.89
2022-02-0411/11/21 STATEMENT OF CAPITAL GBP 4391661.21
2022-02-0417/11/21 STATEMENT OF CAPITAL GBP 4391749.89
2022-02-0424/11/21 STATEMENT OF CAPITAL GBP 4391891.75
2022-02-0405/11/21 STATEMENT OF CAPITAL GBP 4391512.15
2022-02-0419/01/22 STATEMENT OF CAPITAL GBP 4392193.27
2022-02-0406/01/22 STATEMENT OF CAPITAL GBP 4392176.11
2022-02-0420/01/22 STATEMENT OF CAPITAL GBP 4392227.58
2022-02-0426/01/22 STATEMENT OF CAPITAL GBP 4392295.14
2022-02-0428/01/22 STATEMENT OF CAPITAL GBP 4392320.27
2022-02-0403/11/21 STATEMENT OF CAPITAL GBP 4391468.88
2022-02-0404/08/21 STATEMENT OF CAPITAL GBP 4384686.75
2022-02-0401/09/21 STATEMENT OF CAPITAL GBP 4390955.24
2022-02-0408/09/21 STATEMENT OF CAPITAL GBP 4391013.22
2022-02-0429/09/21 STATEMENT OF CAPITAL GBP 4391283.78
2022-02-0406/10/21 STATEMENT OF CAPITAL GBP 4391291.34
2022-02-0401/11/21 STATEMENT OF CAPITAL GBP 4391419.34
2022-02-0404/11/21 STATEMENT OF CAPITAL GBP 4391489.3
2022-02-0409/11/21 STATEMENT OF CAPITAL GBP 4391610.84
2022-02-0418/11/21 STATEMENT OF CAPITAL GBP 4391759.25
2022-02-0422/11/21 STATEMENT OF CAPITAL GBP 4391823.22
2022-02-0429/11/21 STATEMENT OF CAPITAL GBP 4391929.26
2022-02-0410/12/21 STATEMENT OF CAPITAL GBP 4392093.52
2022-02-0422/11/21 STATEMENT OF CAPITAL GBP 4391811.58
2022-02-0403/12/21 STATEMENT OF CAPITAL GBP 4392062.13
2022-02-0422/12/21 STATEMENT OF CAPITAL GBP 4392117.36
2022-02-0429/12/21 STATEMENT OF CAPITAL GBP 4392147.01
2022-02-0415/11/21 STATEMENT OF CAPITAL GBP 4391685.69
2022-02-0422/12/21 STATEMENT OF CAPITAL GBP 4392100.26
2022-02-0418/01/22 STATEMENT OF CAPITAL GBP 4392190.66
2022-02-0424/01/22 STATEMENT OF CAPITAL GBP 4392271.86
2022-02-0427/01/22 STATEMENT OF CAPITAL GBP 4392306.78
2022-02-0431/01/22 STATEMENT OF CAPITAL GBP 4392334.18
2022-02-0411/08/21 STATEMENT OF CAPITAL GBP 4384704.19
2022-02-0408/09/21 STATEMENT OF CAPITAL GBP 4390975.37
2022-02-0408/09/21 STATEMENT OF CAPITAL GBP 4390958.11
2022-02-0415/09/21 STATEMENT OF CAPITAL GBP 4391023.1
2022-02-0415/09/21 STATEMENT OF CAPITAL GBP 4391113.84
2022-02-0422/09/21 STATEMENT OF CAPITAL GBP 4391247.99
2022-02-0415/09/21 STATEMENT OF CAPITAL GBP 4391202.73
2022-02-0406/10/21 STATEMENT OF CAPITAL GBP 4391295.86
2022-02-0411/08/21 STATEMENT OF CAPITAL GBP 4384707.89
2022-02-0419/08/21 STATEMENT OF CAPITAL GBP 4390944.89
2022-02-04SH0106/10/21 STATEMENT OF CAPITAL GBP 4391295.86
2022-01-20Purchase of own shares
2022-01-20Cancellation of shares. Statement of capital on 2020-03-02 GBP 4,024,918.45
2022-01-20Cancellation of shares. Statement of capital on 2020-03-09 GBP 4,014,518.45
2022-01-20Cancellation of shares. Statement of capital on 2020-03-10 GBP 4,035,657.95
2022-01-20Cancellation of shares. Statement of capital on 2020-02-27 GBP 4,028,318.45
2022-01-20Cancellation of shares. Statement of capital on 2020-03-04 GBP 4,021,018.45
2022-01-20Cancellation of shares. Statement of capital on 2020-03-13 GBP 4,028,980.25
2022-01-20Cancellation of shares. Statement of capital on 2020-02-26 GBP 4,030,018.45
2022-01-20Cancellation of shares. Statement of capital on 2020-03-11 GBP 4,033,357.95
2022-01-20Cancellation of shares. Statement of capital on 2020-02-25 GBP 4,031,718.45
2022-01-20Cancellation of shares. Statement of capital on 2020-02-28 GBP 4,026,618.45
2022-01-20Cancellation of shares. Statement of capital on 2020-03-05 GBP 4,018,918.45
2022-01-20Cancellation of shares. Statement of capital on 2020-03-16 GBP 4,026,980.25
2022-01-20Cancellation of shares. Statement of capital on 2020-03-06 GBP 4,016,718.45
2022-01-20Cancellation of shares. Statement of capital on 2020-03-03 GBP 4,022,918.45
2022-01-20Cancellation of shares. Statement of capital on 2020-03-12 GBP 4,031,180.25
2021-08-06SH0130/06/21 STATEMENT OF CAPITAL GBP 4029554.08
2021-08-04SH0107/07/21 STATEMENT OF CAPITAL GBP 4029613.48
2021-07-22SH0123/06/21 STATEMENT OF CAPITAL GBP 4029535.17
