ASENDIA UK LIMITED

Key Data

Status

Active

Company No.

05029372

Incorporation date

29/01/2004

Size

Full

Classification

Postal activities under universal service obligation (53.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

09/04/2026

Full accounts made up to 2025-12-31

View PDF (39 pages)

02/02/2026

Director's details changed for Mr Matthieu Jacques Roger Martin on 2026-01-29

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

18/04/2024

Termination of appointment of Marc Michel Pontet as a director on 2024-04-18

View PDF (1 pages)

18/04/2024

Appointment of Mr Renaud Marliere as a director on 2024-04-18

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

05/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

26/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

23/04/2020

Secretary's details changed for Mr Robert Anthony Betts on 2020-03-05

View PDF (1 pages)

14/04/2020

Director's details changed for Mathieu Martin on 2020-04-09

View PDF (2 pages)

14/04/2020

Director's details changed for Mathieu Martin on 2020-04-09

View PDF (2 pages)

10/04/2020

Director's details changed for Mr Marc Michel Pontet on 2020-04-09

View PDF (2 pages)

09/04/2020

Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2020-03-05

View PDF (1 pages)

09/04/2020

Appointment of Mr Robert Anthony Betts as a secretary on 2020-03-05

View PDF (2 pages)

09/04/2020

Director's details changed for Mr Simon Batt on 2020-04-09

View PDF (2 pages)

16/03/2020

Registered office address changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR to Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2020-03-16

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2019

Appointment of Mr Simon Batt as a director on 2019-03-11

View PDF (2 pages)

18/04/2019

Termination of appointment of Xavier Danny Goddaer as a director on 2019-03-10

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

07/02/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-29

View PDF (7 pages)

17/01/2018

Appointment of Xavier Danny Goddaer as a director on 2018-01-01

View PDF (2 pages)

17/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (4 pages)

10/01/2018

Termination of appointment of Frederic Petton as a director on 2017-12-31

View PDF (2 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (4 pages)

14/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (4 pages)

09/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

14/01/2016

Full accounts made up to 2014-12-31

View PDF (21 pages)

17/12/2015

Resolutions

View PDF (35 pages)

06/07/2015

Resolutions

View PDF (2 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

12/03/2015

Termination of appointment of Andre Maurer as a director on 2015-02-12

View PDF (2 pages)

12/03/2015

Termination of appointment of Michael Hastings as a director on 2015-02-12

View PDF (2 pages)

12/03/2015

Termination of appointment of Imke Boer as a director on 2015-02-12

View PDF (2 pages)

12/03/2015

Appointment of Mathieu Martin as a director on 2015-02-12

View PDF (3 pages)

03/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (8 pages)

03/02/2015

Registered office address changed from , Squire Sanders (Uk) Rutland Hosue, 148 Edmund Street, Birmingham, B3 2JR to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 2015-02-03

View PDF (1 pages)

03/02/2015

Secretary's details changed for Squire Sanders Secretarial Services Limited on 2014-05-30

View PDF (1 pages)

14/10/2014

Termination of appointment of Beatrice Roux as a director on 2014-09-05

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

30/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (9 pages)

20/11/2013

Appointment of Imke Boer as a director

View PDF (3 pages)

20/11/2013

Termination of appointment of Yan Jin Zhuang as a director

View PDF (2 pages)

20/11/2013

Termination of appointment of Michael Odell as a director

View PDF (2 pages)

20/11/2013

Termination of appointment of Lloyd Webber as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

30/09/2013

Certificate of change of name

View PDF (3 pages)

10/06/2013

Appointment of Michael Hastings as a director

View PDF (3 pages)

10/06/2013

Appointment of Andre Maurer as a director

View PDF (3 pages)

01/03/2013

Termination of appointment of Ian Kavanagh as a director

View PDF (1 pages)

30/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (9 pages)

30/01/2013

Registered office address changed from , C/O Squire Sanders Hammonds (Ref: Sdw), Rutland House 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 2013-01-30

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

06/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (9 pages)

06/02/2012

Secretary's details changed for Ssh Secretarial Services Limited on 2012-01-03

View PDF (1 pages)

30/12/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/06/2011

Appointment of Mrs Yan Jin Zhuang as a director

View PDF (3 pages)

19/05/2011

Appointment of Lloyd George Webber as a director

View PDF (3 pages)

19/05/2011

Appointment of Michael John Odell as a director

View PDF (3 pages)

01/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (7 pages)

01/02/2011

Registered office address changed from , Hammonds (Ref : Sdw), Rutland, House, 148 Edmund Street, Birmingham, B3 2JR on 2011-02-01

View PDF (1 pages)

01/02/2011

Secretary's details changed for Hammonds Secretarial Services Limited on 2011-01-01

View PDF (2 pages)

28/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

29/01/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (6 pages)

29/01/2010

Director's details changed for Mr Ian Michael Kavanagh on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Frederic Petton on 2010-01-29

View PDF (2 pages)

29/01/2010

Secretary's details changed for Hammonds Secretarial Services Limited on 2010-01-29

View PDF (2 pages)

09/12/2009

Appointment of Mr Ian Michael Kavanagh as a director

View PDF (2 pages)

19/11/2009

Director's details changed for Frederic Petton on 2007-03-01

View PDF (1 pages)

11/11/2009

Termination of appointment of Yves Xemard as a director

View PDF (1 pages)

11/11/2009

Appointment of Marc Pontet as a director

View PDF (2 pages)

11/11/2009

Appointment of Beatrice Roux as a director

View PDF (2 pages)

04/11/2009

Termination of appointment of Bruno Chaintron as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

17/12/2008

Appointment terminated director gires pascal

View PDF (1 pages)

17/12/2008

Director appointed yves xemard

View PDF (2 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

14/11/2007

Return made up to 29/01/07; full list of members; amend

View PDF (6 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (3 pages)

12/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

17/02/2007

Return made up to 29/01/07; full list of members

View PDF (8 pages)

28/11/2006

Full accounts made up to 2006-01-01

View PDF (13 pages)

16/03/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

16/03/2006

Full accounts made up to 2005-01-02

View PDF (13 pages)

08/02/2006

Return made up to 29/01/06; full list of members

View PDF (8 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

New director appointed

View PDF (2 pages)

11/03/2005

Ad 15/11/04--------- £ si 49999@1

View PDF (2 pages)

08/02/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

13/03/2004

Secretary resigned

View PDF (1 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

New secretary appointed

View PDF (2 pages)

13/03/2004

New director appointed

View PDF (3 pages)

13/03/2004

New director appointed

View PDF (3 pages)

13/03/2004

New director appointed

View PDF (3 pages)

13/03/2004

New director appointed

View PDF (3 pages)

29/01/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASENDIA UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/03/2004 - 05/03/2020	183
Odell, Michael John	Director	23/03/2011 - 14/05/2013	6
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	29/01/2004 - 08/03/2004	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	29/01/2004 - 08/03/2004	441
Kavanagh, Ian Michael	Director	30/09/2009 - 10/01/2013	24

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASENDIA UK LIMITED

ASENDIA UK LIMITED is an(a) Active company incorporated on 29/01/2004 with the registered office located at Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL. There are currently 4 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 ASENDIA UK LIMITED?

ASENDIA UK LIMITED is currently Active. It was registered on 29/01/2004 .

Where is ASENDIA UK LIMITED located?

ASENDIA UK LIMITED is registered at Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL.

What does ASENDIA UK LIMITED do?

ASENDIA UK LIMITED operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

What is the latest filing for ASENDIA UK LIMITED?

The latest filing was on 09/04/2026: Full accounts made up to 2025-12-31.