ASCENTEUM LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-29 with updates

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12/09/2512 September 2025 NewTermination of appointment of Zakariya Hussain as a director on 2025-09-11

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12/09/2512 September 2025 NewAppointment of Ms Tasawar Ahmed as a director on 2025-09-11

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20/08/2520 August 2025 Micro company accounts made up to 2024-09-30

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18/12/2418 December 2024 Appointment of Mr Zakariya Hussain as a director on 2024-12-09

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17/12/2417 December 2024 Termination of appointment of Tasawar Ahmed as a director on 2024-12-09

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10/10/2410 October 2024 Confirmation statement made on 2024-09-29 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-09-29 with updates

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11/10/2311 October 2023 Appointment of Mr Shaan Hussain as a secretary on 2023-09-29

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09/10/239 October 2023 Termination of appointment of Shaan Hussain as a secretary on 2023-09-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/07/233 July 2023 Micro company accounts made up to 2022-09-30

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11/01/2311 January 2023 Registered office address changed from 3 Templemead Gerrards Cross Bucks SL9 7EZ England to 20-22 Wenlock Road London N1 7GU on 2023-01-11

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07/10/227 October 2022 Confirmation statement made on 2022-09-29 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/07/2214 July 2022 Registered office address changed from , 36 Wattleton Road, Beaconsfield, HP9 1SE, England to 20-22 Wenlock Road London N1 7GU on 2022-07-14

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16/11/2116 November 2021 Appointment of Ms Tasawar Ahmed as a director on 2021-11-12

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16/11/2116 November 2021 Termination of appointment of Farah Hussain as a director on 2021-11-12

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18/10/2118 October 2021 Confirmation statement made on 2021-09-29 with no updates

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13/10/2113 October 2021 Appointment of Ms Farah Hussain as a director on 2021-10-08

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13/10/2113 October 2021 Termination of appointment of Tasawar Ahmed as a secretary on 2021-10-07

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13/10/2113 October 2021 Termination of appointment of Shaan Hussain as a director on 2021-10-07

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13/10/2113 October 2021 Appointment of Mr Shaan Hussain as a secretary on 2021-10-08

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/06/2126 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/07/2022 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/07/2020

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22/07/2022 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAAN HUSSAIN

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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30/06/2030 June 2020 Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to 20-22 Wenlock Road London N1 7GU on 2020-06-30

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09/06/209 June 2020 SECRETARY APPOINTED MS TASAWAR AHMED

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09/06/209 June 2020 DIRECTOR APPOINTED MR SHAAN HUSSAIN

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09/06/209 June 2020 APPOINTMENT TERMINATED, SECRETARY SHAAN HUSSAIN

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR TASAWAR AHMED

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26/09/1926 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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