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Adex360 Ltd

Adex360 Ltd is an active company incorporated on 24 May 2024 with the registered office located in Luton, Bedfordshire. Adex360 Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15739223
Private limited company
Age
1 year 5 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 24 May31 May 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
41 Bretts Mead
Luton
LU1 5NQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Pakistani • Lives in Pakistan • Born in Sep 1986
Director • British • Lives in England • Born in Jun 1976
Mr Hassan Ali Shah
PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
A&H Accountancy Ltd
Hassan Ali Shah is a mutual person.
Active
AMH Motors Ltd
Hassan Ali Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
£137.64K
Employees
1
Total Assets
£35.39K
Total Liabilities
-£41.45K
Net Assets
-£6.07K
Debt Ratio (%)
117%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Mr Zain Hameed Appointed
8 Months Ago on 7 Mar 2025
Zain Hameed (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Mr Hassan Ali Shah (PSC) Details Changed
1 Year 1 Month Ago on 28 Sep 2024
Hassan Ali Shah (PSC) Appointed
1 Year 1 Month Ago on 28 Sep 2024
Zain Hameed Resigned
1 Year 1 Month Ago on 13 Sep 2024
Incorporated
1 Year 5 Months Ago on 24 May 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 8 Jul 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 30 May 2025
Appointment of Mr Zain Hameed as a director on 7 March 2025
Submitted on 7 Mar 2025
Cessation of Zain Hameed as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Change of details for Mr Hassan Ali Shah as a person with significant control on 28 September 2024
Submitted on 28 Sep 2024
Notification of Hassan Ali Shah as a person with significant control on 28 September 2024
Submitted on 28 Sep 2024
Termination of appointment of Zain Hameed as a director on 13 September 2024
Submitted on 16 Sep 2024
Incorporation
Submitted on 24 May 2024
Repayment History
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