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Company Information for

ASGARD FINANCIAL SERVICES LIMITED

ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, ANTRIM, BT7 1SH,
Company Registration Number
NI624908
Private Limited Company
Active

Company Overview

About Asgard Financial Services Ltd
ASGARD FINANCIAL SERVICES LIMITED was founded on 2014-05-30 and has its registered office in Belfast. The organisation's status is listed as "Active". Asgard Financial Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASGARD FINANCIAL SERVICES LIMITED
 
Legal Registered Office
ORMEAU HOUSE
91-97 ORMEAU ROAD
BELFAST
ANTRIM
BT7 1SH
Other companies in BT1
 
Filing Information
Company Number NI624908
Company ID Number NI624908
Date formed 2014-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts 
Last Datalog update: 2018-06-08 00:21:03
Primary Source:Companies House

Company Officers of ASGARD FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK ALLEN
Director 2014-05-30
DARREN KENNETH GAYNOR
Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
NIALL QUINN
Director 2014-11-21 2017-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALLEN ASLAN FINANCIAL SERVICES (NI) LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
MARK ALLEN ASTRAL (NI) LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
DARREN KENNETH GAYNOR PENTA SLL LTD Director 2018-01-30 CURRENT 2016-09-08 Active
DARREN KENNETH GAYNOR PENTA FINTECH LTD Director 2018-01-30 CURRENT 2017-01-27 Active
DARREN KENNETH GAYNOR ASTRAL (NI) LIMITED Director 2017-05-22 CURRENT 2014-05-13 Active
DARREN KENNETH GAYNOR ASLAN FINANCIAL SERVICES (NI) LIMITED Director 2017-05-22 CURRENT 2014-06-18 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
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2018-03-13PSC07CESSATION OF NIALL QUINN AS A PSC
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NIALL QUINN
2017-09-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-12AP01DIRECTOR APPOINTED MR DARREN GAYNOR
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-03AA31/05/15 TOTAL EXEMPTION SMALL
2016-06-01AR0130/05/16 FULL LIST
2016-02-29AA01PREVSHO FROM 31/05/2015 TO 30/05/2015
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0130/05/15 FULL LIST
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL QUINN / 01/05/2015
2014-11-26AP01DIRECTOR APPOINTED NIALL QUINN
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 42-46 FOUNTAIN STREET BELFAST NORTHERN IRELAND BT1 5EF UNITED KINGDOM
2014-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to ASGARD FINANCIAL SERVICES 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 ASGARD FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASGARD FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 ASGARD FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASGARD FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASGARD FINANCIAL SERVICES LIMITED
Trademarks

Trademark applications by ASGARD FINANCIAL SERVICES LIMITED

ASGARD FINANCIAL SERVICES LIMITED is the Original Applicant for the trademark Image for mark UK00003093817 SPROUT ™ (UK00003093817) through the UKIPO on the 2015-02-11
Trademark class: Personal financial planning; money lending services; personal loan services; arranging of personal loans; financing of personal loans; loan advice and loan procurement services; bank card, credit card, debit card and electronic payment card services; issuing stored value cards; provision of prepaid cards and tokens; management of charge card services; financial services related to the issuance of bank cards and debit cards; insurance; personal insurance services; personal insurance relating to liability for repayment of loans; insurance brokerage; provision of information relating to insurance and financial services; financial services; personal financial services; advisory services relating to credit; computerized financial advisory services.
Income
Government Income
We have not found government income sources for ASGARD FINANCIAL SERVICES 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as ASGARD FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASGARD FINANCIAL SERVICES 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 ASGARD FINANCIAL SERVICES 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 ASGARD FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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