ASENDIA UK LIMITED
Active - Accounts Filed
General Information
NAME
ASENDIA UK LIMITED
COMPANY NUMBER
05029372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53100 -
Postal activities under universal service obligation
INCORPORATION DATE
29/01/2004
(20 years and 10 months old)
WEBSITE
www.asendia.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2004
30/09/2013
LA POSTE UK LIMITED
SURREY
KT13 8AL
Telephone: 01234227880
TPS: No
551 Fairlie Road
Slough
Berkshire
SL1 4PY
Ground Floor Egerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
Unit 9
Haslemere Heathrow Estate
Silver Jubilee Way
Hounslow, Middlesex
TW4 6NF
Telephone: 88971200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASENDIA HOLDINGS AG | N/A | N/A |
| ASENDIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Matthieu Jacques Roger Martin (925635976) Appointed |
| 22/04/2024 | Marc Michel Pontet (914808004) has left the board |
Credit Risk Overview
Want to learn more about ASENDIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASENDIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASENDIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2015 - Present (9 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2015 - Present (9 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
05/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA POSTE S.A. | N/A | N/A |
| ASENDIA HOLDINGS AG | N/A | N/A |
| ASENDIA UK LIMITED | Active - Accounts Filed | View Report |
| BTB MAILFLIGHT HOLDINGS LIMITED | Company is dissolved | View Report |
| BTB MAILFLIGHT LIMITED | Company is dissolved | View Report |
| SWISS POST INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| MCM DIRECT LIMITED | Non-Trading | View Report |
| U.S. DIRECT E-COMMERCE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| U.S DIRECT E-COMMERCE U.K. LIMITED | Active - Accounts Filed | View Report |
| U.S. DIRECT E-COMMERCE LIMITED | N/A | N/A |
| GEOPOST AMERICAS INC | N/A | N/A |
| BIOCAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GEOPOST FRANCE SA | N/A | N/A |
| GEOPOST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOPOST INTERMEDIATE HOLDINGS | Company is dissolved | View Report |
| DPDGROUP UK LTD | Active - Accounts Filed | View Report |
| D P D (UK) LIMITED | Company is dissolved | View Report |
| DYNAMIC PARCEL DISTRIBUTION LIMITED | Company is dissolved | View Report |
| GEOPOST UK LIMITED | Non-Trading | View Report |
| GEOPOST IRELAND LIMITED | N/A | N/A |
| INTERLINK IRELAND LIMITED | N/A | N/A |
| INTERLINK EXPRESS PARCELS LIMITED | Company is dissolved | View Report |
| INTERLINK EXPRESS PLC | Company is dissolved | View Report |
| DPD LOCAL UK LTD | Active - Accounts Filed | View Report |
| MAIL PLUS LIMITED | Company is dissolved | View Report |
| PIE MAPPING SOFTWARE LTD | Non-Trading | View Report |
| MPIE LIMITED | Company is dissolved | View Report |
| PIE MAPPING LIMITED | Company is dissolved | View Report |
| WNDIRECT LIMITED | Company is dissolved | View Report |
| WN TPC LIMITED | Company is dissolved | View Report |
| PARCELINE LIMITED | Company is dissolved | View Report |
| STUART SAS | N/A | N/A |
| STUART DELIVERY LTD | Active - Accounts Filed | View Report |
| TIGERS LTD | N/A | N/A |
| TIGERS LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| TIGERS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| TIGERS GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SEFAS INNOVATION SA | N/A | N/A |
| SEFAS INNOVATION LIMITED | Active - Accounts Filed | View Report |
| SERES EBS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Matthieu Jacques Roger Martin (925635976) Appointed |
| 22/04/2024 | Marc Michel Pontet (914808004) has left the board |
| 22/04/2024 | New Board Member Renaud Marliere (932204728) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 15/04/2020 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 15/04/2020 | New Company Secretary Robert Anthony Betts (926883173) Appointed |
| 18/03/2020 | Change in Reg. Office |
| 03/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 26/04/2019 | Simon Batt (925765342) has left the board |
| 26/04/2019 | New Board Member Simon Batt (919266684) Appointed |
| 24/04/2019 | Xavier Danny Goddaer (924213582) has left the board |
| 24/04/2019 | New Board Member Simon Batt (925765342) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member Xavier Danny Goddaer (924213582) Appointed |
| 12/01/2018 | Frederic Petton (912294587) has left the board |
| 02/09/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 17/02/2017 | New Annual Return filed |
| 13/02/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 16/03/2015 | Imke Boer (918302560) has left the board |
| 16/03/2015 | Andre Maurer (917890691) has left the board |
| 16/03/2015 | New Board Member Mathieu Martin (919580701) Appointed |
| 16/03/2015 | Michael Hastings (917890730) has left the board |
| 08/02/2015 | New Annual Return filed |
| 05/02/2015 | Change in Reg. Office |
| 16/10/2014 | Beatrice Roux (914808025) has left the board |
| 14/10/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 22/11/2013 | New Board Member Imke Boer (918302560) Appointed |
| 22/11/2013 | Yan Jin Zhuang (912951587) has left the board |
| 22/11/2013 | Lloyd George Webber (916017862) has left the board |
| 22/11/2013 | Michael John Odell (904531681) has left the board |
| 14/10/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
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