ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED
| Status | ACTIVE |
| Company No. | 14948802 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2023 |
| Age | 1 year, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED is an active private limited company with number 14948802. It was incorporated 1 year, 15 days ago, on 20 June 2023. The company address is 59 Tiverton Road, Hounslow, TW3 4JE, England.
Company Fillings
Appoint person director company with name date
Date: 18 Jun 2024
Action Date: 18 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darshan Singh Nagi
Appointment date: 2024-06-18
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2024
Action Date: 18 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-18
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
New address: 59 Tiverton Road Hounslow TW3 4JE
Documents
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martina Banday Bernatova
Termination date: 2024-01-01
Documents
Cessation of a person with significant control
Date: 16 Jan 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martina Banday Bernatova
Cessation date: 2024-01-01
Documents
Change to a person with significant control
Date: 11 Sep 2023
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-05
Psc name: Ms Hina Gupta
Documents
Confirmation statement with updates
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Cessation of a person with significant control
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zia Shahid
Cessation date: 2023-09-05
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zia Shahid
Termination date: 2023-09-05
Documents
Notification of a person with significant control
Date: 01 Aug 2023
Action Date: 22 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martina Banday Bernatova
Notification date: 2023-07-22
Documents
Confirmation statement with updates
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Change person director company with change date
Date: 26 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-12
Officer name: Mr Shahid Zia
Documents
Cessation of a person with significant control
Date: 25 Jul 2023
Action Date: 12 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gul Nawaz Khan
Cessation date: 2023-07-12
Documents
Notification of a person with significant control
Date: 25 Jul 2023
Action Date: 12 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zia Shahid
Notification date: 2023-07-12
Documents
Notification of a person with significant control
Date: 25 Jul 2023
Action Date: 12 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hina Gupta
Notification date: 2023-07-12
Documents
Change person director company with change date
Date: 25 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-12
Officer name: Mrs Martina Banday Bernatova
Documents
Change person director company with change date
Date: 25 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-12
Officer name: Hina Gupta
Documents
Termination director company with name termination date
Date: 25 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gul Nawaz Khan
Termination date: 2023-07-12
Documents
Appoint person director company with name date
Date: 25 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shahid Zia
Appointment date: 2023-07-12
Documents
Termination director company with name termination date
Date: 25 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khalid Pervaz Banday
Termination date: 2023-07-12
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hina Gupta
Appointment date: 2023-07-03
Documents
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