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 7 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
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Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 23rd April 2025 filed on: 23rd, April 2025 | confirmation statement |
Free Download
(3 pages)
|