AISA DIRECT LIMITED
PEWSEY

Hellopages » Wiltshire » Wiltshire » SN9 5NU

Company number 03621676
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address UNIT 4 FORDBROOK BUSINESS CENTRE, MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of AISA DIRECT LIMITED are www.aisadirect.co.uk, and www.aisa-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Aisa Direct Limited is a Private Limited Company. The company registration number is 03621676. Aisa Direct Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Aisa Direct Limited is Unit 4 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire Sn9 5nu. . TUTTON, Clive Raymond is a Secretary of the company. PEARCY CALDWELL, James Leonard is a Director of the company. TUTTON, Clive Raymond is a Director of the company. Secretary PEARCY CALDWELL, Sally Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TUTTON, Clive Raymond
Appointed Date: 01 April 1999
Director
PEARCY CALDWELL, James Leonard
Appointed Date: 13 January 1999
59 years old
Director
TUTTON, Clive Raymond
Appointed Date: 13 January 1999
65 years old

Resigned Directors

Secretary
PEARCY CALDWELL, Sally Ann
Resigned: 31 March 1999
Appointed Date: 13 January 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 January 1999
Appointed Date: 25 August 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 January 1999
Appointed Date: 25 August 1998

Persons With Significant Control

Mr Clive Raymond Tutton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Leonard Douglas Pearcy-Caldwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AISA DIRECT LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 November 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Sep 2016
Confirmation statement made on 25 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200
...
... and 61 more events
19 Jan 1999
New director appointed
19 Jan 1999
Secretary resigned
19 Jan 1999
New secretary appointed
19 Jan 1999
Registered office changed on 19/01/99 from: 381 kingsway hove east sussex BN3 4QD
25 Aug 1998
Incorporation

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