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A.S.G. FINANCE LIMITED

Learn more about A.S.G. FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

307 FROBISHER HOUSE, DOLPHIN SQUARE, LONDON, SW1V 3LL

A.S.G. FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01009217
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.27
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 750
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, 307 FROBISHER HOUSE, DOLPHIN SQUARE, LONDON, SW1V 3LL, ENGLAND
Form type: AD01
Date: 2013.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, NEWTON MAGNUS ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT, ENGLAND
Form type: AD01
Date: 2013.11.20
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 34 BLAKE HILL CRESCENT, PARKSTONE, POOLE, DORSET, BH14 8QR
Form type: AD01
Date: 2013.01.28
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07/11/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR APPOINTED MS JANE VIVIENNE BOWLES
Form type: AP01
Date: 2010.02.16
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APPOINTMENT TERMINATED, DIRECTOR JILL BOWLES
Form type: TM01
Date: 2010.02.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLES
Form type: TM01
Date: 2010.02.16
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APPOINTMENT TERMINATED, SECRETARY JILL BOWLES
Form type: TM02
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL IRENE BOWLES / 09/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHARLES BOWLES / 09/11/2009
Form type: CH01
Date: 2009.12.17
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.16
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, 33 R.L. STEVENSON AVENUE, WESTBOURNE, BOURNEMOUTH, BH4 8EF
Form type: 287
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.27
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/11/94
Form type: SRES03
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/93
Form type: 363(287)
Date: 1993.11.30

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Company directors and board members:

JANE VIVIENNE BOWLES (current)
Director, PUBLIC RELATIONS CONSULTANT, 2010.02.01
307 FROBISHER HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LL
JILL IRENE BOWLES (resigned)
Secretary, OFFICE MANAGER, 1994.11.30 - 2010.02.01
TWO CEDARS 34 BLAKE HILL CRESCENT , POOLE
BH14 8QR, DORSET
DEREK GEORGE MOODY (resigned)
Secretary, 1991.11.07 - 1994.11.30
SELWOOD 199 NEW ROAD WEST PARLEY , FERNDOWN
BH22 8EE, DORSET
DAVID JOHN CHARLES BOWLES (resigned)
Director, MOTOR ENGINEERING, 1991.11.07 - 2010.02.01
TWO CEDARS 34 BLAKE HILL CRESCENT , POOLE
BH14 8QR, DORSET
JANE VIVIENNE BOWLES (resigned)
Director, POLITICAL RESEARCHER, 1996.11.28 - 2003.12.31
34 BLAKE HILL CRESCENT , POOLE
BH14 8QR, DORSET
JILL IRENE BOWLES (resigned)
Director, OFFICE MANAGER, 1994.11.30 - 2010.02.01
TWO CEDARS 34 BLAKE HILL CRESCENT , POOLE
BH14 8QR, DORSET
DEREK GEORGE MOODY (resigned)
Director, ACCOUNTANT, 1991.11.07 - 1994.11.30
SELWOOD 199 NEW ROAD WEST PARLEY , FERNDOWN
BH22 8EE, DORSET
Date 2013.03.31
Shareholder Funds £ 972
Profit Loss Account Reserve £ 1,722
Called Up Share Capital £ 750
Total Assets Less Current Liabilities £ 972
Net Current Assets Liabilities £ 972
Creditors Due Within One Year £ 972
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted £ 750

Companies near to A.S.G. FINANCE ltd.

Information about the Private Limited Company A.S.G. FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data