ASCO ACQUISITIONS LIMITED

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ASCO ACQUISITIONS LIMITED

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Key Data

Status

Active

Company No.

07841296

Incorporation date

09/11/2011

Size

Full

Contacts

Registered address

Registered address

Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk NR30 3LXCopy
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Latest events (Record since 09/11/2011)
dot icon21/11/2025
Confirmation statement made on 2025-11-09 with updates
dot icon08/07/2025
Full accounts made up to 2024-12-31
dot icon27/11/2024
Confirmation statement made on 2024-11-09 with updates
dot icon18/09/2024
Full accounts made up to 2023-12-31
dot icon20/07/2024
Satisfaction of charge 078412960003 in full
dot icon20/07/2024
Satisfaction of charge 078412960005 in full
dot icon04/07/2024
Registration of charge 078412960007, created on 2024-06-27
dot icon04/07/2024
Registration of charge 078412960008, created on 2024-06-27
dot icon01/07/2024
Registration of charge 078412960006, created on 2024-06-25
dot icon23/05/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-22
dot icon28/12/2023
Registration of charge 078412960005, created on 2023-12-27
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-12-21
dot icon22/12/2023
Resolutions
dot icon22/12/2023
Solvency Statement dated 21/12/23
dot icon22/12/2023
Statement by Directors
dot icon22/12/2023
Statement of capital on 2023-12-22
dot icon22/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon11/10/2023
Full accounts made up to 2022-12-31
dot icon29/08/2023
Termination of appointment of Peter Ian France as a director on 2023-08-29
dot icon29/08/2023
Appointment of Timothy Michael Robert Pettigrew as a director on 2023-08-29
dot icon23/08/2023
Memorandum and Articles of Association
dot icon23/08/2023
Resolutions
dot icon22/08/2023
Second filing for the appointment of Mr Antony Robert William Wright as a director
dot icon16/08/2023
Appointment of Mr Antony Robert William Wright as a director on 2023-08-07
dot icon16/08/2023
Registration of charge 078412960004, created on 2023-08-11
dot icon16/08/2023
Satisfaction of charge 2 in full
dot icon15/08/2023
Registration of charge 078412960003, created on 2023-08-11
dot icon10/11/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon18/07/2022
Full accounts made up to 2021-12-31
dot icon30/11/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon30/09/2021
Full accounts made up to 2020-12-31
dot icon07/05/2021
Full accounts made up to 2019-12-31
dot icon30/12/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon24/12/2020
Termination of appointment of Richard Peter Hanson as a director on 2020-12-18
dot icon24/12/2020
Termination of appointment of John Gilbert Gemmell as a director on 2020-12-18
dot icon24/12/2020
Termination of appointment of Graeme Dominic Stening as a director on 2020-12-18
dot icon11/03/2020
Director's details changed for Mr Richard Peter Hanson on 2020-03-06
dot icon11/03/2020
Director's details changed for John Gilbert Gemmell on 2020-03-06
dot icon28/02/2020
Appointment of Mr Graeme Dominic Stening as a director on 2020-02-28
dot icon28/02/2020
Termination of appointment of John Joseph Leahy as a director on 2020-02-28
dot icon26/11/2019
Confirmation statement made on 2019-11-09 with no updates
dot icon05/10/2019
Full accounts made up to 2018-12-31
dot icon20/12/2018
Appointment of Mr Richard Peter Hanson as a director on 2018-12-14
dot icon20/12/2018
Appointment of Mr John Joseph Leahy as a director on 2018-12-14
dot icon20/12/2018
Termination of appointment of Peter Robert Kruppa as a director on 2018-12-12
dot icon20/12/2018
Termination of appointment of Michael Stephen Brown as a director on 2018-12-14
dot icon23/11/2018
Register inspection address has been changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS United Kingdom to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX
dot icon22/11/2018
Confirmation statement made on 2018-11-09 with no updates
dot icon22/11/2018
Register(s) moved to registered office address Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX
dot icon02/10/2018
Appointment of Mr Peter Ian France as a director on 2018-10-01
dot icon02/10/2018
Termination of appointment of Alan John Brown as a director on 2018-09-25
dot icon24/09/2018
Full accounts made up to 2017-12-31
dot icon14/03/2018
Appointment of Mr Michael Stephen Brown as a director on 2018-03-13
dot icon14/03/2018
Termination of appointment of Alessandro Baroni as a director on 2018-03-13
dot icon04/01/2018
Satisfaction of charge 1 in full
dot icon22/11/2017
Confirmation statement made on 2017-11-09 with no updates
dot icon26/09/2017
Full accounts made up to 2016-12-31
dot icon18/11/2016
Confirmation statement made on 2016-11-09 with updates
dot icon16/09/2016
Full accounts made up to 2015-12-31
dot icon03/05/2016
Appointment of Peter Robert Kruppa as a director on 2016-05-03
dot icon03/05/2016
Termination of appointment of Michal Lech Lange as a director on 2016-05-03
dot icon18/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon18/11/2015
Director's details changed for Mr Alan John Brown on 2015-10-26
