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ADDISON LEE LIMITED - The Point, 37 North Wharf Road, London, W2 1AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01205530
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Point
- 37 North Wharf Road
- London
- W2 1AF
- England The Point, 37 North Wharf Road, London, W2 1AF, England UK
Management
- Geschäftsführung
- GALLAGHER, Patrick Anthony
- SUTER, Paul Bryan
- Prokuristen
- VAKANI, Qaiser
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.1975
- Alter der Firma 1975-04-01 49 Jahre
- SIC/NACE
- 49320
Eigentumsverhältnisse
- Beneficial Owners
- Addison Lee Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ADDISON LEE PLC
- Rechtsträger-Kennung (LEI)
- 984500DC78G5CLAQ4B08
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
✓
- lezte Bilanzhinterlegung
- 2012-04-28
- Jahresmeldung
- Fälligkeit: 2024-05-01
- Letzte Einreichung: 2023-04-17
✓
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ADDISON LEE LIMITED Firmenbeschreibung
- ADDISON LEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01205530. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.1975 registriert. ADDISON LEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADDISON LEE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über The Point erreicht werden.
Jetzt sichern ADDISON LEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Addison Lee Limited - The Point, 37 North Wharf Road, London, W2 1AF, Grossbritannien
- 1975-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01205530#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01205530#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01205530#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-10) - AA
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appoint-person-secretary-company-with-name-date (2021-10-04) - AP03
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keyboard_arrow_right 2020
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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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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-03) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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legacy (2019-06-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-24) - AA
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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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legacy (2018-04-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-03) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-03-23) - AA
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keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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legacy (2000-02-15) - 288c
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keyboard_arrow_right 1996
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legacy (1996-04-25) - 363s
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legacy (1996-04-19) - 403a
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keyboard_arrow_right 1995
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legacy (1995-07-20) - 395
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legacy (1995-05-01) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-16) - 363s
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accounts-with-accounts-type-full (1994-04-15) - AA
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legacy (1994-03-23) - 287
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-17) - AA
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legacy (1993-04-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-03-18) - 363a
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accounts-with-accounts-type-full (1992-01-08) - AA
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legacy (1992-09-24) - 287
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legacy (1992-05-18) - 363b
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keyboard_arrow_right 1991
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auditors-resignation-company (1991-04-26) - AUD
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legacy (1991-06-07) - 287
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legacy (1991-07-12) - 288
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legacy (1991-07-29) - 363a
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resolution (1991-07-29) - RESOLUTIONS
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legacy (1991-07-29) - 88(2)R
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legacy (1991-07-29) - 123
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accounts-with-accounts-type-full (1991-07-30) - AA
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legacy (1991-07-31) - 88(2)
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legacy (1991-07-31) - 88(3)
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legacy (1991-09-10) - 395
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legacy (1991-10-28) - 395
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legacy (1991-11-23) - 395
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keyboard_arrow_right 1990
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legacy (1990-03-27) - 287
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-02-09) - AA
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legacy (1989-05-17) - 288
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accounts-with-accounts-type-full (1989-05-18) - AA
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legacy (1989-05-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-11-11) - 363
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legacy (1988-02-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-11-24) - 225(1)
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accounts-with-made-up-date (1987-11-10) - AA
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accounts-with-accounts-type-full (1987-04-08) - AA
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legacy (1987-04-08) - 363
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keyboard_arrow_right 1986
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legacy (1986-07-15) - 363
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accounts-with-accounts-type-small (1986-07-15) - AA
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certificate-change-of-name-company (1986-09-01) - CERTNM
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legacy (1986-07-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-01-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-04-10) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-03-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1975
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miscellaneous (1975-04-01) - MISC
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incorporation-company (1975-04-01) - NEWINC
