ADDISON LEE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ADDISON LEE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADDISON LEE SERVICES LIMITED was incorporated 13 years ago on 06/07/2010 and has the registered number: 07305923. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

ADDISON LEE SERVICES LIMITED - LONDON

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE POINT
LONDON
W2 1AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADDISON LEE GATWICK CARS LIMITED (until 30/01/2017)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM GRIFFIN Mar 1973 British Director 2020-03-23 CURRENT
MR QAISER VAKANI Secretary 2021-10-01 CURRENT
PATRICK GALLAGHER Mar 1967 British Director 2020-03-23 CURRENT
MR PAUL BRYAN SUTER Feb 1967 British Director 2020-03-23 CURRENT
ANDREW KENNETH BOLAND Dec 1969 British Director 2015-03-03 UNTIL 2020-03-23 RESIGNED
MR GARY CUST Dec 1953 British Director 2014-11-28 UNTIL 2015-08-24 RESIGNED
MR DARYL FOSTER Jun 1959 British Director 2010-07-06 UNTIL 2013-04-19 RESIGNED
MR MATTHEW JAMES BARBROOK Aug 1968 British Director 2013-04-19 UNTIL 2014-11-28 RESIGNED
MR KIERAN GRIFFIN Oct 1970 British Director 2010-07-06 UNTIL 2013-04-19 RESIGNED
MR JOHN PATRICK GRIFFIN Aug 1942 British,Irish Director 2010-07-06 UNTIL 2013-04-19 RESIGNED
MR LIAM GRIFFIN Mar 1973 British Director 2010-07-06 UNTIL 2017-04-01 RESIGNED
PETER CHRISTOPHER INGRAM Mar 1967 British Director 2010-07-06 UNTIL 2013-04-19 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2018-06-19 UNTIL 2020-03-23 RESIGNED
MISS AYOMIDE OLANIREGUN Secretary 2021-04-01 UNTIL 2021-08-27 RESIGNED
MR LEE GAGE Secretary 2016-01-04 UNTIL 2021-03-31 RESIGNED
MR DARYL FOSTER Secretary 2010-07-06 UNTIL 2013-04-19 RESIGNED
ANDREW KENNETH BOLAND Secretary 2015-08-24 UNTIL 2016-01-04 RESIGNED
MR GARY CUST Secretary 2014-04-25 UNTIL 2015-08-24 RESIGNED
MR DAVID GEORGE STICKLAND May 1969 British Director 2016-07-01 UNTIL 2018-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addison Lee Group Limited 2017-01-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Addison Lee Limited 2016-07-06 - 2017-01-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAL CONTRACTS LIMITED SLOUGH Active DORMANT 64910 - Financial leasing
EVERSHOLT RAIL (380) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
ADDISON LEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
AUTOMOTIVE LEASING LIMITED SLOUGH Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
EVERSHOLT RAIL HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CARE UK (SHEPTON MALLET) LIMITED READING ENGLAND Dissolved... FULL 86101 - Hospital activities
EVERSHOLT RAIL (365) LIMITED LEEDS ... FULL 64910 - Financial leasing
EVERSHOLT DEPOT FINANCE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED READING ENGLAND Dissolved... FULL 86900 - Other human health activities
ADDISON LEE COACHES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
PRACTICE PLUS GROUP H4H LIMITED READING ENGLAND Dissolved... FULL 86210 - General medical practice activities
APTUS WORLDWIDE LTD LONDON ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
HAULMONT TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EVERSHOLT RAIL LIMITED LONDON ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
EVERSHOLT FUNDING PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADDISON LEE HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ADDISON LEE MIDCO I LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADDISON LEE MIDCO II LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ADDISON LEE FINANCING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDISON LEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
TRURONIAN LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ALAMY LIMITED LONDON ENGLAND Active FULL 74209 - Photographic activities not elsewhere classified
TOTALJOURNEY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
13 STRIDES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
APTUS WORLDWIDE LTD LONDON ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
ADDISON LEE FINANCING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADDISON LEE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITSUBISHI POWER EUROPE, LTD. LONDON ENGLAND Active FULL 33120 - Repair of machinery