Alternative Derivatives Exchange Ltd, London

Alternative Derivatives Exchange Ltd is a private limited company. Located at 6Th Floor Basildon House, 7 - 11 Moorgate, London EC2R 6AF, the above-mentioned 6 years old firm was incorporated on 2018-05-17 and is officially categorised as "administration of financial markets" (Standard Industrial Classification code: 66110).
4 directors can be found in this business: David H. (appointed on 01 June 2021), Alexander W. (appointed on 01 June 2021), Djordje R. (appointed on 01 June 2021).
About
Name: Alternative Derivatives Exchange Ltd
Number: 11367716
Incorporation date: 2018-05-17
End of financial year: 31 May
 
Address: 6th Floor Basildon House
7 - 11 Moorgate
London
EC2R 6AF
SIC code: 66110 - Administration of financial markets
Company staff
People with significant control
Djordje R.
17 May 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Emir K.
17 May 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Adex Holdings Limited
28 February 2023
Address 24 Athol Street, Douglas, IM1 1JA, Isle Of Man
Legal authority Isle Of Man
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 020353v
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - - 331 73,288 114,712
Fixed Assets - 216,831 308,428 427,411 538,632
Total Assets Less Current Liabilities 100 -77,684 59,745 168,400 -361,095
Number Shares Allotted 100 - - - -

The target date for Alternative Derivatives Exchange Ltd confirmation statement filing is 2024-08-06. The last one was sent on 2023-07-23. The target date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up to 31 May 2022.

3 persons of significant control are listed in the official register, namely: Djordje R. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Emir K. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Adex Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Athol Street, IM1 1JA Douglas.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 23rd July 2023
filed on: 11th, August 2023 | confirmation statement
Free Download (5 pages)