dot icon18/11/2015
Secretary's details changed for Fraser Nicol Mcintyre on 2015-10-26
dot icon01/10/2015
Full accounts made up to 2014-12-31
dot icon12/08/2015
Appointment of Michal Lech Lange as a director on 2015-07-15
dot icon12/08/2015
Appointment of Alessandro Baroni as a director on 2015-07-15
dot icon27/07/2015
Register(s) moved to registered inspection location C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS
dot icon27/07/2015
Register inspection address has been changed to C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS
dot icon20/07/2015
Termination of appointment of Julian Charles Huxtable as a director on 2015-07-15
dot icon15/06/2015
Termination of appointment of Philos Carnio as a director on 2015-02-20
dot icon11/02/2015
Second filing of SH01 previously delivered to Companies House
dot icon11/02/2015
Second filing of SH01 previously delivered to Companies House
dot icon11/02/2015
Second filing of SH01 previously delivered to Companies House
dot icon11/02/2015
Second filing of SH01 previously delivered to Companies House
dot icon09/02/2015
Annual return made up to 2014-11-09 with full list of shareholders
dot icon09/02/2015
Statement of capital following an allotment of shares on 2013-09-05
dot icon09/02/2015
Statement of capital following an allotment of shares on 2013-04-09
dot icon09/02/2015
Statement of capital following an allotment of shares on 2013-01-16
dot icon05/02/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-11-09
dot icon07/01/2015
Appointment of Mr Alan John Brown as a director on 2015-01-06
dot icon07/01/2015
Termination of appointment of Derek Smith as a director on 2014-12-04
dot icon07/01/2015
Termination of appointment of William Macdonald Allan as a director on 2014-12-08
dot icon14/05/2014
Full accounts made up to 2013-12-31
dot icon22/01/2014
Annual return made up to 2013-11-09 with full list of shareholders
dot icon18/06/2013
Full accounts made up to 2012-12-31
dot icon21/02/2013
Statement of capital following an allotment of shares on 2012-12-19
dot icon21/02/2013
Statement of capital following an allotment of shares on 2012-11-30
dot icon21/02/2013
Statement of capital following an allotment of shares on 2012-08-29
dot icon21/02/2013
Statement of capital following an allotment of shares on 2012-08-08
dot icon15/01/2013
Registered office address changed from , 45 Pall Mall, London, SW1Y 5JG, United Kingdom on 2013-01-15
dot icon19/12/2012
Certificate of change of name
dot icon13/12/2012
Appointment of Fraser Nicol Mcintyre as a secretary
dot icon13/12/2012
Appointment of Derek Smith as a director
dot icon13/12/2012
Appointment of William Macdonald Allan as a director
dot icon14/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon14/08/2012
Statement of capital following an allotment of shares on 2012-08-01
dot icon10/08/2012
Appointment of Philos Carnio as a director
dot icon27/07/2012
Particulars of a mortgage or charge / charge no: 2
dot icon25/07/2012
Statement of capital following an allotment of shares on 2012-07-17
dot icon30/03/2012
Statement of capital following an allotment of shares on 2012-02-06
dot icon23/03/2012
Second filing of SH01 previously delivered to Companies House
dot icon15/02/2012
Current accounting period extended from 2012-11-30 to 2012-12-31
dot icon11/01/2012
Statement of capital following an allotment of shares on 2011-12-21
dot icon04/01/2012
Duplicate mortgage certificatecharge no:1
dot icon30/12/2011
Termination of appointment of Graeme Stening as a director
dot icon30/12/2011
Termination of appointment of Stephen Marquardt as a director
dot icon30/12/2011
Termination of appointment of Richard Lund as a director
dot icon23/12/2011
Particulars of a mortgage or charge / charge no: 1
dot icon09/11/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Michael Stephen
Director
13/03/2018 - 14/12/2018
11
France, Peter Ian
Director
01/10/2018 - 29/08/2023
39
Leahy, John Joseph
Director
14/12/2018 - 28/02/2020
15
Pettigrew, Timothy Michael Robert
Director
29/08/2023 - Present
33
Wright, Antony Robert William
Director
09/08/2023 - Present
23

Persons with Significant Control

0

No PSC data available.

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Description

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About ASCO ACQUISITIONS LIMITED

ASCO ACQUISITIONS LIMITED is an(a) Active company incorporated on 09/11/2011 with the registered office located at Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk NR30 3LX. 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 ASCO ACQUISITIONS LIMITED?

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ASCO ACQUISITIONS LIMITED is currently Active. It was registered on 09/11/2011 .

Where is ASCO ACQUISITIONS LIMITED located?

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ASCO ACQUISITIONS LIMITED is registered at Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk NR30 3LX.

What does ASCO ACQUISITIONS LIMITED do?

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

What is the latest filing for ASCO ACQUISITIONS LIMITED?

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The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-09 with updates.