A S Securities Group Services Limited

Company Registration Number: 02655791

Company registered in England and Wales

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A S Securities Group Services Limited is a Private Company Limited by Shares first registered on 21 October 1991. Its current registered address is in London.

Registered Address

3 PARK ROAD
LONDON
NW1 6AS

There are 19 companies currently registered at this postcode, including this one.

All companies at NW1 6AS

Registration Data

Company Number

02655791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

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

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£20,100£0£0£0£0£0£0£0£0£0£0
Current Assets £12,576£8,001£19,719£31,348£25,315£25,097£21,781£34,774£30,630£16,095£25,481£21,545
of which Cash £4,913£0£9,093£0£0£3,455£0£0£11,296£0£4,240£2,429
Total Assets £12,576£28,101£19,719£31,348£25,315£25,097£21,781£34,774£30,630£16,095£25,481£21,545
Current Liabilities £16,816£18,380£39,344£56,716£31,324£37,643£39,439£41,658£43,550£34,226£43,445£42,984
Net Current Assets £-4,240£-10,379£-19,625£-25,368£-6,009£-12,546£-17,658£-6,884£-12,920£-18,131£-17,964£-21,439
Total Net Worth £9,720£9,721£9,436£16,927£10,927£12,132£12,911£12,911£13,610£13,939£14,587£-21,439

Previous Names

No previous names

Company Officers

  • EJDELBAUM, Henry

    Secretary

    Appointed on 21 October 1991

     

    3
    Park Road
    London
    NW1 6AS
    England

  • EJDELBAUM, Henry

    Director

    Appointed on 21 October 1991

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1955

    3
    Park Road
    London
    NW1 6AS
    England

  • SUCHAREWICZ, Josef

    Director

    Appointed on 21 October 1991

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1945

    3
    Park Road
    London
    NW1 6AS
    England

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 October 1991

    Resigned on 21 October 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 21 October 1991

    Resigned on 21 October 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664HWJC. Transaction: MzE3NTQ1NzY3MmFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FNN5AQ. Transaction: MzE1NzU1MTUzOWFkaXF6a2N4.

  3. 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: X56A59S0. Transaction: MzE0Nzc4OTI3NGFkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H3IBSY. Transaction: MzEzMjkzMjAxNmFkaXF6a2N4.

  5. 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: X46TYUU0. Transaction: MzEyMjY1MDE5N2FkaXF6a2N4.

  6. 17 September 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3G3W44Q. Transaction: MzEwNzY0MDUzNGFkaXF6a2N4.

  7. 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: X36X1C7L. Transaction: MzA5OTIwMjU3NmFkaXF6a2N4.

  8. 20 January 2014 Registered office address changed from C/O Neville a Joseph Marlowe House Hale Road Wendover Bucks HP22 6NE on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZFUYR. Transaction: MzA5MjkzNzgwOWFkaXF6a2N4.

  9. 14 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBYJE3. Transaction: MzA5MjYxMDU0NGFkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13SFY. Transaction: MzA4Nzg0NTAwN2FkaXF6a2N4.

  11. 1 November 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KF9GXT. Transaction: MzA2NjgxMDk0OGFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0EIX. Transaction: MzA2NjUzMTc0MGFkaXF6a2N4.

  13. 25 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XG3R2ZJR. Transaction: MzA0Nzg1NzAzNmFkaXF6a2N4.

  14. 2 November 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AT9ZYYSZ. Transaction: MzA0NjQ3NzE5M2FkaXF6a2N4.

  15. 4 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AS4VSQ6P. Transaction: MzAyOTY5NzM0OGFkaXF6a2N4.

  16. 19 December 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X9JA7Q2Y. Transaction: MzAyOTAyNDkxNGFkaXF6a2N4.

  17. 4 December 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3ETDFCO. Transaction: MzAwNDI4NjI2MGFkaXF6a2N4.