2021-07-20SH0105/05/21 STATEMENT OF CAPITAL GBP 4029345.5
2021-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-02-02SH0104/03/20 STATEMENT OF CAPITAL GBP 4037258.61
2021-02-01AP01DIRECTOR APPOINTED MRS OLUFUNKE IGHODARO
2021-01-05SH0120/11/20 STATEMENT OF CAPITAL GBP 4027923.82
2020-07-22SH0106/05/20 STATEMENT OF CAPITAL GBP 4027333.63
2020-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-14SH0112/02/20 STATEMENT OF CAPITAL GBP 4037757.97
2020-03-12SH0122/01/20 STATEMENT OF CAPITAL GBP 4033411.19
2020-03-12SH0122/01/20 STATEMENT OF CAPITAL GBP 4033411.19
2020-03-11SH0122/01/20 STATEMENT OF CAPITAL GBP 4033418.45
2020-03-11SH0122/01/20 STATEMENT OF CAPITAL GBP 4033418.45
2020-02-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600128970Y2020 ASIN: GB00BYM8GJ06
2020-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099344510001
2020-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099344510001
2020-01-16SH0101/11/19 STATEMENT OF CAPITAL GBP 4030307.56
2020-01-16SH0101/11/19 STATEMENT OF CAPITAL GBP 4030307.56
2019-10-07SH0126/09/19 STATEMENT OF CAPITAL GBP 4028029.87
2019-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600123357Y2019 ASIN: GB00BYM8GJ06
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-20SH0120/03/19 STATEMENT OF CAPITAL GBP 4027757.47
2019-03-13SH0113/03/19 STATEMENT OF CAPITAL GBP 4027756.89
2019-02-27SH0127/02/19 STATEMENT OF CAPITAL GBP 4008987.63
2019-02-26RP04CS01Second filing of Confirmation Statement dated 31/03/2018
2019-02-05SH0130/01/19 STATEMENT OF CAPITAL GBP 4008964.43
2019-02-04SH0130/01/19 STATEMENT OF CAPITAL GBP 4008981.75
2019-01-18SH0116/01/19 STATEMENT OF CAPITAL GBP 4008765.21
2019-01-09SH0109/01/19 STATEMENT OF CAPITAL GBP 4008703.42
2018-12-20SH0105/12/18 STATEMENT OF CAPITAL GBP 4007959.19
2018-11-21SH0121/11/18 STATEMENT OF CAPITAL GBP 4007861.77
2018-11-14SH0114/11/18 STATEMENT OF CAPITAL GBP 4007811.82
2018-11-07SH0107/11/18 STATEMENT OF CAPITAL GBP 4007796.48
2018-10-24SH0124/10/18 STATEMENT OF CAPITAL GBP 4007746.53
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 4007072.31
2018-08-09SH0108/08/18 STATEMENT OF CAPITAL GBP 4007072.31
2018-08-09SH0108/08/18 STATEMENT OF CAPITAL GBP 4007079.73
2018-07-25SH0125/07/18 STATEMENT OF CAPITAL GBP 4007009.14
2018-07-12SH0112/07/18 STATEMENT OF CAPITAL GBP 4007003.07
2018-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT HARRISON / 01/06/2018
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 4006931.65
2018-05-17SH0102/05/18 STATEMENT OF CAPITAL GBP 4006931.65
2018-05-17SH0114/03/18 STATEMENT OF CAPITAL GBP 4006857.43
2018-05-17SH0111/04/18 STATEMENT OF CAPITAL GBP 4006901.54
2018-05-17SH0131/01/18 STATEMENT OF CAPITAL GBP 4006857.43
2018-05-17SH0102/05/18 STATEMENT OF CAPITAL GBP 4006942.51
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 4006681.71
2018-03-12SH0107/03/18 STATEMENT OF CAPITAL GBP 4006681.71
2018-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600108238Y2018 ASIN: GB00BYM8GJ06
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 4006615.38
2018-02-15SH0114/02/18 STATEMENT OF CAPITAL GBP 4006615.38
2018-02-14SH0106/12/17 STATEMENT OF CAPITAL GBP 4006492.56
2018-02-14SH0114/02/18 STATEMENT OF CAPITAL GBP 4006614.38
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 4006479.72
2018-02-05SH0124/01/18 STATEMENT OF CAPITAL GBP 4006479.72
2018-02-05SH0124/01/18 STATEMENT OF CAPITAL GBP 4006479.72
2018-01-30SH0123/01/18 STATEMENT OF CAPITAL GBP 4006389.36
2018-01-24SH0124/01/18 STATEMENT OF CAPITAL GBP 4006334.85
2018-01-18SH0117/01/18 STATEMENT OF CAPITAL GBP 4006189.98
2017-11-30SH0130/11/17 STATEMENT OF CAPITAL GBP 4006174.93
2017-11-30SH0129/11/17 STATEMENT OF CAPITAL GBP 4006168.79
2017-11-22SH0122/11/17 STATEMENT OF CAPITAL GBP 4006121.5
2017-11-08SH0108/11/17 STATEMENT OF CAPITAL GBP 4006089.64
