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Ascensa AMG Limited

Ascensa AMG Limited is an active company incorporated on 5 April 2013 with the registered office located in Hemel Hempstead, Hertfordshire. Ascensa AMG Limited was registered 12 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 10 days ago
Company No
08476129
Private limited company
Age
12 years
Incorporated 5 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (9 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
4 Grovelands Boundary Way
Hemel Hempstead
Hertfordshire
HP2 7TE
United Kingdom
Address changed on 12 Dec 2024 (1 year 1 month ago)
Previous address was C/O Hanburys Limited 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Aug 1964
Mr Ashley Paul Dexter
PSC • British • Lives in England • Born in Mar 1969
Mr Martyn Francis Noble
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble & Llewellyn (Alum Rock) Limited
Martyn Francis Noble is a mutual person.
Active
Dexter, Noble And Associates Limited
Ashley Paul Dexter and Martyn Francis Noble are mutual people.
Active
Ascensa Consultants Limited
Ashley Paul Dexter and Martyn Francis Noble are mutual people.
Active
SKS & Partners Limited
Ashley Paul Dexter and Martyn Francis Noble are mutual people.
Active
ND Squared Limited
Ashley Paul Dexter and Martyn Francis Noble are mutual people.
Active
Nu-Tek Global Limited
Ashley Paul Dexter and Martyn Francis Noble are mutual people.
Active
Hurricane Modular Commerce Limited
Ashley Paul Dexter and Martyn Francis Noble are mutual people.
Active
Shimasu Technology Limited
Ashley Paul Dexter and Martyn Francis Noble are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£10.26K
Increased by £9.93K (+2963%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.47K
Decreased by £125.71K (-92%)
Total Liabilities
-£10.47K
Decreased by £90.01K (-90%)
Net Assets
£2
Decreased by £35.7K (-100%)
Debt Ratio (%)
100%
Increased by 26.2% (+36%)
Latest Activity
Voluntary Gazette Notice
10 Days Ago on 13 Jan 2026
Application To Strike Off
17 Days Ago on 6 Jan 2026
Charge Satisfied
1 Month Ago on 6 Dec 2025
Full Accounts Submitted
3 Months Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 4 Apr 2025
Mr Ashley Paul Dexter Details Changed
9 Months Ago on 1 Apr 2025
Mr Martyn Francis Noble Details Changed
9 Months Ago on 1 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 26 Jun 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Jan 2026
Application to strike the company off the register
Submitted on 6 Jan 2026
Satisfaction of charge 084761290001 in full
Submitted on 6 Dec 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 9 Oct 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Director's details changed for Mr Martyn Francis Noble on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Ashley Paul Dexter on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 12 December 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Jun 2024
Repayment History
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