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ADGISTICS LIMITED - 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03859657
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, Charlotte Building
- 17 Gresse Street
- London
- W1T 1QL
- United Kingdom 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom UK
Management
- Geschäftsführung
- ANGELICI, Gianluca
- BANNER, Roderick Glyn
- DREYFUS, Sebastian Charles Heddon
- HUBBARD, James
- SADIQ, Shahid
- WAITE, James Henry
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1999
- Alter der Firma 1999-10-12 24 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2023-12-13
- Letzte Einreichung: 2022-11-29
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ADGISTICS LIMITED Firmenbeschreibung
- ADGISTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03859657. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über 6Th Floor, Charlotte Building erreicht werden.
Jetzt sichern ADGISTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Adgistics Limited - 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, Grossbritannien
- 1999-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-11-16) - CH01
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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accounts-with-accounts-type-group (2023-01-31) - AA
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accounts-with-accounts-type-group (2023-07-17) - AA
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-20) - CH01
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mortgage-satisfy-charge-full (2022-05-20) - MR04
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accounts-with-accounts-type-group (2022-02-23) - AA
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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capital-allotment-shares (2021-11-24) - SH01
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notification-of-a-person-with-significant-control-statement (2021-11-29) - PSC08
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cessation-of-a-person-with-significant-control (2021-11-29) - PSC07
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confirmation-statement-with-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-02) - CS01
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resolution (2019-03-19) - RESOLUTIONS
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capital-allotment-shares (2019-05-02) - SH01
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mortgage-satisfy-charge-full (2019-07-22) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
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accounts-with-accounts-type-group (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-group (2018-09-13) - AA
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termination-secretary-company-with-name-termination-date (2018-08-30) - TM02
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-17) - TM02
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-17) - AP03
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-group (2017-11-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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mortgage-satisfy-charge-full (2016-01-13) - MR04
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-group (2016-08-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
keyboard_arrow_right 2014
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resolution (2014-11-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-11-28) - SH08
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accounts-with-accounts-type-group (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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change-person-director-company-with-change-date (2014-11-03) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-29) - AA
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change-person-director-company-with-change-date (2013-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
keyboard_arrow_right 2011
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resolution (2011-01-31) - RESOLUTIONS
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legacy (2011-01-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-01-31) - SH19
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legacy (2011-01-31) - SH20
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capital-return-purchase-own-shares (2011-03-01) - SH03
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capital-cancellation-shares (2011-03-01) - SH06
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capital-allotment-shares (2011-07-20) - SH01
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accounts-with-accounts-type-full (2011-07-27) - AA
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termination-director-company-with-name (2011-08-24) - TM01
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termination-director-company-with-name (2011-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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capital-allotment-shares (2011-12-13) - SH01
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resolution (2011-03-01) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-15) - TM01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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capital-allotment-shares (2010-02-05) - SH01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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change-person-director-company-with-change-date (2010-11-26) - CH01
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change-person-director-company-with-change-date (2010-11-10) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-sail-address-company (2009-11-11) - AD02
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-05-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-03) - 288a
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-11-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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legacy (2007-10-31) - 288a
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legacy (2007-10-31) - 288b
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-05-14) - 288a
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legacy (2007-05-03) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-07-10) - 288b
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legacy (2006-10-13) - 288a
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legacy (2006-11-03) - 288c
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288a
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legacy (2005-02-24) - 395
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legacy (2005-04-14) - 287
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accounts-with-accounts-type-full (2005-07-21) - AA
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resolution (2005-10-06) - RESOLUTIONS
-
legacy (2005-10-06) - 123
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legacy (2005-10-06) - 88(2)R
-
legacy (2005-11-10) - 395
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legacy (2005-11-17) - 363a
-
legacy (2005-12-13) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-31) - 288a
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legacy (2004-03-13) - 363a
-
legacy (2004-08-26) - 288a
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resolution (2004-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-11) - AA
-
legacy (2004-11-10) - 288c
-
legacy (2004-11-10) - 288b
-
legacy (2004-11-18) - 363a
-
legacy (2004-12-29) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 363s
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legacy (2003-11-07) - 288b
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legacy (2003-11-07) - 288a
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accounts-with-accounts-type-full (2003-06-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-08) - 88(2)R
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legacy (2002-04-08) - 287
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legacy (2002-05-24) - 88(2)O
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accounts-with-accounts-type-full (2002-06-29) - AA
-
legacy (2002-07-10) - 288a
-
legacy (2002-10-31) - 353
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legacy (2002-08-02) - 288b
-
legacy (2002-11-04) - 288b
-
legacy (2002-11-05) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-14) - 288b
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legacy (2001-06-22) - 288a
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accounts-with-accounts-type-full (2001-08-09) - AA
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legacy (2001-10-19) - 288a
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legacy (2001-10-26) - 363s
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legacy (2001-11-30) - 363s
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legacy (2001-10-26) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-05) - 88(2)R
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resolution (2000-01-05) - RESOLUTIONS
-
legacy (2000-01-13) - 122
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legacy (2000-01-20) - 288a
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legacy (2000-08-07) - 88(2)R
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legacy (2000-05-11) - 395
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resolution (2000-08-07) - RESOLUTIONS
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memorandum-articles (2000-08-07) - MEM/ARTS
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resolution (2000-10-24) - RESOLUTIONS
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legacy (2000-11-17) - 288a
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legacy (2000-12-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-28) - 88(2)R
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legacy (1999-10-14) - 353
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legacy (1999-10-14) - 225
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incorporation-company (1999-10-12) - NEWINC