Addison Lee Payments Limited
- Company number
- 11958940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2019
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Glen | Director | 9 Jan 2026 | |
| VAKANI, Qaiser | Secretary | 1 Oct 2021 | |
| GRIFFIN, Liam | Director | 23 Mar 2020 | |
| GALLAGHER, Patrick Anthony | Director | 23 Mar 2020 | |
| SUTER, Paul Bryan | Director | 23 Mar 2020 | 8 Nov 2024 |
| VAKANI, Qaiser Abdul Razzak | Director | 15 Dec 2020 | 23 Jan 2023 |
| OLANIREGUN, Ayomide | Secretary | 1 Apr 2021 | 27 Aug 2021 |
| GAGE, Lee | Secretary | 24 Apr 2019 | 31 Mar 2021 |
| GOLDSMITH, Andrew Clinton | Director | 14 Jun 2019 | 15 Dec 2020 |
| GORDON, Simon | Director | 29 Apr 2019 | 23 Mar 2020 |
| BOLAND, Andrew Kenneth | Director | 29 Apr 2019 | 23 Mar 2020 |
| MERCER, Shaun | Director | 23 Apr 2019 | 7 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atlas Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Mar 2020 | |
| Addison Lee Midco I Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2019 | 23 Mar 2020 |
Accounts
| Year ended |
|---|
| 31 Aug 2024 |
| 31 Aug 2023 |
| 31 Aug 2022 |
| 31 Aug 2021 |
| 31 Aug 2020 |
Connections
Directors’ other companies
- DAVIS, Glen - Director at W1 Cars Limited
- DAVIS, Glen - Director at Green Tomato Cars Limited
- DAVIS, Glen - Director at Blueback Limited
- DAVIS, Glen - Director at Seela Limited
- DAVIS, Glen - Director at Professional IT (Logistics) Limited
- DAVIS, Glen - Director at Prestige Daily Rentals And Vehicle Solutions Limited
- DAVIS, Glen - Director at Addison Lee Financing Limited
- DAVIS, Glen - Director at Manchester Taxi Division Limited
- DAVIS, Glen - Director at Bodycove Limited
- DAVIS, Glen - Director at Addison Lee Group Limited
Companies at the same address
- Addison Lee Financing Limited (08486652)
- Addison Lee Group Limited (08486720)
- Addison Lee Limited (01205530)
- Addison Lee Services Limited (07305923)
- All Perspectives Ltd (12227760)
- Aptus Worldwide Ltd (06325936)
- Argyle Satellite Contract Services Ltd (10755970)
- Argyle Satellite Ltd (10755797)
- Atlas Bidco Limited (12427496)
- Atlas Holdco Limited (12427439)