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ASCEND LEARNING UK LIMITED

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ASCEND LEARNING UK LIMITED

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Key Data

Status

Dissolved

Company No.

04150192

Incorporation date

30/01/2001

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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Latest events (Record since 30/01/2001)
dot icon04/10/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/07/2025
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon02/12/2024
Liquidators' statement of receipts and payments to 2024-09-28
View PDF (8 pages)
dot icon10/10/2023
Declaration of solvency
View PDF (7 pages)
dot icon10/10/2023
Resolutions
View PDF (1 pages)
dot icon10/10/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon28/09/2023
Resolutions
View PDF (3 pages)
dot icon28/09/2023
Solvency Statement dated 27/09/23
View PDF (1 pages)
dot icon28/09/2023
Statement by Directors
View PDF (1 pages)
dot icon28/09/2023
Statement of capital on 2023-09-28
View PDF (3 pages)
dot icon04/05/2023
Director's details changed for Mr Greg Sebasky on 2023-05-04
View PDF (2 pages)
dot icon28/03/2023
Termination of appointment of Timothy Wendon-Evans as a secretary on 2023-03-24
View PDF (1 pages)
dot icon28/03/2023
Appointment of Mark May as a secretary on 2023-03-24
View PDF (2 pages)
dot icon23/03/2023
Registered office address changed from Dryden House St. Johns Street Huntingdon PE29 3NU England to 128 City Road London EC1V 2NX on 2023-03-23
View PDF (1 pages)
dot icon08/03/2023
Full accounts made up to 2021-12-31
View PDF (24 pages)
dot icon09/02/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon21/11/2022
Resolutions
View PDF (1 pages)
dot icon21/11/2022
Solvency Statement dated 17/11/22
View PDF (1 pages)
dot icon21/11/2022
Statement of capital on 2022-11-21
View PDF (3 pages)
dot icon21/11/2022
Statement by Directors
View PDF (1 pages)
dot icon13/06/2022
Change of details for Ascend Global Holdings Limited as a person with significant control on 2018-09-01
View PDF (2 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon08/07/2021
Full accounts made up to 2020-12-31
View PDF (26 pages)
dot icon30/06/2021
Termination of appointment of Tracey Joan Gough as a secretary on 2021-06-30
View PDF (1 pages)
dot icon30/06/2021
Appointment of Mr Timothy Wendon-Evans as a secretary on 2021-06-30
View PDF (2 pages)
dot icon22/02/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon31/07/2020
Full accounts made up to 2019-12-31
View PDF (33 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon11/06/2019
Full accounts made up to 2018-12-31
View PDF (31 pages)
dot icon06/06/2019
Appointment of Mrs Tracey Joan Gough as a secretary on 2019-05-31
View PDF (2 pages)
dot icon06/06/2019
Termination of appointment of Nicolas William Harding as a secretary on 2019-05-31
View PDF (1 pages)
dot icon03/06/2019
Termination of appointment of Nicolas William Harding as a director on 2019-05-31
View PDF (1 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon25/10/2018
Appointment of Mr Lawrence Adam Gold as a director on 2018-10-15
View PDF (2 pages)
dot icon25/10/2018
Termination of appointment of Jonathan Moulton as a director on 2018-10-15
View PDF (1 pages)
dot icon25/10/2018
Termination of appointment of Jason Wade as a director on 2018-10-15
View PDF (1 pages)
dot icon25/10/2018
Appointment of Mr Mandeep Singh Johar as a director on 2018-10-15
View PDF (2 pages)
dot icon28/08/2018
Registered office address changed from Welbeck House Ermine Business Park Huntingdon Cambridgeshire PE29 6XY United Kingdom to Dryden House St. Johns Street Huntingdon PE29 3NU on 2018-08-28
View PDF (1 pages)
dot icon26/07/2018
Full accounts made up to 2017-12-31
View PDF (30 pages)
dot icon04/04/2018
Appointment of Jason Wade as a director on 2018-03-29
View PDF (2 pages)
dot icon03/04/2018
Termination of appointment of William Aliber as a director on 2018-03-29
