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Home > England & Wales Companies > ADDISON LEE GROUP LIMITED
Company Information for

ADDISON LEE GROUP LIMITED

THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
Company Registration Number
08486720
Private Limited Company
Active

Company Overview

About Addison Lee Group Ltd
ADDISON LEE GROUP LIMITED was founded on 2013-04-12 and has its registered office in London. The organisation's status is listed as "Active". Addison Lee Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADDISON LEE GROUP LIMITED
 
Legal Registered Office
THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in NW1
 
Previous Names
ALPHYN BIDCO LIMITED11/06/2013
Filing Information
Company Number 08486720
Company ID Number 08486720
Date formed 2013-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 08:27:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON LEE GROUP LIMITED
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Company Officers of ADDISON LEE GROUP LIMITED

Current Directors
Officer Role Date Appointed
LEE GAGE
 Company Secretary 2016-01-04
ANDREW KENNETH BOLAND
 Director 2015-03-03
SIMON GORDON
 Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE STICKLAND
 Director 2016-07-01 2018-06-19
LIAM GRIFFIN
 Director 2013-04-19 2017-04-01
ANDREW KENNETH BOLAND
 Company Secretary 2015-08-24 2016-01-04
GARY CUST
 Company Secretary 2014-04-25 2015-08-24
GARY WILLIAM CUST
 Director 2014-11-28 2015-08-24
MATTHEW JAMES BARBROOK
 Director 2013-05-30 2014-11-28
SHAUN MERCER
 Director 2013-04-12 2013-05-30
ALEX GEORGE STIRLING
 Director 2013-04-12 2013-05-30
ALEX GEORGE STIRLING
 Director 2013-04-12 2013-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KENNETH BOLAND APTUS WORLDWIDE LTD Director 2016-06-28 CURRENT 2007-07-26 Active
ANDREW KENNETH BOLAND COMCAB (LONDON) LTD Director 2016-06-28 CURRENT 2007-11-22 Active
ANDREW KENNETH BOLAND PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED Director 2016-06-28 CURRENT 2014-03-11 Active
ANDREW KENNETH BOLAND BODYCOVE LIMITED Director 2016-06-28 CURRENT 1996-12-16 Active
ANDREW KENNETH BOLAND ADDISON LEE HOLDINGS LIMITED Director 2016-01-04 CURRENT 2013-04-12 Active - Proposal to Strike off
ANDREW KENNETH BOLAND LONDON EXECUTIVE LIMITED Director 2015-03-03 CURRENT 2011-12-08 Dissolved 2017-06-06
ANDREW KENNETH BOLAND HOMEFLAG LIMITED Director 2015-03-03 CURRENT 2002-05-15 Dissolved 2017-06-06
ANDREW KENNETH BOLAND ECOIGO LIMITED Director 2015-03-03 CURRENT 2004-10-15 Dissolved 2017-06-06
ANDREW KENNETH BOLAND ADDISON LEE COACHES LIMITED Director 2015-03-03 CURRENT 2006-05-19 Active - Proposal to Strike off
ANDREW KENNETH BOLAND BLUEBACK LIMITED Director 2015-03-03 CURRENT 2007-09-20 Active
ANDREW KENNETH BOLAND ADDISON LEE FINANCING LIMITED Director 2015-03-03 CURRENT 2013-04-12 Active
ANDREW KENNETH BOLAND ADDISON LEE MANCO LIMITED Director 2015-03-03 CURRENT 2013-07-12 Active - Proposal to Strike off
ANDREW KENNETH BOLAND PROFESSIONAL IT (LOGISTICS) LIMITED Director 2015-03-03 CURRENT 1999-07-13 Active
ANDREW KENNETH BOLAND W1 CARS LIMITED Director 2015-03-03 CURRENT 2012-04-26 Active
ANDREW KENNETH BOLAND SEELA LIMITED Director 2015-03-03 CURRENT 2012-08-03 Active
ANDREW KENNETH BOLAND ADDISON LEE LIMITED Director 2015-03-03 CURRENT 1975-04-01 Active
ANDREW KENNETH BOLAND EVENTECH LIMITED Director 2015-03-03 CURRENT 1996-07-25 Active
ANDREW KENNETH BOLAND ADDISON LEE SERVICES LIMITED Director 2015-03-03 CURRENT 2010-07-06 Active
ANDREW KENNETH BOLAND ADDISON LEE MIDCO I LIMITED Director 2015-03-03 CURRENT 2013-04-12 Active - Proposal to Strike off
ANDREW KENNETH BOLAND ADDISON LEE MIDCO II LIMITED Director 2015-03-03 CURRENT 2013-04-12 Active - Proposal to Strike off
ANDREW KENNETH BOLAND HUNTSWORTH LIMITED Director 2014-08-11 CURRENT 1983-06-06 Active
SIMON GORDON ADDISON LEE COACHES LIMITED Director 2018-06-19 CURRENT 2006-05-19 Active - Proposal to Strike off
SIMON GORDON APTUS WORLDWIDE LTD Director 2018-06-19 CURRENT 2007-07-26 Active
SIMON GORDON BLUEBACK LIMITED Director 2018-06-19 CURRENT 2007-09-20 Active
SIMON GORDON ADDISON LEE FINANCING LIMITED Director 2018-06-19 CURRENT 2013-04-12 Active
SIMON GORDON ADDISON LEE MANCO LIMITED Director 2018-06-19 CURRENT 2013-07-12 Active - Proposal to Strike off
SIMON GORDON COMCAB (LONDON) LTD Director 2018-06-19 CURRENT 2007-11-22 Active
SIMON GORDON W1 CARS LIMITED Director 2018-06-19 CURRENT 2012-04-26 Active
SIMON GORDON SEELA LIMITED Director 2018-06-19 CURRENT 2012-08-03 Active
SIMON GORDON PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED Director 2018-06-19 CURRENT 2014-03-11 Active
SIMON GORDON ADDISON LEE LIMITED Director 2018-06-19 CURRENT 1975-04-01 Active
SIMON GORDON ADDISON LEE SERVICES LIMITED Director 2018-06-19 CURRENT 2010-07-06 Active
SIMON GORDON ADDISON LEE MIDCO I LIMITED Director 2018-06-19 CURRENT 2013-04-12 Active - Proposal to Strike off
SIMON GORDON BODYCOVE LIMITED Director 2018-06-19 CURRENT 1996-12-16 Active
SIMON GORDON ADDISON LEE MIDCO II LIMITED Director 2018-06-19 CURRENT 2013-04-12 Active - Proposal to Strike off
SIMON GORDON ADDISON LEE HOLDINGS LIMITED Director 2018-06-19 CURRENT 2013-04-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-30DIRECTOR APPOINTED MR SIAK KIAN CHENG
2024-11-22APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN SUTER
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084867200003
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-05-12Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-05-12Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-05-12Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-05-12Audit exemption subsidiary accounts made up to 2022-08-31
