ALTERNATIVE DERIVATIVES EXCHANGE LTD

ALTERNATIVE DERIVATIVES EXCHANGE LTD is an active private limited company, incorporated on 17 May 2018. The nature of the business is Administration of financial markets. The company's registered office is on Moorgate, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. ALTERNATIVE DERIVATIVES EXCHANGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR BASILDON HOUSE
Address Line 2	7 - 11 MOORGATE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 6AF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	14/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66110 - Administration of financial markets

Company Name History

From incorporation onwards:

ALTERNATIVE DERIVATIVES EXCHANGE LTD

Directors

(The company's officers)

MR DAVID MALCOLM HARDY

(~68 year old British national)

6TH FLOOR BASILDON HOUSE, 7 - 11 MOORGATE, LONDON, EC2R 6AF, ENGLAND

Current Director
Gives occupation as INDEPENDENT CHAIRMAN
Usually resident in ENGLAND

Appointed on 01/06/2021

MR EMIR KAMBER

(~45 year old British national)

6TH FLOOR BASILDON HOUSE, 7 - 11 MOORGATE, LONDON, EC2R 6AF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/2018

MR DJORDJE RADIC

(~36 year old British national)

6TH FLOOR BASILDON HOUSE, 7 - 11 MOORGATE, LONDON, EC2R 6AF, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED ARAB EMIRATES

Appointed on 01/06/2021

MR ALEXANDER WILLIAM DURHAM WILKINSON

(~61 year old British national)

6TH FLOOR BASILDON HOUSE, 7 - 11 MOORGATE, LONDON, EC2R 6AF, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2021

Shareholders

(Persons of Significant Control)

Mr Emir Kamber

(~45 year old British national)

6th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/05/2018

Djordje Radic

(~36 year old British national)

6th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/05/2018

Connections

(Shared officers)

ADEX MARKETS LTD

MR DAVID MALCOLM HARDY
MR EMIR KAMBER

ADEX TECHNOLOGY LTD

MR EMIR KAMBER

ASTERISK NETWORK SOLUTIONS LIMITED

MR DAVID MALCOLM HARDY

BEE BOLD BEAUTY LIMITED

MR DAVID MALCOLM HARDY

CONKERBONCE LIMITED

MR DAVID MALCOLM HARDY

CRYPTON DIGITAL ASSETS LIMITED

MR ALEXANDER WILLIAM DURHAM WILKINSON

POWERPLAY GOLF HOLDINGS LIMITED

MR DAVID MALCOLM HARDY

Source: Companies House

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)