View PDF (1 pages)
dot icon06/03/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon15/12/2017
Resolutions
View PDF (3 pages)
dot icon15/12/2017
Change of name notice
View PDF (2 pages)
dot icon10/11/2017
Termination of appointment of Nicholas Charles Bradley as a director on 2017-11-08
View PDF (1 pages)
dot icon05/10/2017
Full accounts made up to 2016-12-31
View PDF (26 pages)
dot icon16/03/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (5 pages)
dot icon17/01/2017
Full accounts made up to 2015-12-31
View PDF (28 pages)
dot icon02/08/2016
Termination of appointment of Debra Lynn Stuart as a director on 2016-08-01
View PDF (1 pages)
dot icon02/08/2016
Appointment of Mr Nicholas Charles Bradley as a director on 2016-08-01
View PDF (2 pages)
dot icon04/04/2016
Registered office address changed from The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA to Welbeck House Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 2016-04-04
View PDF (1 pages)
dot icon11/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (8 pages)
dot icon12/01/2016
Appointment of Mr Nicolas William Harding as a director on 2015-12-18
View PDF (2 pages)
dot icon12/01/2016
Appointment of Mr Nicolas William Harding as a secretary on 2015-12-18
View PDF (2 pages)
dot icon12/01/2016
Termination of appointment of Jonathan Michael Heywood as a director on 2015-12-18
View PDF (1 pages)
dot icon12/01/2016
Termination of appointment of Jonathan Heywood as a secretary on 2015-12-18
View PDF (1 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (25 pages)
dot icon23/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (9 pages)
dot icon20/11/2014
Director's details changed for Mrs Debra Lynn Stuart on 2014-10-31
View PDF (2 pages)
dot icon23/09/2014
Registered office address changed from Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH to The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA on 2014-09-23
View PDF (1 pages)
dot icon05/09/2014
Current accounting period extended from 2014-08-31 to 2014-12-31
View PDF (1 pages)
dot icon14/07/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/07/2014
Statement of capital following an allotment of shares on 2014-07-07
View PDF (3 pages)
dot icon11/07/2014
Statement of capital following an allotment of shares on 2014-07-07
View PDF (3 pages)
dot icon11/07/2014
Statement of capital following an allotment of shares on 2014-07-07
View PDF (3 pages)
dot icon11/07/2014
Statement of capital following an allotment of shares on 2014-07-07
View PDF (3 pages)
dot icon11/07/2014
Statement of capital following an allotment of shares on 2014-07-07
View PDF (3 pages)
dot icon11/07/2014
Appointment of Mr Jonathan Moulton as a director
View PDF (2 pages)
dot icon11/07/2014
Appointment of Mr William Aliber as a director
View PDF (2 pages)
dot icon11/07/2014
Appointment of Mr Greg Sebasky as a director
View PDF (2 pages)
dot icon10/07/2014
Termination of appointment of Norman Basson as a director
View PDF (1 pages)
dot icon10/07/2014
Termination of appointment of Victoria Branch as a director
View PDF (1 pages)
dot icon01/07/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon01/07/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon01/07/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon06/05/2014
Group of companies' accounts made up to 2013-08-31
View PDF (29 pages)
dot icon30/01/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (7 pages)
dot icon02/12/2013
Purchase of own shares.
View PDF (3 pages)
dot icon25/09/2013
Director's details changed for Norman Basson on 2013-09-10
View PDF (2 pages)
dot icon12/06/2013
Director's details changed for Miss Victoria Helen Branch on 2013-06-04
View PDF (2 pages)
dot icon06/06/2013
Group of companies' accounts made up to 2012-08-31
View PDF (32 pages)
dot icon29/04/2013
Director's details changed for Mr Jonathan Michael Heywood on 2013-04-29
View PDF (2 pages)
dot icon06/02/2013
Appointment of Miss Victoria Helen Branch as a director
View PDF (2 pages)
