Aisa Direct Limited

Company Registration Number: 03621676

Company registered in England and Wales

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Aisa Direct Limited is a Private Company Limited by Shares first registered on 25 August 1998. Its current registered address is in Pewsey, Wiltshire.

Registered Address

UNIT 4 FORDBROOK BUSINESS CENTRE
MARLBOROUGH ROAD
PEWSEY
WILTSHIRE
SN9 5NU

There are 44 companies currently registered at this postcode, including this one.

All companies at SN9 5NU

Registration Data

Company Number

03621676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £99,112£65,125£100,077£77,486£56,852£101,866
of which Cash £72,271£33,368£14,695£17,250£844£151
Total Assets £99,112£65,125£100,077£77,486£56,852£101,866
Current Liabilities £76,617£35,928£65,272£80,941£61,298£100,182
Net Current Assets £22,495£29,197£34,805£-3,455£-4,446£1,684
Total Net Worth £18,694£17,070£19,391£9,068£9,814£17,115

Previous Names

No previous names

Company Officers

  • TUTTON, Clive Raymond

    Secretary

    Appointed on 1 April 1999

     

    The Barn
    41a Glover Street
    Over
    Cambridgeshire
    CB24 5PQ

  • PEARCY CALDWELL, James Leonard

    Director

    Appointed on 13 January 1999

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: November 1966

    Crowood Farm
    Crowood Lane
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2HE

  • TUTTON, Clive Raymond

    Director

    Appointed on 13 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    The Barn
    41a Glover Street
    Over
    Cambridgeshire
    CB24 5PQ

  • PEARCY CALDWELL, Sally Ann

    Secretary

    Appointed on 13 January 1999

    Resigned on 31 March 1999

    25 St Johns Close
    Marlborough
    Wiltshire
    SN8 1JX

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 1998

    Resigned on 13 January 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 August 1998

    Resigned on 13 January 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1CLL. Transaction: MzE2MDkyOTMyOGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICNQA. Transaction: MzE1NzM1NzYzNGFkaXF6a2N4.

  3. 3 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A55D1KGA. Transaction: MzE0NzEyMjExNWFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GFZ0F4. Transaction: MzEzMTMxOTU5MWFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CDF328. Transaction: MzEyNzkyOTg3N2FkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UB35. Transaction: MzEwNjMxODU1OGFkaXF6a2N4.

  7. 15 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DJWE0R. Transaction: MzEwNTM0MzYyMGFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2KLYFAJ. Transaction: MzA4ODM4Mzk1NGFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A29XZFKW. Transaction: MzA3OTY2NDIzMmFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6MZFR. Transaction: MzA2NTUzNzQ5N2FkaXF6a2N4.

  11. 9 October 2012 Director's details changed for James Leonard Pearcy Caldwell on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6MZFF. Transaction: MzA2NTUzNzM1N2FkaXF6a2N4.

  12. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FUTL68. Transaction: MzA2MzA2Nzg1OWFkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XXG3UY27. Transaction: MzA0NDc5NDcwM2FkaXF6a2N4.

  14. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGPHBWY1. Transaction: MzA0MjczMTQ1OWFkaXF6a2N4.

  15. 3 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X58HQN37. Transaction: MzAyMjY0MjI1NWFkaXF6a2N4.

  16. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ANAMYMHU. Transaction: MzAyMTU4MDU3OGFkaXF6a2N4.

  17. 14 July 2010 Registered office address changed from Units 1 & 2 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: A5CNGLJY. Transaction: MzAxOTQ5MzEyMGFkaXF6a2N4.

  18. 5 November 2009 Annual return made up to 25 August 2009 with full list of shareholders [View PDF]

    Action Date: 25 August 2009. Category: Annual return. Type: AR01. Barcode: XWPQPEP0. Transaction: MzAwMjE4NzM4NmFkaXF6a2N4.

  19. 17 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PDT1ZASX. Transaction: MjAzNTI3NzI1N2FkaXF6a2N4.

  20. 19 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVRN39A. Transaction: MjAxMzc1NDU0NGFkaXF6a2N4.

