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ALTERNATIVE DERIVATIVES EXCHANGE LTD

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

This company is commonly known as Alternative Derivatives Exchange Ltd. The company was founded 6 years ago and was given the registration number 11367716. The firm's registered office is in LONDON. You can find them at 74 Granta Court, Trinity Way, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:ALTERNATIVE DERIVATIVES EXCHANGE LTD
Company Number:11367716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:74 Granta Court, Trinity Way, London, England, W3 7FU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 June 2021Active
6th Floor, Basildon House, 7 - 11 Moorgate, London, England, EC2R 6AF

Director17 May 2018Active
6th Floor, Basildon House, 7 - 11 Moorgate, London, England, EC2R 6AF

Director01 June 2021Active
6th Floor, Basildon House, 7 - 11 Moorgate, London, England, EC2R 6AF

Director01 June 2021Active

People with Significant Control

Adex Holdings Limited
Notified on:28 February 2023
Status:Active
Country of residence:Isle Of Man
Address:24, Athol Street, Douglas, Isle Of Man, IM1 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Emir Kamber
Notified on:17 May 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:6th Floor, Basildon House, London, England, EC2R 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Djordje Radic
Notified on:17 May 2018
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:6th Floor, Basildon House, London, England, EC2R 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-28Persons with significant control

Notification of a person with significant control.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-08-11Capital

Capital allotment shares.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Address

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

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2022-04-19Address

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

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-30Capital

Second filing capital allotment shares.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-16Officers

Appoint person director company with name date.

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2021-09-16Officers

Appoint person director company with name date.

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2021-09-16Officers

Appoint person director company with name date.

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2021-06-14Capital

Capital alter shares subdivision.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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