This company is commonly known as A. S. Direct Marketing And Sales Ltd. The company was founded 18 years ago and was given the registration number 05469040. The firm's registered office is in WALTHAM ABBEY. You can find them at The Annexe, 104 Monkswood Avenue, Waltham Abbey, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | A. S. DIRECT MARKETING AND SALES LTD |
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Company Number | : | 05469040 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 June 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Annexe, 104 Monkswood Avenue, Waltham Abbey, Essex, EN9 1LJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Ponsonby Drive, Sugarway, Peterborough, United Kingdom, PE2 9RZ | Secretary | 01 June 2005 | Active |
12 Ponsonby Drive, Sugarway, Peterborough, United Kingdom, PE2 9RZ | Director | 29 June 2017 | Active |
12, Ponsonby Drive, Sugarway, Peterborough, United Kingdom, PE2 9RZ | Director | 01 June 2005 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 01 June 2005 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 01 June 2005 | Active |
Mr Kalwinder Singh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Pixel Building, Unit F2, Waltham Abbey, England, EN9 1JH |
Nature of control | : |
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Mrs Gurdeep Kaur | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Pixel Building, Unit F2, Waltham Abbey, England, EN9 1JH |
Nature of control | : |
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Date | Category | Description | |
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2023-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
2022-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-07 | Officers | Change person director company with change date. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-05 | Officers | Change person director company with change date. | Download |
2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-18 | Address | Change registered office address company with date old address new address. | Download |
2017-07-11 | Officers | Appoint person director company with name date. | Download |
2017-06-28 | Accounts | Change account reference date company previous extended. | Download |
2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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