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A F S FINANCIAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A F S Financial Management Limited. The company was founded 43 years ago and was given the registration number 01554629. The firm's registered office is in . You can find them at 40 Upper Montagu Street, London, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:A F S FINANCIAL MANAGEMENT LIMITED
Company Number:01554629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:40 Upper Montagu Street, London, W1H 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Upper Montagu Street, London, W1H 1RP

Secretary01 April 2016Active
40 Upper Montagu Street, London, W1H 1RP

Director20 December 2021Active
40 Upper Montagu Street, London, W1H 1RP

Director-Active
21 Wescott Road, Wokingham, RG40 2ER

Secretary-Active
Shona, Wantage Road Streatley, Reading, RG8 9LB

Secretary17 March 1994Active
54a York Street, London, W1H 1GD

Secretary05 August 1998Active
35 Harrow Court, Reading, RG1 6JF

Secretary09 September 2007Active
16 Rimbury Way, Christchurch, BH23 2RQ

Director01 November 1995Active
21 Wescott Road, Wokingham, RG40 2ER

Director-Active
Greystones, Turweston, Brackley, NN13 5JU

Director-Active

People with Significant Control

Mr Graham Peter Stamp
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:40 Upper Montagu Street, W1H 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type unaudited abridged.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type unaudited abridged.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Officers

Appoint person director company with name date.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type unaudited abridged.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-13Accounts

Accounts with accounts type unaudited abridged.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type unaudited abridged.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type unaudited abridged.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-04-21Officers

Appoint person secretary company with name date.

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2016-04-21Officers

Termination secretary company with name termination date.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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