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Ascent Professional Services Ltd (registration number 07710102) is a private limited company established on 2011-07-19 in United Kingdom. This enterprise is registered at Littlecroft, Avenue Road, Cranleigh GU6 7LE. Ascent Professional Services Ltd is operating under Standard Industrial Classification code: 78109 that means "other activities of employment placement agencies".

Company details

Name	Ascent Professional Services Ltd
Number	07710102
Date of Incorporation:	2011-07-19
End of financial year:	30 July
Address:	Littlecroft, Avenue Road, Cranleigh, GU6 7LE
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Simon P. (appointed on 06 April 2022), Francis I. (appointment date: 19 July 2011), Matthew B. (appointed on 19 July 2011). 1 secretary is present as well: Matthew B. (appointed on 19 July 2011). The official register reports 2 persons of significant control, namely: Francis I. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew B. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	173,072	333,520	498,907	603,890	391,244	551,481	558,937	494,883	512,982	847,498	1,765,127	1,328,272
Number Shares Allotted	100	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	129,195	332,460	388,397	422,785	280,589	-	-	-	-	-	-	-
Tangible Fixed Assets	749	749	5,532	6,240	4,992	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	129,195	332,460	388,397	422,785	280,589	363,773	451,695	419,016	408,204	633,797	1,227,363	1,048,544
Fixed Assets	749	749	-	-	-	-	-	-	-	-	-	-

People with significant control

Francis I.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew B.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 4th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 4th, March 2024 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2023/10/11. New Address: Littlecroft Avenue Road Cranleigh Surrey GU6 7LE. Previous address: The Old Town Hall 4 Queens Road London SW19 8YB United Kingdom filed on: 11th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/07/19 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/05/18 director's details were changed filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 12th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/07/19 filed on: 2nd, August 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022/07/18 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/07/18 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(CH03) On 2022/07/18 secretary's details were changed filed on: 1st, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/06. filed on: 10th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 26th, April 2022 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 21st, April 2022 \| incorporation	Free Download (18 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2022/04/06 filed on: 21st, April 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, April 2022 \| resolution	Free Download (1 page)
(AD01) Address change date: 2021/08/27. New Address: The Old Town Hall 4 Queens Road London SW19 8YB. Previous address: Chester House 81-83 Fulham High Street London SW6 3JA filed on: 27th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/07/19 filed on: 2nd, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2021/01/11 filed on: 11th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/01/11 director's details were changed filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/19 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 22nd, July 2020 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2019/08/02 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/08/02 director's details were changed filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/07/19 filed on: 2nd, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 29th, July 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2018/07/30 filed on: 30th, April 2019 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/07/19 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 20th, April 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017/07/19 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/07/20 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/07/19 filed on: 2nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 8th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/07/19 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download
(AD01) Address change date: 2014/09/15. New Address: Chester House 81-83 Fulham High Street London SW6 3JA. Previous address: Crown House 72 Hammersmith Road London W14 8th filed on: 15th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/07/19 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 8th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/07/19 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/04 capital
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 23rd, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/07/19 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, July 2011 \| incorporation	Free Download (17 pages)

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