Active
Company Information for ADDISON LEE SERVICES LIMITED
THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
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Company Registration Number
07305923
Private Limited Company
Active |
Company Name | ||
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ADDISON LEE SERVICES LIMITED | ||
Legal Registered Office | ||
THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF Other companies in NW1 | ||
Previous Names | ||
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Company Number | 07305923 | |
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Company ID Number | 07305923 | |
Date formed | 2010-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-08-06 14:32:13 |
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Officer | Role | Date Appointed |
---|---|---|
LEE GAGE |
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ANDREW KENNETH BOLAND |
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SIMON GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE STICKLAND |
Director | ||
LIAM GRIFFIN |
Director | ||
ANDREW KENNETH BOLAND |
Company Secretary | ||
GARY CUST |
Company Secretary | ||
GARY WILLIAM CUST |
Director | ||
MATTHEW JAMES BARBROOK |
Director | ||
DARYL FOSTER |
Company Secretary | ||
DARYL FOSTER |
Director | ||
JOHN PATRICK GRIFFIN |
Director | ||
KIERAN GRIFFIN |
Director | ||
PETER CHRISTOPHER INGRAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APTUS WORLDWIDE LTD | Director | 2016-06-28 | CURRENT | 2007-07-26 | Active | |
COMCAB (LONDON) LTD | Director | 2016-06-28 | CURRENT | 2007-11-22 | Active | |
PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED | Director | 2016-06-28 | CURRENT | 2014-03-11 | Active | |
BODYCOVE LIMITED | Director | 2016-06-28 | CURRENT | 1996-12-16 | Active | |
ADDISON LEE HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
LONDON EXECUTIVE LIMITED | Director | 2015-03-03 | CURRENT | 2011-12-08 | Dissolved 2017-06-06 | |
HOMEFLAG LIMITED | Director | 2015-03-03 | CURRENT | 2002-05-15 | Dissolved 2017-06-06 | |
ECOIGO LIMITED | Director | 2015-03-03 | CURRENT | 2004-10-15 | Dissolved 2017-06-06 | |
ADDISON LEE COACHES LIMITED | Director | 2015-03-03 | CURRENT | 2006-05-19 | Active - Proposal to Strike off | |
BLUEBACK LIMITED | Director | 2015-03-03 | CURRENT | 2007-09-20 | Active | |
ADDISON LEE FINANCING LIMITED | Director | 2015-03-03 | CURRENT | 2013-04-12 | Active | |
ADDISON LEE MANCO LIMITED | Director | 2015-03-03 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
PROFESSIONAL IT (LOGISTICS) LIMITED | Director | 2015-03-03 | CURRENT | 1999-07-13 | Active | |
W1 CARS LIMITED | Director | 2015-03-03 | CURRENT | 2012-04-26 | Active | |
SEELA LIMITED | Director | 2015-03-03 | CURRENT | 2012-08-03 | Active | |
ADDISON LEE LIMITED | Director | 2015-03-03 | CURRENT | 1975-04-01 | Active | |
EVENTECH LIMITED | Director | 2015-03-03 | CURRENT | 1996-07-25 | Active | |
ADDISON LEE MIDCO I LIMITED | Director | 2015-03-03 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ADDISON LEE GROUP LIMITED | Director | 2015-03-03 | CURRENT | 2013-04-12 | Active | |
ADDISON LEE MIDCO II LIMITED | Director | 2015-03-03 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
HUNTSWORTH LIMITED | Director | 2014-08-11 | CURRENT | 1983-06-06 | Active | |
ADDISON LEE COACHES LIMITED | Director | 2018-06-19 | CURRENT | 2006-05-19 | Active - Proposal to Strike off | |
APTUS WORLDWIDE LTD | Director | 2018-06-19 | CURRENT | 2007-07-26 | Active | |
BLUEBACK LIMITED | Director | 2018-06-19 | CURRENT | 2007-09-20 | Active | |
ADDISON LEE FINANCING LIMITED | Director | 2018-06-19 | CURRENT | 2013-04-12 | Active | |
ADDISON LEE MANCO LIMITED | Director | 2018-06-19 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
COMCAB (LONDON) LTD | Director | 2018-06-19 | CURRENT | 2007-11-22 | Active | |
W1 CARS LIMITED | Director | 2018-06-19 | CURRENT | 2012-04-26 | Active | |
SEELA LIMITED | Director | 2018-06-19 | CURRENT | 2012-08-03 | Active | |
PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED | Director | 2018-06-19 | CURRENT | 2014-03-11 | Active | |
ADDISON LEE LIMITED | Director | 2018-06-19 | CURRENT | 1975-04-01 | Active | |
ADDISON LEE MIDCO I LIMITED | Director | 2018-06-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ADDISON LEE GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2013-04-12 | Active | |
BODYCOVE LIMITED | Director | 2018-06-19 | CURRENT | 1996-12-16 | Active | |
ADDISON LEE MIDCO II LIMITED | Director | 2018-06-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ADDISON LEE HOLDINGS LIMITED | Director | 2018-06-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | ||
Audit exemption subsidiary accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-08-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/08/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | ||
Audit exemption subsidiary accounts made up to 2021-08-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
AP03 | Appointment of Mr Qaiser Vakani as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Ayomide Olaniregun on 2021-08-27 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 | |
AP03 | Appointment of Miss Ayomide Olaniregun as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Lee Gage on 2021-03-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Addison Lee Group Limited as a person with significant control on 2020-03-23 | |
PSC05 | Change of details for Addison Lee Group Limited as a person with significant control on 2019-01-02 | |
AP01 | DIRECTOR APPOINTED MR PAUL BRYAN SUTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073059230001 | |
CH01 | Director's details changed for Mr Andrew Kenneth Boland on 2019-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEE GAGE on 2019-06-26 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM The Point 4th Floor North Wharf Road London W2 1AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/18 FROM 35-37 William Road London NW1 3ER | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR SIMON GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/17 | |
PSC07 | CESSATION OF ADDISON LEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Addison Lee Group Limited as a person with significant control on 2017-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM GRIFFIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
RES15 | CHANGE OF COMPANY NAME 22/02/20 | |
CERTNM | COMPANY NAME CHANGED ADDISON LEE GATWICK CARS LIMITED CERTIFICATE ISSUED ON 30/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AP03 | Appointment of Mr Lee Gage as company secretary on 2016-01-04 | |
TM02 | Termination of appointment of Andrew Kenneth Boland on 2016-01-04 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Andrew Kenneth Boland as company secretary on 2015-08-24 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY CUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CUST | |
AP01 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR GARY CUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARBROOK | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GARY CUST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 06/07/13 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 19/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 17/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BARBROOK / 17/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARYL FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL FOSTER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES BARBROOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 06/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AA01 | PREVEXT FROM 31/07/2011 TO 31/08/2011 | |
AR01 | 06/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 28/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDISON LEE SERVICES LIMITED
Cash Bank In Hand | 2012-09-01 | £ 100 |
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Shareholder Funds | 2012-09-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as ADDISON LEE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |