• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2010-07-06) - NEWINC

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