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ASCEND LEARNING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ascend Learning Uk Limited. The company was founded 23 years ago and was given the registration number 04150192. The firm's registered office is in HUNTINGDON. You can find them at Dryden House, St. Johns Street, Huntingdon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASCEND LEARNING UK LIMITED
Company Number:04150192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Dryden House, St. Johns Street, Huntingdon, England, PE29 3NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, England, EC1V 2NX

Secretary24 March 2023Active
5, Wall Street, Burlington, United States, MA 01803

Director15 October 2018Active
11161, Overbrook Road, Leawood, United States, KS 66211

Director15 October 2018Active
5, Wall Street, Burlington, United States,

Director08 July 2014Active
Willowside Park, Canal Road, Trowbridge, BA14 8RH

Secretary01 May 2010Active
Dryden House, St. Johns Street, Huntingdon, England, PE29 3NU

Secretary31 May 2019Active
Dryden House, St. Johns Street, Huntingdon, England, PE29 3NU

Secretary18 December 2015Active
The Coach House, Heywood House Business Centre, Heywood, Westbury, England, BA13 4NA

Secretary12 November 2012Active
Willowside Park, Canal Road, Trowbridge, BA14 8RH

Secretary18 February 2010Active
1 The Stables, The Butts, Westbury, BA13 3JT

Secretary30 January 2001Active
26 Naishes Avenue, Peasedown St John, Bath, BA2 8TW

Secretary11 January 2005Active
128, City Road, London, England, EC1V 2NX

Secretary30 June 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 January 2001Active
11161, Overbrook Road, Leawood, Usa,

Director08 July 2014Active
Willowside Park, Canal Road, Trowbridge, BA14 8RH

Director30 January 2001Active
Willowside Park, Canal Road, Trowbridge, BA14 8RH

Director01 January 2010Active
Rose Cottages 44 Nursery Lane, Ascot, SL5 8PY

Director18 February 2002Active
Willowside Park, Canal Road, Trowbridge, BA14 8RH

Director19 October 2009Active
Welbeck House, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XY

Director01 August 2016Active
54 Goldstone Villas, Hove, BN3 3RS

Director05 August 2002Active
Willowside Park, Canal Road, Trowbridge, BA14 8RH

Director01 February 2013Active
Badgers Bottom, Lodge Road, Hurst, Reading, RG10 0SG

Director01 March 2002Active
18 Four Acres, Shepton Mallet, BA4 4DN

Director10 January 2005Active
18 Four Acres, Shepton Mallet, BA4 4DN

Director22 January 2002Active
Willowside Park, Canal Road, Trowbridge, BA14 8RH

Director01 May 2010Active
Dryden House, St. Johns Street, Huntingdon, England, PE29 3NU

Director18 December 2015Active
The Coach House, Heywood House Business Centre, Heywood, Westbury, England, BA13 4NA

Director12 November 2012Active
5, Wall Street, Burlington, United States,

Director08 July 2014Active
14 St Aldhelms Court, Green Lane, Frome, BA11 4JW

Director22 January 2002Active
26 Naishes Avenue, Peasedown St John, Bath, BA2 8TW

Director01 September 2006Active
Welbeck House, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XY

Director31 March 2008Active
11161, Overbrook Road, Leawood, United States, KS 66211

Director29 March 2018Active
Hartley Place, Thackhams Lane, Hartley Witney, RG27 8HT

Director10 January 2005Active
Bridge House, Felindre, Brecon, LD3 0SU

Director30 January 2001Active

People with Significant Control

Ascend Global Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dryden House, St. Johns Street, Huntingdon, England, PE29 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-10-10Resolution

Resolution.

Download
2023-10-10Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-09-28Capital

Capital statement capital company with date currency figure.

Download
2023-09-28Capital

Legacy.

Download
2023-09-28Insolvency

Legacy.

Download
2023-09-28Resolution

Resolution.

Download
2023-05-04Officers

Change person director company with change date.

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2023-03-28Officers

Appoint person secretary company with name date.

Download
2023-03-28Officers

Termination secretary company with name termination date.

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2023-03-23Address

Change registered office address company with date old address new address.

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2023-03-08Accounts

Accounts with accounts type full.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Capital

Legacy.

Download
2022-11-21Capital

Capital statement capital company with date currency figure.

Download
2022-11-21Insolvency

Legacy.

Download
2022-11-21Resolution

Resolution.

Download
2022-06-13Persons with significant control

Change to a person with significant control.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type full.

Download
2021-06-30Officers

Termination secretary company with name termination date.

Download
2021-06-30Officers

Appoint person secretary company with name date.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download

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