A. S. DIRECT MARKETING AND SALES LTD

A. S. DIRECT MARKETING AND SALES LTD is an active private limited company, incorporated on 1 June 2005. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Brooker Road, Waltham Abbey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. A. S. DIRECT MARKETING AND SALES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05469040
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PIXEL BUILDING UNIT F2
Address Line 2110 BROOKER ROAD
Post TownWALTHAM ABBEY
CountyESSEX
CountryENGLAND
PostcodeEN9 1JH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
A. S. DIRECT MARKETING AND SALES LTD

Directors

(The company's officers)
MRS GURDEEP KAUR
(~43 year old British national)
12 PONSONBY DRIVE SUGARWAY, PETERBOROUGH, CAMBRIDGESHIRE, PE2 9RZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2017
MR KALWINDER SINGH
(~45 year old British national)
12 PONSONBY DRIVE, SUGARWAY, PETERBOROUGH, CAMBRIDGESHIRE, PE2 9RZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2005
GURDEEP KAUR
(British national)
12 PONSONBY DRIVE, SUGARWAY, PETERBOROUGH, CAMBRIDGESHIRE, PE2 9RZ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/06/2005

Shareholders

(Persons of Significant Control)
Mr Kalwinder Singh
(~45 year old British national)
The Pixel Building, Unit F2, 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Gurdeep Kaur
(~43 year old British national)
The Pixel Building, Unit F2, 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)