-
ADDISON LEE PAYMENTS LIMITED - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 11958940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Managing Directors
- GALLAGHER, Patrick Anthony
- GRIFFIN, Liam
- SUTER, Paul Bryan
- VAKANI, Qaiser Abdul Razzak
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-23
- Age Of Company 2019-04-23 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Atlas Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2022-05-06
- Last Date: 2021-04-22
-
ADDISON LEE PAYMENTS LIMITED Company Description
- ADDISON LEE PAYMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 11958940. Its current trading status is "live". It was registered 2019-04-23. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2020-08-31.It can be contacted at The Point .
Get ADDISON LEE PAYMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Addison Lee Payments Limited - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 2019-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADDISON LEE PAYMENTS LIMITED as filed with the government register. Guaranteed.
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
-
confirmation-statement-with-no-updates (2021-04-30) - CS01
-
legacy (2021-04-29) - GUARANTEE2
-
appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
-
termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
-
legacy (2021-04-29) - AGREEMENT2
-
legacy (2021-04-29) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-29) - AA
-
termination-secretary-company-with-name-termination-date (2021-08-27) - TM02
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-08-17) - PSC05
-
appoint-person-director-company-with-name-date (2020-03-25) - AP01
-
notification-of-a-person-with-significant-control (2020-03-25) - PSC02
-
cessation-of-a-person-with-significant-control (2020-03-25) - PSC07
-
termination-director-company-with-name-termination-date (2020-03-23) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-26) - MR01
-
mortgage-satisfy-charge-full (2020-03-27) - MR04
-
confirmation-statement-with-updates (2020-04-23) - CS01
-
appoint-person-director-company-with-name-date (2020-12-17) - AP01
-
termination-director-company-with-name-termination-date (2020-12-17) - TM01
-
change-account-reference-date-company-previous-extended (2020-10-26) - AA01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
-
incorporation-company (2019-04-23) - NEWINC
-
appoint-person-secretary-company-with-name-date (2019-04-29) - AP03
-
change-person-secretary-company-with-change-date (2019-07-04) - CH03
-
memorandum-articles (2019-09-10) - MA
-
appoint-person-director-company-with-name-date (2019-05-02) - AP01
-
appoint-person-director-company-with-name-date (2019-06-14) - AP01
-
termination-director-company-with-name-termination-date (2019-06-12) - TM01
-
resolution (2019-09-25) - RESOLUTIONS