A S Financial Limited

Company Name	A S Financial Limited
Company Status	Active
Company Number	06951009
Category	Private Limited Company
Incorporation Date	2 July 2009(14 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Saul Gideon Conway
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 January 2010(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RB

Director Name	Mr James Edward Gallimore
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 January 2010(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RB

Director Name	Mr James Anthony Dennett
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(5 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	High Holborn House High Holborn London WC1V 6RB

Director Name	Mr Marcel Yvan Charles Istace
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Belgian
Status	Current
Appointed	30 April 2015(5 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	High Holborn House High Holborn London WC1V 6RB

Director Name	Mr Martin Vijay Seewoonarain
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(5 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	High Holborn House High Holborn London WC1V 6RB

Director Name	Mr Craig Bell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Elm Yard 10 - 16 Elm Street London WC1X 0BJ

Director Name	Neil Malcolm Gillam
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Redburn Street London SW3 4DA

Director Name	Mr David William Pollock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royston House 29 Royston Park Road Hatch End Middlesex HA5 4AA

Director Name	Mr Simon Peter Redler
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Green Lane Rickmansworth Hertfordshire WD3 3HR

Contact

Website	www.as-financial.com/
Telephone	020 33016690
Telephone region	London

Location

Registered Address	Elm Yard 10 - 16 Elm Street London WC1X 0BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

714 at £0.1	Craig Bell 7.14% Ordinary A
500 at £0.1	Craig James Bell 5.00% Ordinary B
2.6k at £0.1	Saul Gideon Conway 25.71% Ordinary A
1.8k at £0.1	Saul Gideon Conway 18.00% Ordinary B
1.7k at £0.1	James Edward Lomax Gallimore 17.15% Ordinary A
1.5k at £0.1	Sean O'leary 15.00% Ordinary B
1.2k at £0.1	James Edward Lomax Gallimore 12.00% Ordinary B

Financials

Year	2014
Net Worth	-£2,423
Cash	£26,923
Current Liabilities	£43,025

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Charges

22 August 2014	Delivered on: 29 August 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. 1. by way of first legal mortgage of all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 2. by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 3. by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 4. by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 5. by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 6. by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 7. by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 8. by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 9. by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property");. 10. by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them;. Outstanding

22 August 2014

Delivered on: 29 August 2014
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: The chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. 1. by way of first legal mortgage of all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 2. by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 3. by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 4. by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 5. by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 6. by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 7. by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 8. by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 9. by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property");. 10. by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them;.
Outstanding

