Ascendant Information Management Limited in Hanworth BRACKNELL - RG12 7YJ

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Ascendant Information Management Limited BRACKNELL

Founded in 2002, Ascendant Information Management, classified under reg no. 04375401 is an active company. Currently registered at 74 Bucklebury RG12 7YJ, Bracknell the company has been in the business for twenty two years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023.

There is a single director in the firm at the moment - Kevin B., appointed on 15 February 2002. In addition, a secretary was appointed - Kevin B., appointed on 13 October 2014. Currenlty, the firm lists one former director, whose name is Gordon B. and who left the the firm on 13 October 2014. In addition, there is one former secretary - Gordon B. who worked with the the firm until 13 October 2014.

Ascendant Information Management Limited Address / Contact

Office Address	74 Bucklebury
Office Address2	Hanworth
Town	Bracknell
Post code	RG12 7YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04375401
Date of Incorporation	Fri, 15th Feb 2002
Industry	Non-trading company
Industry	Information technology consultancy activities
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (200 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Kevin B.

Position: Secretary

Appointed: 13 October 2014

Kevin B.

Position: Director

Appointed: 15 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2002

Resigned: 15 February 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 February 2002

Resigned: 15 February 2002

Gordon B.

Position: Secretary

Appointed: 15 February 2002

Resigned: 13 October 2014

Gordon B.

Position: Director

Appointed: 15 February 2002

Resigned: 13 October 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Kevin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kevin B.

Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 25th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 25th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 23rd, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 27th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 23rd, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 29th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 25th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 27th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 3rd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2016 filed on: 10th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 2nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Feb 2015 filed on: 2nd, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 3rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 14th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 4th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 7th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Feb 2012 filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 28th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Feb 2011 filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 26th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2010 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 8th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 17th Apr 2009 with complete member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 19/02/2009 from 74 bucklebury hanworth bracknell berkshire RG12 7YJ england filed on: 19th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 06/02/2009 from 4 enterprise court downmill road bracknell berkshire RG12 1QS filed on: 6th, February 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008 filed on: 24th, December 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 25th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 25th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 25th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 25th, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 6th Jun 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 6th Jun 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 20th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 20th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (7 pages)
287	Registered office changed on 24/01/05 from: 74 bucklebury, hanworth bracknell berkshire RG12 7YJ filed on: 24th, January 2005	address	Free Download (1 page)
287	Registered office changed on 24/01/05 from: 74 bucklebury, hanworth bracknell berkshire RG12 7YJ filed on: 24th, January 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 6th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 6th, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 17th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 17th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 19th Mar 2003 with complete member list filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Mar 2003 with complete member list filed on: 19th, March 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2002	incorporation	Free Download (19 pages)

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