This company is commonly known as A S A P Express Limited. The company was founded 16 years ago and was given the registration number 06271653. The firm's registered office is in BIRMINGHAM. You can find them at Kingsnorth House, Blenheim Way, Birmingham, West Midlands. This company's SIC code is 49410 - Freight transport by road.
| Name | : | A S A P EXPRESS LIMITED |
|---|---|---|
| Company Number | : | 06271653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS | Secretary | 12 May 2017 | Active |
| 34, Hay Green Lane, Birmingham, B30 1UN | Director | 12 January 2009 | Active |
| 46, Elmfield Avenue, Erdington, Birmingham, B24 0QF | Secretary | 12 January 2009 | Active |
| 46 Elmfield Avenue, Erdington, Birmingham, B24 0QF | Secretary | 06 June 2007 | Active |
| 2 The Rye Lea, Droitwich Spa, WR9 8SS | Secretary | 01 August 2007 | Active |
| 34, Hay Green Lane, Birmingham, B30 1UN | Secretary | 25 September 2008 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 06 June 2007 | Active |
| 46 Elmfield Avenue, Erdington, Birmingham, B24 0QF | Director | 01 August 2007 | Active |
| 2 The Rye Lea, Droitwich Spa, WR9 8SS | Director | 06 June 2007 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Director | 06 June 2007 | Active |
| As Soon As Possible Group Limited | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kingsnorth House, Blenheim Way, Birmingham, England, B44 8LS |
| Nature of control | : |
|
| Mr Michael Rafe Willetts | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS |
| Nature of control | : |
|
| Mrs Elaine Willetts | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Capital | Capital alter shares reconversion. | Download |
| 2023-04-24 | Capital | Capital allotment shares. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Resolution | Resolution. | Download |
| 2022-07-20 | Incorporation | Memorandum articles. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
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