A F S FINANCIAL MANAGEMENT LIMITED

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Company number 01554629
Status Active
Incorporation Date 3 April 1981
Company Type Private Limited Company
Address 40 UPPER MONTAGU STREET, LONDON, W1H 1RP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr George Howard Stamp as a secretary on 1 April 2016. The most likely internet sites of A F S FINANCIAL MANAGEMENT LIMITED are www.afsfinancialmanagement.co.uk, and www.a-f-s-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. A F S Financial Management Limited is a Private Limited Company. The company registration number is 01554629. A F S Financial Management Limited has been working since 03 April 1981. The present status of the company is Active. The registered address of A F S Financial Management Limited is 40 Upper Montagu Street London W1h 1rp. . STAMP, George Howard is a Secretary of the company. STAMP, Graham Peter is a Director of the company. Secretary CORNFORD, Trevor Robert has been resigned. Secretary STAMP, Annette Margrethe has been resigned. Secretary STAMP, Graham Peter has been resigned. Secretary STAMP, Paul Keith has been resigned. Director BOAKES, Patrick John has been resigned. Director CORNFORD, Trevor Robert has been resigned. Director LEGG, Philip Arthur has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
STAMP, George Howard
Appointed Date: 01 April 2016

Director
STAMP, Graham Peter

72 years old

Resigned Directors

Secretary
CORNFORD, Trevor Robert
Resigned: 17 March 1994

Secretary
STAMP, Annette Margrethe
Resigned: 05 August 1998
Appointed Date: 17 March 1994

Secretary
STAMP, Graham Peter
Resigned: 09 September 2007
Appointed Date: 05 August 1998

Secretary
STAMP, Paul Keith
Resigned: 01 April 2016
Appointed Date: 09 September 2007

Director
BOAKES, Patrick John
Resigned: 16 August 2007
Appointed Date: 01 November 1995
73 years old

Director
CORNFORD, Trevor Robert
Resigned: 17 March 1994
76 years old

Director
LEGG, Philip Arthur
Resigned: 14 January 2009
99 years old

Persons With Significant Control

Mr Graham Peter Stamp
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

A F S FINANCIAL MANAGEMENT LIMITED Events

20 Dec 2016
Confirmation statement made on 7 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Appointment of Mr George Howard Stamp as a secretary on 1 April 2016
21 Apr 2016
Termination of appointment of Paul Keith Stamp as a secretary on 1 April 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000

...
... and 77 more events
11 Feb 1987
Return made up to 05/08/85; full list of members

29 Dec 1986
Company name changed graham stamp & partners LIMITED\certificate issued on 29/12/86
22 Aug 1986
Accounts for a small company made up to 31 March 1985

18 May 1982
Company name changed\certificate issued on 18/05/82
03 Apr 1981
Incorporation

A F S FINANCIAL MANAGEMENT LIMITED Charges

30 March 1987
Legal charge
Delivered: 31 March 1987
Status: Outstanding
Persons entitled: Abbey Life Pension and Annuities Limited
Description: 32 thornhill road in the l/b of islington title no ln…