Ascexit Limited. Head office in Salford. Check Director.

Ascexit Limited, Salford

Ascexit Limited is a private limited company. Once, it was named Truly Asset Management Limited (changed on 2023-06-19). Registered at Frenkel House, 15 Carolina Way, Salford M50 2ZY, the above-mentioned 4 years old business was incorporated on 2019-09-06 and is officially categorised as "fund management activities" (Standard Industrial Classification code: 66300).
2 directors can be found in this firm: Mark H. (appointed on 17 February 2020), Richard C. (appointed on 17 February 2020).

About
Name: Ascexit Limited
Number: 12194326
Incorporation date: 2019-09-06
End of financial year: 31 December


Address:	Frenkel House 15 Carolina Way Salford M50 2ZY
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Ascencia Investment Management Limited

24 October 2019

Address	Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5010380
Nature of control:	75,01-100% shares 75,01-100% voting rights

Truly Independent Ltd

17 February 2020 - 17 April 2023

Address	Forsyth House 93 George Street, Edinburgh, EH2 3ES, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc367442
Nature of control:	25-50% voting rights 25-50% shares

Frenkel Topping Group Plc

6 September 2019 - 24 October 2019

Address	Frenkel House 15 Carolina Way, Salford, M50 2ZY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	04726826
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ascexit Limited confirmation statement filing is 2024-09-06. The latest confirmation statement was filed on 2023-08-23. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Ascencia Investment Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 15 Carolina Way, M50 2ZY Salford, Manchester. Truly Independent Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 93 George Street, EH2 3ES Edinburgh. Frenkel Topping Group Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 15 Carolina Way, M50 2ZY Salford.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, September 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, September 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, September 2023 \| accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, September 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2023/08/23 filed on: 30th, August 2023 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, August 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 29th, August 2023 \| other	Free Download (1 page)
PSC05	Change to a person with significant control 2023/04/17 filed on: 23rd, August 2023 \| persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, August 2023 \| other	Free Download (1 page)
CERTNM	Company name changed truly asset management LIMITEDcertificate issued on 19/06/23 filed on: 19th, June 2023 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
TM01	2023/04/17 - the day director's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
TM01	2023/04/17 - the day director's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/04/17 filed on: 2nd, May 2023 \| persons with significant control	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 21st, November 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, November 2022 \| accounts	Free Download (65 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, November 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, November 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, October 2022 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, September 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/31 filed on: 11th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/31 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, August 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021 \| accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, August 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, August 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, August 2021 \| accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, August 2021 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, July 2021 \| other	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: One Bartholomew Close London EC1A 7BL. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom filed on: 21st, May 2021 \| address	Free Download (1 page)
TM02	2020/11/03 - the day secretary's appointment was terminated filed on: 10th, November 2020 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to One St Peter's Square Manchester M2 3DE filed on: 8th, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/09/05 filed on: 7th, September 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2020/02/17. filed on: 4th, September 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/02/17 filed on: 17th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/02/17 filed on: 17th, March 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, March 2020 \| resolution	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2020/02/17 filed on: 2nd, March 2020 \| capital	Free Download (4 pages)
AP01	New director appointment on 2020/02/17. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
TM01	2020/02/17 - the day director's appointment was terminated filed on: 27th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/17. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/02/17 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/17. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/10/24 filed on: 14th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/10/24 filed on: 14th, January 2020 \| persons with significant control	Free Download (1 page)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/09/30 filed on: 28th, October 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/09/12 filed on: 12th, September 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 6th, September 2019 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/09/06 capital
MODEL ARTICLES	Adoption of model articles incorporation

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