A S Securities Limited

Company Registration Number: 01251517

Company registered in England and Wales

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A S Securities Limited is a Private Company Limited by Shares first registered on 26 March 1976. Its current registered address is in London.

Registered Address

3 PARK ROAD
LONDON
NW1 6AS

There are 17 companies currently registered at this postcode, including this one.

All companies at NW1 6AS

Registration Data

Company Number

01251517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1976

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA168040

Registration Start Date

18 February 2016

Registration Expiry Date

17 February 2018

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £35,307,468£29,757,229£32,671,941£25,121,326£22,438,436£21,661,235£21,689,841£20,506,776£24,903,478£21,177,170£15,654,000£15,330,000
Current Assets £18,867,332£17,900,979£12,762,416£4,829,625£3,193,764£1,654,413£86,478£78,611£154,540£560,993£839,000£236,000
of which Cash £4,375,232£1,002,702£1,924,277£4,061,919£2,809,085£1,580,706£24,631£19,703£19,186£373,612£693,000£75,000
Total Assets £54,174,800£47,658,208£45,434,357£29,950,951£25,632,200£23,315,648£21,776,319£20,585,387£25,058,018£21,738,163£16,493,000£15,566,000
Current Liabilities £15,648,221£11,796,511£11,603,953£1,134,740£1,163,740£2,661,847£4,253,565£4,557,565£3,937,934£1,598,107£1,107,000£1,097,000
Net Current Assets £3,219,111£6,104,468£1,158,463£3,694,885£2,030,024£-1,007,434£-4,167,087£-4,478,954£-3,783,394£-1,037,114£-268,000£-861,000
Total Net Worth £38,526,579£35,861,697£33,830,404£28,816,211£24,468,460£20,653,801£17,522,754£16,027,822£21,120,084£20,140,056£15,386,000£14,469,000

Previous Names

No previous names

Company Officers

  • EJDELBAUM, Henry

    Secretary

     

    3
    Park Road
    London
    NW1 6AS
    England

  • EJDELBAUM, Henry

    Director

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1955

    3
    Park Road
    London
    NW1 6AS
    England

  • SUCHAREWICZ, Josef

    Director

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1945

    3
    Park Road
    London
    NW1 6AS
    England

  • KAMIEL, Josef Ingo

    Director

    Appointed on 1 June 1995

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1931

    66 Cranbourne Gardens
    London
    NW11 0JD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664HTWN. Transaction: MzE3NTQ1NjkxNmFkaXF6a2N4.

  2. 20 February 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5ZZ63PV. Transaction: MzE2OTI2MjM1MWFkaXF6a2N4.

  3. 6 February 2017 Cancellation of shares. Statement of capital on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Capital. Type: SH06. Barcode: A5YZ0OCX. Transaction: MzE2ODI3OTI0MWFkaXF6a2N4.

  4. 24 October 2016 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HK46IZ. Transaction: MzE2MDEwNzA0NGFkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56A58CH. Transaction: MzE0Nzc4ODg0OGFkaXF6a2N4.

  6. 15 October 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H3IBXE. Transaction: MzEzMjkzMjAyMWFkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYUIP. Transaction: MzEyMjY1MDA0NWFkaXF6a2N4.

  8. 17 September 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3G3W442. Transaction: MzEwNzY0MDUzN2FkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36X1B3F. Transaction: MzA5OTIwMjI4OGFkaXF6a2N4.

  10. 14 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31PT0C8. Transaction: MzA5NDUxMjUyNGFkaXF6a2N4.

  11. 21 January 2014 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZU1QI3. Transaction: MzA5MzA0NzczM2FkaXF6a2N4.

  12. 20 January 2014 Registered office address changed from Marlowe House Hale Road Wendover Buckinghamshire HP22 6NE on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZFUFC. Transaction: MzA5MjkzNzU2MGFkaXF6a2N4.

  13. 15 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X229Z3XU. Transaction: MzA3MjkxMjA0NmFkaXF6a2N4.

  14. 1 November 2012 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KF9GXK. Transaction: MzA2NjgxMDk3NWFkaXF6a2N4.

  15. 1 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZMRJFE. Transaction: MzA0OTkyMzQ3NWFkaXF6a2N4.

  16. 2 November 2011 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ATA0KYSN. Transaction: MzA0NjQ3NzQxNGFkaXF6a2N4.

  17. 28 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XW0JLS1Q. Transaction: MzAzMzAwMzEzMmFkaXF6a2N4.

  18. 28 February 2011 Director's details changed for Mr Henry Ejdelbaum on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW0JJS1O. Transaction: MzAzMzAwMjgwOWFkaXF6a2N4.

  19. 28 February 2011 Director's details changed for Mr Josef Sucharewicz on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW0JKS1P. Transaction: MzAzMzAwMjgxMmFkaXF6a2N4.

  20. 28 February 2011 Secretary's details changed for Mr Henry Ejdelbaum on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XW0JIS1N. Transaction: MzAzMzAwMjgwNWFkaXF6a2N4.

  21. 4 January 2011 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AS4VUQ6R. Transaction: MzAyOTY5NzUwNGFkaXF6a2N4.

  22. 14 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XLXN6HH6. Transaction: MzAwOTQwNDk5OWFkaXF6a2N4.

  23. 24 December 2009 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PS4YFG1F. Transaction: MzAwNTY2NDY4NmFkaXF6a2N4.

  24. 4 November 2009 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ERB6C00Y. Transaction: MzAwMjExODYxM2FkaXF6a2N4.

