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ASENDIA UK LIMITED - Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 05029372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL UK
Management
- Managing Directors
- BATT, Simon
- MARTIN, Mathieu
- MARLIERE, Renaud
- Company secretaries
- BETTS, Robert Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-29
- Age Of Company 2004-01-29 20 years
- SIC/NACE
- 53100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LA POSTE UK LIMITED
- Legal Entity Identifier (LEI)
- 213800161SYK9DR5VV77
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2025-02-12
- Last Date: 2024-01-29
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ASENDIA UK LIMITED Company Description
- ASENDIA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05029372. Its current trading status is "live". It was registered 2004-01-29. It was previously called LA POSTE UK LIMITED. It has declared SIC or NACE codes as "53100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-29.It can be contacted at Ground Floor Egerton House .
Get ASENDIA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asendia Uk Limited - Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
- 2004-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-29) - CS01
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termination-director-company-with-name-termination-date (2024-04-18) - TM01
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appoint-person-director-company-with-name-date (2024-04-18) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-05) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-full (2021-10-26) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-09) - AP03
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change-person-director-company-with-change-date (2020-04-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-09) - TM02
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change-person-director-company-with-change-date (2020-04-10) - CH01
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change-person-director-company-with-change-date (2020-04-14) - CH01
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change-person-secretary-company-with-change-date (2020-04-23) - CH03
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accounts-with-accounts-type-full (2020-12-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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accounts-with-accounts-type-full (2019-12-17) - AA
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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capital-allotment-shares (2018-01-17) - SH01
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second-filing-capital-allotment-shares (2018-02-07) - RP04SH01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-full (2017-08-30) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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accounts-with-accounts-type-full (2016-07-01) - AA
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accounts-with-accounts-type-full (2016-01-14) - AA
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-02-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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resolution (2015-12-17) - RESOLUTIONS
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capital-allotment-shares (2015-06-30) - SH01
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resolution (2015-07-06) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-10) - AP01
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certificate-change-of-name-company (2013-09-30) - CERTNM
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-03-01) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-02-06) - CH04
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-02-01) - CH04
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accounts-with-accounts-type-full (2011-12-30) - AA
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appoint-person-director-company-with-name (2011-06-06) - AP01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-29) - CH04
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
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termination-director-company-with-name (2009-11-04) - TM01
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appoint-person-director-company-with-name (2009-11-11) - AP01
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termination-director-company-with-name (2009-11-11) - TM01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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appoint-person-director-company-with-name (2009-12-09) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288b
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legacy (2008-12-17) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-17) - 363s
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legacy (2007-07-09) - 288b
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legacy (2007-07-09) - 288a
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legacy (2007-07-12) - 288a
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-09-04) - 288b
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legacy (2007-11-14) - 363a
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legacy (2007-09-04) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-28) - AA
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legacy (2006-03-16) - 225
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accounts-with-accounts-type-full (2006-03-16) - AA
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-08) - 363s
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legacy (2005-04-22) - 288a
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legacy (2005-03-11) - 88(2)R
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legacy (2005-04-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-13) - 288a
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legacy (2004-03-13) - 288b
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incorporation-company (2004-01-29) - NEWINC