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ADDISON LEE GROUP LIMITED - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 08486720
- 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
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-12
- Age Of Company 2013-04-12 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Addison Lee Financing Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALPHYN BIDCO LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2022-04-26
- Last Date: 2021-04-12
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ADDISON LEE GROUP LIMITED Company Description
- ADDISON LEE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08486720. Its current trading status is "live". It was registered 2013-04-12. It was previously called ALPHYN BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-08-31.It can be contacted at The Point .
Get ADDISON LEE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Addison Lee Group Limited - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 2013-04-12
- 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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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-11) - AA
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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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confirmation-statement-with-no-updates (2021-04-26) - CS01
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legacy (2021-05-28) - AGREEMENT2
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legacy (2021-05-28) - GUARANTEE2
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legacy (2021-08-11) - PARENT_ACC
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legacy (2021-08-13) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2021-09-01) - TM02
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-25) - MR04
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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legacy (2020-09-22) - GUARANTEE2
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legacy (2020-09-22) - AGREEMENT2
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change-to-a-person-with-significant-control (2020-08-13) - PSC05
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-03) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-08) - CH01
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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 (2019-04-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
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change-to-a-person-with-significant-control (2019-11-28) - PSC05
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change-to-a-person-with-significant-control (2019-12-02) - PSC05
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-04) - AA
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legacy (2018-04-04) - PARENT_ACC
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legacy (2018-04-04) - AGREEMENT2
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legacy (2018-04-04) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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accounts-with-accounts-type-full (2016-07-27) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-24) - 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 (2015-04-17) - AR01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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accounts-with-accounts-type-full (2015-02-02) - AA
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termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-24) - MR01
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appoint-person-secretary-company-with-name (2014-04-25) - 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 (2014-05-07) - AR01
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change-account-reference-date-company-current-shortened (2014-12-09) - AA01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-07) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-director-company-with-name (2013-04-18) - TM01
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change-account-reference-date-company-current-extended (2013-04-15) - AA01
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incorporation-company (2013-04-12) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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capital-alter-shares-subdivision (2013-05-29) - SH02
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resolution (2013-05-20) - RESOLUTIONS
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change-of-name-notice (2013-06-11) - CONNOT
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capital-allotment-shares (2013-06-06) - SH01
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termination-director-company-with-name (2013-05-31) - TM01
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change-person-director-company-with-change-date (2013-05-17) - CH01
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certificate-change-of-name-company (2013-06-11) - CERTNM