UKBizDB.co.uk

ADEX MAPPING LIMITED

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

This company is commonly known as Adex Mapping Limited. The company was founded 5 years ago and was given the registration number 11800270. The firm's registered office is in LONDON. You can find them at A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ADEX MAPPING LIMITED
Company Number:11800270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Secretary31 January 2019Active
A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Secretary31 January 2019Active
A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director31 January 2019Active
A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director31 January 2019Active

People with Significant Control

Ms Adrienn Krammer
Notified on:31 January 2019
Status:Active
Date of birth:November 1987
Nationality:Hungarian
Country of residence:England
Address:A And L, Suite 1-3, Hop Exchange, London, England, SE1 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander John Rampton
Notified on:31 January 2019
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:A And L, Suite 1-3, Hop Exchange, London, England, SE1 1TY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

Download
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-08-11Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-10-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-12Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Persons with significant control

Change to a person with significant control.

Download
2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-02-21Persons with significant control

Change to a person with significant control.

Download
2020-02-21Persons with significant control

Change to a person with significant control.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

Download
2020-02-20Officers

Change person director company with change date.

Download
2020-02-20Officers

Change person director company with change date.

Download
2020-02-20Officers

Change person secretary company with change date.

Download
2020-02-20Officers

Change person director company with change date.

Download
2020-02-20Officers

Change person director company with change date.

Download
2020-02-20Officers

Change person secretary company with change date.

Download
2020-02-20Persons with significant control

Change to a person with significant control.

Download
2020-02-20Persons with significant control

Change to a person with significant control.

Download
2019-04-09Address

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

Download
2019-01-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.