• UK
  • ADATIS GROUP LIMITED - Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey, United Kingdom

Company Information

Company registration number
11788735
Company Status
LIVE
Country
United Kingdom
Registered Address
Broadmede House Farnham Business Park
Weydon Lane
Farnham
Surrey
GU9 8QT
United Kingdom
Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, United Kingdom UK

Management

Managing Directors
COLCHERO PAETZ, Diego
GORTON, Mark David Edward
WARK, Jamie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2019-01-25
Age Of Company
2019-01-25 5 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
-
-
Incremental Group Holdings Limited

Jurisdiction Particularities

Company Name (english)
Adatis Group Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-02-10
Last Date: 2024-01-27

ADATIS GROUP LIMITED Company Description

ADATIS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11788735. Its current trading status is "live". It was registered 2019-01-25. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Broadmede House Farnham Business Park .
More information

Get ADATIS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adatis Group Limited - Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey, United Kingdom

2019-01-25 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2024-04-27) - DISS40

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  • accounts-with-accounts-type-full (2024-09-21) - AA

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  • gazette-notice-compulsory (2024-04-23) - GAZ1

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  • confirmation-statement-with-no-updates (2024-02-05) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-26) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-09) - TM01

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  • confirmation-statement-with-no-updates (2023-01-27) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-12) - TM01

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  • mortgage-satisfy-charge-full (2022-03-22) - MR04

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  • notification-of-a-person-with-significant-control (2022-02-01) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-02-01) - PSC09

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  • confirmation-statement-with-updates (2022-03-07) - CS01

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  • second-filing-withdrawal-of-a-person-with-significant-control-statement (2022-03-09) - RP04PSC09

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  • change-account-reference-date-company-current-shortened (2022-12-12) - AA01

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  • accounts-with-accounts-type-small (2022-12-02) - AA

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  • second-filing-notification-of-a-person-with-significant-control (2022-03-09) - RP04PSC02

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  • appoint-person-director-company-with-name-date (2022-10-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-25) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-19) - AP01

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  • cessation-of-a-person-with-significant-control (2021-09-15) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2021-09-15) - PSC08

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  • termination-director-company-with-name-termination-date (2021-10-20) - TM01

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  • resolution (2021-10-30) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2021-10-20) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01

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  • memorandum-articles (2021-10-30) - MA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • capital-allotment-shares (2021-10-30) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA

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  • confirmation-statement-with-updates (2020-01-28) - CS01

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  • notification-of-a-person-with-significant-control (2020-01-28) - PSC01

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  • incorporation-company (2019-01-25) - NEWINC

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  • change-person-director-company-with-change-date (2019-01-31) - CH01

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  • change-account-reference-date-company-current-extended (2019-02-08) - AA01

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  • appoint-person-secretary-company-with-name-date (2019-04-03) - AP03

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  • capital-name-of-class-of-shares (2019-06-11) - SH08

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  • capital-allotment-shares (2019-06-12) - SH01

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  • resolution (2019-06-12) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2019-06-11) - SH10

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