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Company Information for

ADEXCO LIMITED

TROJAN HOUSE, TOP FLOOR 34 ARCADIA AVENUE, TOP FLOOR 34 ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
06052397
Private Limited Company
Active

Company Overview

About Adexco Ltd
ADEXCO LIMITED was founded on 2007-01-15 and has its registered office in Top Floor 34 Arcadia Avenue. The organisation's status is listed as "Active". Adexco Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ADEXCO LIMITED
 
Legal Registered Office
TROJAN HOUSE
TOP FLOOR 34 ARCADIA AVENUE
TOP FLOOR 34 ARCADIA AVENUE
LONDON
N3 2JU
Other companies in N3
 
Filing Information
Company Number 06052397
Company ID Number 06052397
Date formed 2007-01-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-22
Return next due 2018-10-06
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEXCO LIMITED
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Companies with same name ADEXCO LIMITED
The following companies were found which have the same name as ADEXCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADEXCO HOLDINGS PTY LTD SA 5009 Active Company formed on the 1989-02-03
Adexco Inc. Delaware Unknown
ADEXCO LTD. 306 W 7TH ST STE 401 FORT WORTH TX 76102 Active Company formed on the 1994-09-30
ADEXCO OPERATING COMPANY OIL & GAS BLDG 309 W 7TH ST STE 400 FORT WORTH TX 76102 Active Company formed on the 1994-10-07
ADEXCO PRODUCTION COMPANY 306 W 7TH ST STE 401 FORT WORTH TX 76102 Active Company formed on the 2000-02-14
ADEXCOMM CORPORATION 980 N Federal Highway Boca Raton FL 33432 Inactive Company formed on the 2013-02-21

