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ADIVEX LTD

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

This company is commonly known as Adivex Ltd. The company was founded 6 years ago and was given the registration number 11192936. The firm's registered office is in HAVERFORDWEST. You can find them at Suite 1260 Ground Floor Philbeach House, Dale, Haverfordwest, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADIVEX LTD
Company Number:11192936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2018
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Suite 1260 Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Colmer Road, London, England, SW16 5LA

Director01 November 2019Active
Suite 1260 Ground Floor, Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU

Director07 February 2018Active

People with Significant Control

Mr Mohammed Ibrahim
Notified on:01 November 2019
Status:Active
Date of birth:June 1993
Nationality:Indian
Country of residence:England
Address:15, Colmer Road, London, England, SW16 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Nagalakshmi Sankarrajan
Notified on:07 February 2018
Status:Active
Date of birth:June 1955
Nationality:Indian
Country of residence:United Kingdom
Address:Suite 1260 Ground Floor, Philbeach House, Haverfordwest, United Kingdom, SA62 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Address

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

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2021-03-04Officers

Appoint person director company with name date.

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2021-02-15Address

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

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2020-10-14Officers

Termination director company with name termination date.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-04-11Accounts

Accounts with accounts type total exemption full.

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2020-04-10Officers

Change person director company with change date.

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2020-04-10Persons with significant control

Change to a person with significant control.

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2020-04-10Address

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

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-02-07Incorporation

Incorporation company.

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