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Company Information for

A S FINANCIAL LIMITED

ELM YARD, 10 - 16 ELM STREET, LONDON, WC1X 0BJ,
Company Registration Number
06951009
Private Limited Company
Active

Company Overview

About A S Financial Ltd
A S FINANCIAL LIMITED was founded on 2009-07-02 and has its registered office in London. The organisation's status is listed as "Active". A S Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A S FINANCIAL LIMITED
 
Legal Registered Office
ELM YARD
10 - 16 ELM STREET
LONDON
WC1X 0BJ
Other companies in WC1V
 
Filing Information
Company Number 06951009
Company ID Number 06951009
Date formed 2009-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:11:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A S FINANCIAL LIMITED
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Companies with same name A S FINANCIAL LIMITED
The following companies were found which have the same name as A S FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A S FINANCIAL & PROPERTY SERVICES CO. LTD. 107 CONISTON ROAD BROMLEY KENT ENGLAND BR1 4JA Dissolved Company formed on the 2016-05-19
A S FINANCIAL CONSULTANTS PRIV LIMITED 24-C Gurdev Nagar LUDHIANA Punjab 141001 ACTIVE Company formed on the 2013-02-18
A S FINANCIAL SOLUTIONS INC. 300 BAYVIEW DR SUNNY ISLES FL 33160 Inactive Company formed on the 2008-08-28
A S FINANCIAL LONDON LTD 162 SHERWOOD PARK ROAD MITCHAM CR4 1NF Active - Proposal to Strike off Company formed on the 2018-02-02
A S Financial Management LLC Indiana Unknown
A S Financial LLC Indiana Unknown
A S FINANCIAL CONSULTANTS INC District of Columbia Unknown
A S FINANCIAL SERVICES LLC Mississippi Unknown
A S FINANCIAL SERVICES INC Missouri Unknown

