Ascent Assets Limited

Company Name	Ascent Assets Limited
Director	Elaine Wendy Efrat
Company Status	Active
Company Number	03570927
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Elaine Wendy Efrat
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 May 1998(same day as company formation)
Role	Education Finance
Country of Residence	England
Correspondence Address	40 Giles Coppice London SE19 1XF

Secretary Name	Mrs Elaine Wendy Efrat
Status	Current
Appointed	01 January 2012(13 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	40 Giles Coppice London SE19 1XF

Director Name	Amit Efrat
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British/Israeli
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Sales Director
Correspondence Address	40 Giles Coppice London SE19 1XF

Secretary Name	Mrs Elaine Wendy Efrat
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	40 Giles Coppice London SE19 1XF

Secretary Name	Anthony Harry Jaffe
Nationality	British
Status	Resigned
Appointed	20 March 2007(8 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2012)
Role	Retired
Correspondence Address	154 East Dulwich Grove London SE22 8TB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.ascentassets.com

Location

Registered Address	40 Giles Coppice London SE19 1XF
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	College
Built Up Area	Greater London

Shareholders

2 at £1	Elaine Wendy Efrat 50.00% Ordinary
2 at £1	Elaine Wendy Efrat 50.00% Ordinary A

Financials

Year	2014
Net Worth	£42,003
Cash	£74,738
Current Liabilities	£53,542

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

9 October 2020	Micro company accounts made up to 31 May 2020 (2 pages)
5 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 May 2019 (2 pages)
26 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 May 2017 (3 pages)
30 November 2017	Micro company accounts made up to 31 May 2017 (3 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
4 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 4 (4 pages)
4 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 4 (4 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 4 (4 pages)
21 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 4 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
21 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 4 (4 pages)
21 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 4 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
26 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 June 2012	Termination of appointment of Anthony Jaffe as a secretary (1 page)
12 June 2012	Termination of appointment of Anthony Jaffe as a secretary (1 page)
12 June 2012	Appointment of Mrs Elaine Wendy Efrat as a secretary (1 page)
12 June 2012	Appointment of Mrs Elaine Wendy Efrat as a secretary (1 page)
12 June 2012	Director's details changed for Mrs Elaine Wendy Efrat on 1 January 2012 (2 pages)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Director's details changed for Mrs Elaine Wendy Efrat on 1 January 2012 (2 pages)
12 June 2012	Director's details changed for Mrs Elaine Wendy Efrat on 1 January 2012 (2 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
26 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
29 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Elaine Wendy Efrat on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Elaine Wendy Efrat on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Elaine Wendy Efrat on 1 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
9 July 2009	Return made up to 27/05/09; full list of members (3 pages)
9 July 2009	Return made up to 27/05/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 August 2008	Return made up to 27/05/08; full list of members (4 pages)
1 August 2008	Return made up to 27/05/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
4 July 2007	Return made up to 27/05/07; change of members (6 pages)
4 July 2007	Return made up to 27/05/07; change of members (6 pages)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed (1 page)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
29 June 2006	Return made up to 27/05/06; full list of members (7 pages)
29 June 2006	Return made up to 27/05/06; full list of members (7 pages)
31 January 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
31 January 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
17 June 2005	Return made up to 27/05/05; full list of members (3 pages)
17 June 2005	Return made up to 27/05/05; full list of members (3 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
14 June 2004	Return made up to 27/05/04; full list of members (7 pages)
14 June 2004	Return made up to 27/05/04; full list of members (7 pages)
20 January 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
20 January 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
12 January 2004	Ad 01/09/02--------- Â£ si 2@1 (2 pages)
12 January 2004	Ad 01/09/02--------- Â£ si 2@1 (2 pages)
31 July 2003	Return made up to 27/05/03; full list of members (7 pages)
31 July 2003	Return made up to 27/05/03; full list of members (7 pages)
17 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
17 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
28 June 2002	Return made up to 27/05/02; full list of members (7 pages)
28 June 2002	Return made up to 27/05/02; full list of members (7 pages)
7 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
7 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
7 June 2001	Return made up to 27/05/01; full list of members (6 pages)
7 June 2001	Return made up to 27/05/01; full list of members (6 pages)
12 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
12 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
21 July 2000	Return made up to 27/05/00; full list of members (6 pages)
21 July 2000	Return made up to 27/05/00; full list of members (6 pages)
9 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
9 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
15 July 1999	Return made up to 27/05/99; full list of members (6 pages)
15 July 1999	Return made up to 27/05/99; full list of members (6 pages)
8 June 1998	New secretary appointed;new director appointed (2 pages)
8 June 1998	New secretary appointed;new director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
30 May 1998	Registered office changed on 30/05/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	Secretary resigned (1 page)
30 May 1998	Secretary resigned (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	Registered office changed on 30/05/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
27 May 1998	Incorporation (16 pages)
27 May 1998	Incorporation (16 pages)

Ascent Assets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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