A.s.g. Finance Limited

Company Registration Number: 01009217

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.s.g. Finance Limited is a Private Company Limited by Shares first registered on 27 April 1971. Its current registered address is in London.

Registered Address

307 FROBISHER HOUSE
DOLPHIN SQUARE
LONDON
SW1V 3LL

There are 2 companies currently registered at this postcode, including this one.

All companies at SW1V 3LL

Registration Data

Company Number

01009217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £1,944£1,944£1,944£1,944£1,212
Current Assets £0£0£0£0£104
of which Cash £0£0£0£0£104
Total Assets £1,944£1,944£1,944£1,944£1,316
Current Liabilities £972£972£972£972£710
Net Current Assets £-972£-972£-972£-972£-606
Total Net Worth £972£972£972£972£606

Previous Names

No previous names

Company Officers

  • BOWLES, Jane Vivienne

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: November 1965

    307
    Frobisher House
    Dolphin Square
    London
    SW1V 3LL
    United Kingdom

  • BOWLES, Jill Irene

    Secretary

    Appointed on 30 November 1994

    Resigned on 1 February 2010

    Two Cedars
    34 Blake Hill Crescent
    Poole
    Dorset
    BH14 8QR

  • MOODY, Derek George

    Secretary

    Resigned on 30 November 1994

    Selwood 199 New Road
    West Parley
    Ferndown
    Dorset
    BH22 8EE

  • BOWLES, David John Charles

    Director

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Motor Engineering

    Month of birth: August 1935

    Two Cedars 34 Blake Hill Crescent
    Poole
    Dorset
    BH14 8QR

  • BOWLES, Jane Vivienne

    Director

    Appointed on 28 November 1996

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Political Researcher

    Month of birth: November 1965

    34 Blake Hill Crescent
    Poole
    Dorset
    BH14 8QR

  • BOWLES, Jill Irene

    Director

    Appointed on 30 November 1994

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1935

    Two Cedars
    34 Blake Hill Crescent
    Poole
    Dorset
    BH14 8QR

  • MOODY, Derek George

    Director

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1928

    Selwood 199 New Road
    West Parley
    Ferndown
    Dorset
    BH22 8EE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEP808. Transaction: MzEzNzcxNDkyM2FkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9E0Q3. Transaction: MzEzNzUyNzA4OWFkaXF6a2N4.

  3. 19 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3N33G8B. Transaction: MzExMzgzMjg5OGFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0KB4G. Transaction: MzExMzgwMDM5OWFkaXF6a2N4.

  5. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN24II. Transaction: MzA5MTI4MjcwOWFkaXF6a2N4.

  6. 20 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJBPF. Transaction: MzA4OTA5MDI4MGFkaXF6a2N4.

  7. 20 November 2013 Registered office address changed from 307 Frobisher House Dolphin Square London SW1V 3LL England on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJJBP6. Transaction: MzA4OTA5MDIyMWFkaXF6a2N4.

  8. 20 November 2013 Registered office address changed from Newton Magnus Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT England on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJJAZ7. Transaction: MzA4OTA5MDAwNmFkaXF6a2N4.

  9. 28 January 2013 Registered office address changed from 34 Blake Hill Crescent Parkstone Poole Dorset BH14 8QR on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Address. Type: AD01. Barcode: X20RQORC. Transaction: MzA3MTc1NTAzNGFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X20RQQ0Z. Transaction: MzA3MTc1NTQ0OWFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GCOY. Transaction: MzA2OTcyOTc1NmFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ7BE8. Transaction: MzA0OTUzNzU5OWFkaXF6a2N4.

  13. 16 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X0OANJ02. Transaction: MzA0OTEzNDA0NWFkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAP92Q52. Transaction: MzAyOTE4ODYwM2FkaXF6a2N4.

  15. 15 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X892WPYZ. Transaction: MzAyODg0NTU1NWFkaXF6a2N4.

  16. 16 February 2010 Appointment of Ms Jane Vivienne Bowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMVQDHKI. Transaction: MzAwOTUzMjA2MWFkaXF6a2N4.

  17. 16 February 2010 Termination of appointment of Jill Bowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMVHPHKL. Transaction: MzAwOTUzMTI2OWFkaXF6a2N4.

  18. 16 February 2010 Termination of appointment of David Bowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMVHEHKA. Transaction: MzAwOTUzMTI1NGFkaXF6a2N4.

  19. 16 February 2010 Termination of appointment of Jill Bowles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMVFOHKI. Transaction: MzAwOTUzMTE4OWFkaXF6a2N4.

