# Ad Alpha Solutions Ltd

## Details

- **Company number:** [10478589](https://find-and-update.company-information.service.gov.uk/company/10478589)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2016
- **Registered office:** 4 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, M5 3EE
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [AJ Bell PLC](/group/15376) (13 companies)


## Previous names

- Infinity Hub Limited (until 23 Aug 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Andrew James | director | 18 Mar 2021 | 1 Oct 2022 |
| HALE, Annie | director | 7 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2019 | £41,990 | £35,707 | 4 |



## Owned by

Ad Alpha Solutions Ltd → [AJ Bell Touch Limited](/company/13036437) → [AJ Bell PLC](/company/04503206)




## Directors' other companies

- [HALE, Annie](/person/8429469) - director at [Sippdeal Trustees Limited](/company/04050222)
- [HALE, Annie](/person/8429469) - director at [AJ Bell Media Limited](/company/03733852)
- [HALE, Annie](/person/8429469) - director at [AJ Bell Business Solutions Limited](/company/03091664)
- [HALE, Annie](/person/8429469) - director at [AJ Bell Asset Management Limited](/company/09742568)
- [HALE, Annie](/person/8429469) - director at [Lawshare Nominees Limited](/company/02777448)
- [HALE, Annie](/person/8429469) - director at [AJ Bell Management Limited](/company/03948391)
- [HALE, Annie](/person/8429469) - director at [AJ Bell Touch Limited](/company/13036437)
- [HALE, Annie](/person/8429469) - director at [AJ Bell Securities Limited](/company/02723420)



## Companies at the same address

- [AJ Bell Touch Limited](/company/13036437) (13036437)