Adsatis Holdings Ltd

Company Registration Number: 09747513

Company registered in England and Wales

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Adsatis Holdings Ltd is a Private Company Limited by Shares first registered on 25 August 2015. Its current registered address is in London.

Registered Address

ELDON HOUSE
2-3 ELDON STREET
LONDON
UNITED KINGDOM
EC2M 7LS

There are 32 companies currently registered at this postcode, including this one.

All companies at EC2M 7LS

Registration Data

Company Number

09747513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

Never

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BIRKS, Michael John

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Eldon House
    2-3 Eldon Street
    London
    EC2M 7LS
    United Kingdom

  • HODGE, Dean

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1962

    Eldon House
    2-3 Eldon Street
    London
    EC2M 7LS
    United Kingdom

  • SMETHURST, Michael Stephen

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1960

    Eldon House
    2-3 Eldon Street
    London
    EC2M 7LS
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUV3UW. Transaction: MzE1NjY1MTM3NGFkaXF6a2N4.

  2. 23 August 2016 Current accounting period extended from 30 November 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5DZJ4NC. Transaction: MzE1NTY5MjgyOGFkaXF6a2N4.

  3. 22 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWYKY0. Transaction: MzE1NTYxMTY4NGFkaXF6a2N4.

  4. 22 August 2016 Previous accounting period shortened from 31 August 2016 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X5DWYA6A. Transaction: MzE1NTYwODcwNGFkaXF6a2N4.

  5. 10 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJVk1RR1hhZGlxemtjeA.

  6. 25 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4EKFPM2. Transaction: MzEyOTYzNzEzMmFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 09:06:03 +0100