Active
Company Information for ST JOHNS ASSET MANAGEMENT LIMITED
AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4JE,
|
Company Registration Number
04949726
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
ST JOHNS ASSET MANAGEMENT LIMITED | ||||||
Legal Registered Office | ||||||
AFH HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE WORCESTERSHIRE B60 4JE Other companies in B60 | ||||||
Previous Names | ||||||
|
Company Number | 04949726 | |
---|---|---|
Company ID Number | 04949726 | |
Date formed | 2003-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 00:20:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANNE-MARIE BROWN |
||
ALAN HUDSON |
||
ALEXIS LARVIN |
||
PAUL KEITH WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBY RALPH SEYMOUR DENNE |
Director | ||
ANNE MARIE BROWN |
Director | ||
ANDREW CHARLES SELLERS |
Director | ||
GARY BRIEN |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HTH (GROUP) LIMITED | Director | 2018-08-24 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
MARK HUGHES & ASSOCIATES LIMITED | Director | 2018-04-09 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
HARRISON WHITE FS LIMITED | Director | 2018-02-23 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
EUNISURE COMMERCIAL AND GENERAL LIMITED | Director | 2017-11-10 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
DUCHY WEALTH MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-02-20 | Active | |
AFH HOME & PROTECT LIMITED | Director | 2017-08-01 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD | Director | 2017-05-31 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
BAY FINANCIAL MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
BAY ASSOCIATES LIMITED | Director | 2017-02-20 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
IMECHE LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
FSB INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
DAVISONS FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
QUEST FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 2006-01-20 | Dissolved 2016-12-13 | |
CLARENDON FINANCIAL SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 1999-01-25 | Dissolved 2016-12-13 | |
ROXBOROUGH CONSULTANCY LTD. | Director | 2015-01-30 | CURRENT | 2010-03-25 | Dissolved 2017-01-17 | |
K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2010-01-15 | Dissolved 2017-01-17 | |
AG FINANCIAL PLANNING LIMITED | Director | 2013-11-21 | CURRENT | 2002-10-17 | Dissolved 2016-12-13 | |
ORIGIN FINANCIAL LIMITED | Director | 2013-10-31 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
SHAPE FINANCIAL LTD. | Director | 2013-06-21 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
UIMCO LTD | Director | 2012-06-01 | CURRENT | 2011-11-04 | Dissolved 2016-01-19 | |
AFH PARTNERS LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
BROOMFIELD & ALEXANDER WEALTH MANAGEMENT LTD | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
AFH LEGAL LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
PREVISION FINANCIAL SERVICES LIMITED | Director | 2011-09-20 | CURRENT | 2005-09-05 | Dissolved 2015-06-23 | |
AFH FINANCIAL GROUP LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
GETINVESTED LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
AFH FINANCIAL GROUP LIMITED | Director | 2015-10-02 | CURRENT | 2011-05-18 | Active | |
DAVISONS FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
QUEST FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 2006-01-20 | Dissolved 2016-12-13 | |
CLARENDON FINANCIAL SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 1999-01-25 | Dissolved 2016-12-13 | |
ROXBOROUGH CONSULTANCY LTD. | Director | 2015-01-30 | CURRENT | 2010-03-25 | Dissolved 2017-01-17 | |
K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2010-01-15 | Dissolved 2017-01-17 | |
AG FINANCIAL PLANNING LIMITED | Director | 2013-11-21 | CURRENT | 2002-10-17 | Dissolved 2016-12-13 | |
ORIGIN FINANCIAL LIMITED | Director | 2013-10-31 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
AFH INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2011-06-23 | CURRENT | 2000-08-08 | Active | |
HTH (GROUP) LIMITED | Director | 2018-08-24 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
AFH TRUST & ESTATE PLANNING LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
HARRISON WHITE FS LIMITED | Director | 2018-02-23 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
EUNISURE COMMERCIAL AND GENERAL LIMITED | Director | 2017-11-10 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
DUCHY WEALTH MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-02-20 | Active | |
AFH HOME & PROTECT LIMITED | Director | 2017-08-01 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD | Director | 2017-05-31 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
AFH PARTNERS LIMITED | Director | 2017-05-02 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
AFH PROTECTION GROUP LIMITED | Director | 2017-04-30 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
BAY FINANCIAL MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
BAY ASSOCIATES LIMITED | Director | 2017-02-20 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
AFH INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2000-08-08 | Active | |
DAVISONS FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
QUEST FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 2006-01-20 | Dissolved 2016-12-13 | |
AFH ACQUISITIONS LIMITED | Director | 2015-07-10 | CURRENT | 2009-09-02 | Active | |
CLARENDON FINANCIAL SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 1999-01-25 | Dissolved 2016-12-13 | |
ROXBOROUGH CONSULTANCY LTD. | Director | 2015-01-30 | CURRENT | 2010-03-25 | Dissolved 2017-01-17 | |
K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2010-01-15 | Dissolved 2017-01-17 | |
AFH GROUP LIMITED | Director | 2014-02-10 | CURRENT | 1990-11-13 | Active | |
AFH FINANCIAL GROUP LIMITED | Director | 2014-02-10 | CURRENT | 2011-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL KEITH WRIGHT | ||
DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/10/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049497260001 | |
PSC05 | Change of details for Afh Financial Group Plc as a person with significant control on 2021-06-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 28/08/18 | |
RES15 | CHANGE OF COMPANY NAME 12/06/18 | |
CERTNM | COMPANY NAME CHANGED ST JOHNS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 110000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
CH01 | Director's details changed for Miss Alexis James on 2016-10-31 | |
AP01 | DIRECTOR APPOINTED MR PAUL KEITH WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 110000 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 100000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY RALPH SEYMOUR DENNE | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 04/07/15 FULL LIST | |
AR01 | 04/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BROWN | |
AP03 | Appointment of Ms Anne-Marie Brown as company secretary | |
AP01 | DIRECTOR APPOINTED MR TOBY RALPH SEYMOUR DENNE | |
RES15 | CHANGE OF NAME 30/10/2013 | |
CERTNM | Company name changed elgar financial LIMITED\certificate issued on 01/11/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ALEXIS JAMES | |
AP01 | DIRECTOR APPOINTED MRS ANNE-MARIE BROWN | |
AP01 | DIRECTOR APPOINTED MR ALAN HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2013 FROM, WILSONS CHAMBERS, 13 COMMERCIAL STREET HEREFORD, HEREFORDSHIRE, HR1 2DB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SELLERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY BRIEN | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY BRIEN / 01/09/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SELLERS / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GARY BRIEN / 17/09/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
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 ST JOHNS ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ST JOHNS ASSET MANAGEMENT LIMITED are:
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. |