ADEX MULTINATIONAL LIMITED

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ADEX MULTINATIONAL LIMITED

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Key Data

Status

Active

Company No.

02682411

Incorporation date

29/01/1992

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London SW11 5QLCopy
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Latest events (Record since 29/01/1992)
dot icon31/03/2026
Unaudited abridged accounts made up to 2025-06-30
dot icon02/03/2026
Confirmation statement made on 2026-01-29 with no updates
dot icon26/02/2026
Notification of Osaretin Rita Aderiye as a person with significant control on 2026-02-13
dot icon26/02/2026
Cessation of Augustine Olubamidele Aderiye as a person with significant control on 2026-02-26
dot icon26/02/2026
Termination of appointment of Augustine Olubamidele Aderiye as a director on 2026-02-26
dot icon13/02/2026
Termination of appointment of Alex Aderiye as a director on 2026-02-13
dot icon13/02/2026
Termination of appointment of Alex Aderiye as a secretary on 2026-02-13
dot icon13/02/2026
Appointment of Mr Augustine Olubamidele Aderiye as a secretary on 2026-02-13
dot icon13/02/2026
Appointment of Mrs Osaretin Rita Aderiye as a director on 2026-02-13
dot icon13/02/2025
Confirmation statement made on 2025-01-29 with no updates
dot icon14/11/2024
Unaudited abridged accounts made up to 2024-06-30
dot icon13/02/2024
Confirmation statement made on 2024-01-29 with no updates
dot icon07/02/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon13/02/2023
Confirmation statement made on 2023-01-29 with no updates
dot icon04/01/2023
Unaudited abridged accounts made up to 2022-06-30
dot icon14/02/2022
Confirmation statement made on 2022-01-29 with no updates
dot icon14/12/2021
Unaudited abridged accounts made up to 2021-06-30
dot icon12/03/2021
Confirmation statement made on 2021-01-29 with no updates
dot icon25/02/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon05/03/2020
Confirmation statement made on 2020-01-29 with no updates
dot icon14/11/2019
Unaudited abridged accounts made up to 2019-06-30
dot icon22/02/2019
Unaudited abridged accounts made up to 2018-06-30
dot icon15/02/2019
Confirmation statement made on 2019-01-29 with no updates
dot icon13/02/2018
Confirmation statement made on 2018-01-29 with no updates
dot icon09/02/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon07/03/2017
Confirmation statement made on 2017-01-29 with updates
dot icon24/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon01/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon29/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
dot icon26/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
dot icon23/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon27/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
dot icon23/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon13/03/2013
Annual return made up to 2013-01-29 with full list of shareholders
dot icon04/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon19/03/2012
Annual return made up to 2012-01-29 with full list of shareholders
dot icon06/01/2012
Total exemption full accounts made up to 2011-06-30
dot icon28/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
dot icon22/02/2011
Total exemption full accounts made up to 2010-06-30
dot icon25/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon04/03/2010
Annual return made up to 2010-01-29 with full list of shareholders
dot icon04/03/2010
Director's details changed for Alex Aderiye on 2010-03-04
dot icon23/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon15/04/2009
Return made up to 29/01/09; full list of members
dot icon23/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon10/03/2008
Return made up to 29/01/08; full list of members
dot icon09/05/2007
Return made up to 29/01/07; full list of members
dot icon21/01/2007
Total exemption full accounts made up to 2006-06-30
dot icon02/03/2006
Return made up to 29/01/06; full list of members
dot icon05/09/2005
Total exemption full accounts made up to 2005-06-30
dot icon04/03/2005
Return made up to 29/01/05; full list of members
dot icon07/02/2005
Total exemption full accounts made up to 2004-06-30
dot icon06/03/2004
Return made up to 29/01/04; full list of members
dot icon06/10/2003
Total exemption full accounts made up to 2003-06-30
dot icon01/05/2003
Total exemption full accounts made up to 2002-06-30
dot icon04/03/2003
Return made up to 29/01/03; full list of members
dot icon10/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon28/03/2002
Return made up to 29/01/02; full list of members
dot icon28/03/2002
Registered office changed on 28/03/02 from: unit 61 battersea business centre 99-109 lavender hill london SW11 5QL
dot icon17/01/2002
Registered office changed on 17/01/02 from: 80 sumner road london SE15 6LA
dot icon23/02/2001
Return made up to 29/01/01; full list of members
dot icon09/01/2001
Registered office changed on 09/01/01 from: 12A peckham park road london SE15 6TW
dot icon06/10/2000
Full accounts made up to 2000-06-30
dot icon11/05/2000
Registered office changed on 11/05/00 from: 80 sumner road london SE15 6LA
dot icon29/02/2000
Resolutions
dot icon29/02/2000
Memorandum and Articles of Association
dot icon18/02/2000
Return made up to 29/01/00; full list of members
dot icon18/02/2000
Director resigned
dot icon03/09/1999
Full accounts made up to 1999-06-30
dot icon25/05/1999
New secretary appointed;new director appointed
dot icon24/05/1999
Secretary resigned;director resigned
dot icon03/03/1999
Return made up to 29/01/99; full list of members
dot icon28/01/1999
Accounts for a small company made up to 1998-06-30
dot icon17/06/1998
Full accounts made up to 1997-06-30
dot icon29/05/1998
Return made up to 29/01/98; full list of members
dot icon27/10/1997
Full accounts made up to 1996-06-30
dot icon12/10/1997
New secretary appointed
dot icon12/10/1997
Secretary resigned;director resigned
dot icon12/10/1997
Director resigned
dot icon03/07/1997
Return made up to 29/01/97; full list of members
dot icon08/10/1996
Secretary resigned;director resigned
dot icon08/10/1996
Director resigned
dot icon08/10/1996
New director appointed
dot icon23/07/1996
New director appointed
dot icon17/05/1996
New director appointed
dot icon30/04/1996
Full accounts made up to 1995-06-30
dot icon21/04/1996
New secretary appointed;new director appointed
dot icon28/02/1996
Return made up to 29/01/96; full list of members
dot icon02/02/1996
Director resigned
dot icon02/02/1996
Director resigned
dot icon02/02/1996
Director resigned
dot icon02/02/1996
Director resigned
dot icon11/01/1996
New director appointed
dot icon11/01/1996
Registered office changed on 11/01/96 from: 59 garnies close peckham london SE15 6HW
dot icon18/09/1995
New director appointed
dot icon01/05/1995
Accounts for a small company made up to 1994-06-30
dot icon02/02/1995
Return made up to 29/01/95; full list of members
dot icon17/03/1994
New director appointed
dot icon10/02/1994
Return made up to 29/01/94; full list of members
dot icon03/02/1994
New director appointed
dot icon10/12/1993
Accounts for a small company made up to 1993-06-30
dot icon30/11/1993
New director appointed
dot icon30/11/1993
Director resigned;new director appointed
dot icon04/02/1993
Ad 04/01/93--------- £ si 100@1
dot icon04/02/1993
New director appointed
dot icon04/02/1993
Return made up to 29/01/93; full list of members
dot icon24/09/1992
Accounting reference date notified as 30/06
dot icon28/02/1992
Registered office changed on 28/02/92 from: 372 old street london EC1V 9LT
dot icon28/02/1992
Secretary resigned;new director appointed
dot icon28/02/1992
New secretary appointed;director resigned;new director appointed
dot icon29/01/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+5.91 % *

