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ST JOHNS ASSET MANAGEMENT LIMITED

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

This company is commonly known as St Johns Asset Management Limited. The company was founded 20 years ago and was given the registration number 04949726. The firm's registered office is in BROMSGROVE. You can find them at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ST JOHNS ASSET MANAGEMENT LIMITED
Company Number:04949726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, B60 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director10 September 2012Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director10 September 2012Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director15 June 2023Active
Office Suite A, 6 Corn Square, Leominster, United Kingdom, HR6 8LR

Secretary31 October 2003Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Secretary07 May 2014Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary31 October 2003Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director10 September 2012Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director07 May 2014Active
39 Baysham Street, Hereford, HR4 0ET

Director31 October 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director31 October 2003Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director11 July 2016Active

People with Significant Control

Afh Financial Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-02-20Accounts

Accounts with accounts type full.

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2023-11-03Officers

Termination secretary company with name termination date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-06-15Officers

Appoint person director company with name date.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type full.

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2022-04-07Accounts

Accounts with accounts type full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-12Incorporation

Memorandum articles.

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2021-10-12Resolution

Resolution.

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2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-03-09Accounts

Accounts with accounts type full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Resolution

Resolution.

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2018-06-12Resolution

Resolution.

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2018-03-20Accounts

Accounts with accounts type full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type full.

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