ASCENTIAL AMERICA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASCENTIAL AMERICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ASCENTIAL AMERICA LIMITED was incorporated 95 years ago on 25/10/1928 and has the registered number: 00234317. The accounts status is DORMANT.
ASCENTIAL AMERICA LIMITED was incorporated 95 years ago on 25/10/1928 and has the registered number: 00234317. The accounts status is DORMANT.
ASCENTIAL AMERICA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O ASCENTIAL GROUP LIMITED THE PROW
LONDON
W1B 5AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2013-01-02 | CURRENT |
| MS SHANNY LOOI | Aug 1971 | British | Secretary | 2008-06-06 | CURRENT |
| LOUISE MEADS | Secretary | 2017-02-06 | CURRENT | ||
| MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2011-12-22 | CURRENT |
| ALISON BARBARA PHILLIPS | Jun 1964 | British | Director | 1999-07-06 UNTIL 2006-07-13 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | RESIGNED | |
| HELEN FRANCES HAY | British | Secretary | 2009-09-07 UNTIL 2010-03-04 | RESIGNED | |
| RICHARD BARDRICK RAY | Aug 1961 | British | Secretary | RESIGNED | |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-06-06 | RESIGNED |
| MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
| MARK RICHARD HENSON | Apr 1961 | British | Secretary | 1997-10-16 UNTIL 2004-03-30 | RESIGNED |
| NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-11-01 | RESIGNED | |
| SUSANNA FREEMAN | Secretary | 2012-10-24 UNTIL 2014-01-30 | RESIGNED | ||
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Secretary | 1994-09-23 UNTIL 1997-10-16 | RESIGNED |
| JOHN KEITH GULLIVER | Oct 1974 | British | Director | 2012-06-11 UNTIL 2013-01-02 | RESIGNED |
| JOHN ANDREW MAIN BAILLIE | Nov 1958 | British | Director | 1998-12-10 UNTIL 1999-03-28 | RESIGNED |
| MR THOMAS CHARLES MOLONEY | May 1959 | British | Director | 2000-12-15 UNTIL 2007-05-17 | RESIGNED |
| CHRISTOPHER NIGEL JOHN TAYLOR | Apr 1978 | British | Director | 2008-09-26 UNTIL 2011-02-07 | RESIGNED |
| MR JOHN STEPHEN LAVELLI | Jun 1955 | British | Director | 2007-05-17 UNTIL 2008-09-26 | RESIGNED |
| CHRISTOPHER INNIS | Oct 1960 | Australian | Director | 1998-12-10 UNTIL 2000-07-28 | RESIGNED |
| GARY WILLIAM HUGHES | Apr 1962 | British | Director | 2000-12-15 UNTIL 2005-04-22 | RESIGNED |
| MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2008-11-03 UNTIL 2011-12-22 | RESIGNED |
| MRS NILEMA BHAKTA-JONES | Apr 1971 | British | Director | 2007-09-28 UNTIL 2009-05-18 | RESIGNED |
| DAVID JOHN GRIGSON | Nov 1954 | British | Director | 1998-12-10 UNTIL 2000-07-31 | RESIGNED |
| MRS EMILY HENRIETTA GESTETNER | Apr 1967 | British | Director | 2009-05-18 UNTIL 2012-06-29 | RESIGNED |
| KATE GRAHAM | Feb 1980 | British | Director | 2006-07-13 UNTIL 2007-09-28 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 1997-10-16 UNTIL 1998-12-10 | RESIGNED |
| CHRISTOPHER MICHAEL COLE | Feb 1967 | British | Director | 2008-09-05 UNTIL 2009-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ascential Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |