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ASCENSA AMG LIMITED

ASCENSA AMG LIMITED is an active private limited company, incorporated on 5 April 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Porters Wood, St. Albans. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ASCENSA AMG LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08476129
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2013
Country of OriginUnited Kingdom

Registered Office

Care OfHANBURYS LIMITED
Address Line 16B PARKWAY
Address Line 2PORTERS WOOD
Post TownST. ALBANS
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeAL3 6PA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date03/05/2017
Last Made Up Date05/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ASCENSA AMG LIMITED

Directors

(The company's officers)
MR ASHLEY PAUL DEXTER
(~55 year old British national)
6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2013
MR MARTYN FRANCIS NOBLE
(~59 year old British national)
6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2013

Shareholders

(Persons of Significant Control)
Mr Martyn Francis Noble
(~59 year old British national)
HANBURYS LIMITED, 6b, Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/04/2017
Mr Ashley Paul Dexter
(~55 year old British national)
HANBURYS LIMITED, 6b, Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/04/2017

Connections

(Shared officers)
  • MR ASHLEY PAUL DEXTER
  • MR MARTYN FRANCIS NOBLE
DEXTER, NOBLE AND ASSOCIATES LIMITED
  • MR ASHLEY PAUL DEXTER
  • MR MARTYN FRANCIS NOBLE
  • MR MARTYN FRANCIS NOBLE
  • MR ASHLEY PAUL DEXTER
  • MR MARTYN FRANCIS NOBLE
ND SQUARED LIMITED
  • MR ASHLEY PAUL DEXTER
  • MR MARTYN FRANCIS NOBLE
NOBLE & LLEWELLYN (ALUM ROCK) LIMITED
  • MR MARTYN FRANCIS NOBLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASCENSA AMG LIMITED: Maps

Maps show the location of the postcode of the registered office, AL3 6PA.

Map of ASCENSA AMG LIMITED at local scale
Map of ASCENSA AMG LIMITED at local scale
Map of ASCENSA AMG LIMITED at district scale
Map of ASCENSA AMG LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL3 6PA

Other companies with registered offices in AL3 6PA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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