Ascot Management Finance Limited in Water Eaton BLETCHLEY

Ascot Management Finance Limited BLETCHLEY

Founded in 2004, Ascot Management Finance, classified under reg no. 05191673 is an active company. Currently registered at Suite 428 39A Barton Road MK2 3HW, Bletchley the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Markus F., appointed on 4 March 2010. There are currently no secretaries appointed. As of 28 May 2024, there were 3 ex directors - Dominik F., Dorothea F. and others listed below. There were no ex secretaries.

Ascot Management Finance Limited Address / Contact

Office Address	Suite 428 39A Barton Road
Office Address2	Water Eaton
Town	Bletchley
Post code	MK2 3HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05191673
Date of Incorporation	Wed, 28th Jul 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Markus F.

Position: Director

Appointed: 04 March 2010

Ledgers Secretaries Ltd

Position: Corporate Secretary

Appointed: 05 January 2006

Dominik F.

Position: Director

Appointed: 08 March 2006

Resigned: 04 March 2010

Dorothea F.

Position: Director

Appointed: 08 March 2006

Resigned: 04 March 2010

Ascot Intercontinental Limited

Position: Director

Appointed: 03 August 2004

Resigned: 08 March 2006

Eac (directors) Limited

Position: Corporate Nominee Director

Appointed: 28 July 2004

Resigned: 28 July 2004

Eac (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2004

Resigned: 05 January 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Markus F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Markus F.

Notified on	1 July 2016
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	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100	100
Net Assets Liabilities	100	100	100

Other
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 11th, September 2021	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 18th, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 28th, April 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2015 filed on: 6th, August 2015	annual return	Free Download (5 pages)
AD01	Change of registered address from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ on 1st December 2014 to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW filed on: 1st, December 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th July 2014 filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th August 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 23rd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2013 filed on: 31st, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 15th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2012 filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2011 filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 31st, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2010 filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 5th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th July 2009 with complete member list filed on: 29th, July 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 30th July 2008 with complete member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 19th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 19th, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 24th September 2007 with complete member list filed on: 24th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th September 2007 with complete member list filed on: 24th, September 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 9th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 9th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, March 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, March 2007	resolution	Free Download (5 pages)
123	£ nc 20000/100000 09/01/07 filed on: 1st, February 2007	capital	Free Download (2 pages)
123	£ nc 20000/100000 09/01/07 filed on: 1st, February 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, January 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, January 2007	resolution	Free Download (5 pages)
363a	Annual return drawn up to 27th September 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th September 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 15th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 15th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 7th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 7th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 18/01/06 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 18th, January 2006	address	Free Download (1 page)
287	Registered office changed on 18/01/06 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 18th, January 2006	address	Free Download (1 page)
363s	Annual return drawn up to 8th August 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th August 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 30th December 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 30th December 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, January 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, July 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 28th, July 2004	incorporation	Free Download (19 pages)

Ascot Management Finance Limited BLETCHLEY

Ascot Management Finance Limited Address / Contact

Company Information / Profile

Company staff

Markus F.

Ledgers Secretaries Ltd

Dominik F.

Dorothea F.

Ascot Intercontinental Limited

Eac (directors) Limited

Eac (secretaries) Limited

People with significant control

Annual reports financial information

Company filings

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