Adex Markets Ltd is a private limited company situated at 6Th Floor Basildon House, 7 -11 Moorgate, London EC2R 6AF. Incorporated on 2022-02-04, this 2-year-old company is run by 4 directors.
Director David H., appointed on 16 January 2023. Director Alexander W., appointed on 16 January 2023. Director Emir K., appointed on 04 February 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH records there was a name change on 2022-02-08 and their previous name was Alternative Derivatives Group Ltd.
The latest confirmation statement was sent on 2023-03-06 and the due date for the subsequent filing is 2024-03-20. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6th Floor Basildon House |
| Office Address2 | 7 -11 Moorgate |
| Town | London |
| Post code | EC2R 6AF |
| Country of origin | United Kingdom |
| Registration Number | 13893374 |
| Date of Incorporation | Fri, 4th Feb 2022 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 16 January 2023
Position: Director
Appointed: 16 January 2023
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
The list of PSCs who own or control the company consists of 5 names. As we established, there is Emir K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Djordje R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alternative Derivatives Exchange Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Emir K.
| Notified on | 4 February 2022 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Djordje R.
| Notified on | 4 February 2022 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Alternative Derivatives Exchange Ltd
6th Floor Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11367716 |
| Notified on | 7 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Djordje R.
| Notified on | 4 February 2022 |
| Ceased on | 7 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emir K.
| Notified on | 4 February 2022 |
| Ceased on | 7 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Alternative Derivatives Group | February 8, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 0 |
| Net Assets Liabilities | 0 |
| Other | |
| Number Shares Allotted | 20 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 14th, August 2023 |
accounts | Free Download (2 pages) |
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