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ADEXSI UK LTD

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ADEXSI UK LTD

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Key Data

Status

Active

Company No.

06981687

Incorporation date

05/08/2009

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

The Business Centre Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan CF63 2AWCopy
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Latest events (Record since 05/08/2009)
dot icon01/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon05/08/2025
Confirmation statement made on 2025-08-05 with no updates
View PDF (3 pages)
dot icon30/07/2025
Appointment of Mr Philippe Stephane Fritzinger as a director on 2025-07-30
View PDF (2 pages)
dot icon13/08/2024
Confirmation statement made on 2024-08-05 with no updates
View PDF (3 pages)
dot icon10/06/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon08/08/2023
Confirmation statement made on 2023-08-05 with no updates
View PDF (3 pages)
dot icon13/04/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon08/08/2022
Confirmation statement made on 2022-08-05 with no updates
View PDF (3 pages)
dot icon08/04/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon05/08/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon11/05/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-05 with updates
View PDF (4 pages)
dot icon01/04/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon07/08/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon19/03/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon03/09/2018
Director's details changed for Mr Robert Anthony Davies on 2018-09-03
View PDF (2 pages)
dot icon03/09/2018
Director's details changed for Mrs Kerry Marie Jones on 2018-09-03
View PDF (2 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon21/05/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon20/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (9 pages)
dot icon07/09/2017
Confirmation statement made on 2017-08-05 with no updates
View PDF (3 pages)
dot icon16/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (5 pages)
dot icon25/06/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon05/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (3 pages)
dot icon07/07/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon24/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon07/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2013
Appointment of Mr Robert Anthony Davies as a director
View PDF (2 pages)
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon27/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2013
Previous accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon31/12/2012
Statement of capital following an allotment of shares on 2012-11-21
View PDF (4 pages)
dot icon14/11/2012
Certificate of change of name
View PDF (2 pages)
dot icon14/11/2012
Change of name notice
View PDF (2 pages)
dot icon20/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2012
Accounts for a small company made up to 2011-09-30
View PDF (7 pages)
dot icon08/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2011
Accounts for a small company made up to 2010-09-30
View PDF (7 pages)
dot icon18/04/2011
Termination of appointment of David Fitzpatrick as a director
View PDF (1 pages)
dot icon15/02/2011
Previous accounting period extended from 2010-08-31 to 2010-09-30
View PDF (1 pages)
dot icon18/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2010
Appointment of Mrs Kerry Marie Jones as a director
View PDF (2 pages)
dot icon17/12/2009
Statement of capital following an allotment of shares on 2009-10-23
View PDF (4 pages)
dot icon22/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon10/09/2009
Appointment terminated director hugh mahoney
View PDF (1 pages)
dot icon10/09/2009
Appointment terminated director kerry jones
View PDF (1 pages)
dot icon05/08/2009
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fitzpatrick, David Peter
Director
05/08/2009 - 18/04/2011
7
Avenell, Kerry Marie
Director
16/02/2010 - Present
-
Davies, Robert Anthony
Director
18/11/2013 - Present
-
Jones, Kerry Marie
Director
05/08/2009 - 05/08/2009
-
Mahoney, Hugh Malcolm
Director
05/08/2009 - 05/08/2009
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ADEXSI UK LTD

ADEXSI UK LTD is an(a) Active company incorporated on 05/08/2009 with the registered office located at The Business Centre Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan CF63 2AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADEXSI UK LTD?

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ADEXSI UK LTD is currently Active. It was registered on 05/08/2009 .

Where is ADEXSI UK LTD located?

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ADEXSI UK LTD is registered at The Business Centre Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan CF63 2AW.

What does ADEXSI UK LTD do?

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ADEXSI UK LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ADEXSI UK LTD?

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The latest filing was on 01/10/2025: Accounts for a small company made up to 2024-12-31.