  18. 5 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XX8D0EPI. Transaction: MzAwMjIzMzI0OGFkaXF6a2N4.

  19. 5 November 2009 Director's details changed for Mr Henry Ejdelbaum on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XX8CYEPF. Transaction: MzAwMjIzMzExOGFkaXF6a2N4.

  20. 5 November 2009 Director's details changed for Mr Josef Sucharewicz on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XX8CZEPG. Transaction: MzAwMjIzMzExOWFkaXF6a2N4.

  21. 5 November 2009 Secretary's details changed for Mr Henry Ejdelbaum on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XX8CXEPE. Transaction: MzAwMjIzMzExN2FkaXF6a2N4.

  22. 1 December 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TU2598. Transaction: MjAxOTA1NDMwNWFkaXF6a2N4.

  23. 14 October 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0XKY3YQ. Transaction: MjAxNTUxNTUwMWFkaXF6a2N4.

  24. 18 July 2008 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOJJ1HJ. Transaction: MjAwOTI1NjcyMGFkaXF6a2N4.

  25. 28 November 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NDY2MmFkaXF6a2N4.

  26. 5 December 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxNDk4M2FkaXF6a2N4.

  27. 13 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQxOTEwNGFkaXF6a2N4.

  28. 9 December 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNTI1MDMyNmFkaXF6a2N4.

  29. 2 December 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTgwMTY2MGFkaXF6a2N4.

  30. 7 June 2005 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMzMDU4NmFkaXF6a2N4.

  31. 2 December 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMzgyNzMzM2FkaXF6a2N4.

  32. 20 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNjUwMjI4NmFkaXF6a2N4.

  33. 20 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzNTY1MWFkaXF6a2N4.

  34. 29 November 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNTYzNzQzMGFkaXF6a2N4.

  35. 7 November 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY5MDc4OGFkaXF6a2N4.

  36. 5 March 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NzMzMjUwNGFkaXF6a2N4.

  37. 24 July 2001 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwNjk1NmFkaXF6a2N4.

  38. 28 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNjM1NDU2MWFkaXF6a2N4.

  39. 2 December 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAxMjU0MmFkaXF6a2N4.

  40. 1 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzNTIzNTE1MWFkaXF6a2N4.

  41. 27 July 1999 Return made up to 21/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3MDk0NWFkaXF6a2N4.

  42. 25 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0ODE4NzY3NmFkaXF6a2N4.

  43. 2 December 1997 Return made up to 21/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2Mzg0N2FkaXF6a2N4.

  44. 2 December 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1MjE4NjQ1NmFkaXF6a2N4.

  45. 5 December 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5MDMzODg2MGFkaXF6a2N4.

  46. 29 November 1996 Return made up to 21/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3NTA5N2FkaXF6a2N4.

  47. 11 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDA1MTgzNWFkaXF6a2N4.

  48. 19 December 1995 Return made up to 21/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyODQyMWFkaXF6a2N4.

  49. 29 November 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MDM5NzQxM2FkaXF6a2N4.

  50. 23 November 1994 Return made up to 21/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzYwMjYyMWFkaXF6a2N4.

  51. 23 November 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4MTk3Mjg5MmFkaXF6a2N4.

  52. 4 January 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0MDM5NjI0NWFkaXF6a2N4.

  53. 22 December 1993 Return made up to 21/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDg0MDY0NWFkaXF6a2N4.

  54. 16 March 1993 Return made up to 21/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzE0MTk2OGFkaXF6a2N4.

  55. 30 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3NDk0NzM1MGFkaXF6a2N4.

  56. 23 March 1992 Ad 25/02/92--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzI4NTMxNGFkaXF6a2N4.

  57. 5 February 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDE0Mjc3OTUyMmFkaXF6a2N4.

  58. 14 November 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjczOTgyOGFkaXF6a2N4.

  59. 21 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDUzOTA2NWFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 03:42:01 +0100