Assam Finance Limited

General information

Name:

Assam Finance Ltd

Office Address:

314 Regents Park Road N3 2JX Finchley

Number: 09384664

Incorporation date: 2015-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assam Finance is a firm situated at N3 2JX Finchley at 314 Regents Park Road. This company has been in existence since 2015 and is established under reg. no. 09384664. This company has been present on the British market for 9 years now and company official state is active. The enterprise's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. Assam Finance Ltd filed its latest accounts for the financial year up to Tue, 31st Jan 2023. The firm's latest annual confirmation statement was submitted on Mon, 16th Oct 2023.

The following business owes its achievements and unending growth to exactly two directors, specifically Andrew S. and Bernard S., who have been in charge of the company since January 2015.

The companies with significant control over this firm include: B.M. Samuels Finance Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Finchley at Regents Park Road, N3 2JX, London and was registered as a PSC under the reg no 01055337.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 14 January 2015

Latest update: 12 February 2024

Bernard S.

Role: Director

Appointed: 14 January 2015

Latest update: 12 February 2024

People with significant control

B.M. Samuels Finance Group Ltd
Address: 314 Regents Park Road, Finchley, London, N3 2JX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 01055337
Notified on 13 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
B M Samuels Finance Group Plc
Address: York House Empire Way, Wembley, Middlesex, HA9 0FQ, England
Legal authority England
Legal form Plc
Country registered Uk
Place registered Uk
Registration number 01055337
Notified on 6 April 2016
Ceased on 13 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 16th October 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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