  25. 20 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVER8BF. Transaction: MjAyODYyMDMzNWFkaXF6a2N4.

  26. 18 July 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOJD1HD. Transaction: MjAwOTI1NjcxNGFkaXF6a2N4.

  27. 28 November 2007 Group of companies' accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MTI1OWFkaXF6a2N4.

  28. 3 July 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM5MjgwMmFkaXF6a2N4.

  29. 5 December 2006 Group of companies' accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5OTMxOGFkaXF6a2N4.

  30. 30 May 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAyNTE2MWFkaXF6a2N4.

  31. 11 January 2006 Group of companies' accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMzYyODkwOWFkaXF6a2N4.

  32. 15 August 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTM2MTA1MmFkaXF6a2N4.

  33. 2 December 2004 Group of companies' accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNDU3NjU0M2FkaXF6a2N4.

  34. 20 February 2004 Group of companies' accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExODgyNTY1N2FkaXF6a2N4.

  35. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3NjUyNWFkaXF6a2N4.

  36. 2 December 2002 Group of companies' accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMDg4MjMyNmFkaXF6a2N4.

  37. 7 November 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3NzU0NWFkaXF6a2N4.

  38. 5 March 2002 Group of companies' accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MTM1MzEwOGFkaXF6a2N4.

  39. 24 July 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYxOTI2NWFkaXF6a2N4.

  40. 28 February 2001 Full group accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwOTk5NzIyOWFkaXF6a2N4.

  41. 12 September 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU4ODc0OGFkaXF6a2N4.

  42. 5 March 2000 Full group accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNzIyMDAxOWFkaXF6a2N4.

  43. 29 June 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA5NTk2NGFkaXF6a2N4.

  44. 25 February 1999 Full group accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNDE4NDM4OWFkaXF6a2N4.

  45. 10 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg5MDM0NWFkaXF6a2N4.

  46. 19 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMzNTM2NGFkaXF6a2N4.

  47. 9 December 1997 Full group accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NTAyMTg4M2FkaXF6a2N4.

  48. 6 August 1997 Return made up to 13/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAxNDEyNWFkaXF6a2N4.

  49. 28 November 1996 Full group accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMDU5NTkxM2FkaXF6a2N4.

  50. 12 December 1995 Return made up to 13/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA0NTcxMGFkaXF6a2N4.

  51. 29 November 1995 Full group accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyNjgyNjIwM2FkaXF6a2N4.

  52. 3 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDkxNDg4M2FkaXF6a2N4.

  53. 19 December 1994 Return made up to 13/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1MDYzN2FkaXF6a2N4.

  54. 23 November 1994 Full group accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxMjQ0Njk4MWFkaXF6a2N4.

  55. 30 March 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNzY0Nzg4MGFkaXF6a2N4.

  56. 3 March 1994 Return made up to 13/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk3Njk1MGFkaXF6a2N4.

  57. 4 January 1994 Full group accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMjMxMTM5MWFkaXF6a2N4.

  58. 16 March 1993 Return made up to 13/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODAxNzYwOWFkaXF6a2N4.

  59. 25 February 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTUwMjU2OWFkaXF6a2N4.

  60. 13 October 1992 Full group accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyNTY0NTM5MWFkaXF6a2N4.

  61. 8 January 1992 Return made up to 13/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTc4NDIzN2FkaXF6a2N4.

  62. 28 November 1991 Full group accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAxNzg1MTM1MGFkaXF6a2N4.

  63. 18 February 1991 Full group accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA5MTc4Mjc4MWFkaXF6a2N4.

  64. 5 February 1991 Return made up to 13/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTMzMTYwNmFkaXF6a2N4.

  65. 11 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTQwNTUwMGFkaXF6a2N4.

  66. 20 January 1990 Return made up to 01/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjUzMzAxNWFkaXF6a2N4.

  67. 11 December 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA1ODk5ODUyNGFkaXF6a2N4.

  68. 30 November 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEzMjI4NTY4NWFkaXF6a2N4.

  69. 30 November 1988 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDU2MDIxOWFkaXF6a2N4.

  70. 23 March 1988 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDExMDY0MjEzOGFkaXF6a2N4.

  71. 23 March 1988 Wd 22/02/88 ad 10/02/88--------- £ si [email protected]=900 £ ic 100/1000

    Category: Capital. Type: 88(2). Transaction: MDE0MDY0ODQ1OGFkaXF6a2N4.

  72. 23 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk3NjU1OGFkaXF6a2N4.

  73. 23 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY4OTI5NmFkaXF6a2N4.

  74. 23 March 1988 £ nc 100/1000

    Category: Capital. Type: 123. Transaction: MDA2NzI5NTk5MGFkaXF6a2N4.

  75. 15 January 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEwNjUyMTg0M2FkaXF6a2N4.

  76. 21 July 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAyNDMxMzk4OGFkaXF6a2N4.

  77. 21 July 1987 Return made up to 19/05/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzMjMzNTc2NGFkaXF6a2N4.

  78. 12 March 1987 Accounts for a small company made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDEzOTg0MDA5OWFkaXF6a2N4.

  79. 12 March 1987 Return made up to 12/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTk4NDA5N2FkaXF6a2N4.

  80. 24 August 1976 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA5OTExNDkxM2FkaXF6a2N4.

  81. 26 March 1976 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA5OTExNDkxNGFkaXF6a2N4.

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