A F S Financial Management Limited

Company Registration Number: 01554629

Company registered in England and Wales

Approximate Location Map
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A F S Financial Management Limited is a Private Company Limited by Shares first registered on 3 April 1981.

Registered Address

40 UPPER MONTAGU STREET
LONDON
W1H 1RP

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

All companies at W1H 1RP

Registration Data

Company Number

01554629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £148,443£126,747£119,941£108,915£103,614£0£0
Current Assets £530,337£572,486£579,842£547,498£484,213£538,550£584,320
of which Cash £494,347£545,849£430,062£507,437£456,112£516,156£549,181
Total Assets £678,780£699,233£699,783£656,413£587,827£538,550£584,320
Current Liabilities £16,791£38,134£42,460£45,208£45,009£75,996£82,459
Net Current Assets £513,546£534,352£537,382£502,290£439,204£462,554£501,861
Total Net Worth £661,989£661,099£657,323£611,205£542,818£532,134£502,591

Previous Names

No previous names

Company Officers

  • STAMP, George Howard

    Secretary

    Appointed on 1 April 2016

     

    40 Upper Montagu Street
    London
    W1H 1RP

  • STAMP, Graham Peter

    Director

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: March 1953

    40 Upper Montagu Street
    London
    W1H 1RP

  • CORNFORD, Trevor Robert

    Secretary

    Resigned on 17 March 1994

    21 Wescott Road
    Wokingham
    Berkshire
    RG40 2ER

  • STAMP, Annette Margrethe

    Secretary

    Appointed on 17 March 1994

    Resigned on 5 August 1998

    Shona
    Wantage Road Streatley
    Reading
    RG8 9LB

  • STAMP, Graham Peter

    Secretary

    Appointed on 5 August 1998

    Resigned on 9 September 2007

    54a York Street
    London
    W1H 1GD

  • STAMP, Paul Keith

    Secretary

    Appointed on 9 September 2007

    Resigned on 1 April 2016

    Nationality: British

    35 Harrow Court
    Reading
    Berkshire
    RG1 6JF

  • BOAKES, Patrick John

    Director

    Appointed on 1 November 1995

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Finance Services

    Month of birth: August 1952

    16 Rimbury Way
    Christchurch
    Dorset
    BH23 2RQ

  • CORNFORD, Trevor Robert

    Director

    Resigned on 17 March 1994

    Nationality: British

    Occupation: Financial Services

    Month of birth: April 1949

    21 Wescott Road
    Wokingham
    Berkshire
    RG40 2ER

  • LEGG, Philip Arthur

    Director

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1926

    Greystones
    Turweston
    Brackley
    Northamptonshire
    NN13 5JU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VP95. Transaction: MzE2NDgyMzEyMGFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DJY9XU. Transaction: MzE1NTI5MjYyNWFkaXF6a2N4.

  3. 21 April 2016 Appointment of Mr George Howard Stamp as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X55EL1NL. Transaction: MzE0Njg0NjM2NWFkaXF6a2N4.

  4. 21 April 2016 Termination of appointment of Paul Keith Stamp as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X55EL0V5. Transaction: MzE0Njg0NjExOWFkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRZFOH. Transaction: MzEzODEyNTM0OGFkaXF6a2N4.

  6. 9 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: X4LWDDR4. Transaction: MzEzNzE1MzM2OWFkaXF6a2N4.

  7. 28 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNUP4Z. Transaction: MzExNDMwMjA1MWFkaXF6a2N4.

  8. 1 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HLBEBN. Transaction: MzEwODY0MDI5M2FkaXF6a2N4.

  9. 3 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRK1SA. Transaction: MzA5MTg3NzIxNGFkaXF6a2N4.

  10. 24 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: X2NXC943. Transaction: MzA5MTQ2NjAwMWFkaXF6a2N4.

  11. 21 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O534WG. Transaction: MzA2OTc3NTczMGFkaXF6a2N4.

  12. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS3PAI. Transaction: MzA2NjEzMTQ5OWFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKV84W. Transaction: MzA0OTI5NzE0M2FkaXF6a2N4.

  14. 20 December 2011 Director's details changed for Mr Graham Peter Stamp on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X0OKV84G. Transaction: MzA0OTI5Njc2NWFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RMT9CX0O. Transaction: MzA0MzAwNTA2OGFkaXF6a2N4.

  16. 22 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XAZKVQ5G. Transaction: MzAyOTIxMzg5M2FkaXF6a2N4.

  17. 22 December 2010 Director's details changed for Mr Graham Peter Stamp on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XAZKUQ5F. Transaction: MzAyOTIxMzY0NWFkaXF6a2N4.

  18. 19 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARI5SODH. Transaction: MzAyNTQ4NTQxMWFkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XSD38GE7. Transaction: MzAwNjMwOTY3NGFkaXF6a2N4.

  20. 5 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSD37GE6. Transaction: MzAwNjMwOTEzN2FkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Mr Graham Peter Stamp on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSD36GE5. Transaction: MzAwNjMwOTEzNWFkaXF6a2N4.

  22. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9ZP9EPJ. Transaction: MzAwMjYzNTcwOWFkaXF6a2N4.

  23. 15 January 2009 Appointment terminated director philip legg [View PDF]

    Category: Officers. Type: 288b. Barcode: XIX396JD. Transaction: MjAyMzQwMzY0NmFkaXF6a2N4.