Filing History

9 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
17 January 2023	Change of details for Mr Saul Gideon Conway as a person with significant control on 2 January 2019 (2 pages)
17 January 2023	Cessation of Craig Bell as a person with significant control on 2 January 2019 (1 page)
16 January 2023	Cessation of James Edward Gallimore as a person with significant control on 2 January 2019 (1 page)
16 January 2023	Confirmation statement made on 3 January 2023 with updates (5 pages)
17 November 2022	Director's details changed for Mr James Anthony Dennett on 17 November 2022 (2 pages)
17 November 2022	Director's details changed for Mr Martin Vijay Seewoonarain on 17 November 2022 (2 pages)
17 November 2022	Director's details changed for Mr Saul Gideon Conway on 17 November 2022 (2 pages)
17 November 2022	Director's details changed for Mr James Anthony Dennett on 17 November 2022 (2 pages)
17 November 2022	Director's details changed for Mr James Edward Gallimore on 17 November 2022 (2 pages)
17 November 2022	Change of details for Mr Saul Gideon Conway as a person with significant control on 17 November 2022 (2 pages)
17 November 2022	Director's details changed for Mr Marcel Yvan Charles Istace on 17 November 2022 (2 pages)
17 November 2022	Director's details changed for Mr Marcel Yvan Charles Istace on 17 November 2022 (2 pages)
17 November 2022	Director's details changed for Mr Saul Gideon Conway on 17 November 2022 (2 pages)
12 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
7 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
26 April 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 March 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
7 March 2020	Compulsory strike-off action has been discontinued (1 page)
4 March 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
18 October 2019	Appointment of Mr Craig Bell as a director on 17 October 2019 (2 pages)
18 July 2019	Notification of Craig Bell as a person with significant control on 6 April 2016 (2 pages)
18 July 2019	Confirmation statement made on 3 January 2019 with updates (5 pages)
18 July 2019	Notification of James Gallimore as a person with significant control on 6 April 2016 (2 pages)
5 March 2019	Confirmation statement made on 2 January 2019 with updates (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
13 June 2018	Registered office address changed from 52-54 High Holborn London WC1V 6RB to Elm Yard 10 - 16 Elm Street London WC1X 0BJ on 13 June 2018 (1 page)
19 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
31 May 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
31 May 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
27 May 2016	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (8 pages)
27 May 2016	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (8 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (8 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (8 pages)
6 May 2015	Appointment of Mr Martin Vijay Seewoonarain as a director on 30 April 2015 (2 pages)
6 May 2015	Appointment of Mr Martin Vijay Seewoonarain as a director on 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr James Anthony Dennett as a director on 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr Marcel Yvan Charles Istace as a director on 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr James Anthony Dennett as a director on 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr Marcel Yvan Charles Istace as a director on 30 April 2015 (2 pages)
27 April 2015	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
27 April 2015	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
27 April 2015	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
16 March 2015	Termination of appointment of Simon Peter Redler as a director on 30 May 2014 (1 page)
16 March 2015	Termination of appointment of Simon Peter Redler as a director on 30 May 2014 (1 page)
16 March 2015	Termination of appointment of David William Pollock as a director on 30 May 2014 (1 page)
16 March 2015	Termination of appointment of David William Pollock as a director on 30 May 2014 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Registration of charge 069510090001, created on 22 August 2014 (18 pages)
29 August 2014	Registration of charge 069510090001, created on 22 August 2014 (18 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (7 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (7 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (7 pages)
15 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (7 pages)
15 August 2013	Director's details changed for Sall Gideon Conway on 3 July 2012 (2 pages)
15 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (7 pages)
15 August 2013	Director's details changed for Sall Gideon Conway on 3 July 2012 (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
22 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2012	Registered office address changed from Suite a 1-3 Canfield Place London NW6 3BT on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from Suite a 1-3 Canfield Place London NW6 3BT on 26 January 2012 (1 page)
11 August 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 1,000.0 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 1,000.0 (4 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
4 May 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
4 May 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
21 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
17 January 2010	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 17 January 2010 (2 pages)
17 January 2010	Resolutions RES13 ‐ 13/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 850 (4 pages)
17 January 2010	Termination of appointment of Neil Gillam as a director (2 pages)
17 January 2010	Appointment of Simon Redler as a director (3 pages)
17 January 2010	Resolutions RES13 ‐ 13/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 January 2010	Appointment of Simon Redler as a director (3 pages)
17 January 2010	Termination of appointment of Neil Gillam as a director (2 pages)
17 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 850 (4 pages)
17 January 2010	Appointment of James Gallimore as a director (3 pages)
17 January 2010	Appointment of Sall Gideon Conway as a director (3 pages)
17 January 2010	Sub-division of shares on 13 January 2010 (5 pages)
17 January 2010	Appointment of David William Pollock as a director (3 pages)
17 January 2010	Appointment of Sall Gideon Conway as a director (3 pages)
17 January 2010	Appointment of David William Pollock as a director (3 pages)
17 January 2010	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 17 January 2010 (2 pages)
17 January 2010	Sub-division of shares on 13 January 2010 (5 pages)
17 January 2010	Appointment of James Gallimore as a director (3 pages)
2 July 2009	Incorporation (20 pages)
2 July 2009	Incorporation (20 pages)