SAS FINANCING LIMITED
SAS FINANCING LIMITED is an active private limited company, incorporated on 3 July 2018. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Beaconsfield Road, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SAS FINANCING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11444818 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/07/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 2ND FLOOR |
---|
Address Line 2 | 4 BEACONSFIELD ROAD |
---|
Post Town | ST. ALBANS |
---|
County | HERTFORDSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | AL1 3RD |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 16/07/2024 |
---|
Last Made Up Date | 02/07/2023 |
---|
Return
Next Due Date | 31/07/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
SAS FINANCING LIMITED
Directors
(The company's officers)
MR WILLIAM EDWARD BOWEN-DAVIES
(~49 year old British national)
2ND FLOOR 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JERSEY
Appointed on 03/07/2018
MR STEPHEN WILLIAM COOK (BA HONS)
(~61 year old British national)
2ND FLOOR 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2018
MR STEPHEN PHILLIP MCCONNELL
(~50 year old British national)
2ND FLOOR 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/07/2018
MR ANDREW GORDON REID
(~49 year old British national)
2ND FLOOR 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/07/2018
Shareholders
(Persons of Significant Control)
Mr Stephen Phillip Mcconnell
(~50 year old British national)
2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/07/2018
Mr Andrew Gordon Reid
(~49 year old British national)
2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/07/2018
Mr Stephen William Cook
(~61 year old British national)
2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/07/2018
Connections
(Shared officers)
3 CIRCLES COMMUNICATIONS LIMITED
- MR STEPHEN WILLIAM COOK (BA HONS)
- MR STEPHEN PHILLIP MCCONNELL
- MR STEPHEN WILLIAM COOK (BA HONS)
- MR STEPHEN PHILLIP MCCONNELL
QUEENS ROAD DENTAL PRACTICE LIMITED
SCG CLOUD LIMITED
- MR STEPHEN WILLIAM COOK (BA HONS)
- MR STEPHEN PHILLIP MCCONNELL
SIRE OLD RAVEN LIMITED
- MR WILLIAM EDWARD BOWEN-DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SAS FINANCING LIMITED: Maps
Maps show the location of the postcode of the registered office, AL1 3RD.
Map of SAS FINANCING LIMITED at local scale
Map of SAS FINANCING LIMITED at district scale
More Companies in AL1 3RD
Other companies with registered offices in AL1 3RD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)