ADEX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LS

Company number 05302376
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address SUITE 8, 46, MANCHESTER STREET, LONDON, W1U 7LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of ADEX LIMITED are www.adex.co.uk, and www.adex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Adex Limited is a Private Limited Company. The company registration number is 05302376. Adex Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Adex Limited is Suite 8 46 Manchester Street London W1u 7ls. . ERGATOUDIS, Paul is a Director of the company. Secretary BOND, Victoria Jane has been resigned. Secretary STANLEY, Charlotta Erica has been resigned. Secretary SWIFT, Derek Alan has been resigned. Director STANLEY, Charlotta Erica has been resigned. Director STANLEY, Neil Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ERGATOUDIS, Paul
Appointed Date: 05 June 2015
54 years old

Resigned Directors

Secretary
BOND, Victoria Jane
Resigned: 01 April 2011
Appointed Date: 31 December 2006
Secretary
STANLEY, Charlotta Erica
Resigned: 31 December 2006
Appointed Date: 02 December 2004
Secretary
SWIFT, Derek Alan
Resigned: 05 June 2015
Appointed Date: 01 April 2011
Director
STANLEY, Charlotta Erica
Resigned: 31 December 2006
Appointed Date: 02 December 2004
61 years old
Director
STANLEY, Neil Jonathan
Resigned: 05 June 2015
Appointed Date: 02 December 2004
61 years old

Persons With Significant Control

Mrs Amelia Ergatoudis
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ergatoudis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEX LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Jul 2016
Micro company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
08 Jun 2015
Termination of appointment of Neil Jonathan Stanley as a director on 5 June 2015
08 Jun 2015
Appointment of Mr Paul Ergatoudis as a director on 5 June 2015
...
... and 30 more events
18 May 2006
Total exemption small company accounts made up to 31 December 2005
09 Jan 2006
Return made up to 02/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2005
Particulars of mortgage/charge
23 Feb 2005
Particulars of mortgage/charge
02 Dec 2004
Incorporation

ADEX LIMITED Charges

8 February 2005
Standard security which was presented for registration in scotland on 2 march 2005 and
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Subjects k/a first floor of unit 6, the approach, glasgow…
8 February 2005
Floating charge
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The whole of the property which is comprised in the…

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