A S SECURITIES GROUP SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A S Securities Group Services Limited. The company was founded 33 years ago and was given the registration number 02655791. The firm's registered office is in LONDON. You can find them at 3 Park Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | A S SECURITIES GROUP SERVICES LIMITED |
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| Company Number | : | 02655791 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 October 1991 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 3 Park Road, London, NW1 6AS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| As Commercial Holdings Limited |
| Notified on | : | 11 November 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Park Road, London, United Kingdom, NW1 6AS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| As Investment Holdings Limited |
| Notified on | : | 08 July 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Park Road, London, United Kingdom, NW1 6AS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Henry Ejdelbaum |
| Notified on | : | 30 April 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Park Road, London, United Kingdom, NW1 6AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Joseph Sucharewicz |
| Notified on | : | 30 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1945 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Park Road, London, United Kingdom, NW1 6AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)