Ascose Plc is a public limited company situated at 2Nd Floor College House 17 King Edwards Road, Ruislip, London HA4 7AE. Incorporated on 2019-03-05, this 5-year-old company is run by 2 directors and 1 secretary.
Director Massimo A., appointed on 04 March 2024. Director Amjad A., appointed on 05 March 2020.
Changing the topic to secretaries, we can mention: Wassim A., appointed on 21 February 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209), "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was filed on 2023-03-04 and the deadline for the next filing is 2024-03-18. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor College House 17 King Edwards Road |
| Office Address2 | Ruislip |
| Town | London |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 11861382 |
| Date of Incorporation | Tue, 5th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 04 March 2024
Position: Director
Appointed: 05 March 2020
Position: Secretary
Appointed: 21 February 2020
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Massimo A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wassim A. This PSC owns 25-50% shares and has 25-50% voting rights.
Massimo A.
| Notified on | 12 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wassim A.
| Notified on | 5 March 2019 |
| Ceased on | 12 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 50 000 | 50 000 | 50 000 | ||
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 | ||
| Cash Bank In Hand | 50 000 | 50 000 | 50 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 50 000 | 50 000 | 50 000 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 50 000 | 50 000 | 50 000 | ||
| Other | |||||
| Number Shares Allotted | 50 000 | 50 000 | |||
| Par Value Share | 1 | 1 | |||
| Called Up Share Capital Not-paid Current Asset | 0 | 0 | 0 | ||
| Capital Employed | 50 000 | 50 000 | 50 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On March 4, 2024 new director was appointed. filed on: 4th, March 2024 |
officers | Free Download (2 pages) |
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