ADDISON ALLIANCE LIMITED

Key Data

Status

Active

Company No.

05350443

Incorporation date

02/02/2005

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2005)

06/01/2026

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

05/08/2025

Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN England to Suite V3 Langdale House 11 Marshalsea Road London SE1 1EN on 2025-08-05

View PDF (1 pages)

18/07/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

13/01/2025

Appointment of Mrs Renee Patricia Van Mierlo as a director on 2024-12-30

View PDF (2 pages)

10/01/2025

Termination of appointment of Christina Palala as a director on 2024-12-30

View PDF (1 pages)

08/01/2025

Termination of appointment of Impool Limited as a director on 2024-12-30

View PDF (1 pages)

11/11/2024

Notification of Renee Patricia Van Mierlo as a person with significant control on 2024-11-05

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (4 pages)

11/11/2024

Cessation of Ivan Avramov as a person with significant control on 2024-11-05

View PDF (1 pages)

11/11/2024

Cessation of Iryna Ivanushchenko as a person with significant control on 2024-11-05

View PDF (1 pages)

01/07/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

09/03/2023

Change of details for Mrs. Iryna Ivanushchenko as a person with significant control on 2023-02-01

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

24/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

28/09/2020

Amended total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

28/09/2020

Amended total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

28/09/2020

Amended total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

28/09/2020

Amended total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

28/09/2020

Amended total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

28/09/2020

Amended total exemption small company accounts made up to 2016-02-28

View PDF (10 pages)

28/09/2020

Amended total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

28/09/2020

Amended total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

28/09/2020

Amended total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

28/09/2020

Amended total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

28/09/2020

Amended total exemption small company accounts made up to 2012-02-28

View PDF (7 pages)

28/09/2020

Amended total exemption small company accounts made up to 2015-02-28

View PDF (10 pages)

28/09/2020

Amended total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

26/08/2020

Total exemption full accounts made up to 2020-02-29

View PDF (12 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

30/09/2019

Withdrawal of a person with significant control statement on 2019-09-30

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

08/10/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

10/07/2018

Notification of Ivan Avramov as a person with significant control on 2018-07-10

View PDF (2 pages)

10/07/2018

Notification of Iryna Ivanushchenko as a person with significant control on 2018-07-10

View PDF (2 pages)

25/04/2018

Director's details changed for Impool Limited on 2017-06-27

View PDF (1 pages)

27/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

06/02/2017

Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 2017-02-06

View PDF (1 pages)

14/06/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

14/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

23/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

08/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

23/09/2014

Director's details changed for Mrs Christina Palala on 2014-09-19

View PDF (2 pages)

11/03/2014

Appointment of Mrs Christina Palala as a director

View PDF (2 pages)

11/03/2014

Termination of appointment of Manuel Carrera Lopez as a director

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

05/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

27/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

27/12/2012

Termination of appointment of Chambers Secretaries Limited as a secretary

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

06/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

08/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

10/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

23/02/2010

Director's details changed for Manuel Carrera Lopez on 2009-12-08

View PDF (2 pages)

23/02/2010

Secretary's details changed for Chambers Secretaries Limited on 2009-12-08

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

15/12/2009

Appointment of Impool Limited as a director

View PDF (2 pages)

15/12/2009

Secretary's details changed for Chambers Secretaries Limited on 2009-12-14

View PDF (1 pages)

09/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

09/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

23/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

07/05/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

06/05/2008

Secretary appointed chambers secretaries LIMITED

View PDF (1 pages)

06/05/2008

Appointment terminated secretary mita consulting LTD

View PDF (1 pages)

28/04/2008

Registered office changed on 28/04/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN

View PDF (1 pages)

14/03/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

14/03/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

13/03/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

03/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

02/02/2005

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADDISON ALLIANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/11/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.53K
-
0.00
-
-

2022
0
8.53K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carrera Lopez, Manuel	Director	02/02/2005 - 16/01/2014	39
IMPOOL LIMITED	Corporate Director	30/11/2009 - 30/12/2024	-
CHAMBERS SECRETARIES LIMITED	Corporate Secretary	02/02/2008 - 06/12/2012	82
MITA CONSULTING LTD	Corporate Secretary	02/02/2005 - 02/02/2008	52
Palala, Christina	Director	16/01/2014 - 30/12/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ADDISON ALLIANCE LIMITED

ADDISON ALLIANCE LIMITED is an(a) Active company incorporated on 02/02/2005 with the registered office located at Suite V3 Langdale House, 11 Marshalsea Road, London SE1 1EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDISON ALLIANCE LIMITED?

ADDISON ALLIANCE LIMITED is currently Active. It was registered on 02/02/2005 .

Where is ADDISON ALLIANCE LIMITED located?

ADDISON ALLIANCE LIMITED is registered at Suite V3 Langdale House, 11 Marshalsea Road, London SE1 1EN.

What does ADDISON ALLIANCE LIMITED do?

ADDISON ALLIANCE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ADDISON ALLIANCE LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-11-11 with no updates.