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Addison Lee Payments Limited

Addison Lee Payments Limited is an active company incorporated on 23 April 2019 with the registered office located in London, Greater London. Addison Lee Payments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11958940
Private limited company
Age
6 years
Incorporated 23 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Officer • British • Lives in England • Born in Feb 1967
Director • Executive Officer • British • Lives in England • Born in Mar 1973
Director • Executive Officer • British • Lives in England • Born in Mar 1967
Atlas Holdco Limited
PSC
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Mutual Companies
Addison Lee Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Eventech Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Bodycove Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Professional It (Logistics) Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Aptus Worldwide Ltd
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Blueback Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Comcab (London) Ltd
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Addison Lee Services Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Accounting Period Extended
4 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Paul Bryan Suter Resigned
11 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Charge Satisfied
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Qaiser Abdul Razzak Vakani Resigned
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 28 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 20 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 20 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 20 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Paul Bryan Suter as a director on 8 November 2024
Submitted on 22 Nov 2024
Satisfaction of charge 119589400002 in full
Submitted on 13 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 13 May 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 13 May 2024
Repayment History
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