Ad Alpha Solutions Ltd
- Company number
- 10478589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2016
- Nature of business
- Other service activities n.e.c.
- Corporate group
- AJ Bell PLC (17 companies)
Registered office
Previous names
- Infinity Hub Limited (until 23 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALE, Annie | Director | 7 Sep 2026 | |
| CARRINGTON, Elizabeth Anne | Director | 1 Oct 2021 | 30 Sep 2026 |
| BELL, Andrew James | Director | 18 Mar 2021 | 1 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aj Bell Touch Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2021 | |
| Mr Keith Carby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Aug 2018 | 18 Mar 2021 |
| Mr David John Tanner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 18 Mar 2021 |
| Martin Vernon Pinker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2016 | 1 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | £41,990 | £35,707 | 18 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
Connections
Owned by
Ad Alpha Solutions Ltd → AJ Bell Touch Limited → AJ Bell PLC
Controls
- Adalpha Ltd (12253148)
Directors’ other companies
- HALE, Annie - Director at Sippdeal Trustees Limited
- HALE, Annie - Director at AJ Bell Media Limited
- HALE, Annie - Director at AJ Bell Business Solutions Limited
- HALE, Annie - Director at AJ Bell Asset Management Limited
- HALE, Annie - Director at Lawshare Nominees Limited
- HALE, Annie - Director at AJ Bell Management Limited
- HALE, Annie - Director at AJ Bell Touch Limited
- HALE, Annie - Director at AJ Bell Securities Limited
Companies at the same address
- AJ Bell Touch Limited (13036437)