2017-10-26SH0118/10/17 STATEMENT OF CAPITAL GBP 4005697.94
2017-08-09SH0109/08/17 STATEMENT OF CAPITAL GBP 4005695.74
2017-07-26SH0126/07/17 STATEMENT OF CAPITAL GBP 4005671.24
2017-07-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600102730Y2017 ASIN: GB00BYM8GJ06
2017-07-19SH0119/07/17 STATEMENT OF CAPITAL GBP 4005649.19
2017-07-12SH0112/07/17 STATEMENT OF CAPITAL GBP 4005638.17
2017-07-11SH0105/07/17 STATEMENT OF CAPITAL GBP 4005525.15
2017-07-11SH0128/06/17 STATEMENT OF CAPITAL GBP 4005521.72
2017-05-24RES13NOTICE OF MEETINGS 11/05/2017
2017-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-24SH0123/03/17 STATEMENT OF CAPITAL GBP 4005509.38
2017-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600098096Y2017 ASIN: GB00BYM8GJ06
2017-02-06AP03SECRETARY APPOINTED LOUISE MEADS
2017-02-06TM02APPOINTMENT TERMINATED, SECRETARY AMANDA GRADDEN
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HALL
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEMSEL
2016-08-13AAINTIAL ACCOUNTS MADE UP TO 30/06/16
2016-08-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600093118Y2016 ASIN: GB00BYM8GJ06
2016-06-14SH0107/06/16 STATEMENT OF CAPITAL GBP 48816916.90
2016-06-08DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600091336Y2016 ASIN: GB00BYM8GJ06
2016-06-08SH1908/06/16 STATEMENT OF CAPITAL GBP 4005425
2016-06-08CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2016-06-08OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-05-12AP01DIRECTOR APPOINTED MS RITA ANN CLIFTON
2016-04-14AR0131/03/16 FULL LIST
2016-04-07ANNOTATIONClarification
2016-04-07RP04SECOND FILING FOR FORM SH01
2016-03-18SH0110/03/16 STATEMENT OF CAPITAL GBP 400542500
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099344510001
2016-03-17SH0112/02/16 STATEMENT OF CAPITAL GBP 40000000
2016-03-17SH0612/02/16 STATEMENT OF CAPITAL GBP 40000000
2016-03-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-17SH02SUB-DIVISION 08/02/16 STATEMENT OF CAPITAL GBP 40000000
2016-03-17SH0108/02/16 STATEMENT OF CAPITAL GBP 25500855.40
2016-03-17SH02SUB-DIVISION 08/02/16
2016-03-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-29RES13SECTION 693 OF CA 2006 08/02/2016
2016-02-29RES01ADOPT ARTICLES 08/02/2016
2016-02-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-02-24AD02SAIL ADDRESS CREATED
2016-02-01AP01DIRECTOR APPOINTED JUDITH VEZMAR
2016-01-29AP01DIRECTOR APPOINTED PAUL SCOTT HARRISON
2016-01-29AP01DIRECTOR APPOINTED MS GILLIAN DAWN CELIA KENT
2016-01-29AP03SECRETARY APPOINTED AMANDA JANE GRADDEN
2016-01-29TM02APPOINTMENT TERMINATED, SECRETARY SHANNY LOOI
2016-01-19SH0104/01/16 STATEMENT OF CAPITAL GBP 50000
2016-01-14AP01DIRECTOR APPOINTED MR DAVID SKIPWITH PEMSEL
2016-01-14AP01DIRECTOR APPOINTED THOMAS NICHOLAS HALL
2016-01-14AP01DIRECTOR APPOINTED MR SCOTT EDWARD FORBES
2016-01-05CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-01-05CERTNMCOMPANY NAME CHANGED TRIDENT FLOATCO PLC CERTIFICATE ISSUED ON 05/01/16
2016-01-05CERT8ACOMMENCE BUSINESS AND BORROW
2016-01-05SH50APPLICATION COMMENCE BUSINESS
2016-01-04AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASCENTIAL PLC 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 ASCENTIAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ASCENTIAL PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ASCENTIAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENTIAL PLC
Trademarks
We have not found any records of ASCENTIAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENTIAL PLC. 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 (70100 - Activities of head offices) as ASCENTIAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ASCENTIAL PLC 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 ASCENTIAL PLC 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 ASCENTIAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1V 6DF