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Home > England & Wales Companies > A S SECURITIES LIMITED
Company Information for

A S SECURITIES LIMITED

3 PARK ROAD, LONDON, NW1 6AS,
Company Registration Number
01251517
Private Limited Company
Active

Company Overview

About A S Securities Ltd
A S SECURITIES LIMITED was founded on 1976-03-26 and has its registered office in London. The organisation's status is listed as "Active". A S Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A S SECURITIES LIMITED
 
Legal Registered Office
3 PARK ROAD
LONDON
NW1 6AS
Other companies in NW1
 
Filing Information
Company Number 01251517
Company ID Number 01251517
Date formed 1976-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:58:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A S SECURITIES LIMITED
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Companies with same name A S SECURITIES LIMITED
The following companies were found which have the same name as A S SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A S SECURITIES GROUP SERVICES LIMITED 3 PARK ROAD LONDON NW1 6AS Active Company formed on the 1991-10-21

Company Officers of A S SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
HENRY EJDELBAUM
 Company Secretary 1991-12-13
HENRY EJDELBAUM
 Director 1991-12-13
JOSEF SUCHAREWICZ
 Director 1991-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEF INGO KAMIEL
 Director 1995-06-01 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY EJDELBAUM FINANCE FOR BUSINESS LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active - Proposal to Strike off
HENRY EJDELBAUM A S TRAVEL & CONFERENCE SERVICES LIMITED Company Secretary 2006-06-21 CURRENT 2006-06-21 Active
HENRY EJDELBAUM AS LEISURE PROPERTIES THREE LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
HENRY EJDELBAUM AS LEISURE PROPERTIES TOO LIMITED Company Secretary 2001-07-05 CURRENT 2001-07-05 Active - Proposal to Strike off
HENRY EJDELBAUM A S LEISURE PROPERTIES LIMITED Company Secretary 1998-04-08 CURRENT 1998-04-08 Active
HENRY EJDELBAUM SWEEPCITY LIMITED Company Secretary 1997-04-21 CURRENT 1997-04-10 Active - Proposal to Strike off
HENRY EJDELBAUM CSBF CAPITAL PARTNERS LTD Company Secretary 1997-02-07 CURRENT 1997-02-07 Active
HENRY EJDELBAUM A S COMMERCIAL HOLDINGS LIMITED Company Secretary 1996-12-16 CURRENT 1996-12-16 Active
HENRY EJDELBAUM A S PROPERTY INVESTMENTS LIMITED Company Secretary 1996-09-30 CURRENT 1996-09-30 Active
HENRY EJDELBAUM ASC CONSULTANTS LIMITED Company Secretary 1992-01-28 CURRENT 1991-01-28 Active
HENRY EJDELBAUM THE LONDON FINANCE EXCHANGE LIMITED Company Secretary 1991-12-13 CURRENT 1988-06-06 Active - Proposal to Strike off
HENRY EJDELBAUM A S SECURITIES GROUP SERVICES LIMITED Company Secretary 1991-10-21 CURRENT 1991-10-21 Active
HENRY EJDELBAUM ASC PARTNERSHIP LIMITED Company Secretary 1990-12-13 CURRENT 1986-09-08 Active
HENRY EJDELBAUM FINANCE FOR BUSINESS LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active - Proposal to Strike off
HENRY EJDELBAUM A S TRAVEL & CONFERENCE SERVICES LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active
HENRY EJDELBAUM AS LEISURE PROPERTIES THREE LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
HENRY EJDELBAUM AS LEISURE PROPERTIES TOO LIMITED Director 2001-07-05 CURRENT 2001-07-05 Active - Proposal to Strike off
HENRY EJDELBAUM ASC PARTNERSHIP LIMITED Director 1998-04-10 CURRENT 1986-09-08 Active
HENRY EJDELBAUM A S LEISURE PROPERTIES LIMITED Director 1998-04-08 CURRENT 1998-04-08 Active
HENRY EJDELBAUM SWEEPCITY LIMITED Director 1997-04-21 CURRENT 1997-04-10 Active - Proposal to Strike off
HENRY EJDELBAUM CSBF CAPITAL PARTNERS LTD Director 1997-02-07 CURRENT 1997-02-07 Active
HENRY EJDELBAUM A S COMMERCIAL HOLDINGS LIMITED Director 1996-12-16 CURRENT 1996-12-16 Active
HENRY EJDELBAUM A S PROPERTY INVESTMENTS LIMITED Director 1996-09-30 CURRENT 1996-09-30 Active
HENRY EJDELBAUM A I M S PARTNERSHIP LIMITED Director 1992-08-18 CURRENT 1992-08-18 Active
HENRY EJDELBAUM ASC CONSULTANTS LIMITED Director 1992-01-28 CURRENT 1991-01-28 Active
HENRY EJDELBAUM THE LONDON FINANCE EXCHANGE LIMITED Director 1991-12-13 CURRENT 1988-06-06 Active - Proposal to Strike off
HENRY EJDELBAUM A S SECURITIES GROUP SERVICES LIMITED Director 1991-10-21 CURRENT 1991-10-21 Active
HENRY EJDELBAUM THE FINANCE EXCHANGE LIMITED Director 1991-06-16 CURRENT 1989-06-16 Active - Proposal to Strike off
JOSEF SUCHAREWICZ ASSEC INVESTMENTS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
JOSEF SUCHAREWICZ FINANCE FOR BUSINESS LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active - Proposal to Strike off
JOSEF SUCHAREWICZ A S TRAVEL & CONFERENCE SERVICES LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active
JOSEF SUCHAREWICZ AS LEISURE PROPERTIES THREE LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
JOSEF SUCHAREWICZ A S LEISURE PROPERTIES LIMITED Director 1998-04-08 CURRENT 1998-04-08 Active
JOSEF SUCHAREWICZ SWEEPCITY LIMITED Director 1997-04-21 CURRENT 1997-04-10 Active - Proposal to Strike off
JOSEF SUCHAREWICZ CSBF CAPITAL PARTNERS LTD Director 1997-02-07 CURRENT 1997-02-07 Active
JOSEF SUCHAREWICZ A S PROPERTY INVESTMENTS LIMITED Director 1996-09-30 CURRENT 1996-09-30 Active
JOSEF SUCHAREWICZ A I M S PARTNERSHIP LIMITED Director 1992-08-18 CURRENT 1992-08-18 Active
JOSEF SUCHAREWICZ ASC CONSULTANTS LIMITED Director 1992-01-28 CURRENT 1991-01-28 Active
JOSEF SUCHAREWICZ THE LONDON FINANCE EXCHANGE LIMITED Director 1991-12-13 CURRENT 1988-06-06 Active - Proposal to Strike off
