Addison Alfie Limited
- Company number
- 12791753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Addison Rose Properties Limited (until 18 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMPSTER, Lydia Ann | Director | 4 Aug 2020 | |
| KEMPSTER, Michael | Director | 4 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ace Air Conditioning And Electrical Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
4 Aug 2020 | 3 Jun 2024 |
| Tony Kempster Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2020 | 3 Sep 2026 |
| Mrs Lydia Ann Kempster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2026 | |
| Mr Michael Kempster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £100 | £100 |
| 31 Aug 2024 Dormant | £100 | £100 |
| 31 Aug 2023 Dormant | £100 | £100 |
| 31 Aug 2022 Dormant | £100 | £100 |
| 31 Aug 2021 Dormant | £0 | £0 |
Connections
Companies at the same address
- Boland Estates Ltd (11420979)
- Novus Rdc Limited (11961405)
- Roly Foulkes Solutions Ltd (10921468)
- Think Entertain Ltd (11323557)