Menna Overview
Here’s a quick overview of ALTERNATIVE DERIVATIVES EXCHANGE LTD 👀 — a London based business that started in 2018.
ALTERNATIVE DERIVATIVES EXCHANGE LTD
- Company statusactive
- Company No11367716
- Age8 years 2 months Incorporated 17 May 2018
- Officers4
Address
6th Floor Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, England
ALTERNATIVE DERIVATIVES EXCHANGE LTD is an active company incorporated on 17 May 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Jan 2023
Capital Allotment Shares
3 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Second Filing Capital Allotment Shares
4 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDY, David Malcolm | director | Jul 1955 | 01 Jun 2021 |
| KAMBER, Emir | director | Apr 1979 | 17 May 2018 |
| RADIC, Djordje | director | Oct 1987 | 01 Jun 2021 |
| WILKINSON, Alexander William Durham | director | Jan 1963 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adex Holdings Limited | 28 Feb 2023 | |
| Mr Emir Kamber | Apr 1979 | 17 May 2018 |
| Djordje Radic | Oct 1987 | 17 May 2018 |
Related Companies
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HARDY, David Malcolm are mutual persons.
HARDY, David Malcolm are mutual persons.
HARDY, David Malcolm are mutual persons.
HARDY, David Malcolm are mutual persons.
HARDY, David Malcolm are mutual persons.
HARDY, David Malcolm are mutual persons.
HARDY, David Malcolm are mutual persons.
HARDY, David Malcolm are mutual persons.
HARDY, David Malcolm are mutual persons.
HARDY, David Malcolm are mutual persons.
HARDY, David Malcolm are mutual persons.
ADEX MARKETS LTD
HARDY, David Malcolm, KAMBER, Emir are mutual persons.
ADEX TECHNOLOGY LTD
KAMBER, Emir are mutual persons.
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Menna Overview
Here’s a quick overview of ALTERNATIVE DERIVATIVES EXCHANGE LTD 👀 — a London based business that started in 2018.