Company Officers of ADEXCO LIMITED

Current Directors
Officer Role Date Appointed
KRUEMMEL & KOLLEGEN LIMITED
 Company Secretary 2007-12-01
MARIO BUSIC
 Director 2012-03-08
JOERG FUENTMANN
 Director 2012-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
GAETANO TREMACOLDO
 Director 2007-01-15 2012-03-08
ON BEHALF SERVICE LIMITED
 Company Secretary 2007-01-15 2007-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRUEMMEL & KOLLEGEN LIMITED RUDLOFF VAN BOORHOP LIMITED Company Secretary 2016-05-09 CURRENT 2013-08-16 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED E-MOTOREN LEIPZIG LIMITED Company Secretary 2008-05-08 CURRENT 2008-05-08 Dissolved 2013-12-17
KRUEMMEL & KOLLEGEN LIMITED F&H BESCHLAEGE LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Dissolved 2017-12-12
KRUEMMEL & KOLLEGEN LIMITED MASSAGE TEAM LIMITED Company Secretary 2008-03-28 CURRENT 2008-03-28 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED SUN & CARE LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED KRAUS DACHDECKERMEISTERBETRIEB VERWALTUNGS LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-12
KRUEMMEL & KOLLEGEN LIMITED WEBAVIS LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Dissolved 2014-12-02
KRUEMMEL & KOLLEGEN LIMITED AGENTUR EDEN LTD Company Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2014-08-19
KRUEMMEL & KOLLEGEN LIMITED AXELS TOP SHOP LTD Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2014-08-19
KRUEMMEL & KOLLEGEN LIMITED INPUT(S) - INVESTMENT HOLDING LIMITED Company Secretary 2008-01-01 CURRENT 2007-08-13 Dissolved 2017-05-30
KRUEMMEL & KOLLEGEN LIMITED INPUT(S) - ADMINISTRATION LIMITED Company Secretary 2008-01-01 CURRENT 2007-08-16 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED TREUINVEST SERVICES LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED DOMICON LTD. Company Secretary 2007-12-01 CURRENT 2007-08-13 Dissolved 2014-06-24
KRUEMMEL & KOLLEGEN LIMITED STAINLESS-STEEL-TRADING GERMANY LTD Company Secretary 2007-12-01 CURRENT 2007-09-21 Dissolved 2014-07-01
KRUEMMEL & KOLLEGEN LIMITED FARBDAEMM-TECHNIK STOEVER LIMITED Company Secretary 2007-12-01 CURRENT 2006-11-02 Dissolved 2014-05-20
KRUEMMEL & KOLLEGEN LIMITED SEWO - SERVICES LIMITED Company Secretary 2007-12-01 CURRENT 2005-01-17 Dissolved 2014-05-20
KRUEMMEL & KOLLEGEN LIMITED PEM PROJECT EAST MANAGEMENT LIMITED Company Secretary 2007-12-01 CURRENT 2007-04-10 Dissolved 2014-08-05
KRUEMMEL & KOLLEGEN LIMITED WDM VERWALTUNGEN LIMITED Company Secretary 2007-12-01 CURRENT 2006-11-03 Dissolved 2014-10-21
KRUEMMEL & KOLLEGEN LIMITED NMG NORDHEIM & METZNERS GARAGE LIMITED Company Secretary 2007-12-01 CURRENT 2007-03-26 Dissolved 2014-05-20
KRUEMMEL & KOLLEGEN LIMITED IGEWIA LIMITED Company Secretary 2007-12-01 CURRENT 2007-11-15 Dissolved 2015-06-09
KRUEMMEL & KOLLEGEN LIMITED LAW CASE MANAGEMENT LTD. Company Secretary 2007-12-01 CURRENT 2007-07-23 Dissolved 2015-04-14
KRUEMMEL & KOLLEGEN LIMITED PATRA SERVICE UMZUGSVERMITTLUNGSDIENST LIMITED Company Secretary 2007-12-01 CURRENT 2007-08-28 Dissolved 2015-05-26
KRUEMMEL & KOLLEGEN LIMITED FREDINI LIMITED Company Secretary 2007-12-01 CURRENT 2007-10-15 Dissolved 2016-03-29
KRUEMMEL & KOLLEGEN LIMITED FEELGREEN LIMITED Company Secretary 2007-12-01 CURRENT 2007-04-20 Dissolved 2016-03-22
KRUEMMEL & KOLLEGEN LIMITED ETHON LIMITED Company Secretary 2007-12-01 CURRENT 2007-07-16 Dissolved 2016-04-19
KRUEMMEL & KOLLEGEN LIMITED BAUBLITZ24 LIMITED Company Secretary 2007-12-01 CURRENT 2006-12-28 Dissolved 2016-03-29
KRUEMMEL & KOLLEGEN LIMITED KASTELLA SALES AND SERVICES LIMITED Company Secretary 2007-12-01 CURRENT 2005-04-15 Dissolved 2016-10-11
KRUEMMEL & KOLLEGEN LIMITED KLATSCHMOHN IMMOBILIEN LIMITED Company Secretary 2007-12-01 CURRENT 2007-06-08 Dissolved 2017-05-16
KRUEMMEL & KOLLEGEN LIMITED EBERHARD BAUM & PARTNER CONSULTING LIMITED Company Secretary 2007-12-01 CURRENT 2007-04-10 Dissolved 2017-02-28
KRUEMMEL & KOLLEGEN LIMITED ATM EUROPE LIMITED Company Secretary 2007-12-01 CURRENT 2007-11-08 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED FAIRHOST SERVICE LIMITED Company Secretary 2007-12-01 CURRENT 2007-07-30 Active
KRUEMMEL & KOLLEGEN LIMITED KESSLER BERATUNG MANAGEMENT LIMITED Company Secretary 2007-12-01 CURRENT 2007-11-21 Dissolved 2018-05-01
KRUEMMEL & KOLLEGEN LIMITED ARTUS COMMUNICATIONS LIMITED Company Secretary 2007-12-01 CURRENT 2004-11-23 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED SIG SOFTWARE LIMITED Company Secretary 2007-12-01 CURRENT 2006-10-12 Active
