Introduction
Watch Company
A
AWADEX LIMITED
AWADEX LIMITED is an active company incorporated on 28 November 2016 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AWADEX LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10498769
LTD Company
Age
9 Years
Incorporated 28 November 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
1st Floor Cloister House New Bailey Street Salford, M3 5FS,
Previous Addresses
6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG United Kingdom
From: 12 December 2016To: 7 March 2019
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 28 November 2016To: 12 December 2016
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALPERN, Joshua
ActiveNew Bailey Street, SalfordM3 5FS
Born April 1958
Director
Appointed 12 Dec 2016
HALPERN, Joshua
New Bailey Street, SalfordM3 5FS
Born April 1958
Director
12 Dec 2016
Active
HALPERN, Samuel
ActiveNew Bailey Street, SalfordM3 5FS
Born January 1960
Director
Appointed 12 Dec 2016
HALPERN, Samuel
New Bailey Street, SalfordM3 5FS
Born January 1960
Director
12 Dec 2016
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 28 Nov 2016
Resigned 12 Dec 2016
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
28 Nov 2016
Resigned 12 Dec 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joshua Halpern
ActiveNew Bailey Street, SalfordM3 5FS
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2016
Mr Joshua Halpern
New Bailey Street, SalfordM3 5FS
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2016
Active
Mr Samuel Halpern
ActiveNew Bailey Street, SalfordM3 5FS
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2016
Mr Samuel Halpern
New Bailey Street, SalfordM3 5FS
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2016
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2016
Ceased 12 Dec 2016
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2016
Ceased 12 Dec 2016
Ceased
Filing History
30
Description
Type
Date Filed
Document
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
7 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2019
22 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2017
12 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2016
12 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2016