ADEX Multinational Limited

Company Name	ADEX Multinational Limited
Directors	Augustine Olubamidele Aderiye and Alex Aderiye
Company Status	Active
Company Number	02682411
Category	Private Limited Company
Incorporation Date	29 January 1992(32 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Augustine Olubamidele Aderiye
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 April 1996(4 years, 2 months after company formation)
Appointment Duration	28 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	54 Cronin Street London SE15 6JH

Director Name	Mr Alex Aderiye
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Nigerian
Status	Current
Appointed	01 February 1999(7 years after company formation)
Appointment Duration	25 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	54 Cronin Street London SE15 6JH

Secretary Name	Mr Alex Aderiye
Nationality	Nigerian
Status	Current
Appointed	01 February 1999(7 years after company formation)
Appointment Duration	25 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	54 Cronin Street London SE15 6JH

Director Name	Dr Bamidele Francis Aderiye
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Cronin Street London SE15 6JH

Director Name	Abigail Olubanke Oluwole
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 Windsor Close West Norwood London SE27 9LU

Secretary Name	Dr Bamidele Francis Aderiye
Nationality	British
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Cronin Street London SE15 6JH

Director Name	Mrs Rita Osaretin Aderiye
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(11 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 1999)
Role	Company Director
Correspondence Address	54 Cronin Street London SE15 6JH

Director Name	Aneurin Onosey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 1996)
Role	Company Director
Correspondence Address	16 Lockwood Close Sydenham London SE26 4HY

Director Name	Mr Olugbenga Babatola
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 December 1994)
Role	Company Director
Correspondence Address	76 Wenlock Court London N1 7PL

Director Name	Betty Linda Evan-Jacas
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 1996)
Role	Company Director
Correspondence Address	1 Bernays Grove Brixton London SW9 8BG

Director Name	Patricia Anne Onosey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(3 years, 7 months after company formation)
Appointment Duration	2 days (resigned 16 September 1995)
Role	Local Government Officer
Correspondence Address	16 Lockwood Close London SE26 4HY

Director Name	Samson Olusegun Ajibose
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 December 1995(3 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 September 1996)
Role	Marketing
Correspondence Address	7 Bartholomew Street London SE1 4AJ

Director Name	Ms Betty Linda Evans Jacas
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1996(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Norwood Road London SE24 9BB

Secretary Name	Ms Betty Linda Evans Jacas
Nationality	British
Status	Resigned
Appointed	08 April 1996(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Norwood Road London SE24 9BB

Director Name	Titilola Olateju Adeyemo
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 2000)
Role	Legal Practitioner
Correspondence Address	31 Bedwell House Stockwell Park Road London SW9 0UH

Director Name	Lola Bean
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(4 years, 8 months after company formation)
Appointment Duration	5 months (resigned 03 March 1997)
Role	Marketing Manager
Correspondence Address	48 Waddington Way Upper Norwood London SE19 3XJ

Secretary Name	Mrs Rita Osaretin Aderiye
Nationality	British
Status	Resigned
Appointed	18 February 1997(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	54 Cronin Street London SE15 6JH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Telephone	020 72524861
Telephone region	London

Location

Registered Address	Unit 61 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mrs Rita Osaretin Aderiye 50.00% Ordinary
1 at £1	Olubamidele Aderiye 50.00% Ordinary

