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 Number11444818
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 24 BEACONSFIELD ROAD
Post TownST. ALBANS
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeAL1 3RD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/07/2024
Last Made Up Date02/07/2023

Return

Next Due Date31/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 ANDREW GORDON REID
  • MR ANDREW GORDON REID
  • MR STEPHEN WILLIAM COOK (BA HONS)
  • MR STEPHEN PHILLIP MCCONNELL
QUEENS ROAD DENTAL PRACTICE LIMITED
  • MR ANDREW GORDON REID
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 local scale
Map of SAS FINANCING LIMITED at district scale
Map of SAS FINANCING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)