A F S Financial Management Limited

Company Name	A F S Financial Management Limited
Director	Graham Peter Stamp
Company Status	Active
Company Number	01554629
Category	Private Limited Company
Incorporation Date	3 April 1981(43 years, 1 month ago)
Previous Names	Yatebrook Limited and Graham Stamp & Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Graham Peter Stamp
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(10 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Financial Services
Country of Residence	England
Correspondence Address	40 Upper Montagu Street London W1H 1RP

Secretary Name	Mr George Howard Stamp
Status	Current
Appointed	01 April 2016(35 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	40 Upper Montagu Street London W1H 1RP

Director Name	Mr Trevor Robert Cornford
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1994)
Role	Financial Services
Country of Residence	England
Correspondence Address	21 Wescott Road Wokingham Berkshire RG40 2ER

Director Name	Mr Philip Arthur Legg
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 9 months after company formation)
Appointment Duration	17 years (resigned 14 January 2009)
Role	Retired
Correspondence Address	Greystones Turweston Brackley Northamptonshire NN13 5JU

Secretary Name	Mr Trevor Robert Cornford
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Wescott Road Wokingham Berkshire RG40 2ER

Secretary Name	Annette Margrethe Stamp
Nationality	British
Status	Resigned
Appointed	17 March 1994(12 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 August 1998)
Role	Financial Services
Correspondence Address	Shona Wantage Road Streatley Reading RG8 9LB

Director Name	Mr Patrick John Boakes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(14 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 August 2007)
Role	Finance Services
Correspondence Address	16 Rimbury Way Christchurch Dorset BH23 2RQ

Secretary Name	Mr Graham Peter Stamp
Nationality	British
Status	Resigned
Appointed	05 August 1998(17 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54a York Street London W1H 1GD

Secretary Name	Mr Paul Keith Stamp
Nationality	British
Status	Resigned
Appointed	09 September 2007(26 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Harrow Court Reading Berkshire RG1 6JF

Contact

Website	www.afsfinman.com
Email address	[email protected]
Telephone	020 72622696
Telephone region	London

Location

Registered Address	40 Upper Montagu Street London W1H 1RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9.7k at £1	Graham Stamp 97.40% Ordinary
125 at £1	Alexandra Stamp 1.25% Ordinary
125 at £1	George Stamp 1.25% Ordinary
10 at £1	Paul Stamp 0.10% Ordinary

Financials

Year	2014
Net Worth	£661,099
Cash	£545,849
Current Liabilities	£38,134

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

30 March 1987	Delivered on: 31 March 1987 Persons entitled: Abbey Life Pension and Annuities Limited Classification: Legal charge Secured details: Â£25,000 and all other moneys due or to become due from the company to the chargee. Particulars: 32 thornhill road in the l/b of islington title no ln 149218. Outstanding

