ADDISON ALLIANCE LIMITED
Overview
| Company Name | ADDISON ALLIANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05350443 |
| 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 ADDISON ALLIANCE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ADDISON ALLIANCE LIMITED located?
| Registered Office Address | Langdale House 11 Marshalsea Road SE1 1EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADDISON ALLIANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for ADDISON ALLIANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for ADDISON ALLIANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Renee Patricia Van Mierlo as a director on Dec 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christina Palala as a director on Dec 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Impool Limited as a director on Dec 30, 2024 | 1 pages | TM01 | ||
Cessation of Iryna Ivanushchenko as a person with significant control on Nov 05, 2024 | 1 pages | PSC07 | ||
Cessation of Ivan Avramov as a person with significant control on Nov 05, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 11, 2024 with updates | 4 pages | CS01 | ||
Notification of Renee Patricia Van Mierlo as a person with significant control on Nov 05, 2024 | 2 pages | PSC01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Change of details for Mrs. Iryna Ivanushchenko as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Feb 28, 2018 | 11 pages | AAMD | ||
Amended total exemption full accounts made up to Feb 28, 2017 | 11 pages | AAMD | ||
Amended total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AAMD | ||
Amended total exemption small company accounts made up to Feb 28, 2008 | 5 pages | AAMD | ||
Amended total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AAMD | ||
Amended total exemption small company accounts made up to Feb 28, 2016 | 10 pages | AAMD | ||
Amended total exemption small company accounts made up to Feb 28, 2011 | 7 pages | AAMD | ||
Who are the officers of ADDISON ALLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN MIERLO, Renee Patricia | Director | Marshalsea Road SE1 1EN London Langdale House 11 England | South Africa | South African | Entertainment Manager | 331139680001 | ||||||||||||
| CHAMBERS SECRETARIES LIMITED | Secretary | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
| 72890510001 | ||||||||||||||
| MITA CONSULTING LTD | Secretary | Simmonds Building Wickhams Cay 1 PO BOX 961 Road Town Tortola British Virginislands | 101737990001 | |||||||||||||||
| CARRERA LOPEZ, Manuel | Director | Ricardo J Alfaro Ave Build The Century Tower 4 Floor Office \401 FOREIGN Panama Panama | Panama | Panamanian | Economist | 101737980001 | ||||||||||||
| PALALA, Christina, Mrs. | Director | Efstathiou Xenophontos 4, 2235 Nicosia Efstathiou Xenophontos 4, 2235, Nicosia Cyprus | Cyprus | Cypriot | Consultant | 183330030002 | ||||||||||||
| IMPOOL LIMITED | Director | Marshalsea Road SE1 1EN London Langdale House 11 England |
| 147642500001 |
Who are the persons with significant control of ADDISON ALLIANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Renee Patricia Van Mierlo | Nov 05, 2024 | Marshalsea Road SE1 1EN London Langdale House 11 England | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
| Mrs. Iryna Ivanushchenko | Jul 10, 2018 | Horna Street Donetsk 5 A Ukraine | Yes |
Nationality: Ukrainian Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Ivan Avramov | Jul 10, 2018 | Klubinskiy Alley Odessa 20 Ukraine | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ADDISON ALLIANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | Jul 10, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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