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ASCOT GROUP U.K. LIMITED

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

This company is commonly known as Ascot Group U.k. Limited. The company was founded 5 years ago and was given the registration number 12046952. The firm's registered office is in LONDON. You can find them at Unit 4, Concord Road, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:ASCOT GROUP U.K. LIMITED
Company Number:12046952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 4, Concord Road, London, United Kingdom, W3 0TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Dunstable Road, Luton, England, LU1 1DX

Director26 October 2022Active
Unit 4, Concord Road, London, United Kingdom, W3 0TJ

Director12 June 2019Active

People with Significant Control

Mr Gheorghe Theodorescu
Notified on:26 October 2022
Status:Active
Date of birth:February 1955
Nationality:Romanian
Country of residence:England
Address:2, Dunstable Road, Luton, England, LU1 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahab Malik
Notified on:12 June 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Concord Road, London, United Kingdom, W3 0TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-05-10Gazette

Gazette filings brought up to date.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-03-07Address

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

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2023-02-03Address

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

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Address

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

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2019-06-12Incorporation

Incorporation company.

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