Financials

Year	2014
Net Worth	-£27,876
Cash	£158
Current Liabilities	£28,034

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

25 February 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
5 March 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
14 November 2019	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
22 February 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
15 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
13 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
9 February 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
7 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (5 pages)
29 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (5 pages)
26 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
26 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
27 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
23 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
6 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
28 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
22 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
4 March 2010	Director's details changed for Alex Aderiye on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Alex Aderiye on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Alex Aderiye on 4 March 2010 (2 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
15 April 2009	Return made up to 29/01/09; full list of members (4 pages)
15 April 2009	Return made up to 29/01/09; full list of members (4 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
10 March 2008	Return made up to 29/01/08; full list of members (4 pages)
10 March 2008	Return made up to 29/01/08; full list of members (4 pages)
9 May 2007	Return made up to 29/01/07; full list of members (3 pages)
9 May 2007	Return made up to 29/01/07; full list of members (3 pages)
21 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
21 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
2 March 2006	Return made up to 29/01/06; full list of members (2 pages)
2 March 2006	Return made up to 29/01/06; full list of members (2 pages)
5 September 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
5 September 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 March 2005	Return made up to 29/01/05; full list of members (7 pages)
4 March 2005	Return made up to 29/01/05; full list of members (7 pages)
7 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
7 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
6 March 2004	Return made up to 29/01/04; full list of members (7 pages)
6 March 2004	Return made up to 29/01/04; full list of members (7 pages)
6 October 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 October 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
4 March 2003	Return made up to 29/01/03; full list of members (7 pages)
4 March 2003	Return made up to 29/01/03; full list of members (7 pages)
10 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
10 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
28 March 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2002	Registered office changed on 28/03/02 from: unit 61 battersea business centre 99-109 lavender hill london SW11 5QL (1 page)
28 March 2002	Registered office changed on 28/03/02 from: unit 61 battersea business centre 99-109 lavender hill london SW11 5QL (1 page)
17 January 2002	Registered office changed on 17/01/02 from: 80 sumner road london SE15 6LA (1 page)
17 January 2002	Registered office changed on 17/01/02 from: 80 sumner road london SE15 6LA (1 page)
23 February 2001	Return made up to 29/01/01; full list of members (6 pages)
23 February 2001	Return made up to 29/01/01; full list of members (6 pages)
9 January 2001	Registered office changed on 09/01/01 from: 12A peckham park road london SE15 6TW (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 12A peckham park road london SE15 6TW (1 page)
6 October 2000	Full accounts made up to 30 June 2000 (8 pages)
6 October 2000	Full accounts made up to 30 June 2000 (8 pages)
11 May 2000	Registered office changed on 11/05/00 from: 80 sumner road london SE15 6LA (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 80 sumner road london SE15 6LA (1 page)
29 February 2000	Memorandum and Articles of Association (13 pages)
29 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 February 2000	Memorandum and Articles of Association (13 pages)
29 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Return made up to 29/01/00; full list of members (7 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Return made up to 29/01/00; full list of members (7 pages)
3 September 1999	Full accounts made up to 30 June 1999 (8 pages)
3 September 1999	Full accounts made up to 30 June 1999 (8 pages)
25 May 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	Secretary resigned;director resigned (1 page)
24 May 1999	Secretary resigned;director resigned (1 page)
3 March 1999	Return made up to 29/01/99; full list of members (6 pages)
3 March 1999	Return made up to 29/01/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
28 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
17 June 1998	Full accounts made up to 30 June 1997 (11 pages)
17 June 1998	Full accounts made up to 30 June 1997 (11 pages)
27 October 1997	Full accounts made up to 30 June 1996 (10 pages)
27 October 1997	Full accounts made up to 30 June 1996 (10 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Secretary resigned;director resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Secretary resigned;director resigned (1 page)
3 July 1997	Return made up to 29/01/97; full list of members (8 pages)
3 July 1997	Return made up to 29/01/97; full list of members (8 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Secretary resigned;director resigned (1 page)
8 October 1996	Director resigned (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
30 April 1996	Full accounts made up to 30 June 1995 (11 pages)
30 April 1996	Full accounts made up to 30 June 1995 (11 pages)
21 April 1996	New secretary appointed;new director appointed (2 pages)
21 April 1996	New secretary appointed;new director appointed (2 pages)
28 February 1996	Return made up to 29/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 February 1996	Return made up to 29/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
11 January 1996	Registered office changed on 11/01/96 from: 59 garnies close peckham london SE15 6HW (1 page)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	Registered office changed on 11/01/96 from: 59 garnies close peckham london SE15 6HW (1 page)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

ADEX Multinational Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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