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ADDEX TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addex Trading Ltd. The company was founded 17 years ago and was given the registration number 06116060. The firm's registered office is in EPSOM. You can find them at 9 Cheam Road, Ewell, Epsom, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADDEX TRADING LTD
Company Number:06116060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Cheam Road, Ewell, Epsom, England, KT17 1SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kaiserstuhlerstrasse, 8 Ch 8174, Stadel, Switzerland, 000

Secretary19 February 2007Active
Kaiserstuhlerstrasse, 8 Ch 8174, Stadel, Switzerland, 000

Director19 February 2007Active
Kaiserstuhlerstrasse 8, Ch 8174, Switzerland, STADEL 0

Director19 February 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary19 February 2007Active

People with Significant Control

Mr Michael Ching
Notified on:19 February 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Switzerland
Address:8, Kaiserstuhlerstrasse, Stadel 0, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Grace Mary Ching
Notified on:19 February 2017
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Switzerland
Address:8, Kaiserstuhlerstrasse, Stadel 0, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-04-27Address

Change registered office address company with date old address new address.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type dormant.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Address

Change registered office address company with date old address new address.

Download
2021-02-15Accounts

Accounts with accounts type dormant.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type dormant.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type dormant.

Download
2018-05-16Address

Change registered office address company with date old address new address.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Accounts

Accounts with accounts type dormant.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type dormant.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type dormant.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type dormant.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type dormant.

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