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 Number | 05469040 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE PIXEL BUILDING UNIT F2 |
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Address Line 2 | 110 BROOKER ROAD |
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Post Town | WALTHAM ABBEY |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | EN9 1JH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)