ASCENSA AMG LIMITED

Key Data

Status

Dissolved

Company No.

08476129

Incorporation date

05/04/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2013)

31/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2026

Application to strike the company off the register

View PDF (1 pages)

06/12/2025

Satisfaction of charge 084761290001 in full

View PDF (1 pages)

09/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

04/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

01/04/2025

Director's details changed for Mr Martyn Francis Noble on 2025-04-01

View PDF (2 pages)

01/04/2025

Director's details changed for Mr Ashley Paul Dexter on 2025-04-01

View PDF (2 pages)

12/12/2024

Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 2024-12-12

View PDF (1 pages)

21/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

26/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

18/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

09/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

07/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

23/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

18/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

30/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

08/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

08/04/2019

Change of details for Mr Martyn Francis Noble as a person with significant control on 2019-04-05

View PDF (2 pages)

08/04/2019

Change of details for Mr Ashley Paul Dexter as a person with significant control on 2019-04-05

View PDF (2 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

10/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

09/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

07/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

26/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

26/04/2016

Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to C/O Hanburys Limited 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 2016-04-26

View PDF (1 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

06/07/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

25/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

25/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

25/04/2014

Register inspection address has been changed

View PDF (1 pages)

07/04/2014

Termination of appointment of Gregory Delaney as a director

View PDF (2 pages)

05/04/2014

Registration of charge 084761290001

View PDF (9 pages)

09/09/2013

Director's details changed for Mr Gregory John Delaney on 2013-09-09

View PDF (2 pages)

05/04/2013

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-25.63 % *

* during past year

Cash in Bank

£1,294.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
16.07K
-
0.00
1.74K
-

2022
2
36.75K
-
0.00
1.29K
-

2022
2
36.75K
-
0.00
1.29K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

36.75K £128.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.29K £-25.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Noble, Martyn Francis	Director	05/04/2013 - Present	17
Delaney, Gregory John	Director	05/04/2013 - 26/03/2014	10
Dexter, Ashley Paul	Director	05/04/2013 - Present	16

Persons with Significant Control

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

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Description

About ASCENSA AMG LIMITED

ASCENSA AMG LIMITED is an(a) Dissolved company incorporated on 05/04/2013 with the registered office located at 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENSA AMG LIMITED?

ASCENSA AMG LIMITED is currently Dissolved. It was registered on 05/04/2013 and dissolved on 31/03/2026.

Where is ASCENSA AMG LIMITED located?

ASCENSA AMG LIMITED is registered at 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE.

What does ASCENSA AMG LIMITED do?

ASCENSA AMG LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ASCENSA AMG LIMITED have?

ASCENSA AMG LIMITED had 2 employees in 2022.

What is the latest filing for ASCENSA AMG LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.