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ASAP DELIVERY LTD

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

This company is commonly known as Asap Delivery Ltd. The company was founded 4 years ago and was given the registration number 12019364. The firm's registered office is in PETERBOROUGH. You can find them at 27 Saunders Close, , Peterborough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ASAP DELIVERY LTD
Company Number:12019364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:27 Saunders Close, Peterborough, England, PE2 9RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Saunders Close, Peterborough, England, PE2 9RD

Director28 May 2019Active
27, Saunders Close, Peterborough, England, PE2 9RD

Secretary02 July 2019Active
27, Saunders Close, Peterborough, England, PE2 9RD

Director04 June 2019Active

People with Significant Control

Mr Valerijs Kotekins
Notified on:01 January 2020
Status:Active
Date of birth:May 1983
Nationality:Latvian
Country of residence:England
Address:27, Saunders Close, Peterborough, England, PE2 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Lauma Gulbe
Notified on:12 November 2019
Status:Active
Date of birth:September 1992
Nationality:Latvian
Country of residence:England
Address:27, Saunders Close, Peterborough, England, PE2 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Valerijs Kotekins
Notified on:28 May 2019
Status:Active
Date of birth:May 1983
Nationality:Latvian
Country of residence:England
Address:27, Saunders Close, Peterborough, England, PE2 9RD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-07-23Gazette

Gazette filings brought up to date.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-11-20Accounts

Accounts with accounts type micro entity.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-08-03Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-09Officers

Termination director company with name termination date.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2020-02-06Persons with significant control

Cessation of a person with significant control.

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2020-02-06Officers

Termination secretary company with name termination date.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-07-10Officers

Appoint person secretary company with name date.

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2019-06-04Officers

Appoint person director company with name date.

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2019-05-28Incorporation

Incorporation company.

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