ADB SAFEGATE BV

Key Data

Status

Active

Company No.

FC028990

Incorporation date

01/04/2009

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/05/2009)

19/09/2024

Details changed for a UK establishment - BR010466 Address Change Ground floor unit 2 waterside court, waterside drive, slough, berkshire, SL6 6EZ,2024-03-06

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09/05/2024

Details changed for a UK establishment - BR010466 Address Change Unit 4 hare hatch grange, bath road, hare hatch, berkshire, RG10 9SA,2024-03-06

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14/03/2024

Change of registered name of an overseas company on 2024-02-28 from Adb safegate bvba

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23/02/2024

Details changed for a UK establishment - BR010466 Name Change Adb safegate bv,2024-02-06

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26/03/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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26/03/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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26/03/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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26/03/2021

Details changed for an overseas company - Change in Accounts Details Ec

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26/03/2021

Details changed for an overseas company - Change in Legal Form 20/12/19 Public Limited Liability Company

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13/01/2021

Appointment of Laurent Dubois as a person authorised to represent UK establishment BR010466 on 2020-04-22.

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23/12/2020

Termination of appointment of Christian Onselaere as a director on 2020-04-22

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23/12/2020

Termination of appointment of Hauke Juergensen as a director on 2009-11-04

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23/12/2020

Termination of appointment of Jacobus Van Haaster as a director on 2009-12-14

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23/12/2020

Termination of appointment of Thomas Stetter as a director on 2009-11-04

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22/12/2020

Details changed for a UK establishment - BR010466 Name Change Adb safegate bvba branch uk,2019-12-20

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22/12/2020

Appointment of Mr Laurent Dubois as a director on 2020-04-22

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08/12/2016

Details changed for a UK establishment - BR010466 Name Change Adb airfield solutions,2016-10-19

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08/12/2016

Change of registered name of an overseas company on 2016-12-01 from Adb

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19/06/2016

Details changed for a UK establishment - BR010466 Address Change Faraday house sir william siemens square, frimley, camberley, surrey, GU16 8QD,2016-02-22

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20/07/2009

BR010466 name change 07/07/09 adb

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28/05/2009

BR010466 registered

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28/05/2009

BR1-par BR010466 pr appointed\willer\regardt\34\farmers way\maidenhead\berkshire\SL6 3PL\

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28/05/2009

BR1-par BR010466 par appointed\jackson\ira lee\38\sir alfreds way\sutton coldfield\west midlands\B76 1ET\

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28/05/2009

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADB SAFEGATE BVCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Accounts

Unreported

Next account date

30/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stetter, Thomas	Director	28/05/2009 - 04/11/2009	1
Dubois, Laurent	Director	22/04/2020 - Present	-
Onselaere, Christian	Director	28/05/2009 - 22/04/2020	-
Juergensen, Hauke	Director	28/05/2009 - 04/11/2009	-
Van Haaster, Jacobus	Director	28/05/2009 - 14/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ADB SAFEGATE BV

ADB SAFEGATE BV is an(a) Active company incorporated on 01/04/2009 with the registered office located at 585 Leuvensesteenweg, Zaventem, Flanders 1930. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ADB SAFEGATE BV?

ADB SAFEGATE BV is currently Active. It was registered on 01/04/2009 .

Where is ADB SAFEGATE BV located?

ADB SAFEGATE BV is registered at 585 Leuvensesteenweg, Zaventem, Flanders 1930.

What is the latest filing for ADB SAFEGATE BV?

The latest filing was on 19/09/2024: Details changed for a UK establishment - BR010466 Address Change Ground floor unit 2 waterside court, waterside drive, slough, berkshire, SL6 6EZ,2024-03-06.