Company number 07785793
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 2 LOCKYER MEWS, ENFIELD, ENGLAND, EN3 6FU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from Litton House Saville Road Peterborough PE3 7PR to 2 Lockyer Mews Enfield EN3 6FU on 25 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AS DIRECT LIMITED are www.asdirect.co.uk, and www.as-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. As Direct Limited is a Private Limited Company.
The company registration number is 07785793. As Direct Limited has been working since 26 September 2011.
The present status of the company is Active. The registered address of As Direct Limited is 2 Lockyer Mews Enfield England En3 6fu. . KHAN, Atif Ali is a Director of the company. WALTON, Marcus is a Director of the company. Director KHAN, Atif Ali has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
KHAN, Atif Ali
Resigned: 21 February 2016
Appointed Date: 26 September 2011
44 years old
Persons With Significant Control
Mr Marcus Walton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
AS DIRECT LIMITED Events
21 Mar 2017
Confirmation statement made on 21 February 2017 with updates
25 Nov 2016
Registered office address changed from Litton House Saville Road Peterborough PE3 7PR to 2 Lockyer Mews Enfield EN3 6FU on 25 November 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
21 Feb 2016
Appointment of Mr Atif Ali Khan as a director on 21 February 2016
...
... and 10 more events
24 Sep 2013
First Gazette notice for compulsory strike-off
23 Jan 2013
Annual return made up to 26 September 2012 with full list of shareholders
23 Jan 2013
Director's details changed for Mr Atif Ali Khan on 1 March 2012
11 Feb 2012
Registered office address changed from as Direct Ltd Attic Business Centre, 1 Maverton Road London E3 2JE United Kingdom on 11 February 2012
26 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)