Addreax Solutions Limited
- Company number
- 12355738
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2019
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities of venture and development capital companies
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate-Secretary | 9 Dec 2019 | 27 Jan 2020 |
| AGER-HANSSEN, Henrik Casper | Director | 18 Feb 2020 | 10 Apr 2024 |
| BO, Lars Jacob | Director | 9 Dec 2019 | 12 Jun 2024 |
| AGER-HANSSEN, Christen Eugen | Director | 9 Dec 2019 | 13 Sep 2024 |
| VERSAUSKAS, Jonas | Director | 15 May 2024 | |
| LERMER SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 23 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Studentkortet I Sverige Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Dec 2019 | 9 Dec 2019 |
| Mr Christen Eugen Ager-Hanssen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Dec 2019 | 2 Jul 2020 |
| Addreax Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jul 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2022 | £10,274 | 3 |
| 31 Dec 2021 | £10,292 | 3 |
| 31 Dec 2020 | £10,292 | 3 |
Connections
Owned by
Addreax Solutions Limited → Addreax Group Limited
Directors’ other companies
- LERMER SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Addreax Group Limited