This company is commonly known as Addison Lee Payments Limited. The company was founded 5 years ago and was given the registration number 11958940. The firm's registered office is in LONDON. You can find them at The Point, 37 North Wharf Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ADDISON LEE PAYMENTS LIMITED |
|---|---|---|
| Company Number | : | 11958940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2019 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 01 October 2021 | Active |
| The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 23 March 2020 | Active |
| The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 23 March 2020 | Active |
| The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 23 March 2020 | Active |
| The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 24 April 2019 | Active |
| The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 01 April 2021 | Active |
| The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 29 April 2019 | Active |
| The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 14 June 2019 | Active |
| The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 29 April 2019 | Active |
| 1, St. James's Market, London, SW1Y 4AH | Director | 23 April 2019 | Active |
| The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 15 December 2020 | Active |
| Atlas Holdco Limited | ||
| Notified on | : | 23 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
| Nature of control | : |
|
| Addison Lee Midco I Limited | ||
| Notified on | : | 23 April 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | The Point, 37 North Wharf Road, London, W2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-12 | Accounts | Legacy. | Download |
| 2023-05-12 | Other | Legacy. | Download |
| 2023-05-12 | Other | Legacy. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-19 | Accounts | Legacy. | Download |
| 2022-05-19 | Other | Legacy. | Download |
| 2022-05-19 | Other | Legacy. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-29 | Accounts | Legacy. | Download |
| 2021-04-29 | Other | Legacy. | Download |
| 2021-04-29 | Other | Legacy. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
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