# Addison Alfie Limited

## Details

- **Company number:** [12791753](https://find-and-update.company-information.service.gov.uk/company/12791753)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2020
- **Registered office:** C/O TAXASSIST ACCOUNTANTS, 635, BATH ROAD, SLOUGH, SL1 6AE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | £100 | £100 |
| 31 Aug 2024 | £100 | £100 |
| 31 Aug 2023 | £100 | £100 |
| 31 Aug 2022 | £100 | £100 |
| 31 Aug 2021 | £0 | £0 |






## Companies at the same address

- [Boland Estates Ltd](/company/11420979) (11420979)
- [Novus Rdc Limited](/company/11961405) (11961405)
- [Roly Foulkes Solutions Ltd](/company/10921468) (10921468)
- [Think Entertain Ltd](/company/11323557) (11323557)