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ALL SYSTEMS DIRECT LIMITED

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

This company is commonly known as All Systems Direct Limited. The company was founded 9 years ago and was given the registration number 09074764. The firm's registered office is in LEICESTER. You can find them at 330 London Road, , Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ALL SYSTEMS DIRECT LIMITED
Company Number:09074764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:330 London Road, Leicester, LE2 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
330 London Road, Leicester, England, LE2 2PJ

Director06 June 2014Active

People with Significant Control

Mr Alan William Lunn
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:330, London Road, Leicester, England, LE2 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-01-27Dissolution

Dissolution voluntary strike off suspended.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-10Dissolution

Dissolution application strike off company.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-12-23Accounts

Accounts with accounts type micro entity.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2016-03-01Accounts

Change account reference date company previous shortened.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Address

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

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2014-06-06Incorporation

Incorporation company.

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