ADEX MULTINATIONAL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 5QL
Company number 02682411
Status Active
Incorporation Date 29 January 1992
Company Type Private Limited Company
Address UNIT 61 BATTERSEA BUSINESS, CENTRE 99-109 LAVENDER HILL, LONDON, SW11 5QL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADEX MULTINATIONAL LIMITED are www.adexmultinational.co.uk, and www.adex-multinational.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adex Multinational Limited is a Private Limited Company. The company registration number is 02682411. Adex Multinational Limited has been working since 29 January 1992. The present status of the company is Active. The registered address of Adex Multinational Limited is Unit 61 Battersea Business Centre 99 109 Lavender Hill London Sw11 5ql. . ADERIYE, Alex is a Secretary of the company. ADERIYE, Alex is a Director of the company. ADERIYE, Augustine Olubamidele is a Director of the company. Secretary ADERIYE, Bamidele Francis, Dr has been resigned. Secretary ADERIYE, Rita Osaretin has been resigned. Secretary EVANS JACAS, Betty Linda has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ADERIYE, Bamidele Francis, Dr has been resigned. Director ADERIYE, Rita Osaretin has been resigned. Director ADEYEMO, Titilola Olateju has been resigned. Director AJIBOSE, Samson Olusegun has been resigned. Director BABATOLA, Olugbenga has been resigned. Director BEAN, Lola has been resigned. Director EVAN-JACAS, Betty Linda has been resigned. Director EVANS JACAS, Betty Linda has been resigned. Director OLUWOLE, Abigail Olubanke has been resigned. Director ONOSEY, Aneurin has been resigned. Director ONOSEY, Patricia Anne has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
ADERIYE, Alex
Appointed Date: 01 February 1999

Director
ADERIYE, Alex
Appointed Date: 01 February 1999
92 years old

Director
ADERIYE, Augustine Olubamidele
Appointed Date: 02 April 1996
64 years old

Resigned Directors

Secretary
ADERIYE, Bamidele Francis, Dr
Resigned: 18 February 1997
Appointed Date: 29 January 1992

Secretary
ADERIYE, Rita Osaretin
Resigned: 01 February 1999
Appointed Date: 18 February 1997

Secretary
EVANS JACAS, Betty Linda
Resigned: 30 September 1996
Appointed Date: 08 April 1996

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 January 1992
Appointed Date: 29 January 1992

Director
ADERIYE, Bamidele Francis, Dr
Resigned: 18 February 1997
Appointed Date: 29 January 1992
68 years old

Director
ADERIYE, Rita Osaretin
Resigned: 01 February 1999
Appointed Date: 02 January 1993
67 years old

Director
ADEYEMO, Titilola Olateju
Resigned: 04 January 2000
Appointed Date: 15 July 1996
73 years old

Director
AJIBOSE, Samson Olusegun
Resigned: 30 September 1996
Appointed Date: 01 December 1995
67 years old

Director
BABATOLA, Olugbenga
Resigned: 21 December 1994
Appointed Date: 10 January 1994
68 years old

Director
BEAN, Lola
Resigned: 03 March 1997
Appointed Date: 30 September 1996
73 years old

Director
EVAN-JACAS, Betty Linda
Resigned: 24 January 1996
Appointed Date: 09 March 1994
76 years old

Director
EVANS JACAS, Betty Linda
Resigned: 30 September 1996
Appointed Date: 08 April 1996
76 years old

Director
OLUWOLE, Abigail Olubanke
Resigned: 03 November 1993
Appointed Date: 29 January 1992
75 years old

Director
ONOSEY, Aneurin
Resigned: 24 January 1996
Appointed Date: 09 November 1993
70 years old

Director
ONOSEY, Patricia Anne
Resigned: 16 September 1995
Appointed Date: 14 September 1995
82 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 January 1992
Appointed Date: 29 January 1992

Persons With Significant Control

Mr Augustine Olubamidele Aderiye
Notified on: 3 January 2017
64 years old
Nature of control: Has significant influence or control

ADEX MULTINATIONAL LIMITED Events

07 Mar 2017
Confirmation statement made on 29 January 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

26 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2

...
... and 76 more events
24 Sep 1992
Accounting reference date notified as 30/06

28 Feb 1992
Registered office changed on 28/02/92 from: 372 old street london EC1V 9LT

28 Feb 1992
Secretary resigned;new director appointed

28 Feb 1992
New secretary appointed;director resigned;new director appointed

29 Jan 1992
Incorporation