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ADDISON LEE GROUP LIMITED - The Point, 37 North Wharf Road, London, W2 1AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08486720
- 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
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.04.2013
- Alter der Firma 2013-04-12 11 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Addison Lee Financing Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALPHYN BIDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-08-31
- Jahresmeldung
- Fälligkeit: 2022-04-26
- Letzte Einreichung: 2021-04-12
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ADDISON LEE GROUP LIMITED Firmenbeschreibung
- ADDISON LEE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08486720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.04.2013 registriert. ADDISON LEE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALPHYN BIDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.08.2020 hinterlegt.Die Firma kann schriftlich über The Point erreicht werden.
Jetzt sichern ADDISON LEE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Addison Lee Group Limited - The Point, 37 North Wharf Road, London, W2 1AF, Grossbritannien
- 2013-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-11) - AA
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keyboard_arrow_right 2020
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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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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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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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termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
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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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appoint-person-director-company-with-name (2013-04-18) - AP01
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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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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