ADDIS LIMITED
Overview
| Company Name | ADDIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03211596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADDIS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ADDIS LIMITED located?
| Registered Office Address | Zone 3 Waterton Point Brocastle Avenue CF31 3US Waterton Industrial Estate Bridgend |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADDIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADDIS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for ADDIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of ADDIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUCKER, Richard John | Secretary | 6 Dysgwylfa SA2 9BG Sketty Swansea | British | Accountant | 73558290002 | |||||
| LEE-SMITH, Martyn | Director | River Park View Manor Rise SP11 7LS Anna Valley | British | Director | 86543450004 | |||||
| TUCKER, Richard John | Director | 6 Dysgwylfa SA2 9BG Sketty Swansea | British | Accountant | 73558290002 | |||||
| ALLY, Bibi Rahima | Secretary | 68 Ruskin Road SM5 3DH Carshalton Surrey | British | 38963210001 | ||||||
| CHRISTOPHER, Allan John | Secretary | Briarfield 5 Kittle Green Kittle SA3 3JX Swansea West Glamorgan | British | Director | 38193030002 | |||||
| CHRISTOPHER, Allan John | Director | Briarfield 5 Kittle Green Kittle SA3 3JX Swansea West Glamorgan | Wales | British | Director | 38193030002 | ||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | Company Director | 32267100002 | |||||
| MESSINK, Alfred | Director | Engbeis Kamp 5 Neuenkirchen Nrw 48485 Germany | German | Accountant | 76658390001 | |||||
| MICHEL, Jurgen, Dr | Director | Breslauer Str 27 Mombris D 63776 Germany | German | Director | 80011090001 | |||||
| PAPADOPOULOS, Christos | Director | Derwen Fawr Road Sketty SA2 8AA Swansea 2 West Glamorgan United Kingdom | United Kingdom | British | Director | 140820870001 | ||||
| SCHEPES, Frank | Director | Durntersrasse 124 Sleinfurt Wrw 48565 Germany | German | Director | 105192180001 | |||||
| SIEGELIN, Werner | Director | 12 Bruchwiesen Strasse D-63322 Roedermark Germany | German | Managing Director | 73715450001 | |||||
| WULF, Franz Joerg | Director | Heinrich Heine Strasse 7 D48282 Emsdetten Germany | Germany | German | Director | 66879180001 |
Who are the persons with significant control of ADDIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addis Group Limited | Apr 06, 2016 | Brocastle Avenue Waterton Industrial Estate CF31 3US Bridgend Zone 3 Waterton Point United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0