ADDISON LEE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ADDISON LEE GROUP LIMITED
COMPANY NUMBER
08486720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/04/2013
(11 years and 8 months old)
WEBSITE
www.addisonlee.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
12/04/2013
11/06/2013
ALPHYN BIDCO LIMITED
LONDON
W2 1AF
Telephone: 02073878888
TPS: No
The Point
37 North Wharf Road
LONDON
W2 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDISON LEE FINANCING LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE GROUP LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Paul Bryan Suter (914125288) has left the board |
| 19/05/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADDISON LEE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDISON LEE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDISON LEE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2020 - Present (4 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2013 - 30/05/2013 (1 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
12/04/2013 - 12/04/2013 (0 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEYNE EUROPEAN STRATEGIC VALUE CREDIT | N/A | N/A |
| ATLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| ATLAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE PAYMENTS LIMITED | Non-Trading | View Report |
| ATLAS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE FINANCING LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE GROUP LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE LIMITED | Active - Accounts Filed | View Report |
| BLUEBACK LIMITED | Non-Trading | View Report |
| PROFESSIONAL IT (LOGISTICS) LIMITED | Non-Trading | View Report |
| W1 CARS LIMITED | Non-Trading | View Report |
| ADDISON LEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| COMCAB (LONDON) LTD | Active - Accounts Filed | View Report |
| BODYCOVE LIMITED | Non-Trading | View Report |
| APTUS WORLDWIDE LTD | Non-Trading | View Report |
| PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED | Non-Trading | View Report |
| EVENTECH LIMITED | Active - Accounts Filed | View Report |
| SEELA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Paul Bryan Suter (914125288) has left the board |
| 19/05/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Company Secretary Qaiser Vakani (928795601) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary Ayomide Olaniregun (928161583) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Board Member Liam Griffin (926843976) Appointed |
| 27/03/2020 | New Board Member Patrick Anthony Gallagher (924906057) Appointed |
| 27/03/2020 | New Board Member Paul Bryan Suter (914125288) Appointed |
| 25/03/2020 | Andrew Kenneth Boland (907126454) has left the board |
| 25/03/2020 | Simon Gordon (924758194) has left the board |
| 28/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | Change in Reg. Office |
| 25/12/2018 | Change in Reg. Office |
| 25/06/2018 | New Board Member Simon Gordon (924758194) Appointed |
| 21/06/2018 | David George Stickland (913070467) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 11/08/2017 | Liam Griffin (914632018) has left the board |
| 09/06/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 12/08/2016 | New Board Member David George Stickland (913070467) Appointed |
| 30/07/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 26/04/2016 | Andrew Kenneth Boland (920042282) has left the board |
| 26/04/2016 | New Company Secretary Lee Gage (920744970) Appointed |
| 26/08/2015 | Gary Cust (919307122) has left the board |
| 26/08/2015 | Gary Cust (918718380) has left the board |
| 26/08/2015 | New Company Secretary Andrew Kenneth Boland (920042282) Appointed |
| 22/04/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 06/02/2015 | New Accounts filed |
| 03/12/2014 | Matthew James Barbrook (907927488) has left the board |
| 03/12/2014 | New Board Member Gary Cust (919307122) Appointed |
| 12/05/2014 | New Annual Return filed |
| 29/04/2014 | New Company Secretary Gary Cust (918718380) Appointed |
| 11/06/2013 | New Board Member Matthew James Barbrook (907927488) Appointed |
| 11/06/2013 | Matthew James Barbrook (917868239) has left the board |
| 04/06/2013 | New Board Member Matthew James Barbrook (917868239) Appointed |
| 04/06/2013 | Alex George Stirling (916003937) has left the board |
| 13/05/2013 | Liam Griffin (917798955) has left the board |
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