ADEX MARKETS LTD: Filings

  • Overview

    Company NameADEX MARKETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13893374
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADEX MARKETS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Change of details for Mr Djordje Radic as a person with significant control on Feb 07, 2022

    2 pagesPSC04

    Change of details for Mr Emir Kamber as a person with significant control on Feb 07, 2022

    2 pagesPSC04

    Change of details for Mr Emir Kamber as a person with significant control on Feb 07, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 06, 2023 with updates

    4 pagesCS01

    Change of details for Mr Djordje Radic as a person with significant control on Feb 04, 2022

    2 pagesPSC04

    Confirmation statement made on Feb 03, 2023 with updates

    3 pagesCS01

    Notification of Emir Kamber as a person with significant control on Feb 04, 2022

    2 pagesPSC01

    Notification of Djordje Radic as a person with significant control on Feb 04, 2022

    2 pagesPSC01

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    1 pagesAA01

    Appointment of Mr David Malcolm Hardy as a director on Jan 16, 2023

    2 pagesAP01

    Appointment of Mr Alexander William Durham Wilkinson as a director on Jan 16, 2023

    2 pagesAP01

    Director's details changed for Mr Djordje Radic on Apr 19, 2022

    2 pagesCH01

    Director's details changed for Mr Emir Kamber on Apr 19, 2022

    2 pagesCH01

    Change of details for Alternative Derivatives Exchange Ltd as a person with significant control on Apr 19, 2022

    2 pagesPSC05

    Registered office address changed from 74 Granta Court Trinity Way London W3 7FU United Kingdom to 6th Floor Basildon House 7 -11 Moorgate London EC2R 6AF on Apr 19, 2022

    1 pagesAD01

    Certificate of change of name

    Company name changed alternative derivatives group LTD\certificate issued on 08/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2022

    RES15

    Notification of Alternative Derivatives Exchange Ltd as a person with significant control on Feb 07, 2022

    2 pagesPSC02

    Cessation of Djordje Radic as a person with significant control on Feb 07, 2022

    1 pagesPSC07

    Cessation of Emir Kamber as a person with significant control on Feb 07, 2022

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 04, 2022

    Statement of capital on Feb 04, 2022

    • Capital: GBP .2
    SH01

    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.
    • license: CC0