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Contact details

Officers32

Finance3

Documents100

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ADGISTICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 1999 (25 years ago)

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Summary

NameADGISTICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03859657
Incorporation Date12 Oct 1999 (25 years ago) / 214 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FINDT****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, W1T 1QL

Officers

corporate

IndividualUnited Kingdom

TEMPUS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hubbard, James

Director


Appointed on12 Oct 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Richardson, Ben Marris

Director


Appointed on10 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bunnett, Christopher

Secretary


Appointed on10 Oct 2017

Resigned on13 Jul 2018

individual

IndividualUnited Kingdom

Hubbard, James

Secretary


Appointed on12 Oct 1999

Resigned on20 Mar 2001

Country of residenceUnited Kingdom

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-40,139 GBP
(~$55,202)
-View full report
2020-98,069 GBP
(~-$125,756)
71,464 GBP
(~$91,640)
527,643 GBP
(~$676,610)
View full report

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Documents

DateNameTypeDocument
20 Jun 2022Change person director company with change dateCH01View
20 Jun 2022Change person director company with change dateCH01View
20 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is ADGISTICS LIMITED's headquarters?

ADGISTICS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, W1T 1QL

What is ADGISTICS LIMITED's industry?

ADGISTICS LIMITED is in the industry of Data processing, hosting and related activities

What year was ADGISTICS LIMITED started?

ADGISTICS LIMITED was started in 1999

Sources: Companies House