ADSAT INTERNATIONAL LIMITED

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ADSAT INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

04050920

Incorporation date

07/08/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

146 Chase Side, Southgate, London N14 5PPCopy
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Latest events (Record since 07/08/2000)
dot icon18/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon29/09/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/09/2025
Confirmation statement made on 2024-09-16 with no updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/09/2024
Confirmation statement made on 2024-08-07 with no updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/09/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/09/2022
Confirmation statement made on 2022-08-07 with no updates
dot icon29/09/2021
Confirmation statement made on 2021-08-07 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/08/2020
Confirmation statement made on 2020-08-07 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/09/2019
Confirmation statement made on 2019-08-07 with no updates
dot icon16/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/08/2018
Confirmation statement made on 2018-08-07 with no updates
dot icon22/08/2018
Termination of appointment of Shirish Mehta as a director on 2018-04-30
dot icon28/11/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/08/2017
Confirmation statement made on 2017-08-07 with no updates
dot icon30/11/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/08/2016
Confirmation statement made on 2016-08-07 with updates
dot icon06/02/2016
Compulsory strike-off action has been discontinued
dot icon05/02/2016
Total exemption small company accounts made up to 2014-12-31
dot icon05/01/2016
First Gazette notice for compulsory strike-off
dot icon10/09/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon14/02/2015
Compulsory strike-off action has been discontinued
dot icon11/02/2015
Total exemption small company accounts made up to 2013-12-31
dot icon30/12/2014
First Gazette notice for compulsory strike-off
dot icon04/09/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/12/2013
Compulsory strike-off action has been discontinued
dot icon10/12/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon03/12/2013
First Gazette notice for compulsory strike-off
dot icon21/09/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon26/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/01/2012
Total exemption small company accounts made up to 2010-12-31
dot icon11/01/2012
Compulsory strike-off action has been discontinued
dot icon10/01/2012
Annual return made up to 2011-08-07 with full list of shareholders
dot icon10/01/2012
Register inspection address has been changed
dot icon31/12/2011
Compulsory strike-off action has been suspended
dot icon06/12/2011
First Gazette notice for compulsory strike-off
dot icon12/05/2011
Annual return made up to 2010-08-07 with full list of shareholders
dot icon12/05/2011
Appointment of Tugay Kiamouran Djelaleddin as a secretary
dot icon12/05/2011
Director's details changed for Dorian Joel Amir Succar on 2009-10-01
dot icon12/05/2011
Appointment of Shirish Mehta as a director
dot icon12/05/2011
Director's details changed for Sandra Succar on 2009-10-01
dot icon12/05/2011
Termination of appointment of Dorian Succar as a secretary
dot icon15/12/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/12/2010
Compulsory strike-off action has been discontinued
dot icon14/12/2010
First Gazette notice for compulsory strike-off
dot icon22/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/12/2009
Annual return made up to 2009-08-07 with full list of shareholders
dot icon12/02/2009
Total exemption small company accounts made up to 2007-12-31
dot icon12/02/2009
Return made up to 07/08/08; full list of members
dot icon17/09/2007
Return made up to 07/08/07; change of members
dot icon24/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/06/2007
Ad 31/12/06--------- £ si 54000@1=54000 £ ic 62000/116000
dot icon01/04/2007
Total exemption small company accounts made up to 2005-12-31
dot icon24/01/2007
Return made up to 07/08/06; full list of members
dot icon09/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon29/09/2005
Return made up to 07/08/05; full list of members
dot icon29/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon24/09/2004
Return made up to 07/08/04; full list of members
dot icon02/02/2004
Total exemption small company accounts made up to 2002-12-31
dot icon02/10/2003
New director appointed
dot icon21/08/2003
Return made up to 07/08/03; full list of members
dot icon29/07/2003
New director appointed
dot icon29/07/2003
New director appointed
dot icon15/03/2003
Particulars of mortgage/charge
dot icon10/09/2002
Return made up to 07/08/02; full list of members
dot icon25/07/2002
Registered office changed on 25/07/02 from: unit 14 park royal metro centre britannia way london NW10 7PA
dot icon11/07/2002
Director resigned
dot icon29/06/2002
Registered office changed on 29/06/02 from: amc house 12 cumberland avenue london NW10 7QL
dot icon17/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon07/05/2002
Ad 18/04/02--------- £ si 7000@1=7000 £ ic 55000/62000
dot icon22/08/2001
Return made up to 07/08/01; full list of members
dot icon09/08/2001
Registered office changed on 09/08/01 from: amc house 12 cumberland avenue london NW10 7QL
dot icon20/02/2001
Particulars of mortgage/charge
dot icon08/11/2000
Ad 20/10/00--------- £ si 27500@1=27500 £ ic 27500/55000
dot icon05/10/2000
New secretary appointed
dot icon29/09/2000
Secretary resigned
dot icon06/09/2000
Ad 01/09/00--------- £ si 27499@1=27499 £ ic 1/27500
dot icon17/08/2000
New director appointed
dot icon17/08/2000
New director appointed
dot icon17/08/2000
New director appointed
dot icon17/08/2000
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon14/08/2000
Registered office changed on 14/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon14/08/2000
New secretary appointed
dot icon14/08/2000
Director resigned
dot icon14/08/2000
Secretary resigned
dot icon14/08/2000
New director appointed
dot icon07/08/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-28.69 % *

* during past year

Cash in Bank

£379,435.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
381.46K
-
0.00
532.08K
-
2022
5
260.75K
-
0.00
379.44K
-
2022
5
260.75K
-
0.00
379.44K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

260.75K £Descended-31.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

379.44K £Descended-28.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Succar, Dorian
Director
10/08/2000 - Present
3
Succar, Sandra
Director
31/05/2003 - Present
3
Djelaleddin, Tugay Kiamouran
Director
31/05/2003 - Present
5
Djelaleddin, Amber
Director
31/05/2003 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADSAT INTERNATIONAL LIMITED

ADSAT INTERNATIONAL LIMITED is an(a) Active company incorporated on 07/08/2000 with the registered office located at 146 Chase Side, Southgate, London N14 5PP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADSAT INTERNATIONAL LIMITED?

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ADSAT INTERNATIONAL LIMITED is currently Active. It was registered on 07/08/2000 .

Where is ADSAT INTERNATIONAL LIMITED located?

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ADSAT INTERNATIONAL LIMITED is registered at 146 Chase Side, Southgate, London N14 5PP.

What does ADSAT INTERNATIONAL LIMITED do?

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ADSAT INTERNATIONAL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ADSAT INTERNATIONAL LIMITED have?

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ADSAT INTERNATIONAL LIMITED had 5 employees in 2022.

What is the latest filing for ADSAT INTERNATIONAL LIMITED?

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The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-12-31.