ADDREAX SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ADDREAX SOLUTIONS LIMITED
COMPANY NUMBER
12355738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
09/12/2019
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN5 5BY
42 Lytton Road
Barnet
Hertfordshire
EN5 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | Christen Eugen Ager-Hanssen (924781657) has left the board |
| 13/09/2024 | New Board Member Jonas Versauskas (932703494) Appointed |
Credit Risk Overview
Want to learn more about ADDREAX SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDREAX SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDREAX SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LERMER SECRETARIAL SERVICES LIMITED 23/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 5 |
View Report |
|
15/05/2024 - Present (5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - Present (4 years and 10 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/12/2019 - Present (4 years and 10 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/12/2019 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2183 Past: 2329 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | Christen Eugen Ager-Hanssen (924781657) has left the board |
| 13/09/2024 | New Board Member Jonas Versauskas (932703494) Appointed |
| 14/06/2024 | Lars Jacob Bo (926515888) has left the board |
| 16/04/2024 | Henrik Casper Ager-Hanssen (924781656) has left the board |
| 20/02/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 27/02/2020 | Henrik Casper Ager-Hanssen (926740066) has left the board |
| 27/02/2020 | New Board Member Henrik Casper Ager-Hanssen (924781656) Appointed |
| 25/02/2020 | New Board Member Henrik Casper Ager-Hanssen (926740066) Appointed |
| 07/02/2020 | LERMER SECRETARIAL SERVICES LIMITED (926659902) has left the board |
| 07/02/2020 | New Company Secretary LERMER SECRETARIAL SERVICES LIMITED (914136848) Appointed |
| 31/01/2020 | New Company Secretary LERMER SECRETARIAL SERVICES LIMITED (926659902) Appointed |
| 31/01/2020 | Change in Reg. Office |
| 29/01/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | VISTRA COSEC LIMITED (926515887) has left the board |
| 18/12/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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