Company number 05936424
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 2 LONGMOOR DRIVE, LIPHOOK, HAMPSHIRE, GU30 7XA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A3 FINANCIAL SERVICES LIMITED are www.a3financialservices.co.uk, and www.a3-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Haslemere Rail Station is 5 miles; to Petersfield Rail Station is 6.8 miles; to Bentley (Hants) Rail Station is 7.3 miles; to Farnham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A3 Financial Services Limited is a Private Limited Company.
The company registration number is 05936424. A3 Financial Services Limited has been working since 15 September 2006.
The present status of the company is Active. The registered address of A3 Financial Services Limited is 2 Longmoor Drive Liphook Hampshire Gu30 7xa. . MINSHULL, Geraldine Jane is a Secretary of the company. MINSHULL, Geraldine Jane is a Director of the company. MINSHULL, Kevin Mark is a Director of the company. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 15 September 2006
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 28 September 2006
Appointed Date: 15 September 2006
Persons With Significant Control
Mr Kevin Mark Minshull
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine Jane Minshull
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A3 FINANCIAL SERVICES LIMITED Events
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
08 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 27 more events
28 Sep 2006
Ad 28/09/06-28/09/06 £ si 1@1=1 £ ic 1/2
28 Sep 2006
New director appointed
28 Sep 2006
New secretary appointed
28 Sep 2006
Director resigned
15 Sep 2006
Incorporation