ADEX SERVICES LIMITED

Overview

Company Name	ADEX SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04177541
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADEX SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADEX SERVICES LIMITED located?

Registered Office Address	Venture Crescent Nixs Hill Industrial Estate DE55 7RA Alfreton Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of ADEX SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BEALAW (574) LIMITED	Mar 12, 2001	Mar 12, 2001

What are the latest accounts for ADEX SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ADEX SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for ADEX SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Termination of appointment of Raymond Roy Keen as a director on Dec 31, 2025	1 pages	TM01

Dec 12, 2025	Appointment of Mr Benjamin Charles Williams as a director on Dec 04, 2025	2 pages	AP01

Sep 22, 2025	Accounts for a small company made up to Dec 31, 2024	19 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Aug 27, 2024	Director's details changed for Mr Raymond Roy Keen on Aug 27, 2024	2 pages	CH01

Mar 18, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	25 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Mar 19, 2021	Director's details changed for Mr Raymond Roy Keen on Mar 18, 2021	2 pages	CH01

Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Jun 15, 2018	Accounts for a small company made up to Dec 31, 2017	20 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Accounts for a small company made up to Dec 31, 2016	19 pages	AA

Mar 15, 2017	Confirmation statement made on Mar 12, 2017 with updates	5 pages	CS01

Nov 21, 2016	Director's details changed for Mr Raymond Roy Keen on Nov 18, 2016	2 pages	CH01

Nov 18, 2016	Director's details changed for Mr Raymond Roy Keen on Nov 18, 2016	2 pages	CH01

Nov 18, 2016	Director's details changed for Mr Raymond Roy Keen on Nov 18, 2016	2 pages	CH01

View All Filings

Who are the officers of ADEX SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOOR, David Nixs Hill Industrial Estate DE55 7RA Alfreton Venture Crescent Derbyshire	Dec 31, 2014		Secretary	Nixs Hill Industrial Estate DE55 7RA Alfreton Venture Crescent Derbyshire				195421400001
WILLIAMS, Benjamin Charles Nixs Hill Industrial Estate DE55 7RA Alfreton Venture Crescent Derbyshire	Dec 04, 2025		Director	Nixs Hill Industrial Estate DE55 7RA Alfreton Venture Crescent Derbyshire	England	British	1968-11	165068880002
BURCHELL, Russell Francis Appledore Camden Road RH7 6AF Lingfield Surrey	May 22, 2001	Nov 30, 2010	Secretary	Appledore Camden Road RH7 6AF Lingfield Surrey		British		28534740001
LONGDEN, Alan Nixs Hill Industrial Estate DE55 7RA Alfreton Venture Crescent Derbyshire England	Dec 06, 2011	Dec 31, 2014	Secretary	Nixs Hill Industrial Estate DE55 7RA Alfreton Venture Crescent Derbyshire England				165610540001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Mar 12, 2001	May 22, 2001	Secretary	100 Fetter Lane EC4A 1BN London				76729800001
BURCHELL, Russell Francis Appledore Camden Road RH7 6AF Lingfield Surrey	May 22, 2001	Nov 30, 2010	Director	Appledore Camden Road RH7 6AF Lingfield Surrey	United Kingdom	British	1954-6	28534740001
FOURNIER GUIHARD, Annick 92 Bd Richard Lenoir FOREIGN Paris 75011 France	May 22, 2001	Jul 25, 2006	Director	92 Bd Richard Lenoir FOREIGN Paris 75011 France		French	1954-11	76104790001
KEEN, Raymond Roy Nixs Hill Industrial Estate DE55 7RA Alfreton Venture Crescent Derbyshire	Feb 01, 2011	Dec 31, 2025	Director	Nixs Hill Industrial Estate DE55 7RA Alfreton Venture Crescent Derbyshire	England	British	1952-2	154660250006
LEPAGE, Didier 165 Avenue Aristide Briand Cachan 94230 France	Jul 25, 2006	Feb 01, 2011	Director	165 Avenue Aristide Briand Cachan 94230 France	France	French	1949-12	116037430001
WILLIAMS, Benjamin Charles Nixs Hill Industrial Estate DE55 7RA Alfreton Venture Crescent Derbyshire England	Dec 21, 2011	Dec 21, 2011	Director	Nixs Hill Industrial Estate DE55 7RA Alfreton Venture Crescent Derbyshire England	England	British	1968-11	165068880001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Mar 12, 2001	May 22, 2001	Director	100 Fetter Lane EC4A 1BN London				71126780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADEX SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adex Snc

Apr 06, 2016

Rue Galilee

75008

Paris

France

Legal Form	Company
Country Registered	France
Legal Authority	French
Place Registered	France
Registration Number	484858527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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