Asgard Financial Services Limited BELFAST


Asgard Financial Services started in year 2014 as Private Limited Company with registration number NI624908. The Asgard Financial Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Belfast at 2nd Floor, The Lanyon Building Jennymount Business Park. Postal code: BT15 3HL.

The firm has 2 directors, namely Darren G., Mark A.. Of them, Mark A. has been with the company the longest, being appointed on 30 May 2014 and Darren G. has been with the company for the least time - from 22 May 2017. As of 6 May 2024, there was 1 ex director - Niall Q.. There were no ex secretaries.

Asgard Financial Services Limited Address / Contact

Office Address 2nd Floor, The Lanyon Building Jennymount Business Park
Office Address2 10 North Derby Street
Town Belfast
Post code BT15 3HL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI624908
Date of Incorporation Fri, 30th May 2014
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 27th May
Company age 10 years old
Account next due date Tue, 27th Feb 2024 (69 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Darren G.

Position: Director

Appointed: 22 May 2017

Mark A.

Position: Director

Appointed: 30 May 2014

Niall Q.

Position: Director

Appointed: 21 November 2014

Resigned: 16 November 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Mark A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Astral (Ni) Limited that put Belfast, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Niall Q., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Mark A.

Notified on 30 May 2017
Nature of control: significiant influence or control

Astral (Ni) Limited

Ormeau House 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni624564
Notified on 30 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Niall Q.

Notified on 30 May 2017
Ceased on 16 November 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-31
Net Worth873 920367 166 
Balance Sheet
Current Assets873 247355 6051 485 259
Cash Bank In Hand854 270313 205 
Debtors18 97742 400 
Intangible Fixed Assets5 57428 802 
Net Assets Liabilities Including Pension Asset Liability873 920367 166 
Tangible Fixed Assets12 10511 469 
Reserves/Capital
Called Up Share Capital11 
Profit Loss Account Reserve-326 081-832 835 
Shareholder Funds873 920367 166 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 26132 632
Creditors 28 449393 178
Fixed Assets17 67940 27169 418
Net Current Assets Liabilities856 241326 8951 109 592
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 7 92617 511
Total Assets Less Current Liabilities873 920367 1661 179 010
Creditors Due Within One Year17 00628 710 
Intangible Fixed Assets Additions 25 800 
Intangible Fixed Assets Aggregate Amortisation Impairment1922 764 
Intangible Fixed Assets Amortisation Charged In Period 2 572 
Intangible Fixed Assets Cost Or Valuation5 76631 566 
Number Shares Allotted 1 
Other Aggregate Reserves1 200 0001 200 000 
Par Value Share 1 
Share Capital Allotted Called Up Paid11 
Tangible Fixed Assets Additions 7 354 
Tangible Fixed Assets Cost Or Valuation17 43223 347 
Tangible Fixed Assets Depreciation5 32711 878 
Tangible Fixed Assets Depreciation Charged In Period 7 192 
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 641 
Tangible Fixed Assets Disposals 1 439 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/05/30
filed on: 30th, May 2023
Free Download (3 pages)

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