Filing History

23 October 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
1 October 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
16 October 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
20 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
20 December 2021	Appointment of Mr George Howard Stamp as a director on 20 December 2021 (2 pages)
19 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
9 August 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
14 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
13 September 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
22 July 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
11 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
24 August 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 April 2016	Appointment of Mr George Howard Stamp as a secretary on 1 April 2016 (2 pages)
21 April 2016	Termination of appointment of Paul Keith Stamp as a secretary on 1 April 2016 (1 page)
21 April 2016	Appointment of Mr George Howard Stamp as a secretary on 1 April 2016 (2 pages)
21 April 2016	Termination of appointment of Paul Keith Stamp as a secretary on 1 April 2016 (1 page)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (4 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 10,000 (4 pages)
28 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 10,000 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (4 pages)
3 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Director's details changed for Mr Graham Peter Stamp on 1 July 2011 (2 pages)
20 December 2011	Director's details changed for Mr Graham Peter Stamp on 1 July 2011 (2 pages)
20 December 2011	Director's details changed for Mr Graham Peter Stamp on 1 July 2011 (2 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Director's details changed for Mr Graham Peter Stamp on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Mr Graham Peter Stamp on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Mr Graham Peter Stamp on 1 October 2010 (2 pages)
22 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Graham Peter Stamp on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Graham Peter Stamp on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Graham Peter Stamp on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Register inspection address has been changed (1 page)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2009	Appointment terminated director philip legg (1 page)
15 January 2009	Appointment terminated director philip legg (1 page)
22 December 2008	Return made up to 19/12/08; full list of members (4 pages)
22 December 2008	Return made up to 19/12/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 December 2007	Return made up to 19/12/07; full list of members (2 pages)
21 December 2007	Return made up to 19/12/07; full list of members (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2007	Return made up to 26/12/06; full list of members (7 pages)
8 January 2007	Return made up to 26/12/06; full list of members (7 pages)
1 November 2006	Full accounts made up to 31 March 2006 (17 pages)
1 November 2006	Full accounts made up to 31 March 2006 (17 pages)
6 January 2006	Return made up to 26/12/05; full list of members (7 pages)
6 January 2006	Return made up to 26/12/05; full list of members (7 pages)
11 October 2005	Full accounts made up to 31 March 2005 (18 pages)
11 October 2005	Full accounts made up to 31 March 2005 (18 pages)
30 December 2004	Return made up to 26/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2004	Return made up to 26/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2004	Full accounts made up to 31 March 2004 (16 pages)
10 September 2004	Full accounts made up to 31 March 2004 (16 pages)
7 January 2004	Return made up to 26/12/03; full list of members (7 pages)
7 January 2004	Return made up to 26/12/03; full list of members (7 pages)
20 August 2003	Full accounts made up to 31 March 2003 (31 pages)
20 August 2003	Full accounts made up to 31 March 2003 (31 pages)
3 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2002	Full accounts made up to 31 March 2002 (17 pages)
5 August 2002	Full accounts made up to 31 March 2002 (17 pages)
3 January 2002	Return made up to 26/12/01; full list of members (7 pages)
3 January 2002	Return made up to 26/12/01; full list of members (7 pages)
12 July 2001	Full accounts made up to 31 March 2001 (16 pages)
12 July 2001	Full accounts made up to 31 March 2001 (16 pages)
4 January 2001	Return made up to 26/12/00; full list of members (7 pages)
4 January 2001	Return made up to 26/12/00; full list of members (7 pages)
11 July 2000	Full accounts made up to 31 March 2000 (15 pages)
11 July 2000	Full accounts made up to 31 March 2000 (15 pages)
17 December 1999	Return made up to 26/12/99; full list of members (7 pages)
17 December 1999	Return made up to 26/12/99; full list of members (7 pages)
21 June 1999	Full accounts made up to 31 March 1999 (15 pages)
21 June 1999	Full accounts made up to 31 March 1999 (15 pages)
22 December 1998	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1998	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
6 August 1998	Full accounts made up to 31 March 1998 (15 pages)
6 August 1998	Full accounts made up to 31 March 1998 (15 pages)
19 December 1997	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1997	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 1997	Full accounts made up to 31 March 1997 (15 pages)
23 June 1997	Full accounts made up to 31 March 1997 (15 pages)
16 December 1996	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1996	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1996	Full accounts made up to 31 March 1996 (15 pages)
15 July 1996	Full accounts made up to 31 March 1996 (15 pages)
21 December 1995	Return made up to 28/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1995	Return made up to 28/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 1995	Full accounts made up to 31 March 1995 (13 pages)
16 August 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
29 December 1986	Company name changed graham stamp & partners LIMITED\certificate issued on 29/12/86 (2 pages)
29 December 1986	Company name changed graham stamp & partners LIMITED\certificate issued on 29/12/86 (2 pages)
18 May 1982	Company name changed\certificate issued on 18/05/82 (3 pages)
18 May 1982	Company name changed\certificate issued on 18/05/82 (3 pages)
3 April 1981	Incorporation (18 pages)
3 April 1981	Incorporation (18 pages)

A F S Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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