Company Officers of A S FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
SAUL GIDEON CONWAY
 Director 2010-01-13
JAMES ANTHONY DENNETT
 Director 2015-04-30
JAMES EDWARD GALLIMORE
 Director 2010-01-13
MARCEL YVAN CHARLES ISTACE
 Director 2015-04-30
MARTIN VIJAY SEEWOONARAIN
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM POLLOCK
 Director 2010-01-13 2014-05-30
SIMON PETER REDLER
 Director 2010-01-13 2014-05-30
NEIL MALCOLM GILLAM
 Director 2009-07-02 2010-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAUL GIDEON CONWAY A.S. SERVICING LIMITED Director 2010-01-14 CURRENT 2010-01-07 Dissolved 2015-08-04
SAUL GIDEON CONWAY ATLANTIC SWISS ESTATE MANAGEMENT LIMITED Director 2009-12-18 CURRENT 2009-12-15 Active
SAUL GIDEON CONWAY ATLANTIC SWISS PRODUCTIONS LIMITED Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2014-07-29
JAMES EDWARD GALLIMORE PAGE ONE ARTISTS LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
JAMES EDWARD GALLIMORE NVS2017 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-09-19
JAMES EDWARD GALLIMORE BOOMTACTIX (UK) LTD Director 2013-12-18 CURRENT 2011-03-22 Dissolved 2017-05-30
JAMES EDWARD GALLIMORE 34 GJS MANAGEMENT (UK) LTD Director 2013-06-03 CURRENT 2012-06-15 Active - Proposal to Strike off
JAMES EDWARD GALLIMORE HOVELL SON & COMPANY LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
JAMES EDWARD GALLIMORE SHORT TALES (WORLDWIDE) LTD Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2018-05-29
JAMES EDWARD GALLIMORE SHORT TALES (UK) LTD Director 2011-08-05 CURRENT 2011-08-05 Active - Proposal to Strike off
JAMES EDWARD GALLIMORE BISCUIT PICTURES LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
JAMES EDWARD GALLIMORE FISHY FISHY LIMITED Director 2009-02-11 CURRENT 2008-07-09 Dissolved 2018-02-20
JAMES EDWARD GALLIMORE ATLANTIC SWISS BANK LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active
JAMES EDWARD GALLIMORE PENCHRISE ESTATE LTD Director 2002-04-26 CURRENT 2002-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-01-17CESSATION OF CRAIG BELL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17Change of details for Mr Saul Gideon Conway as a person with significant control on 2019-01-02
2023-01-16CESSATION OF JAMES EDWARD GALLIMORE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-16CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-11-17Director's details changed for Mr Marcel Yvan Charles Istace on 2022-11-17
2022-11-17Director's details changed for Mr James Anthony Dennett on 2022-11-17
2022-11-17Director's details changed for Mr James Edward Gallimore on 2022-11-17
2022-11-17Director's details changed for Mr Martin Vijay Seewoonarain on 2022-11-17
2022-11-17Director's details changed for Mr Saul Gideon Conway on 2022-11-17
2022-11-17Change of details for Mr Saul Gideon Conway as a person with significant control on 2022-11-17
2022-09-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-03-07DISS40Compulsory strike-off action has been discontinued
2020-03-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-18AP01DIRECTOR APPOINTED MR CRAIG BELL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2019-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GALLIMORE
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM 52-54 High Holborn London WC1V 6RB
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0103/07/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0102/07/15 ANNUAL RETURN FULL LIST
2015-05-06AP01DIRECTOR APPOINTED MR MARTIN VIJAY SEEWOONARAIN
2015-05-05AP01DIRECTOR APPOINTED MR JAMES ANTHONY DENNETT
2015-05-05AP01DIRECTOR APPOINTED MR MARCEL YVAN CHARLES ISTACE
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0103/07/14 ANNUAL RETURN FULL LIST
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REDLER
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POLLOCK
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069510090001
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0102/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0102/07/13 ANNUAL RETURN FULL LIST
2013-08-15CH01Director's details changed for Sall Gideon Conway on 2012-07-03
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0102/07/12 ANNUAL RETURN FULL LIST
2012-03-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM SUITE A 1-3 CANFIELD PLACE LONDON NW6 3BT
2011-08-11AA31/07/10 TOTAL EXEMPTION SMALL
2011-07-14SH0127/06/11 STATEMENT OF CAPITAL GBP 1000.0
2011-07-11AR0102/07/11 FULL LIST
2011-05-04AA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2010-09-21AR0102/07/10 FULL LIST
2010-01-17SH02SUB-DIVISION 13/01/10
2010-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2010 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2010-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GILLAM
2010-01-17AP01DIRECTOR APPOINTED JAMES GALLIMORE
2010-01-17AP01DIRECTOR APPOINTED SALL GIDEON CONWAY
2010-01-17AP01DIRECTOR APPOINTED DAVID WILLIAM POLLOCK
2010-01-17AP01DIRECTOR APPOINTED SIMON REDLER
2010-01-17RES01ADOPT ARTICLES 13/01/2010
2010-01-17RES1313/01/2010
2010-01-17SH0113/01/10 STATEMENT OF CAPITAL GBP 850
2009-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A S FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A S FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-22 Outstanding METRO BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 52,936
Creditors Due Within One Year 2012-03-31 £ 47,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A S FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 3,504
Cash Bank In Hand 2012-03-31 £ 39,891
Current Assets 2013-03-31 £ 3,781
Current Assets 2012-03-31 £ 40,768
Shareholder Funds 2012-03-31 £ 7,680
Tangible Fixed Assets 2013-03-31 £ 11,455
Tangible Fixed Assets 2012-03-31 £ 14,061

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A S FINANCIAL LIMITED registering or being granted any patents
Domain Names

A S FINANCIAL LIMITED owns 1 domain names.

cinchfinance.co.uk  

Trademarks
We have not found any records of A S FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A S FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as A S FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where A S FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A S FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A S FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1X 0BJ