• UK
  • 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

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.
Mehr Information

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 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ADGISTICS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2023-11-16) - CH01

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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

    In den Warenkorb
     
  • 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

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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

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-02-11) - AP01

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  • confirmation-statement-with-no-updates (2021-06-07) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2021-11-24) - SH01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2020-12-16) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-07-07) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-05-02) - CS01

    In den Warenkorb
     
  • resolution (2019-03-19) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2019-05-02) - SH01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2019-07-22) - MR04

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2019-10-10) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-10-31) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2018-09-13) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-08-30) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-08-30) - TM01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-10-17) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2017-10-17) - AP03

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-10-24) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-11-06) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-01-21) - AP01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2016-01-13) - MR04

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • accounts-with-accounts-type-group (2016-08-16) - AA

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  • accounts-with-accounts-type-group (2015-11-14) - AA

    In den Warenkorb
     
  • 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

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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

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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

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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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

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  • legacy (2011-01-31) - CAP-SS

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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 (2011-11-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • resolution (2011-03-01) - RESOLUTIONS

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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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  • 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

    In den Warenkorb
     
  • 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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  • 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

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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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  • legacy (2007-05-14) - 288a

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  • legacy (2007-05-03) - 288a

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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

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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

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  • legacy (2005-10-06) - 123

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  • legacy (2005-10-06) - 88(2)R

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  • legacy (2005-11-10) - 395

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  • legacy (2005-11-17) - 363a

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  • legacy (2005-12-13) - 288c

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  • legacy (2004-01-31) - 288a

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  • legacy (2004-03-13) - 363a

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  • 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

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  • legacy (2004-11-10) - 288c

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  • legacy (2004-11-10) - 288b

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  • legacy (2004-11-18) - 363a

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  • legacy (2004-12-29) - 88(2)R

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  • 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

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  • 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

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  • legacy (2002-07-10) - 288a

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  • legacy (2002-10-31) - 353

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  • legacy (2002-08-02) - 288b

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  • legacy (2002-11-04) - 288b

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  • legacy (2002-11-05) - 363a

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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

    In den Warenkorb
     
  • legacy (2000-01-05) - 88(2)R

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  • resolution (2000-01-05) - RESOLUTIONS

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  • 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

    In den Warenkorb
     
  • 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

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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

    In den Warenkorb
     

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