  20. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD5YRGRB. Transaction: MzAwNzI3NTg1N2FkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XHXTHFVV. Transaction: MzAwNTIxMTM3MmFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Mrs Jill Irene Bowles on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XHXE2FV1. Transaction: MzAwNTIxMDM5M2FkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Mr David John Charles Bowles on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XHXCXFVU. Transaction: MzAwNTIxMDM2MWFkaXF6a2N4.

  24. 10 July 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSX32BFH. Transaction: MjAzNjkxMjA4MWFkaXF6a2N4.

  25. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFUH66R3. Transaction: MjAyNDIyNjY3NGFkaXF6a2N4.

  26. 17 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2OTc3OWFkaXF6a2N4.

  27. 21 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwNDg0NmFkaXF6a2N4.

  28. 31 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0MTA1OWFkaXF6a2N4.

  29. 27 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5MjMzNmFkaXF6a2N4.

  30. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzk1NDk2M2FkaXF6a2N4.

  31. 16 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODE0MDM1N2FkaXF6a2N4.

  32. 4 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTM2MDE5OGFkaXF6a2N4.

  33. 9 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM2NjU2NWFkaXF6a2N4.

  34. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk4NTk5OGFkaXF6a2N4.

  35. 21 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyNjgxOWFkaXF6a2N4.

  36. 19 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDkwMjk0OWFkaXF6a2N4.

  37. 30 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjcwNTY4MGFkaXF6a2N4.

  38. 19 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0NDc2NmFkaXF6a2N4.

  39. 19 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkzOTc3OGFkaXF6a2N4.

  40. 13 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDM3Mjc1N2FkaXF6a2N4.

  41. 12 December 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY5MDc1NmFkaXF6a2N4.

  42. 11 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDcyNjIxOGFkaXF6a2N4.

  43. 30 November 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4NDIzM2FkaXF6a2N4.

  44. 23 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzE2NTkzN2FkaXF6a2N4.

  45. 15 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTQyMzI5N2FkaXF6a2N4.

  46. 30 November 1998 Return made up to 07/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI1MTkwMmFkaXF6a2N4.

  47. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTI3MTU3OGFkaXF6a2N4.

  48. 9 December 1997 Return made up to 07/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk0MDcxMmFkaXF6a2N4.

  49. 22 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODUwNzgwOGFkaXF6a2N4.

  50. 16 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUyMjE4MmFkaXF6a2N4.

  51. 2 December 1996 Return made up to 07/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxMjcwMWFkaXF6a2N4.

  52. 17 January 1996 Registered office changed on 17/01/96 from: 33 R.L. stevenson avenue westbourne bournemouth BH4 8EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY5MDY0OGFkaXF6a2N4.

  53. 4 December 1995 Return made up to 07/11/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDYyNTM1N2FkaXF6a2N4.

  54. 27 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNjUzMjA5OGFkaXF6a2N4.

  55. 2 March 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjY0MDMwOWFkaXF6a2N4.

  56. 30 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzY4MDg5OGFkaXF6a2N4.

  57. 30 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwOTE2NzE4OWFkaXF6a2N4.

  58. 21 November 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzOTEwMTM5M2FkaXF6a2N4.

  59. 21 November 1994 Return made up to 07/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1NjM4NWFkaXF6a2N4.

  60. 30 November 1993 Return made up to 07/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzY3NjczM2FkaXF6a2N4.

  61. 24 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MDg5ODYyNmFkaXF6a2N4.

  62. 27 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0ODgxOTgyM2FkaXF6a2N4.

  63. 20 November 1992 Return made up to 07/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTc5MzM0OGFkaXF6a2N4.

  64. 5 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2OTYyNjg1NmFkaXF6a2N4.

  65. 20 January 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NjIwMDcwMWFkaXF6a2N4.

  66. 11 November 1991 Return made up to 07/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTkzMjQ3NGFkaXF6a2N4.

  67. 13 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMjY2MzA0N2FkaXF6a2N4.

  68. 30 January 1991 Return made up to 17/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTYxNjgwNWFkaXF6a2N4.

  69. 30 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NDk0MDAwM2FkaXF6a2N4.

  70. 30 November 1989 Return made up to 07/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODQ3OTE5M2FkaXF6a2N4.

  71. 20 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExODkzOTMzNGFkaXF6a2N4.

  72. 20 January 1989 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTY3Nzk4N2FkaXF6a2N4.

  73. 26 October 1987 Return made up to 16/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTAwNDcxOWFkaXF6a2N4.

  74. 26 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NjIyNzc4MmFkaXF6a2N4.

  75. 12 November 1986 Return made up to 19/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjA5MzIwMmFkaXF6a2N4.

  76. 28 October 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzMTAzMzAxN2FkaXF6a2N4.

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