This company is commonly known as Asendia Uk Limited. The company was founded 20 years ago and was given the registration number 05029372. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 53100 - Postal activities under universal service obligation.
| Name | : | ASENDIA UK LIMITED |
|---|---|---|
| Company Number | : | 05029372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL | Secretary | 05 March 2020 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 11 March 2019 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 12 February 2015 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 02 September 2009 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 29 January 2004 | Active |
| Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Corporate Secretary | 08 March 2004 | Active |
| 3 Place Richebe, Lille, France, | Director | 08 March 2004 | Active |
| 36 Rue Waldeck Rousseau, Asnieres, France, | Director | 08 March 2004 | Active |
| 551, Fairlie Road, Slough, SL1 4PY | Director | 14 May 2013 | Active |
| 1 Rue Porto Riche, Meudon, France, 92190 | Director | 01 March 2007 | Active |
| 24 Quai De Bethune, Paris, France, FOREIGN | Director | 15 November 2004 | Active |
| Unit 12 The Heathrow Estate, Silver Jubilee Way, Hounslow, England, TW4 6NF | Director | 01 January 2018 | Active |
| 551, Fairlie Road, Slough, England, SL1 4PY | Director | 14 May 2013 | Active |
| Squire Sanders (Uk), Rutland Hosue, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 23 March 2011 | Active |
| 22, Rothsay Road, Bedford, MK40 3PT | Director | 30 September 2009 | Active |
| 37 Rue De La Pompe, 65116, Paris, France, FOREIGN | Director | 11 July 2005 | Active |
| 12 Rue Emilien Colin, Suresnes, France, | Director | 08 March 2004 | Active |
| 22 Avenue Rene Coty, Paris, France, FOREIGN | Director | 08 March 2004 | Active |
| 551, Fairlie Road, Slough, England, SL1 4PY | Director | 14 May 2013 | Active |
| Squire Sanders (Uk), Rutland Hosue, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 23 March 2011 | Active |
| 20 Rue De La Bienfaisance, 75008 Paris, France, | Director | 01 March 2007 | Active |
| 50, Kingsdown Avenue, London, W13 9PT | Director | 01 March 2007 | Active |
| 64, Boulevard Garibaldi, Paris, France, | Director | 05 May 2009 | Active |
| Squire Sanders (Uk), Rutland Hosue, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 23 March 2011 | Active |
| 26, Avenue Jehan De Chelles, Chelles, France, | Director | 10 November 2008 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 29 January 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Officers | Change person secretary company with change date. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
| 2020-04-10 | Officers | Change person director company with change date. | Download |
| 2020-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-09 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-18 | Officers | Appoint person director company with name date. | Download |
| 2019-04-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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