Adex-UK Ltd

Company Registration Number: 08795414

Company registered in England and Wales

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Adex-UK Ltd is a Private Company Limited by Shares first registered on 28 November 2013. Its current registered address is in Polegate, East Sussex.

Registered Address

49 STATION ROAD
POLEGATE
EAST SUSSEX
ENGLAND
BN26 6EA

There are 930 companies currently registered at this postcode, including this one.

All companies at BN26 6EA

Registration Data

Company Number

08795414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £147£155
of which Cash £0£0
Total Assets £147£155
Current Liabilities £0£0
Net Current Assets £147£155
Total Net Worth £-1,698£-945

Previous Names

No previous names

Company Officers

  • POKUSA, Wojciech Tomasz

    Director

    Appointed on 28 November 2013

     

    Nationality: Polish

    Occupation: Entrepreneur

    Month of birth: March 1966

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • ZALEWSKA, Alicja

    Director

    Appointed on 4 January 2016

     

    Nationality: Polish

    Occupation: Entrepreneur

    Month of birth: February 1967

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • ZEMAN, Alicja Alina

    Director

    Appointed on 4 January 2016

    Resigned on 1 January 2017

    Nationality: Polish

    Occupation: Entrepreneur

    Month of birth: April 1972

    72
    Cordwallis Road
    Maidenhead
    Berkshire
    SL6 7BR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 Second filing of Confirmation Statement dated 20/02/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A63U89P7. Transaction: MzE3NDU1ODIwMGFkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N233T. Transaction: MzE2OTI2MzcyOWFkaXF6a2N4.

  3. 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FDOB4. Transaction: MzE2OTE0NDUzMGFkaXF6a2N4.

  4. 16 February 2017 Registered office address changed from 72 Cordwallis Road Maidenhead Berkshire SL6 7BR to 49 Station Road Polegate East Sussex BN26 6EA on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Address. Type: AD01. Barcode: X60CRPWA. Transaction: MzE2OTA3ODEyOGFkaXF6a2N4.

  5. 3 February 2017 Second filing of Confirmation Statement dated 19/01/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5YWDOKA. Transaction: MzE2ODEyOTU0MWFkaXF6a2N4.

  6. 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGFNEP. Transaction: MzE2Njk2NjYxOWFkaXF6a2N4.

  7. 18 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDUL1C. Transaction: MzE2Njg4ODA4OGFkaXF6a2N4.

  8. 12 January 2017 Termination of appointment of Alicja Alina Zeman as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XY6502. Transaction: MzE2NjUxMTg5NWFkaXF6a2N4.

  9. 29 June 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4ZI89. Transaction: MzE1MTkzMzA1OGFkaXF6a2N4.

  10. 7 January 2016 Appointment of Ms Alicja Zalewska as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4NZM2. Transaction: MzEzOTIyMDc2M2FkaXF6a2N4.

  11. 6 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y1ZGPV. Transaction: MzEzOTA5MjE2N2FkaXF6a2N4.

  12. 6 January 2016 Appointment of Ms Alicja Alina Zeman as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4Y1ZDU2. Transaction: MzEzOTA5MTMxN2FkaXF6a2N4.

  13. 1 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDJCW. Transaction: MzEzNjQ1MzY5NGFkaXF6a2N4.

  14. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLXF9L. Transaction: MzEyNzA0ODc1NmFkaXF6a2N4.

  15. 28 November 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMTJOP. Transaction: MzExMjMzNDMxM2FkaXF6a2N4.

  16. 25 November 2014 Registered office address changed from , Office 8 10 Buckhurst Road, Bexhill-on-Sea, East Sussex, TN40 1QF, United Kingdom to 72 Cordwallis Road Maidenhead Berkshire SL6 7BR on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEYTZD. Transaction: MzExMjA0NTM0MWFkaXF6a2N4.

  17. 22 May 2014 Current accounting period shortened from 30 November 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X38FJQEX. Transaction: MzEwMDUzNjc2M2FkaXF6a2N4.

  18. 28 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M4A7CG. Transaction: MzA4OTY4MDYzOWFkaXF6a2N4.

  19. [View PDF]

    Transaction: MzE3MTA4NzY1MmFkaXF6a2N4.

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