* during past year

Cash in Bank

£251.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
32.68K
-
0.00
198.00
-
2022
0
40.00K
-
0.00
237.00
-
2023
0
42.67K
-
0.00
251.00
-
2023
0
42.67K
-
0.00
251.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

42.67K £Ascended6.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

251.00 £Ascended5.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
29/01/1992 - 29/01/1992
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
29/01/1992 - 29/01/1992
5496
Evans-Jacas, Betty Linda
Director
08/04/1996 - 30/09/1996
2
Aderiye, Bamidele Francis, Dr.
Director
29/01/1992 - 18/02/1997
14
Mrs Osaretin Rita Aderiye
Director
13/02/2026 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ADEX MULTINATIONAL LIMITED

ADEX MULTINATIONAL LIMITED is an(a) Active company incorporated on 29/01/1992 with the registered office located at Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London SW11 5QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEX MULTINATIONAL LIMITED?

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ADEX MULTINATIONAL LIMITED is currently Active. It was registered on 29/01/1992 .

Where is ADEX MULTINATIONAL LIMITED located?

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ADEX MULTINATIONAL LIMITED is registered at Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London SW11 5QL.

What does ADEX MULTINATIONAL LIMITED do?

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ADEX MULTINATIONAL LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for ADEX MULTINATIONAL LIMITED?

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The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-06-30.