ASANTE DIRECT LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ASANTE DIRECT LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
ASANTE DIRECT LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ASANTE DIRECT LIMITED - MILTON KEYNES

This company is listed in the following categories:
49410 - Freight transport by road
53202 - Unlicensed carrier
56290 - Other food services
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MK TAX THE PINNACLE
MILTON KEYNES
MK9 1BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE THOMAS-ASANTE Jul 1964 British Director 2023-08-11 CURRENT
MR SOLOMON ASANTE MANU British Director 2012-11-01 CURRENT
MR SOLOMON ASANTE MANU British Secretary 2012-01-10 CURRENT
MRS CAROLINE THOMAS-ASANTE Jul 1964 British Director 2012-01-10 UNTIL 2012-11-01 RESIGNED
MRS CAROLINE THOMAS-ASANTE Jul 1964 British Director 2017-03-24 UNTIL 2023-07-10 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Secretary 2008-01-24 UNTIL 2008-01-24 RESIGNED
MRS CAROLINE THOMAS-ASANTE Jul 1964 British Secretary 2008-01-24 UNTIL 2012-01-10 RESIGNED
MR SOLOMON ASANTE MANU British Director 2008-01-24 UNTIL 2012-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Venise Thomas-Asante 2023-10-23 7/1964 Birmingham   Ownership of shares 25 to 50 percent
Mr Solomon Asante-Manu 2023-07-11 2/1973 Milton Keynes   Ownership of shares 25 to 50 percent
Mrs Caroline Venise Thomas-Asante 2016-04-06 - 2023-07-10 7/1964 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUY-CULTURE LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
SANTE ESSENTIALS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations
WORLD FOODS AND COMMODITIES GROUP LTD MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe

Free Reports Available

Report Date Filed Date of Report Assets
Asante Direct Limited - Filleted accounts 2023-11-23 31-01-2023 £51 Cash £-123,922 equity
Asante Direct Limited - Filleted accounts 2022-11-01 31-01-2022 £134 Cash £-74,382 equity
Asante Direct Limited - Filleted accounts 2021-06-10 31-01-2021 £12,235 Cash £-9,330 equity
Asante Direct Limited - Filleted accounts 2020-06-16 31-01-2020 £12,659 Cash £-8,706 equity
Asante Direct Limited - Filleted accounts 2019-11-01 31-01-2019 £1 Cash £884 equity
Asante Direct Limited - Filleted accounts 2018-09-25 31-01-2018 £121 Cash £-7,968 equity
Asante Direct Limited - Filleted accounts 2017-11-01 31-01-2017 £8,801 Cash £2,382 equity
Asante Direct Limited - Abbreviated accounts 2016-10-15 31-01-2016 £2,327 Cash
Asante Direct Limited - Abbreviated accounts 2015-10-31 31-01-2015 £582 Cash
Asante Direct Limited - Abbreviated accounts 2014-10-25 31-01-2014 £2,775 Cash

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