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-05-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-05-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-05-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-10-04AP03Appointment of Mr Qaiser Vakani as company secretary on 2021-10-01
2021-09-01TM02Termination of appointment of Ayomide Olaniregun on 2021-08-27
2021-08-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2021-08-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2021-05-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/20
2021-05-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-04-01AP03Appointment of Miss Ayomide Olaniregun as company secretary on 2021-04-01
2021-04-01TM02Termination of appointment of Lee Gage on 2021-03-31
2020-11-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2020-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2020-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2020-08-13PSC05Change of details for Addison Lee Financing Ltd as a person with significant control on 2016-04-06
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-03-25AP01DIRECTOR APPOINTED MR PAUL BRYAN SUTER
2020-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084867200001
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH BOLAND
2020-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084867200003
2019-12-02PSC05Change of details for Addison Lee Financing Ltd as a person with significant control on 2019-01-02
2019-11-28PSC05Change of details for Addison Lee Financing Ltd as a person with significant control on 2019-01-02
2019-08-08CH01Director's details changed for Mr Andrew Kenneth Boland on 2019-01-02
2019-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE GAGE on 2019-06-26
2019-06-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-06-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-06-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM The Point 4th Floor North Wharf Road London W2 1AF England
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 35-37 William Road London NW1 3ER
2018-06-21AP01DIRECTOR APPOINTED MR SIMON GORDON
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/17
2018-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/17
2018-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/17
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LIAM GRIFFIN
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 475582.69
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 475582.69
2016-05-11AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-22AP03Appointment of Mr Lee Gage as company secretary on 2016-01-04
2016-04-22TM02Termination of appointment of Andrew Kenneth Boland on 2016-01-04
2015-08-24AP03Appointment of Andrew Kenneth Boland as company secretary on 2015-08-24
2015-08-24TM02Termination of appointment of Gary Cust on 2015-08-24
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY CUST
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 475582.69
2015-04-17AR0112/04/15 ANNUAL RETURN FULL LIST
2015-03-03AP01DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND
2015-02-02AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-02AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-12-09AA01Current accounting period shortened from 31/08/14 TO 31/08/13
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARBROOK
2014-12-01AP01DIRECTOR APPOINTED MR GARY CUST
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 475582.69
2014-05-07AR0112/04/14 FULL LIST
2014-04-25AP03SECRETARY APPOINTED MR GARY CUST
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084867200002
2013-06-11RES15CHANGE OF NAME 10/06/2013
2013-06-11CERTNMCOMPANY NAME CHANGED ALPHYN BIDCO LIMITED CERTIFICATE ISSUED ON 11/06/13
2013-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-06SH0119/04/13 STATEMENT OF CAPITAL GBP 475582.69
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEX STIRLING
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MERCER
2013-05-31AP01DIRECTOR APPOINTED MR MATTHEW JAMES BARBROOK
2013-05-29SH02SUB-DIVISION 19/04/13
2013-05-20RES01ADOPT ARTICLES 18/04/2013
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 17/05/2013
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM
2013-05-07AP01DIRECTOR APPOINTED MR LIAM GRIFFIN
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084867200001
2013-04-18AP01DIRECTOR APPOINTED MR ALEX GEORGE STIRLING
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEX STIRLING
2013-04-15AA01CURREXT FROM 30/04/2014 TO 31/08/2014
2013-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADDISON LEE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDISON LEE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-24 Outstanding ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2013-05-01 Outstanding ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDISON LEE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ADDISON LEE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON LEE GROUP LIMITED
Trademarks
We have not found any records of ADDISON LEE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON LEE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ADDISON LEE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDISON LEE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDISON LEE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDISON LEE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W2 1AF