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ADSATIS LIMITED

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ADSATIS LIMITED

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Key Data

Status

Active

Company No.

02784140

Incorporation date

27/01/1993

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

Warnford Court, 29 Throgmorton Street, London EC2N 2ATCopy
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Latest events (Record since 27/01/1993)
dot icon30/01/2026
Confirmation statement made on 2026-01-27 with no updates
View PDF (3 pages)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon10/02/2025
Confirmation statement made on 2025-01-27 with no updates
View PDF (3 pages)
dot icon27/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon01/08/2024
Change of details for Adsatis Holdings Ltd as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-27 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon08/02/2023
Confirmation statement made on 2023-01-27 with no updates
View PDF (3 pages)
dot icon23/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon01/09/2022
Registered office address changed from Eldon House 2-3 Eldon Street London EC2M 7LS United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 2022-09-01
View PDF (1 pages)
dot icon28/07/2022
Termination of appointment of Michael John Birks as a director on 2022-07-25
View PDF (1 pages)
dot icon08/02/2022
Confirmation statement made on 2022-01-27 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon30/03/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-27 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon24/10/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon24/10/2018
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (15 pages)
dot icon09/02/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (6 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon19/05/2016
Termination of appointment of Michael John Birks as a secretary on 2016-05-17
View PDF (1 pages)
dot icon18/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (7 pages)
dot icon02/02/2016
Purchase of own shares.
View PDF (3 pages)
dot icon14/01/2016
Cancellation of shares. Statement of capital on 2015-10-14
View PDF (5 pages)
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon27/11/2015
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 2015-11-27
View PDF (1 pages)
dot icon12/11/2015
Resolutions
View PDF (23 pages)
dot icon19/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (7 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon17/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (7 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon18/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (7 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon01/08/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon20/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (7 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon05/08/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-01-27
View PDF (17 pages)
dot icon23/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (7 pages)
dot icon02/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon19/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (7 pages)
dot icon19/02/2010
Director's details changed for Michael Stephen Smethurst on 2010-01-19
View PDF (2 pages)
dot icon26/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/02/2009
Return made up to 27/01/09; full list of members
View PDF (6 pages)
dot icon20/02/2009
Director's change of particulars / michael smethurst / 14/04/2008
View PDF (1 pages)
dot icon13/01/2009
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon19/03/2008
Appointment terminated director david hasdell
View PDF (1 pages)
dot icon25/02/2008
Return made up to 27/01/08; full list of members
View PDF (6 pages)
dot icon17/12/2007
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon07/02/2007
Return made up to 27/01/07; full list of members
View PDF (5 pages)
dot icon25/01/2007
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon05/06/2006
New director appointed
View PDF (2 pages)
dot icon05/06/2006
New director appointed
View PDF (2 pages)
dot icon12/05/2006
Amended accounts made up to 2004-03-31
View PDF (5 pages)
dot icon02/02/2006
Return made up to 27/01/06; full list of members
View PDF (3 pages)
dot icon26/01/2006
Accounts for a small company made up to 2005-03-31
View PDF (6 pages)
dot icon02/02/2005
Return made up to 27/01/05; no change of members
View PDF (7 pages)
dot icon26/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon10/03/2004
Return made up to 27/01/04; no change of members
View PDF (7 pages)
dot icon06/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/11/2003
Accounts for a small company made up to 2003-03-31
View PDF (5 pages)
dot icon28/08/2003
Miscellaneous
View PDF (2 pages)
dot icon14/03/2003
Director resigned
View PDF (1 pages)
dot icon24/02/2003
Return made up to 27/01/03; full list of members
View PDF (7 pages)
dot icon30/12/2002
Accounts for a small company made up to 2002-03-31
View PDF (5 pages)
dot icon20/02/2002
New director appointed
View PDF (3 pages)
dot icon20/02/2002
Return made up to 27/01/02; full list of members
View PDF (6 pages)
dot icon04/02/2002
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon07/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/03/2001
Return made up to 27/01/01; full list of members
View PDF (7 pages)
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon07/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon08/07/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/03/2000
Ad 04/08/99--------- £ si 70@1
View PDF (2 pages)
dot icon30/03/2000
Return made up to 27/01/00; full list of members
View PDF (6 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon15/03/1999
Return made up to 27/01/99; full list of members
View PDF (6 pages)
dot icon05/02/1999
Full accounts made up to 1998-03-31
View PDF (10 pages)
dot icon28/10/1998
Ad 12/12/97--------- £ si 34@1
View PDF (2 pages)
dot icon29/04/1998
Return made up to 27/01/98; no change of members
View PDF (4 pages)
dot icon03/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon29/09/1997
Ad 30/01/97--------- £ si 300@1=300 £ ic 1000/1300
View PDF (2 pages)
dot icon29/09/1997
Nc inc already adjusted 30/01/97
View PDF (1 pages)
dot icon29/09/1997
Resolutions
View PDF (1 pages)
dot icon24/03/1997
Registered office changed on 24/03/97 from: raymond house, 29 broad street, lyme regis, dorset DT7 3QE
View PDF (1 pages)
dot icon19/03/1997
Return made up to 27/01/97; full list of members
View PDF (6 pages)
dot icon24/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon23/10/1996
Secretary resigned
View PDF (1 pages)
dot icon23/10/1996
New secretary appointed
View PDF (1 pages)
dot icon23/10/1996
New director appointed
View PDF (2 pages)
dot icon20/02/1996
Return made up to 27/01/96; no change of members
View PDF (4 pages)
dot icon26/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon13/02/1995
Return made up to 27/01/95; no change of members
View PDF (0 pages)
dot icon06/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon11/04/1994
Ad 15/03/94--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon06/02/1994
Return made up to 27/01/94; full list of members
View PDF (0 pages)
dot icon19/01/1994
Registered office changed on 19/01/94 from: hazelwood, rocombe uplyme, lyme regis, dorset DT7 3RR
View PDF (0 pages)
dot icon29/10/1993
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon24/03/1993
Memorandum and Articles of Association
View PDF (8 pages)
dot icon10/03/1993
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon10/03/1993
New secretary appointed;director resigned
View PDF (0 pages)
dot icon10/03/1993
Registered office changed on 10/03/93 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon08/03/1993
Certificate of change of name
View PDF (2 pages)
dot icon08/03/1993
Certificate of change of name
View PDF (2 pages)
dot icon08/03/1993
Resolutions
View PDF (0 pages)
dot icon27/01/1993
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smethurst, Michael Stephen
Director
20/06/1996 - Present
6
Hodge, Dean
Director
01/06/2006 - Present
7

Persons with Significant Control

1
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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 ADSATIS LIMITED

ADSATIS LIMITED is an(a) Active company incorporated on 27/01/1993 with the registered office located at Warnford Court, 29 Throgmorton Street, London EC2N 2AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADSATIS LIMITED?

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ADSATIS LIMITED is currently Active. It was registered on 27/01/1993 .

Where is ADSATIS LIMITED located?

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ADSATIS LIMITED is registered at Warnford Court, 29 Throgmorton Street, London EC2N 2AT.

What does ADSATIS LIMITED do?

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ADSATIS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ADSATIS LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-27 with no updates.