JOSEF SUCHAREWICZ A S SECURITIES GROUP SERVICES LIMITED Director 1991-10-21 CURRENT 1991-10-21 Active
JOSEF SUCHAREWICZ ASC PARTNERSHIP LIMITED Director 1990-12-13 CURRENT 1986-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19DIRECTOR APPOINTED MR JOURDAN SOLOMAN RAJWAN
2022-09-15AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 012515170003
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-11-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-06-29AAMDAmended account full exemption
2021-06-09AAMDAmended account full exemption
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2020-11-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-08-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-04-12PSC07CESSATION OF HENRY EJDELBAUM AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12PSC02Notification of As Investments Holding Ltd as a person with significant control on 2019-04-08
2018-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-05-06LATEST SOC06/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-01-22AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-01-22AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2017-11-22AAMDAmended group accounts made up to 2017-04-30
2017-11-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 354000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-20SH03Purchase of own shares
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06SH06Cancellation of shares. Statement of capital on 2017-01-16 GBP 1,000
2016-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 354000
2016-05-04AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 354000
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2014-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 354000
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-14AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM Marlowe House Hale Road Wendover Buckinghamshire HP22 6NE
2013-02-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-01-01AR0131/12/11 FULL LIST
2011-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-02-28AR0131/12/10 FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF SUCHAREWICZ / 01/01/2010
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EJDELBAUM / 01/01/2010
2011-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR HENRY EJDELBAUM / 01/01/2010
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-02-14AR0131/12/09 FULL LIST
2009-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2009-03-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-07-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-05-30363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-08-15363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2002-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-11-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-07-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-28AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-09-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-05AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
1999-06-29363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-25AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
1998-06-10288bDIRECTOR RESIGNED
1998-01-19363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-09AAFULL GROUP ACCOUNTS MADE UP TO 30/04/97
1997-08-06363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-11-28AAFULL GROUP ACCOUNTS MADE UP TO 30/04/96
1995-12-12363sRETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-11-29AAFULL GROUP ACCOUNTS MADE UP TO 30/04/95
1995-07-03288NEW DIRECTOR APPOINTED
1994-12-19363sRETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-11-23AAFULL GROUP ACCOUNTS MADE UP TO 30/04/94
1994-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-03363sRETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
1994-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-04AAFULL GROUP ACCOUNTS MADE UP TO 30/04/93
1993-03-16363sRETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
1993-02-25CERTNMCOMPANY NAME CHANGED A.S. CONSULTANTS (BROKERS) LIMIT ED CERTIFICATE ISSUED ON 26/02/93
1992-10-13AAFULL GROUP ACCOUNTS MADE UP TO 30/04/92
1992-01-08363aRETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
1991-11-28AAFULL GROUP ACCOUNTS MADE UP TO 30/04/91
1991-02-18AAFULL GROUP ACCOUNTS MADE UP TO 30/04/90
1991-02-05363aRETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS
1990-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-20363RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1989-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A S SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A S SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1979-08-31 Satisfied NATIONAL WESTMINSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A S SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of A S SECURITIES LIMITED registering or being granted any patents
Domain Names

A S SECURITIES LIMITED owns 1 domain names.

assec.co.uk  

Trademarks
We have not found any records of A S SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
G.PARMIGIANI FIGLIO LIMITED 2015-03-18 Outstanding

We have found 1 mortgage charges which are owed to A S SECURITIES LIMITED

Income
Government Income
We have not found government income sources for A S SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A S SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A S SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A S SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A S SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6AS