Asendia Uk Limited. Head office in Weybridge. Check Director.

Asendia Uk Limited, Weybridge

Asendia Uk Limited is a private limited company. Once, it was called La Poste Uk Limited (it was changed on 2013-09-30). Situated at Ground Floor Egerton House, 68 Baker Street, Weybridge KT13 8AL, the above-mentioned 20 years old company was incorporated on 2004-01-29 and is classified as "postal activities under universal service obligation" (Standard Industrial Classification: 53100), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the firm: Simon B. (appointed on 11 March 2019), Mathieu M. (appointed on 12 February 2015), Marc P. (appointed on 02 September 2009). Among the secretaries (1 in total), we can name: Robert B. (appointed on 05 March 2020).

About
Name: Asendia Uk Limited
Number: 05029372
Incorporation date: 2004-01-29
End of financial year: 31 December


Address:	Ground Floor Egerton House 68 Baker Street Weybridge KT13 8AL
SIC code:	53100 - Postal activities under universal service obligation 82990 - Other business support service activities not elsewhere classified

Company staff

The deadline for Asendia Uk Limited confirmation statement filing is 2024-02-12. The previous one was submitted on 2023-01-29. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 26th, October 2021 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 14th, December 2020 \| accounts	Free Download (27 pages)
AD01	New registered office address Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL. Change occurred on Monday 16th March 2020. Company's previous address: C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR. filed on: 16th, March 2020 \| address	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 17th, December 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)
SH01	3292729.00 GBP is the capital in company's statement on Friday 15th December 2017 filed on: 17th, January 2018 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, August 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 1st, July 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 4th, February 2016 \| annual return	Free Download (6 pages)
SH01	3292728.00 GBP is the capital in company's statement on Thursday 4th February 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, January 2016 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, December 2015 \| resolution	Free Download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, July 2015 \| resolution	Free Download
SH01	3292728.00 GBP is the capital in company's statement on Tuesday 30th June 2015 filed on: 30th, June 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (8 pages)
AD01	New registered office address C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR. Change occurred on Tuesday 3rd February 2015. Company's previous address: Squire Sanders (Uk) Rutland Hosue 148 Edmund Street Birmingham B3 2JR. filed on: 3rd, February 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th January 2014 filed on: 30th, January 2014 \| annual return	Free Download (9 pages)
SH01	50000.00 GBP is the capital in company's statement on Thursday 30th January 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (19 pages)
AD01	Change of registered office on Wednesday 30th January 2013 from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 30th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th January 2013 filed on: 30th, January 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th January 2012 filed on: 6th, February 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, December 2011 \| accounts	Free Download (18 pages)
AD01	Change of registered office on Tuesday 1st February 2011 from Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street Birmingham B3 2JR filed on: 1st, February 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th January 2011 filed on: 1st, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2010 filed on: 29th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (14 pages)
363a	Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (14 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 14th November 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 14th November 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (14 pages)
363s	Period up to Saturday 17th February 2007 - Annual return with full member list filed on: 17th, February 2007 \| annual return	Free Download (8 pages)
363s	Period up to Saturday 17th February 2007 - Annual return with full member list filed on: 17th, February 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 1st January 2006 filed on: 28th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 1st January 2006 filed on: 28th, November 2006 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 2nd January 2005 filed on: 16th, March 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 2nd January 2005 filed on: 16th, March 2006 \| accounts	Free Download (13 pages)
363s	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 49999 shares on Monday 15th November 2004. Value of each share 1 £. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on Monday 15th November 2004. Value of each share 1 £. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 29th, January 2004 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 29th, January 2004 \| incorporation	Free Download (10 pages)

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