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Officers17

Events1

Documents84

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Last updated: Jun 01, 2024

ADDISON LEE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 2013 (11 years ago)

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Summary

NameADDISON LEE GROUP LIMITED
Historical names
  • ALPHYN BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08486720
Incorporation Date12 Apr 2013 (11 years ago) / 2694 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EVENT***********

ActiveUnited Kingdom

GREEN********************

ActiveUnited Kingdom

ADDIS***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, THE POINT, 37 NORTH WHARF ROAD, W2 1AF

Officers

corporate

IndividualUnited Kingdom

ADDISON LEE FINANCING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stickland, David George

Director


Appointed on01 Jul 2016

Resigned on19 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stirling, Alex George

Director


Appointed on12 Apr 2013

Resigned on30 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Olaniregun, Ayomide

Secretary


Appointed on01 Apr 2021

Resigned on27 Aug 2021

individual

IndividualUnited Kingdom

Vakani, Qaiser

Secretary


Appointed on01 Oct 2021

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Events

Old value

11 Jun 2013

Name changeALPHYN BIDCO LIMITED

Documents

DateNameTypeDocument
19 May 2022Accounts with accounts type audit exemption subsiduaryAAView
19 May 2022LegacyPARENT_ACCView
19 May 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is ADDISON LEE GROUP LIMITED's headquarters?

ADDISON LEE GROUP LIMITED's headquarters is located at ENGLAND, LONDON, THE POINT, 37 NORTH WHARF ROAD, W2 1AF

What is ADDISON LEE GROUP LIMITED's industry?

ADDISON LEE GROUP LIMITED is in the industry of Activities of holding companies

What year was ADDISON LEE GROUP LIMITED started?

ADDISON LEE GROUP LIMITED was started in 2013

Sources: Companies House