A S Financial Limited

Company Registration Number: 06951009

Company registered in England and Wales

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A S Financial Limited is a Private Company Limited by Shares first registered on 2 July 2009. Its current registered address is in London.

Registered Address

52-54 HIGH HOLBORN
LONDON
WC1V 6RB

There are 48 companies currently registered at this postcode, including this one.

All companies at WC1V 6RB

Registration Data

Company Number

06951009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2009

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

30 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£27,170
Current Assets £125,478£85,191£35,060£3,781£40,768£21,578£33,476
of which Cash £6,812£17,667£26,923£3,504£39,891£17,971£32,126
Total Assets £125,478£85,191£35,060£3,781£40,768£21,578£60,646
Current Liabilities £102,357£38,725£43,025£52,936£47,149£31,560£3,881
Net Current Assets £23,121£46,466£-7,965£-49,155£-6,381£-9,982£29,595
Total Net Worth £6,600£-12,760£-2,423£-37,700£7,680£11,944£56,765

Previous Names

No previous names

Company Officers

  • CONWAY, Saul Gideon

    Director

    Appointed on 13 January 2010

     

    Nationality: British

    Occupation: Ifa

    Month of birth: May 1980

    High Holborn House 52-54
    High Holborn
    London
    WC1V 6RB

  • DENNETT, James Anthony

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    High Holborn House
    High Holborn
    London
    WC1V 6RB
    England

  • GALLIMORE, James Edward

    Director

    Appointed on 13 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    High Holborn House 52-54
    High Holborn
    London
    WC1V 6RB

  • ISTACE, Marcel Yvan Charles

    Director

    Appointed on 30 April 2015

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: June 1985

    High Holborn House
    High Holborn
    London
    WC1V 6RB
    England

  • SEEWOONARAIN, Martin Vijay

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    High Holborn House
    High Holborn
    London
    WC1V 6RB
    England

  • GILLAM, Neil Malcolm

    Director

    Appointed on 2 July 2009

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1952

    33 Redburn Street
    London
    SW3 4DA

  • POLLOCK, David William

    Director

    Appointed on 13 January 2010

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Royston House 29
    Royston Park Road
    Hatch End
    Middlesex
    HA5 4AA

  • REDLER, Simon Peter

    Director

    Appointed on 13 January 2010

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    5
    Green Lane
    Rickmansworth
    Hertfordshire
    WD3 3HR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEW7U2. Transaction: MzE2MzkwOTEyOWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLBUBT. Transaction: MzE1MzMxOTQ5MmFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X57T92RU. Transaction: MzE0OTUxMjEwOGFkaXF6a2N4.

  4. 21 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: X4MP9M7I. Transaction: MzEzODAxNTczNmFkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41MDK. Transaction: MzEyNzQzMDMyN2FkaXF6a2N4.

  6. 6 May 2015 Appointment of Mr Martin Vijay Seewoonarain as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46TWSMI. Transaction: MzEyMjYyODgyNWFkaXF6a2N4.

  7. 5 May 2015 Appointment of Mr James Anthony Dennett as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46RDM2W. Transaction: MzEyMjU1ODc4OWFkaXF6a2N4.

  8. 5 May 2015 Appointment of Mr Marcel Yvan Charles Istace as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46RDLBK. Transaction: MzEyMjU1ODY3NWFkaXF6a2N4.

  9. 27 April 2015 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X4619X8B. Transaction: MzEyMTg5NTE1MGFkaXF6a2N4.

  10. 16 March 2015 Termination of appointment of Simon Peter Redler as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM01. Barcode: X43A46KR. Transaction: MzExOTI0OTY4N2FkaXF6a2N4.

  11. 16 March 2015 Termination of appointment of David William Pollock as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM01. Barcode: X43A462U. Transaction: MzExOTI0OTU0NGFkaXF6a2N4.

  12. 19 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: X3N37G5L. Transaction: MzExMzg5OTg4NmFkaXF6a2N4.

  13. 29 August 2014 Registration of charge 069510090001, created on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Mortgage. Type: MR01. Barcode: X3FA0IV5. Transaction: MzEwNjM5NzQzNGFkaXF6a2N4.

  14. 30 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6Y4RE. Transaction: MzEwNDcyOTMwMWFkaXF6a2N4.

  15. 31 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: X2OCS1T7. Transaction: MzA5MTczMjIzMmFkaXF6a2N4.

  16. 15 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES9IYQ. Transaction: MzA4MzM0ODY2MmFkaXF6a2N4.

  17. 15 August 2013 Director's details changed for Sall Gideon Conway on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X2ES9IFV. Transaction: MzA4MzM0ODM0NWFkaXF6a2N4.

  18. 24 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: X1OFB8YY. Transaction: MzA2OTk3MDY0NmFkaXF6a2N4.

  19. 13 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3O0A9. Transaction: MzA2MDc1ODM1OWFkaXF6a2N4.

  20. 22 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1582BE8. Transaction: MzA1NDU1MzI0MWFkaXF6a2N4.

  21. 26 January 2012 Registered office address changed from Suite a 1-3 Canfield Place London NW6 3BT on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CM9HU. Transaction: MzA1MTQxNzA0MmFkaXF6a2N4.

  22. 11 August 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGIXUWL3. Transaction: MzA0MTk3MzIwNWFkaXF6a2N4.

  23. 14 July 2011 Statement of capital following an allotment of shares on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Capital. Type: SH01. Barcode: L5XLJVRD. Transaction: MzA0MDQ1Mjk0MmFkaXF6a2N4.

  24. 11 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X5J5YVQ9. Transaction: MzA0MDIxMDIwM2FkaXF6a2N4.

  25. 4 May 2011 Previous accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XICJ6TU3. Transaction: MzAzNjU1NjExMGFkaXF6a2N4.

  26. 21 September 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XCUOFNLE. Transaction: MzAyMzY3MDk0M2FkaXF6a2N4.

  27. 17 January 2010 Sub-division of shares on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Capital. Type: SH02. Barcode: AKY5LGNL. Transaction: MzAwNzIzODAyMmFkaXF6a2N4.

  28. 17 January 2010 Statement of capital following an allotment of shares on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Capital. Type: SH01. Barcode: AKY5KGNK. Transaction: MzAwNzIzNzk5MmFkaXF6a2N4.

  29. 17 January 2010 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Address. Type: AD01. Barcode: AKY5JGNJ. Transaction: MzAwNzIzNzkxMmFkaXF6a2N4.

  30. 17 January 2010 Termination of appointment of Neil Gillam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKY5IGNI. Transaction: MzAwNzIzNzc4MmFkaXF6a2N4.

  31. 17 January 2010 Appointment of James Gallimore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKY65GN6. Transaction: MzAwNzIzNzcyMmFkaXF6a2N4.

  32. 17 January 2010 Appointment of Sall Gideon Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKY64GN5. Transaction: MzAwNzIzNzY3MWFkaXF6a2N4.

  33. 17 January 2010 Appointment of David William Pollock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKY63GN4. Transaction: MzAwNzIzNzYzM2FkaXF6a2N4.

  34. 17 January 2010 Appointment of Simon Redler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKY62GN3. Transaction: MzAwNzIzNzU5MGFkaXF6a2N4.

  35. 17 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzIzNzQxMmFkaXF6a2N4.

  36. 2 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ5Z6B7F. Transaction: MjAzNjMyNTA0MWFkaXF6a2N4.

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