  21. 19 September 2008 Director and secretary's change of particulars / clive tutton / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSVRR39E. Transaction: MjAxMzc1NDM2M2FkaXF6a2N4.

  22. 28 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOH2Z2N5. Transaction: MjAxMjA1Njc1NWFkaXF6a2N4.

  23. 23 September 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0MDMwMWFkaXF6a2N4.

  24. 12 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI4ODM1N2FkaXF6a2N4.

  25. 11 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4ODM0MWFkaXF6a2N4.

  26. 26 September 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM4MTUzNmFkaXF6a2N4.

  27. 18 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3NjU3OGFkaXF6a2N4.

  28. 5 January 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzMDY5ODU0N2FkaXF6a2N4.

  29. 5 January 2006 Ad 15/11/05--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTUxNDc5MmFkaXF6a2N4.

  30. 30 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODc4MTQyM2FkaXF6a2N4.

  31. 30 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTE5NTU5NmFkaXF6a2N4.

  32. 30 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQwMDQ1NWFkaXF6a2N4.

  33. 12 October 2005 Amended full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AAMD. Transaction: MDE0MDM0MTI3MmFkaXF6a2N4.

  34. 29 September 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNTI5MTE2NWFkaXF6a2N4.

  35. 2 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTQ3NDY4NGFkaXF6a2N4.

  36. 2 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzIxNjM4OGFkaXF6a2N4.

  37. 2 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNzI4MjM3NWFkaXF6a2N4.

  38. 24 November 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3OTk3MDg0N2FkaXF6a2N4.

  39. 7 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk3NTUxMmFkaXF6a2N4.

  40. 12 August 2004 Registered office changed on 12/08/04 from: 25 st johns close marlborough wiltshire SN8 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTcxNjMzOGFkaXF6a2N4.

  41. 12 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjE0MjE5N2FkaXF6a2N4.

  42. 12 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDg2MzQ3MmFkaXF6a2N4.

  43. 4 October 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyNDY1MDkwOWFkaXF6a2N4.

  44. 26 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxMTMzN2FkaXF6a2N4.

  45. 12 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzA1NjExOWFkaXF6a2N4.

  46. 2 October 2002 Group of companies' accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NzQ2MzMzOGFkaXF6a2N4.

  47. 5 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE2MDEwOWFkaXF6a2N4.

  48. 17 September 2001 Return made up to 25/08/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgyMTMyOWFkaXF6a2N4.

  49. 14 August 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMTUzNTI3OGFkaXF6a2N4.

  50. 19 September 2000 Return made up to 25/08/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIzNjkxN2FkaXF6a2N4.

  51. 23 May 2000 Nc inc already adjusted 12/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTMzOTAwOWFkaXF6a2N4.

  52. 23 May 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzODA1NDk4MGFkaXF6a2N4.

  53. 23 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjMwNTQ4N2FkaXF6a2N4.

  54. 23 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQ0MTk0OWFkaXF6a2N4.

  55. 23 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE3MDA3N2FkaXF6a2N4.

  56. 23 May 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExNDYyNjQ2NWFkaXF6a2N4.

  57. 23 May 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNDQ4MzM4M2FkaXF6a2N4.

  58. 23 May 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1MDE5OTE1NWFkaXF6a2N4.

  59. 17 May 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0NDExMzY4MmFkaXF6a2N4.

  60. 3 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg4OTA1N2FkaXF6a2N4.

  61. 3 September 1999 Return made up to 25/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg2Mjc3NWFkaXF6a2N4.

  62. 8 July 1999 Accounting reference date extended from 31/08/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzYyMzUxOGFkaXF6a2N4.

  63. 5 July 1999 Ad 24/06/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTU2NDIyOGFkaXF6a2N4.

  64. 19 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE1NzA5M2FkaXF6a2N4.

  65. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQwNTk3MGFkaXF6a2N4.

  66. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjMwODM4NWFkaXF6a2N4.

  67. 19 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU1NDc2N2FkaXF6a2N4.

  68. 19 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMwOTc3N2FkaXF6a2N4.

  69. 19 January 1999 Registered office changed on 19/01/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjIzMzkxNmFkaXF6a2N4.

  70. 25 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTk2ODE3N2FkaXF6a2N4.

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