ADSATIS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ADSATIS HOLDINGS LTD
COMPANY NUMBER
09747513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
25/08/2015
(9 years and 4 months old)
WEBSITE
www.adsatis.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AT
Telephone: 02076630800
TPS: Yes
Eldon House
2-3 Eldon Street
London
EC2M 7LS
Telephone: 76630800
Warnford Court
29 Throgmorton Street
LONDON
EC2N 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADSATIS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADSATIS LIMITED | Active - Accounts Filed | View Report |
| ADSATIS INTERACTIVE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADSATIS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADSATIS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADSATIS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2015 - Present (9 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/08/2015 - Present (9 years and 4 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/08/2015 - Present (9 years and 4 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADSATIS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADSATIS LIMITED | Active - Accounts Filed | View Report |
| ADSATIS INTERACTIVE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 01/08/2022 | Michael John Birks (904637057) has left the board |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Annual Return filed |
| 09/09/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 09/09/2015 | Michael Smethurst (920043825) has left the board |
| 09/09/2015 | New Board Member Michael Stephen Smethurst (904993216) Appointed |
| 04/09/2015 | Michael Birks (920043826) has left the board |
| 04/09/2015 | New Board Member Michael John Birks (904637057) Appointed |
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