Introduction
Watch Company
A
ADXBA GROUP LIMITED
ADXBA GROUP LIMITED is an active company incorporated on 12 November 2021 with the registered office located in Stalybridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADXBA GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13739808
LTD Company
Age
4 Years
Incorporated 12 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 11 April 2026 (Just now)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Address
The Works Clarence Street Stalybridge, SK15 1ST,
Previous Addresses
Unit 2 Clarendon Industrial Estate Hyde SK14 2EW United Kingdom
From: 12 November 2021To: 19 July 2023
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KERR, James Alexander
ActiveClarendon Industrial Estate, HydeSK14 2EW
Born July 1986
Director
Appointed 12 Nov 2021
KERR, James Alexander
Clarendon Industrial Estate, HydeSK14 2EW
Born July 1986
Director
12 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Alexander Kerr
ActiveClarendon Industrial Estate, HydeSK14 2EW
Born July 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2021
Mr James Alexander Kerr
Clarendon Industrial Estate, HydeSK14 2EW
Born July 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2021
Active
Filing History
13
Description
Type
Date Filed
Document
19 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2023
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 April 2022
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2022