Ascencia Investment Management Limited in Salford MANCHESTER

Ascencia Investment Management Limited MANCHESTER

Founded in 2004, Ascencia Investment Management, classified under reg no. 05010380 is an active company. Currently registered at Frenkel House 15 Carolina Way M50 2ZY, Manchester the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 5th February 2018 Ascencia Investment Management Limited is no longer carrying the name Frenkel Topping Investment Management.

The company has 3 directors, namely Mark H., Elaine C. and Richard F.. Of them, Richard F. has been with the company the longest, being appointed on 28 August 2015 and Mark H. has been with the company for the least time - from 5 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ascencia Investment Management Limited Address / Contact

Office Address	Frenkel House 15 Carolina Way
Office Address2	Salford
Town	Manchester
Post code	M50 2ZY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05010380
Date of Incorporation	Thu, 8th Jan 2004
Industry	Fund management activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Mark H.

Position: Director

Appointed: 05 February 2024

Elaine C.

Position: Director

Appointed: 01 March 2020

Richard F.

Position: Director

Appointed: 28 August 2015

Mark H.

Position: Director

Appointed: 07 February 2020

Resigned: 01 February 2024

Stephen B.

Position: Director

Appointed: 01 February 2018

Resigned: 01 March 2020

Julie D.

Position: Director

Appointed: 28 August 2015

Resigned: 30 July 2017

Reuben B.

Position: Director

Appointed: 11 May 2015

Resigned: 01 July 2015

Nicholas W.

Position: Director

Appointed: 01 May 2015

Resigned: 01 July 2015

Philip C.

Position: Director

Appointed: 11 November 2014

Resigned: 01 July 2015

Katie S.

Position: Secretary

Appointed: 06 August 2014

Resigned: 28 August 2015

Katie S.

Position: Director

Appointed: 06 August 2014

Resigned: 31 October 2017

Carly B.

Position: Director

Appointed: 14 December 2013

Resigned: 05 August 2014

Carly B.

Position: Secretary

Appointed: 14 December 2013

Resigned: 05 August 2014

Jason G.

Position: Director

Appointed: 10 August 2011

Resigned: 14 December 2017

Jason G.

Position: Director

Appointed: 21 March 2011

Resigned: 14 June 2011

Nicholas B.

Position: Director

Appointed: 04 March 2011

Resigned: 22 February 2012

Guy C.

Position: Director

Appointed: 04 March 2011

Resigned: 14 December 2013

Timothy J.

Position: Director

Appointed: 04 March 2011

Resigned: 15 October 2012

Robert S.

Position: Director

Appointed: 17 August 2004

Resigned: 15 March 2011

Anthony E.

Position: Director

Appointed: 20 April 2004

Resigned: 30 September 2009

David H.

Position: Director

Appointed: 17 March 2004

Resigned: 30 September 2009

Robin T.

Position: Director

Appointed: 19 January 2004

Resigned: 31 March 2006

Kay H.

Position: Director

Appointed: 19 January 2004

Resigned: 28 February 2006

Timothy J.

Position: Director

Appointed: 19 January 2004

Resigned: 31 March 2006

Guy C.

Position: Secretary

Appointed: 19 January 2004

Resigned: 14 December 2013

Guy C.

Position: Director

Appointed: 08 January 2004

Resigned: 31 March 2006

Ian W.

Position: Secretary

Appointed: 08 January 2004

Resigned: 19 January 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Frenkel Topping Group Plc from Salford, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frenkel Topping Group Plc

Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4726826
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Frenkel Topping Investment Management	February 5, 2018
F C Fund Managers	September 1, 2015
Finance Cornwall Fund Managers	April 20, 2011

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 1st, February 2024	incorporation	Free Download (7 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 1st, February 2024	incorporation	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, May 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 19th, May 2022	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 14th, June 2021	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 29th, April 2020	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 29th, April 2019	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 2nd, May 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 9th, May 2017	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th June 2016 filed on: 21st, June 2016	annual return	Free Download (6 pages)
SH01	14000.00 GBP is the capital in company's statement on Tuesday 21st June 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 24th, May 2016	accounts	Free Download (26 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016. filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th July 2015 filed on: 28th, July 2015	annual return	Free Download (6 pages)
SH01	14000.00 GBP is the capital in company's statement on Tuesday 28th July 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 12th, June 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd May 2015 filed on: 28th, May 2015	annual return	Free Download (8 pages)
SH19	14000.00 GBP is the capital in company's statement on Wednesday 22nd October 2014 filed on: 22nd, October 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 22nd, October 2014	capital	Free Download (1 page)
SH01	7020.00 GBP is the capital in company's statement on Tuesday 12th August 2014 filed on: 9th, September 2014	capital	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 28th, May 2014	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd May 2014 filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Thursday 14th November 20137020.00 GBP filed on: 14th, November 2013	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 14th, November 2013	capital	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd May 2013 filed on: 4th, June 2013	annual return	Free Download (5 pages)
SH03	Own shares purchase filed on: 14th, November 2012	capital	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 22nd, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd May 2012 filed on: 2nd, May 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 31st, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2011	incorporation	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 5th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 27th, July 2009	accounts	Free Download (9 pages)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 11th, August 2008	accounts	Free Download (8 pages)
363a	Period up to Thursday 20th March 2008 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363a	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 4th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 4th, December 2006	accounts	Free Download (12 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (12 pages)
363s	Period up to Wednesday 12th January 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (9 pages)
363s	Period up to Wednesday 12th January 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 9999 shares on Friday 17th September 2004. Value of each share 1 £, total number of shares: 10000. filed on: 24th, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/09/04 filed on: 24th, September 2004	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on Friday 17th September 2004. Value of each share 1 £, total number of shares: 10000. filed on: 24th, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/09/04 filed on: 24th, September 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 24th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 24th, May 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 8th, January 2004	incorporation	Free Download (21 pages)

Ascencia Investment Management Limited MANCHESTER

Ascencia Investment Management Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Elaine C.

Richard F.

Mark H.

Stephen B.

Julie D.

Reuben B.

Nicholas W.

Philip C.

Katie S.

Katie S.

Carly B.

Carly B.

Jason G.

Jason G.

Nicholas B.

Guy C.

Timothy J.

Robert S.

Anthony E.

David H.

Robin T.

Kay H.

Timothy J.

Guy C.

Guy C.

Ian W.

People with significant control

Company previous names

Company filings

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