dot icon30/01/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (9 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (6 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon02/01/2013
Resolutions
View PDF (4 pages)
dot icon19/12/2012
Director's details changed for Debra-Lynn Lynn Stuart on 2012-12-12
View PDF (2 pages)
dot icon16/11/2012
Appointment of Mr Jonathan Heywood as a secretary
View PDF (1 pages)
dot icon16/11/2012
Appointment of Mr Jonathan Michael Heywood as a director
View PDF (2 pages)
dot icon19/04/2012
Termination of appointment of Julian Berriman as a director
View PDF (1 pages)
dot icon24/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (8 pages)
dot icon23/12/2011
Group of companies' accounts made up to 2011-08-31
View PDF (34 pages)
dot icon25/11/2011
Cancellation of shares. Statement of capital on 2011-11-25
View PDF (5 pages)
dot icon25/11/2011
Purchase of own shares.
View PDF (3 pages)
dot icon08/08/2011
Resolutions
View PDF (1 pages)
dot icon02/08/2011
Resolutions
View PDF (13 pages)
dot icon06/04/2011
Group of companies' accounts made up to 2010-08-31
View PDF (30 pages)
dot icon18/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (8 pages)
dot icon30/11/2010
Termination of appointment of Mark Botha as a director
View PDF (1 pages)
dot icon06/10/2010
Termination of appointment of Philip Walters as a director
View PDF (1 pages)
dot icon23/09/2010
Termination of appointment of Michael Edwards as a secretary
View PDF (1 pages)
dot icon23/09/2010
Termination of appointment of Michael Edwards as a director
View PDF (1 pages)
dot icon06/05/2010
Appointment of Mr Michael Ian Edwards as a director
View PDF (2 pages)
dot icon06/05/2010
Appointment of Mr Michael Ian Edwards as a secretary
View PDF (1 pages)
dot icon06/05/2010
Director's details changed for Norman Basson on 2010-02-26
View PDF (2 pages)
dot icon06/05/2010
Termination of appointment of Douglas Oakey as a secretary
View PDF (1 pages)
dot icon09/04/2010
Director's details changed for Mr Mark David Botha on 2010-04-09
View PDF (2 pages)
dot icon26/03/2010
Resolutions
View PDF (8 pages)
dot icon23/02/2010
Termination of appointment of Phillip Rogers as a secretary
View PDF (1 pages)
dot icon23/02/2010
Appointment of Mr Douglas Malcolm Andrew Oakey as a secretary
View PDF (1 pages)
dot icon23/02/2010
Termination of appointment of Phillip Rogers as a director
View PDF (1 pages)
dot icon12/02/2010
Group of companies' accounts made up to 2009-08-31
View PDF (31 pages)
dot icon11/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (25 pages)
dot icon11/02/2010
Director's details changed for Phillip John Rogers on 2010-02-11
View PDF (2 pages)
dot icon14/01/2010
Appointment of Mr Julian Paul Berriman as a director
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Debra-Lynn Stuart on 2009-12-02
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Norman Basson on 2009-12-02
View PDF (2 pages)
dot icon23/10/2009
Appointment of Mr Mark David Botha as a director
View PDF (2 pages)
dot icon18/02/2009
Return made up to 30/01/09; full list of members
View PDF (26 pages)
dot icon17/12/2008
Full accounts made up to 2008-08-31
View PDF (26 pages)
dot icon20/05/2008
Resolutions
View PDF (7 pages)
dot icon07/04/2008
Director appointed debra-lynn stuart
View PDF (2 pages)
dot icon11/03/2008
Accounts for a medium company made up to 2007-08-31
View PDF (23 pages)
dot icon08/03/2008
Return made up to 30/01/08; full list of members
View PDF (9 pages)
dot icon06/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/08/2007
Director resigned
View PDF (1 pages)
dot icon14/04/2007
Accounts for a medium company made up to 2006-08-31
View PDF (19 pages)
dot icon22/02/2007
Return made up to 30/01/07; change of members
View PDF (8 pages)
dot icon15/09/2006
New director appointed
View PDF (2 pages)
dot icon28/06/2006
Accounts for a medium company made up to 2005-08-31
View PDF (23 pages)
dot icon22/02/2006
Return made up to 30/01/06; change of members
View PDF (10 pages)