KRUEMMEL & KOLLEGEN LIMITED DESTAROL SALES & MARKETING LIMITED Company Secretary 2007-12-01 CURRENT 2006-10-27 Active
KRUEMMEL & KOLLEGEN LIMITED IB WJERTZOCH LIMITED Company Secretary 2007-12-01 CURRENT 2007-03-26 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED BAU- HANDWERKERBEDARF ADMIN LIMITED Company Secretary 2007-12-01 CURRENT 2007-04-16 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED PROJECT AND PORTAL SOLUTIONS LIMITED Company Secretary 2007-12-01 CURRENT 2004-06-24 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED OVT OBERFLAECHENVEREDELUNGSTECHNIK LIMITED Company Secretary 2007-12-01 CURRENT 2007-01-22 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED STAY AHEAD CONSULTING LIMITED Company Secretary 2007-12-01 CURRENT 2007-02-05 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED WORLD OF NAILS-DESIGN LIMITED Company Secretary 2007-12-01 CURRENT 2007-02-12 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED KUEHN RAUMAUSSTATTUNGEN LIMITED Company Secretary 2007-12-01 CURRENT 2007-03-13 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED KAINAT LIMITED Company Secretary 2007-12-01 CURRENT 2006-07-21 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED DAS HAUS IN DEETZ LIMITED Company Secretary 2007-12-01 CURRENT 2006-09-11 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED KLAUS GUSKE LIMITED Company Secretary 2007-12-01 CURRENT 2007-04-10 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED SODECO LIMITED Company Secretary 2007-12-01 CURRENT 2006-01-30 Active - Proposal to Strike off
KRUEMMEL & KOLLEGEN LIMITED BUERO CHECK SCHNEYER LIMITED Company Secretary 2007-12-01 CURRENT 2007-06-25 Active
KRUEMMEL & KOLLEGEN LIMITED K-NOM SERVICES & HOLDING LIMITED Company Secretary 2007-07-25 CURRENT 2006-06-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2017-09-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-07MISCCBO1 - CROSS BORDER MERGER NOTICE
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-21MISCCB01 - CROSS BORDER MERGER NOTICE
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0102/10/15 FULL LIST
2015-08-31AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0102/10/14 FULL LIST
2014-03-11MISCCB01 - DRAFT TERMS OF MERGER
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0102/10/13 FULL LIST
2013-08-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-11AR0115/03/13 FULL LIST
2012-07-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-05AR0115/03/12 FULL LIST
2012-04-05AP01DIRECTOR APPOINTED MR JOERG FUENTMANN
2012-04-05AP01DIRECTOR APPOINTED MR MARIO BUSIC
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GAETANO TREMACOLDO
2012-01-18AR0115/01/12 FULL LIST
2011-08-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-04AR0115/01/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-15AR0115/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GAETANO TREMACOLDO / 15/01/2010
2010-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KRUEMMEL & KOLLEGEN LIMITED / 15/01/2010
2009-09-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-07-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-12-23288bSECRETARY RESIGNED
2007-12-23288aNEW SECRETARY APPOINTED
2007-12-22287REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW
2007-01-30225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADEXCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADEXCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEXCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 12,588
Provisions For Liabilities Charges 2012-01-01 £ 49,079

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEXCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 150
Cash Bank In Hand 2012-01-01 £ 38,845
Current Assets 2012-01-01 £ 151,112
Debtors 2012-01-01 £ 45,706
Fixed Assets 2012-01-01 £ 16,139
Shareholder Funds 2012-01-01 £ 115,439
Stocks Inventory 2012-01-01 £ 66,561
Tangible Fixed Assets 2012-01-01 £ 16,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADEXCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEXCO LIMITED
Trademarks
We have not found any records of ADEXCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEXCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as ADEXCO LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ADEXCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEXCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADEXCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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