A S FINANCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

A S FINANCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A S FINANCIAL LIMITED was incorporated 14 years ago on 02/07/2009 and has the registered number: 06951009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

A S FINANCIAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ELM YARD
LONDON
WC1X 0BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCEL YVAN CHARLES ISTACE Jun 1985 Belgian Director 2015-04-30 CURRENT
MR MARTIN VIJAY SEEWOONARAIN Oct 1978 British Director 2015-04-30 CURRENT
MR JAMES EDWARD LOMAX GALLIMORE Nov 1971 English Director 2010-01-13 CURRENT
MR JAMES ANTHONY DENNETT Apr 1983 British Director 2015-04-30 CURRENT
SAUL GIDEON CONWAY May 1980 British Director 2010-01-13 CURRENT
MR CRAIG BELL Sep 1980 Director 2019-10-17 CURRENT
NEIL MALCOLM GILLAM Jul 1952 British Director 2009-07-02 UNTIL 2010-01-13 RESIGNED
MR SIMON PETER REDLER Apr 1965 British Director 2010-01-13 UNTIL 2014-05-30 RESIGNED
MR DAVID WILLIAM POLLOCK Oct 1959 British Director 2010-01-13 UNTIL 2014-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Gallimore 2016-04-06 - 2019-01-02 11/1971 London   Ownership of shares 25 to 50 percent
Mr Craig Bell 2016-04-06 - 2019-01-02 9/1980 London   Ownership of shares 25 to 50 percent
Mr Saul Gideon Conway 2016-04-06 5/1980 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
A_S_Financial_Limited - Accounts 2023-12-21 31-03-2023 £35,872 Cash £43,294 equity
A_S_Financial_Limited - Accounts 2022-09-13 31-03-2022 £49,137 Cash £55,582 equity
A_S_Financial_Limited - Accounts 2021-12-18 31-03-2021 £130,597 Cash £-15,602 equity
A_S_Financial_Limited - Accounts 2021-04-27 31-03-2020 £50,267 Cash £24,880 equity
A S Financial Limited Filleted accounts for Companies House (small and micro) 2020-03-05 31-03-2019 £23,769 Cash £71,268 equity
A S Financial Limited Company Accounts 2018-12-21 31-03-2018 £100,170 Cash £140,915 equity
A S Financial Limited Small abridged accounts 2017-06-01 31-03-2017 £9,362 Cash £72,163 equity
A S Financial Limited - Abbreviated accounts 16.3 2016-12-09 31-03-2016 £6,812 Cash £6,600 equity
A S Financial Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £26,923 Cash £-2,423 equity

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