dot icon15/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/07/2005
Accounts for a medium company made up to 2004-08-31
View PDF (22 pages)
dot icon15/04/2005
Ad 05/04/05--------- £ si 175000@1=175000 £ ic 36000/211000
View PDF (6 pages)
dot icon16/03/2005
Return made up to 30/01/05; full list of members
View PDF (10 pages)
dot icon07/02/2005
New director appointed
View PDF (2 pages)
dot icon07/02/2005
New director appointed
View PDF (2 pages)
dot icon26/01/2005
Director resigned
View PDF (1 pages)
dot icon25/01/2005
Secretary resigned
View PDF (1 pages)
dot icon25/01/2005
New secretary appointed
View PDF (2 pages)
dot icon05/07/2004
Accounts for a medium company made up to 2003-08-31
View PDF (22 pages)
dot icon10/05/2004
Director resigned
View PDF (1 pages)
dot icon10/05/2004
Director resigned
View PDF (1 pages)
dot icon06/05/2004
Director resigned
View PDF (1 pages)
dot icon18/02/2004
Return made up to 30/01/04; change of members
View PDF (11 pages)
dot icon19/09/2003
Director resigned
View PDF (1 pages)
dot icon07/08/2003
Director resigned
View PDF (1 pages)
dot icon03/07/2003
Accounts for a medium company made up to 2002-01-31
View PDF (14 pages)
dot icon03/07/2003
Accounts for a medium company made up to 2002-08-31
View PDF (17 pages)
dot icon28/02/2003
Return made up to 30/01/03; full list of members
View PDF (23 pages)
dot icon08/10/2002
Registered office changed on 08/10/02 from: parade house 70 fore street trowbridge wiltshire BA14 8HQ
View PDF (1 pages)
dot icon02/09/2002
Accounting reference date shortened from 31/01/03 to 31/08/02
View PDF (1 pages)
dot icon10/08/2002
New director appointed
View PDF (2 pages)
dot icon01/06/2002
New director appointed
View PDF (2 pages)
dot icon07/05/2002
New director appointed
View PDF (2 pages)
dot icon29/03/2002
Ad 25/03/02--------- £ si 14825@1=14825 £ ic 21000/35825
View PDF (2 pages)
dot icon28/03/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon22/03/2002
Return made up to 30/01/02; full list of members
View PDF (16 pages)
dot icon08/03/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon08/03/2002
Ad 14/01/02--------- £ si 20000@1=20000 £ ic 1175/21175
View PDF (10 pages)
dot icon21/02/2002
New director appointed
View PDF (2 pages)
dot icon02/02/2002
New director appointed
View PDF (2 pages)
dot icon02/02/2002
New director appointed
View PDF (2 pages)
dot icon03/01/2002
Ad 21/12/01--------- £ si 175@1=175 £ ic 1000/1175
View PDF (2 pages)
dot icon28/12/2001
Ad 20/11/01--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon28/12/2001
Nc inc already adjusted 19/12/01
View PDF (1 pages)
dot icon28/12/2001
Resolutions
View PDF (0 pages)
dot icon28/12/2001
Resolutions
View PDF (7 pages)
dot icon07/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon01/02/2001
Secretary resigned
View PDF (1 pages)
dot icon30/01/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
30/01/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sebasky, Gregory
Director
08/07/2014 - Present
5
Wendon-Evans, Timothy
Secretary
30/06/2021 - 24/03/2023
-
May, Mark
Secretary
24/03/2023 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ASCEND LEARNING UK LIMITED

ASCEND LEARNING UK LIMITED is an(a) Dissolved company incorporated on 30/01/2001 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCEND LEARNING UK LIMITED?

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ASCEND LEARNING UK LIMITED is currently Dissolved. It was registered on 30/01/2001 and dissolved on 04/10/2025.

Where is ASCEND LEARNING UK LIMITED located?

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ASCEND LEARNING UK LIMITED is registered at 128 City Road, London EC1V 2NX.

What does ASCEND LEARNING UK LIMITED do?

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ASCEND LEARNING UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASCEND LEARNING UK LIMITED?

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The latest filing was on 04/10/2025: Final Gazette dissolved following liquidation.