ASCENDION ENGINEERING SOLUTIONS EUROPE LIMITED

Key Data

Status

Active

Company No.

09285802

Incorporation date

29/10/2014

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2014)

22/04/2026

Termination of appointment of Mirang Pravinchandra Shah as a director on 2026-04-15

View PDF (1 pages)

22/04/2026

Termination of appointment of Kushal Devendra Kothari as a director on 2026-04-15

View PDF (1 pages)

13/04/2026

Appointment of Amit Kumar Agarwal as a director on 2026-04-13

View PDF (2 pages)

13/04/2026

Appointment of Dharmendra Dwarkadas Gurbani as a director on 2026-04-13

View PDF (2 pages)

13/04/2026

Appointment of Radhakrishnan Rajagopalan as a director on 2026-04-13

View PDF (2 pages)

04/02/2026

Statement of capital following an allotment of shares on 2026-01-23

View PDF (3 pages)

09/01/2026

Full accounts made up to 2025-03-31

View PDF (108 pages)

28/08/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (5 pages)

06/06/2025

Termination of appointment of Deepak Burman as a director on 2025-06-01

View PDF (1 pages)

16/05/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

07/01/2025

Full accounts made up to 2024-03-31

View PDF (30 pages)

06/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

05/11/2024

Certificate of change of name

View PDF (3 pages)

30/08/2024

Statement of capital following an allotment of shares on 2024-08-27

View PDF (3 pages)

23/08/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (5 pages)

06/08/2024

Appointment of Kushal Devendra Kothari as a director on 2024-08-05

View PDF (2 pages)

26/03/2024

Statement of capital following an allotment of shares on 2024-03-15

View PDF (3 pages)

11/01/2024

Appointment of Mirang Pravinchandra Shah as a director on 2023-12-27

View PDF (2 pages)

11/01/2024

Termination of appointment of Hetal Hasmukhlal Shah as a director on 2023-12-27

View PDF (1 pages)

17/10/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

06/09/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

12/05/2023

Appointment of Mr Deepak Burman as a director on 2023-05-01

View PDF (2 pages)

15/03/2023

Termination of appointment of Kapil Suresh Sharma as a director on 2023-03-14

View PDF (1 pages)

06/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (22 pages)

25/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

26/05/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-26

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

23/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

03/06/2021

Auditor's resignation

View PDF (1 pages)

01/06/2021

Auditor's resignation

View PDF (2 pages)

09/12/2020

Director's details changed for Kapil Suresh Sharma on 2020-12-09

View PDF (2 pages)

09/12/2020

Director's details changed for Mr Hetal Hasmukhlal Shah on 2020-12-09

View PDF (2 pages)

25/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

27/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

13/01/2020

Appointment of Mr Hetal Hasmukhlal Shah as a director on 2019-12-05

View PDF (2 pages)

10/01/2020

Termination of appointment of Sunny Manojbhai Shah as a director on 2019-12-05

View PDF (1 pages)

17/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

23/08/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (3 pages)

29/10/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (4 pages)

10/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

08/10/2018

Statement of capital following an allotment of shares on 2018-08-21

View PDF (3 pages)

08/11/2017

Change of details for Hiten Patel as a person with significant control on 2017-11-07

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (4 pages)

03/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (20 pages)

15/12/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

20/07/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

29/10/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

28/10/2015

Director's details changed for Sunny Manojbhai Shah on 2015-02-01

View PDF (2 pages)

29/10/2014

Current accounting period extended from 2015-10-31 to 2016-03-31

View PDF (1 pages)

29/10/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Burman, Deepak	Director	01/05/2023 - 01/06/2025	20
Sharma, Kapil Suresh	Director	29/10/2014 - 14/03/2023	-
Shah, Hetal Hasmukhlal	Director	05/12/2019 - 27/12/2023	1
Shah, Mirang Pravinchandra	Director	27/12/2023 - 15/04/2026	2
Kothari, Kushal Devendra	Director	05/08/2024 - 15/04/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About ASCENDION ENGINEERING SOLUTIONS EUROPE LIMITED

ASCENDION ENGINEERING SOLUTIONS EUROPE LIMITED is an(a) Active company incorporated on 29/10/2014 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There is currently no 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 ASCENDION ENGINEERING SOLUTIONS EUROPE LIMITED?

ASCENDION ENGINEERING SOLUTIONS EUROPE LIMITED is currently Active. It was registered on 29/10/2014 .

Where is ASCENDION ENGINEERING SOLUTIONS EUROPE LIMITED located?

ASCENDION ENGINEERING SOLUTIONS EUROPE LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does ASCENDION ENGINEERING SOLUTIONS EUROPE LIMITED do?

ASCENDION ENGINEERING SOLUTIONS EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ASCENDION ENGINEERING SOLUTIONS EUROPE LIMITED?

The latest filing was on 22/04/2026: Termination of appointment of Mirang Pravinchandra Shah as a director on 2026-04-15.