ADSATIS HOLDINGS LTD
LONDON

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

Company number 09747513
Status Active
Incorporation Date 25 August 2015
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 six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ADSATIS HOLDINGS LTD are www.adsatisholdings.co.uk, and www.adsatis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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.Adsatis Holdings Ltd is a Private Limited Company. The company registration number is 09747513. Adsatis Holdings Ltd has been working since 25 August 2015. The present status of the company is Active. The registered address of Adsatis Holdings Ltd is Eldon House 2 3 Eldon Street London United Kingdom Ec2m 7ls. . BIRKS, Michael John is a Director of the company. HODGE, Dean is a Director of the company. SMETHURST, Michael Stephen is a Director of the company. The company operates in "Financial management".


Current Directors

Director
BIRKS, Michael John
Appointed Date: 25 August 2015
74 years old
Director
HODGE, Dean
Appointed Date: 25 August 2015
63 years old
Director
SMETHURST, Michael Stephen
Appointed Date: 25 August 2015
64 years old

Persons With Significant Control

Mr Michael Stephen Smethurst
Notified on: 24 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Hodge
Notified on: 24 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADSATIS HOLDINGS LTD Events

05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
23 Aug 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Aug 2016
Previous accounting period shortened from 31 August 2016 to 30 November 2015
10 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 1

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