A S FINANCIAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6RB

Company number 06951009
Status Active
Incorporation Date 2 July 2009
Company Type Private Limited Company
Address 52-54 HIGH HOLBORN, LONDON, WC1V 6RB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 . The most likely internet sites of A S FINANCIAL LIMITED are www.asfinancial.co.uk, and www.a-s-financial.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Financial Limited is a Private Limited Company. The company registration number is 06951009. A S Financial Limited has been working since 02 July 2009. The present status of the company is Active. The registered address of A S Financial Limited is 52 54 High Holborn London Wc1v 6rb. The company`s financial liabilities are £161.92k. It is £104.81k against last year. And the total assets are £312.09k, which is £186.61k against last year. CONWAY, Saul Gideon is a Director of the company. DENNETT, James Anthony is a Director of the company. GALLIMORE, James Edward is a Director of the company. ISTACE, Marcel Yvan Charles is a Director of the company. SEEWOONARAIN, Martin Vijay is a Director of the company. Director GILLAM, Neil Malcolm has been resigned. Director POLLOCK, David William has been resigned. Director REDLER, Simon Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


a s financial Key Finiance

LIABILITIES £161.92k
+183%
CASH n/a
TOTAL ASSETS £312.09k
+148%
All Financial Figures

Current Directors

Director
CONWAY, Saul Gideon
Appointed Date: 13 January 2010
45 years old
Director
DENNETT, James Anthony
Appointed Date: 30 April 2015
42 years old
Director
GALLIMORE, James Edward
Appointed Date: 13 January 2010
53 years old
Director
ISTACE, Marcel Yvan Charles
Appointed Date: 30 April 2015
40 years old
Director
SEEWOONARAIN, Martin Vijay
Appointed Date: 30 April 2015
46 years old

Resigned Directors

Director
GILLAM, Neil Malcolm
Resigned: 13 January 2010
Appointed Date: 02 July 2009
73 years old
Director
POLLOCK, David William
Resigned: 30 May 2014
Appointed Date: 13 January 2010
65 years old
Director
REDLER, Simon Peter
Resigned: 30 May 2014
Appointed Date: 13 January 2010
60 years old

Persons With Significant Control

Mr Saul Gideon Conway
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A S FINANCIAL LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
27 May 2016
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
...
... and 26 more events
17 Jan 2010
Appointment of Sall Gideon Conway as a director
17 Jan 2010
Appointment of David William Pollock as a director
17 Jan 2010
Appointment of Simon Redler as a director
17 Jan 2010
Resolutions
  • RES13 ‐ 13/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2009
Incorporation

A S FINANCIAL LIMITED Charges

22 August 2014
Charge code 0695 1009 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The chargor with full title guarantee charges to the lender…

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