AD SATIS INTERACTIVE LTD
LONDON

Hellopages » City of London » City of London » EC2M 7LS

Company number 03153501
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address ELDON HOUSE, 2-3 ELDON STREET, LONDON, UNITED KINGDOM, EC2M 7LS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of AD SATIS INTERACTIVE LTD are www.adsatisinteractive.co.uk, and www.ad-satis-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Satis Interactive Ltd is a Private Limited Company. The company registration number is 03153501. Ad Satis Interactive Ltd has been working since 31 January 1996. The present status of the company is Active. The registered address of Ad Satis Interactive Ltd is Eldon House 2 3 Eldon Street London United Kingdom Ec2m 7ls. . BIRKS, Michael John is a Secretary of the company. BIRKS, Michael John is a Director of the company. SMETHURST, Michael Stephen is a Director of the company. Secretary BIRKS, June has been resigned. Secretary SMETHURST, Michael Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWNE, Geoff has been resigned. Director SHEEHAN, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BIRKS, Michael John
Appointed Date: 08 September 1996
Director
BIRKS, Michael John
Appointed Date: 31 January 1996
74 years old
Director
SMETHURST, Michael Stephen
Appointed Date: 01 February 2012
64 years old

Resigned Directors

Secretary
BIRKS, June
Resigned: 08 September 1996
Appointed Date: 31 January 1996
Secretary
SMETHURST, Michael Stephen
Resigned: 29 January 2006
Appointed Date: 12 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Director
BROWNE, Geoff
Resigned: 30 September 1999
Appointed Date: 19 June 1996
68 years old
Director
SHEEHAN, John
Resigned: 06 May 1999
Appointed Date: 19 June 1996
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996

Persons With Significant Control

Adsatis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AD SATIS INTERACTIVE LTD Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Nov 2015
Registered office address changed from St Georges House Uplyme Road Business Park Lyme Regis Dorset DT7 3LS to Eldon House 2-3 Eldon Street London EC2M 7LS on 27 November 2015
...
... and 50 more events
15 Feb 1996
Director resigned
15 Feb 1996
Secretary resigned
15 Feb 1996
New secretary appointed
15 Feb 1996
New director appointed
31 Jan 1996
Incorporation

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