AL

ADGISTICS LIMITED

Active

Company number 03859657

London, England · Incorporated 12 October 1999

21-33 Great Eastern Street, London, EC2A 3EJ, England

Last updated on 29 March 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Papirfly Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 June 2024

Funding

5 funding rounds
1 October 2021
Shares allotted · 0 shares allotted
—
26 February 2019
Shares allotted · 0 shares allotted
—
5 December 2011
Shares allotted · 0 shares allotted
—
4 July 2011
Shares allotted · 0 shares allotted
—
4 February 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 June 2024 View
Accounts With Accounts Type Group
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Accounts With Accounts Type Group
Accounts
17 July 2023 View
Accounts With Accounts Type Group
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2022 View
Accounts With Accounts Type Group
Accounts
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Capital Allotment Shares
Capital
2 May 2019 View
Resolution
Resolution
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Group
Accounts
13 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Accounts With Accounts Type Group
Accounts
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Group
Accounts
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Accounts With Accounts Type Group
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Sail Address Company With Old Address New Address
Address
10 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2015 View
Resolution
Resolution
28 November 2014 View
Capital Name Of Class Of Shares
Capital
28 November 2014 View
Accounts With Accounts Type Group
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Capital Allotment Shares
Capital
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Resolution
Resolution
1 March 2011 View
Capital Cancellation Shares
Capital
1 March 2011 View
Capital Return Purchase Own Shares
Capital
1 March 2011 View
Legacy
Capital
31 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2011 View
Legacy
Insolvency
31 January 2011 View
Resolution
Resolution
31 January 2011 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Capital Allotment Shares
Capital
5 February 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Sail Address Company
Address
11 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
3 November 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Annual Return
8 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Full
Accounts
30 June 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Mortgage
10 November 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Capital
6 October 2005 View
Resolution
Resolution
6 October 2005 View
Resolution
Resolution
6 October 2005 View
Resolution
Resolution
6 October 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Address
14 April 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Resolution
Resolution
10 November 2004 View
Resolution
Resolution
10 November 2004 View
Accounts With Accounts Type Full
Accounts
11 October 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Annual Return
13 March 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Annual Return
21 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Annual Return
5 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Address
31 October 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2002 View
Legacy
Capital
24 May 2002 View
Legacy
Address
8 April 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Annual Return
30 November 2001 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
19 October 2001 View
Accounts With Accounts Type Full
Accounts
9 August 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Officers
17 November 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Memorandum Articles
Incorporation
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Legacy
Capital
7 August 2000 View
Legacy
Mortgage
11 May 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Capital
13 January 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Legacy
Capital
5 January 2000 View
Legacy
Capital
28 October 1999 View
Legacy
Address
14 October 1999 View
Legacy
Accounts
14 October 1999 View
Incorporation Company
Incorporation
12 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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