  24. 22 December 2008 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9YH5VZ. Transaction: MjAyMTA3Mjk2NGFkaXF6a2N4.

  25. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVIGX28A. Transaction: MjAxMDkxODA4N2FkaXF6a2N4.

  26. 21 December 2007 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzNDQ4M2FkaXF6a2N4.

  27. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUyMzQzOGFkaXF6a2N4.

  28. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUyMzQzOWFkaXF6a2N4.

  29. 19 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyMzQzN2FkaXF6a2N4.

  30. 16 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg3MjM3MGFkaXF6a2N4.

  31. 8 January 2007 Return made up to 26/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUzMTc4NGFkaXF6a2N4.

  32. 1 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU2MjQ4NGFkaXF6a2N4.

  33. 6 January 2006 Return made up to 26/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMzNDUzM2FkaXF6a2N4.

  34. 11 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTY3NDYxMWFkaXF6a2N4.

  35. 30 December 2004 Return made up to 26/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA3MzEzN2FkaXF6a2N4.

  36. 10 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODUwMTQxM2FkaXF6a2N4.

  37. 7 January 2004 Return made up to 26/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ2MTgwOWFkaXF6a2N4.

  38. 20 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTI2MTA0MWFkaXF6a2N4.

  39. 3 January 2003 Return made up to 26/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI1NjUxOWFkaXF6a2N4.

  40. 5 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTcyMjk5OGFkaXF6a2N4.

  41. 3 January 2002 Return made up to 26/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI5MjkyOWFkaXF6a2N4.

  42. 12 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzkzMjk4OWFkaXF6a2N4.

  43. 4 January 2001 Return made up to 26/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMyNzk3NWFkaXF6a2N4.

  44. 11 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTcwMjc5MmFkaXF6a2N4.

  45. 17 December 1999 Return made up to 26/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI3MzU5NGFkaXF6a2N4.

  46. 21 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDM5ODc0OGFkaXF6a2N4.

  47. 22 December 1998 Return made up to 28/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUxNTI1NmFkaXF6a2N4.

  48. 14 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk5Mjk0MmFkaXF6a2N4.

  49. 14 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY4NzIxMGFkaXF6a2N4.

  50. 6 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDM1MzI3NWFkaXF6a2N4.

  51. 19 December 1997 Return made up to 28/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgzNDM4N2FkaXF6a2N4.

  52. 23 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MjA2NTU4NGFkaXF6a2N4.

  53. 16 December 1996 Return made up to 28/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMyNDM1NmFkaXF6a2N4.

  54. 15 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNjE2NTAxOGFkaXF6a2N4.

  55. 21 December 1995 Return made up to 28/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAxNDA5NWFkaXF6a2N4.

  56. 7 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDAzNDkwMGFkaXF6a2N4.

  57. 16 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NDM5ODc0N2FkaXF6a2N4.

  58. 15 December 1994 Return made up to 28/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2NzM0NmFkaXF6a2N4.

  59. 15 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2ODI4MzU1M2FkaXF6a2N4.

  60. 28 March 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTk5MTg0NmFkaXF6a2N4.

  61. 12 January 1994 Registered office changed on 12/01/94 from: 33 wyndham street london W1H 1DD

    Category: Address. Type: 287. Transaction: MDA5NTY4ODg1MWFkaXF6a2N4.

  62. 21 December 1993 Return made up to 28/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTA3MzQ0MmFkaXF6a2N4.

  63. 30 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MjQ2NzU5MWFkaXF6a2N4.

  64. 17 December 1992 Return made up to 28/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDUwNTkzMmFkaXF6a2N4.

  65. 13 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4OTA4NzYzOWFkaXF6a2N4.

  66. 7 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzE5NDc3N2FkaXF6a2N4.

  67. 7 January 1992 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzE0ODUzMmFkaXF6a2N4.

  68. 26 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNTI0NDY2NmFkaXF6a2N4.

  69. 17 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTI1NDUyNmFkaXF6a2N4.

  70. 17 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDE3MDM4NmFkaXF6a2N4.

  71. 17 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc4NTQ1NmFkaXF6a2N4.

  72. 28 January 1991 Return made up to 31/03/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzc3MjQzMWFkaXF6a2N4.

  73. 28 June 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNzIzNzIxNGFkaXF6a2N4.

  74. 1 February 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDA0NDA1MGFkaXF6a2N4.

  75. 14 July 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMzM4NTEwN2FkaXF6a2N4.

  76. 18 April 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2MzE3OTUyMmFkaXF6a2N4.

  77. 1 March 1989 Return made up to 23/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTc4OTk5MGFkaXF6a2N4.

  78. 9 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3ODY1MTk4M2FkaXF6a2N4.

  79. 9 November 1987 Return made up to 14/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTk1OTQ1MWFkaXF6a2N4.

  80. 31 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NzgwNzE4NmFkaXF6a2N4.

  81. 4 March 1987 Return made up to 08/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTE5NDUwNGFkaXF6a2N4.

  82. 3 March 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAwODk2MzMxNGFkaXF6a2N4.

  83. 11 February 1987 Return made up to 05/08/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTY2NzMzN2FkaXF6a2N4.

  84. 29 December 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzkyODk0OWFkaXF6a2N4.

  85. 22 August 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA0MzE0NzA4M2FkaXF6a2N4.

  86. 18 May 1982 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAyNzI3ODAyMWFkaXF6a2N4.

  87. 3 April 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyNzI3ODAyMmFkaXF6a2N4.

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