ADEX LIMITED

Key Data

Status

Active

Company No.

05302376

Incorporation date

02/12/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2004)

11/11/2025

Cessation of Paul Ergatoudis as a person with significant control on 2018-01-01

View PDF (1 pages)

22/10/2025

Notification of High Ash Property Ltd as a person with significant control on 2018-01-01

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

29/09/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

12/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

12/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/02/2023

Registered office address changed from , Suite 8 46 Dorset Street, London, W1U 7NB, England to 85 Great Portland Street First Floor London W1W 7LT on 2023-02-16

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

22/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

08/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-02 with updates

View PDF (4 pages)

14/10/2019

Registered office address changed from , Suite 8, 46 Manchester Street, London, W1U 7LS to 85 Great Portland Street First Floor London W1W 7LT on 2019-10-14

View PDF (1 pages)

05/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/01/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

03/12/2018

Cessation of Amelia Ergatoudis as a person with significant control on 2018-01-01

View PDF (1 pages)

17/09/2018

Amended micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

01/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (7 pages)

15/07/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (3 pages)

08/06/2015

Termination of appointment of Neil Jonathan Stanley as a director on 2015-06-05

View PDF (1 pages)

08/06/2015

Appointment of Mr Paul Ergatoudis as a director on 2015-06-05

View PDF (2 pages)

08/06/2015

Termination of appointment of Derek Alan Swift as a secretary on 2015-06-05

View PDF (1 pages)

08/06/2015

Registered office address changed from , 16 Forester Road, Bath, Somerset, BA2 6QF to 85 Great Portland Street First Floor London W1W 7LT on 2015-06-08

View PDF (1 pages)

26/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

10/12/2014

Termination of appointment of Victoria Jane Bond as a secretary on 2011-04-01

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

11/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

09/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/05/2011

Appointment of Mr Derek Alan Swift as a secretary

View PDF (2 pages)

10/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

06/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

15/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/02/2009

Registered office changed on 20/02/2009 from, 16 forester road, bath, BA2 6QF, united kingdom

View PDF (1 pages)

16/01/2009

Return made up to 02/12/08; full list of members

View PDF (3 pages)

16/01/2009

Registered office changed on 16/01/2009 from, first floor flat, 14 lansdown crescent, bath, BA1 5EX

View PDF (1 pages)

16/01/2009

Director's change of particulars / neil stanley / 30/11/2008

View PDF (1 pages)

16/01/2009

Secretary's change of particulars / victoria bond / 30/11/2008

View PDF (1 pages)

17/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

29/12/2007

Return made up to 02/12/07; full list of members

View PDF (6 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

09/03/2007

Registered office changed on 09/03/07 from:\radford villa, radford, timsbury, bath, BA2 0QF

View PDF (1 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

27/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2007

New secretary appointed

View PDF (3 pages)

20/12/2006

Return made up to 02/12/06; full list of members

View PDF (7 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

09/01/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2004

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
703.00
-
0.00
-
-

2022
1
13.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ergatoudis, Paul	Director	05/06/2015 - Present	9
Stanley, Neil Jonathan	Director	02/12/2004 - 05/06/2015	17
Stanley, Charlotta Erica	Director	02/12/2004 - 31/12/2006	-
Bond, Victoria Jane	Secretary	31/12/2006 - 01/04/2011	-
Stanley, Charlotta Erica	Secretary	02/12/2004 - 31/12/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ADEX LIMITED

ADEX LIMITED is an(a) Active company incorporated on 02/12/2004 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADEX LIMITED?

ADEX LIMITED is currently Active. It was registered on 02/12/2004 .

Where is ADEX LIMITED located?

ADEX LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does ADEX LIMITED do?

ADEX LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADEX LIMITED?

The latest filing was on 11/11/2025: Cessation of Paul Ergatoudis as a person with significant control on 2018-01-01.