Asendia Uk Limited in 68 Baker Street WEYBRIDGE

Asendia Uk Limited WEYBRIDGE

Founded in 2004, Asendia Uk, classified under reg no. 05029372 is an active company. Currently registered at Ground Floor Egerton House KT13 8AL, Weybridge the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 30th September 2013 Asendia Uk Limited is no longer carrying the name La Poste Uk.

Currently there are 3 directors in the the company, namely Simon B., Mathieu M. and Marc P.. In addition one secretary - Robert B. - is with the firm. As of 28 April 2024, there were 19 ex directors - Xavier G., Michael H. and others listed below. There were no ex secretaries.

Asendia Uk Limited Address / Contact

Office Address	Ground Floor Egerton House
Office Address2	68 Baker Street
Town	Weybridge
Post code	KT13 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05029372
Date of Incorporation	Thu, 29th Jan 2004
Industry	Postal activities under universal service obligation
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Robert B.

Position: Secretary

Appointed: 05 March 2020

Simon B.

Position: Director

Appointed: 11 March 2019

Mathieu M.

Position: Director

Appointed: 12 February 2015

Marc P.

Position: Director

Appointed: 02 September 2009

Xavier G.

Position: Director

Appointed: 01 January 2018

Resigned: 10 March 2019

Michael H.

Position: Director

Appointed: 14 May 2013

Resigned: 12 February 2015

Imke B.

Position: Director

Appointed: 14 May 2013

Resigned: 12 February 2015

Andre M.

Position: Director

Appointed: 14 May 2013

Resigned: 12 February 2015

Yan J.

Position: Director

Appointed: 23 March 2011

Resigned: 14 May 2013

Lloyd W.

Position: Director

Appointed: 23 March 2011

Resigned: 14 May 2013

Michael O.

Position: Director

Appointed: 23 March 2011

Resigned: 14 May 2013

Ian K.

Position: Director

Appointed: 30 September 2009

Resigned: 10 January 2013

Beatrice R.

Position: Director

Appointed: 05 May 2009

Resigned: 05 September 2014

Yves X.

Position: Director

Appointed: 10 November 2008

Resigned: 17 July 2009

Gires P.

Position: Director

Appointed: 01 March 2007

Resigned: 10 November 2008

Frederic P.

Position: Director

Appointed: 01 March 2007

Resigned: 31 December 2017

Bruno C.

Position: Director

Appointed: 01 March 2007

Resigned: 24 March 2009

Francois L.

Position: Director

Appointed: 11 July 2005

Resigned: 01 March 2007

Jerome D.

Position: Director

Appointed: 15 November 2004

Resigned: 11 July 2005

Catherine L.

Position: Director

Appointed: 08 March 2004

Resigned: 15 November 2004

Gilles M.

Position: Director

Appointed: 08 March 2004

Resigned: 01 March 2007

Alexis A.

Position: Director

Appointed: 08 March 2004

Resigned: 01 March 2007

Lionel B.

Position: Director

Appointed: 08 March 2004

Resigned: 01 March 2007

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 March 2004

Resigned: 05 March 2020

Hse Directors Limited

Position: Corporate Director

Appointed: 29 January 2004

Resigned: 08 March 2004

Hammond Suddards Secretaries Limited

Position: Corporate Secretary

Appointed: 29 January 2004

Resigned: 08 March 2004

Company previous names

La Poste Uk	September 30, 2013

Company filings

Filing category

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

Type		Category	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)

Asendia Uk Limited WEYBRIDGE

Asendia Uk Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Simon B.

Mathieu M.

Marc P.

Xavier G.

Michael H.

Imke B.

Andre M.

Yan J.

Lloyd W.

Michael O.

Ian K.

Beatrice R.

Yves X.

Gires P.

Frederic P.

Bruno C.

Francois L.

Jerome D.

Catherine L.

Gilles M.

Alexis A.

Lionel B.

Squire Patton Boggs Secretarial Services Limited

Hse Directors Limited

Hammond Suddards Secretaries Limited

Company previous names

Company filings

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