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A. S. DIRECT MARKETING AND SALES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:A. S. DIRECT MARKETING AND SALES LTD
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Annexe, 104 Monkswood Avenue, Waltham Abbey, Essex, EN9 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Ponsonby Drive, Sugarway, Peterborough, United Kingdom, PE2 9RZ

Secretary01 June 2005Active
12 Ponsonby Drive, Sugarway, Peterborough, United Kingdom, PE2 9RZ

Director29 June 2017Active
12, Ponsonby Drive, Sugarway, Peterborough, United Kingdom, PE2 9RZ

Director01 June 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary01 June 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director01 June 2005Active

People with Significant Control

Mr Kalwinder Singh
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Gurdeep Kaur
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-04-03Address

Change registered office address company with date old address new address.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Officers

Change person director company with change date.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-06-05Officers

Change person director company with change date.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-09-18Address

Change registered office address company with date old address new address.

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2017-07-11Officers

Appoint person director company with name date.

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2017-06-28Accounts

Change account reference date company previous extended.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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