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ADEXA LIMITED

ADEXA LIMITED is an active private limited company, incorporated on 17 October 2018. The nature of the business includes Activities of financial services holding companies and two other classifications. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ADEXA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11627868
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR,
Address Line 22 COPTHALL AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 7DA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date14/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Company Name History

From incorporation onwards:
ADEXA LIMITED

Directors

(The company's officers)
MRS AVA KATHLEEN FAIRCLOUGH
(~32 year old British national)
5TH FLOOR, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2022
MR JOSHUA LUKE GALLIENNE
(~33 year old British national)
5TH FLOOR, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR JUAN MEDINA
(~57 year old British national)
5TH FLOOR, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JERSEY
Appointed on 24/10/2018
MR CHRISTOPHER STEPHEN SMITH
(~52 year old British national)
3RD FLOOR 18-20 NORTH QUAY, DOUGLAS, ISLE OF MAN, IM1 4LE, ISLE OF MAN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ISLE OF MAN
Appointed on 24/10/2018
PRAXIS SECRETARIES (UK) LIMITED
5TH FLOOR 2 COPTHALL AVENUE, LONDON, EC2R 7DA, UNITED KINGDOM
  • Current Secretary
Appointed on 17/10/2018

Connections

(Shared officers)
19-21 BELL STREET LIMITED
  • MR JOSHUA LUKE GALLIENNE
  • PRAXIS SECRETARIES (UK) LIMITED
23 THURLOE SQUARE LIMITED
  • MR CHRISTOPHER STEPHEN SMITH
361 HAMMERSMITH LTD
  • PRAXIS SECRETARIES (UK) LIMITED
38 DOVER STREET LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
3M HOSPITALITY LIMITED
  • MR CHRISTOPHER STEPHEN SMITH
48 CONDUIT DEVELOPMENTS LIMITED
  • MR CHRISTOPHER STEPHEN SMITH
50-52 CALVERLEY ROAD LIMITED
  • MR JOSHUA LUKE GALLIENNE
  • PRAXIS SECRETARIES (UK) LIMITED
AA SUBCO LIMITED
  • MR JOSHUA LUKE GALLIENNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADEXA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 7DA.

Map of ADEXA LIMITED at local scale
Map of ADEXA LIMITED at local scale
Map of ADEXA LIMITED at district scale
Map of ADEXA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 7DA

Other companies with registered offices in EC2R 7DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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