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ADDISON LEE SERVICES LIMITED - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 07305923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point
- 37 North Wharf Road
- London
- W2 1AF
- England The Point, 37 North Wharf Road, London, W2 1AF, England UK
Management
- Managing Directors
- GALLAGHER, Patrick Anthony
- SUTER, Paul Bryan
- Company secretaries
- OLANIREGUN, Ayomide
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-06
- Age Of Company 2010-07-06 13 years
- SIC/NACE
- 49320
Ownership
- Beneficial Owners
- Addison Lee Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADDISON LEE GATWICK CARS LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
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ADDISON LEE SERVICES LIMITED Company Description
- ADDISON LEE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07305923. Its current trading status is "live". It was registered 2010-07-06. It was previously called ADDISON LEE GATWICK CARS LIMITED. It has declared SIC or NACE codes as "49320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at The Point .
Get ADDISON LEE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Addison Lee Services Limited - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 2010-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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legacy (2021-05-28) - GUARANTEE2
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legacy (2021-05-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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legacy (2021-08-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-03) - AA
keyboard_arrow_right 2020
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legacy (2020-11-03) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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legacy (2020-09-17) - AGREEMENT2
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change-to-a-person-with-significant-control (2020-08-17) - PSC05
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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change-to-a-person-with-significant-control (2020-03-26) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-03) - AA
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legacy (2020-09-17) - GUARANTEE2
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
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change-person-secretary-company-with-change-date (2019-06-26) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-24) - AA
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legacy (2019-06-24) - PARENT_ACC
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legacy (2019-06-24) - GUARANTEE2
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legacy (2019-06-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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legacy (2018-04-04) - GUARANTEE2
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legacy (2018-04-04) - AGREEMENT2
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legacy (2018-04-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-04) - AA
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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gazette-notice-compulsory (2018-09-25) - GAZ1
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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gazette-filings-brought-up-to-date (2018-10-13) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01
keyboard_arrow_right 2017
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change-of-name-notice (2017-01-30) - CONNOT
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resolution (2017-01-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-02-09) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
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notification-of-a-person-with-significant-control (2017-09-07) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-07) - PSC07
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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accounts-with-accounts-type-dormant (2016-06-09) - AA
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-22) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-dormant (2015-02-02) - AA
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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accounts-with-accounts-type-dormant (2014-04-24) - AA
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-05) - AA
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appoint-person-director-company-with-name (2013-05-03) - AP01
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termination-director-company-with-name (2013-05-03) - TM01
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termination-secretary-company-with-name (2013-05-03) - TM02
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change-person-director-company-with-change-date (2013-05-17) - CH01
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resolution (2013-05-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-05-29) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-dormant (2012-03-02) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-09-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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change-person-director-company-with-change-date (2011-04-01) - CH01
keyboard_arrow_right 2010
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incorporation-company (2010-07-06) - NEWINC