ADEXCO LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU
Company number 06052397
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; CB01 - cross border merger notice. The most likely internet sites of ADEXCO LIMITED are www.adexco.co.uk, and www.adexco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adexco Limited is a Private Limited Company. The company registration number is 06052397. Adexco Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Adexco Limited is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LIMITED is a Secretary of the company. BUSIC, Mario is a Director of the company. FUENTMANN, Joerg is a Director of the company. Secretary ON BEHALF SERVICE LIMITED has been resigned. Director TREMACOLDO, Gaetano has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LIMITED
Appointed Date: 01 December 2007
Director
BUSIC, Mario
Appointed Date: 08 March 2012
50 years old
Director
FUENTMANN, Joerg
Appointed Date: 08 March 2012
58 years old

Resigned Directors

Secretary
ON BEHALF SERVICE LIMITED
Resigned: 10 December 2007
Appointed Date: 15 January 2007
Director
TREMACOLDO, Gaetano
Resigned: 08 March 2012
Appointed Date: 15 January 2007
82 years old

Persons With Significant Control

Adexco Service Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADEXCO LIMITED Events

27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
CB01 - cross border merger notice
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
23 Dec 2007
Secretary resigned
23 Dec 2007
New secretary appointed
22 Dec 2007
Registered office changed on 22/12/07 from: 69 great hampton street birmingham B18 6EW
30 Jan 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
15 Jan 2007
Incorporation

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