ASCENTIAR PLC
Active - Accounts Filed
General Information
NAME
ASCENTIAR PLC
COMPANY NUMBER
09824577
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/10/2015
10/03/2020
BROADHURST INDUSTRIES PLC
WEST MIDLANDS
DY8 1EH
St. Johns Court
St. Johns Road
Stourbridge
West Midlands
DY8 1EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENTIAR PLC | Active - Accounts Filed | View Report |
| BLACK COUNTRY PRESSINGS HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 26/01/2024 | Barry Warmisham (920180846) has left the board |
Credit Risk Overview
Want to learn more about ASCENTIAR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASCENTIAR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASCENTIAR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2015 - Present (9 years and 1 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
20/01/2020 - Present (4 years and 10 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2015 - Present (9 years and 1 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
KEY LEGAL SERVICES (NOMINEES) LIMITED 14/10/2015 - 14/10/2015 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENTIAR PLC | Active - Accounts Filed | View Report |
| BLACK COUNTRY PRESSINGS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BLACK COUNTRY PRESSINGS LIMITED | Active - Accounts Filed | View Report |
| SCOTT PRECISION WIRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 26/01/2024 | Barry Warmisham (920180846) has left the board |
| 26/01/2024 | New Company Secretary Alexander James Griffin (931849244) Appointed |
| 12/01/2024 | John Anthony Broadhurst (907307822) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Sara Anne Mitchell (921677779) Appointed |
| 14/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 12/01/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 03/11/2015 | Elaine Broadhurst (919994400) has left the board |
| 03/11/2015 | New Board Member Elaine Broadhurst (911468654) Appointed |
| 27/10/2015 | New Board Member John Anthony Broadhurst (907307822) Appointed |
| 27/10/2015 | Barry Charles Warmisham (901259524) has left the board |
| 27/10/2015 | KEY LEGAL SERVICES (NOMINEES) LIMITED (920180844) has left the board |
| 27/10/2015 | New Board Member Elaine Broadhurst (919994400) Appointed |
| 27/10/2015 | Change in Reg. Office |
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