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AS DIRECT LIMITED

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

This company is commonly known as As Direct Limited. The company was founded 12 years ago and was given the registration number 07785793. The firm's registered office is in HAYES. You can find them at 6 Chaucer Avenue, , Hayes, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AS DIRECT LIMITED
Company Number:07785793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6 Chaucer Avenue, Hayes, England, UB4 0AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Chaucer Avenue, Hayes, England, UB4 0AP

Director14 June 2020Active
Asdirect, 4 Blenheim Court, Peppercorn Close, Peterborough, England, PE1 2DU

Director21 February 2016Active
Litton House, Saville Road, Peterborough, England, PE3 7PR

Director26 September 2011Active
6, Chaucer Avenue, Hayes, England, UB4 0AP

Director12 November 2019Active
53, Bedser Drive, Greenford, England, UB6 0SE

Director01 September 2014Active

People with Significant Control

Mr Marcus Walton
Notified on:01 December 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:6, Chaucer Avenue, Hayes, England, UB4 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Atif Khan
Notified on:06 April 2018
Status:Active
Date of birth:July 1981
Nationality:English
Country of residence:England
Address:Asdirect, 4 Blenheim Court, Peterborough, England, PE1 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcus Walton
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Asdirect, 4 Blenheim Court, Peterborough, England, PE1 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-03Gazette

Gazette filings brought up to date.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-09-09Gazette

Gazette filings brought up to date.

Download
2022-09-08Accounts

Accounts with accounts type micro entity.

Download
2022-08-30Gazette

Gazette notice compulsory.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-10-30Address

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

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2020-10-27Officers

Termination director company with name termination date.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-24Officers

Appoint person director company with name date.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-30Persons with significant control

Cessation of a person with significant control.

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