ASCENTAE LIMITED

ASCENTAE LIMITED is an active private limited company, incorporated on 8 December 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ASCENTAE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2 OLD BATH ROAD
Post Town	NEWBURY
County	BERKSHIRE
Country	ENGLAND
Postcode	RG14 1QL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	05/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

ASCENTAE LIMITED

Directors

(The company's officers)

JONATHAN WILLIAM KNIGHT

(~45 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2017

MR NIGEL FREDERICK STELJES

(~63 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2016

MR ANDREW GEORGE

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Secretary

Appointed on 11/10/2019

Shareholders

(Persons of Significant Control)

Mr Nigel Frederick Steljes

(~63 year old British national)

2, Old Bath Road, Newbury, Berkshire, RG14 1QL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/12/2016

Mrs Carol Ann Steljes

(~66 year old British national)

2, Old Bath Road, Newbury, Berkshire, RG14 1QL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/07/2019

Connections

(Shared officers)

HILLFIELDS FARM DEVELOPMENTS LIMITED

MR NIGEL FREDERICK STELJES

Source: Companies House

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)