Asset Financial Services Limited NORWICH


Asset Financial Services Limited is a private limited company situated at 2 Convent Road, Norwich NR2 1PA. Incorporated on 2019-12-20, this 4-year-old company is run by 3 directors and 1 secretary.
Director Patrick F., appointed on 20 December 2019. Director Andrew W., appointed on 20 December 2019. Director Gregory S., appointed on 20 December 2019.
Changing the topic to secretaries, we can name: Gregory S., appointed on 20 December 2019.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was sent on 2022-11-28 and the deadline for the next filing is 2023-12-12. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Asset Financial Services Limited Address / Contact

Office Address 2 Convent Road
Town Norwich
Post code NR2 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12373760
Date of Incorporation Fri, 20th Dec 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Patrick F.

Position: Director

Appointed: 20 December 2019

Andrew W.

Position: Director

Appointed: 20 December 2019

Gregory S.

Position: Director

Appointed: 20 December 2019

Gregory S.

Position: Secretary

Appointed: 20 December 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Alexander S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Henry S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Alexander S.

Notified on 9 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Henry S.

Notified on 9 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrew S.

Notified on 20 December 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates November 28, 2023
filed on: 6th, December 2023
Free Download (3 pages)

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