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ASCERTIA LIMITED - 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom
Company Information
- Company registration number
- 04207349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Occam Road
- Guildford
- Surrey
- GU2 7YG 40 Occam Road, Guildford, Surrey, GU2 7YG UK
Management
- Managing Directors
- CROOK, Roderic Freeman
- KHAN, Muhammad Liaquat
- BALASSI, Marco
- CATTANEO, Danilo
- CROOK, Samuel Edward
- LAUTENBERG, Philippe
- ROSSETTI, Eugenio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-27
- Age Of Company 2001-04-27 23 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Infocert S.P.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500C95081B53F3C18
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
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ASCERTIA LIMITED Company Description
- ASCERTIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04207349. Its current trading status is "live". It was registered 2001-04-27. It has declared SIC or NACE codes as "62012". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-27.It can be contacted at 40 Occam Road .
Get ASCERTIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ascertia Limited - 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom
- 2001-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-02-09) - MR04
keyboard_arrow_right 2023
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withdrawal-of-a-person-with-significant-control-statement (2023-08-03) - PSC09
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
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capital-allotment-shares (2023-07-14) - SH01
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capital-allotment-shares (2023-07-04) - SH01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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notification-of-a-person-with-significant-control (2023-08-03) - PSC02
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memorandum-articles (2023-08-09) - MA
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resolution (2023-08-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA
keyboard_arrow_right 2022
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move-registers-to-registered-office-company-with-new-address (2022-04-28) - AD04
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memorandum-articles (2022-06-24) - MA
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change-sail-address-company-with-old-address-new-address (2022-05-10) - AD02
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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notification-of-a-person-with-significant-control-statement (2022-05-09) - PSC08
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cessation-of-a-person-with-significant-control (2022-05-09) - PSC07
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change-person-director-company-with-change-date (2022-05-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-01) - CS01
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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notification-of-a-person-with-significant-control (2018-06-20) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-06-20) - SH03
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resolution (2017-12-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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change-person-director-company-with-change-date (2017-05-03) - CH01
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confirmation-statement-with-updates (2017-05-03) - CS01
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capital-cancellation-shares (2017-06-06) - SH06
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-24) - AR01
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change-person-secretary-company-with-change-date (2015-05-24) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
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mortgage-satisfy-charge-full (2014-11-02) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
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change-person-secretary-company-with-change-date (2012-05-08) - CH03
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change-person-director-company-with-change-date (2012-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-29) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-05-10) - AD03
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change-sail-address-company (2010-05-07) - AD02
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change-person-secretary-company-with-change-date (2010-05-07) - CH03
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change-person-director-company-with-change-date (2010-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-16) - AA
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accounts-amended-with-made-up-date (2008-10-16) - AAMD
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legacy (2008-05-13) - 363a
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legacy (2008-05-13) - 353
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legacy (2008-05-13) - 287
keyboard_arrow_right 2007
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legacy (2007-08-13) - 88(2)R
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-28) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 88(2)R
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legacy (2006-01-19) - 288b
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legacy (2006-01-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-01-27) - AA
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legacy (2006-07-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA
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legacy (2006-01-19) - 287
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legacy (2006-11-15) - 288a
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legacy (2006-11-15) - 288b
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resolution (2006-11-15) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-06-21) - 288a
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legacy (2005-06-27) - 363s
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legacy (2005-09-22) - 287
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legacy (2005-06-21) - 288b
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legacy (2005-09-22) - 288a
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legacy (2005-11-29) - 288b
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legacy (2005-09-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-07-21) - AA
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legacy (2004-06-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-26) - 288b
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legacy (2003-11-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-11-07) - AA
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resolution (2003-05-21) - RESOLUTIONS
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legacy (2003-05-21) - 363s
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legacy (2003-05-21) - 122
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-17) - AA
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legacy (2002-08-28) - 288a
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legacy (2002-01-16) - 88(2)R
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legacy (2002-06-07) - 363s
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legacy (2002-08-28) - 287
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legacy (2002-08-28) - 288b
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legacy (2002-11-18) - 287
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legacy (2002-10-30) - 395
keyboard_arrow_right 2001
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legacy (2001-05-10) - 225
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legacy (2001-05-01) - 288b
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incorporation-company (2001-04-27) - NEWINC
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legacy (2001-05-10) - 288a