Addleshaw Booth & Co. Service Company
Company Profile
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UnknownAddleshaw Booth & Co. Service Company
03259201•Private Unlimited With Share Capital
41 Lothbury, London, EC2R7HG
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Incorporated
04/10/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Addleshaw Booth & Co. Service Company (03259201) is a private unlimited with share capital incorporated on 04/10/1996 (29 years old) and registered in london, EC2R7HG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Addleshaw booth & co. service company is a business supplies and equipment company based out of milton gate 60 chiswell street, london, united kingdom.
Private Unlimited With Share Capital
SIC: 82990
Unknown
Incorporated 04/10/1996
EC2R7HG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
99
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2012
Termination Secretary Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Annual Return
Date:11-10-2007
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Annual Return
Date:21-10-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Annual Return
Date:23-10-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Annual Return
Date:06-11-2001
Legacy
Category:Annual Return
Date:20-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Annual Return
Date:03-11-1999
Legacy
Category:Officers
Date:25-04-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Annual Return
Date:30-10-1998
Legacy
Category:Officers
Date:30-10-1998
Resolution
Category:Resolution
Date:05-02-1998
Resolution
Category:Resolution
Date:05-02-1998
Resolution
Category:Resolution
Date:05-02-1998
Legacy
Category:Address
Date:31-01-1998
Legacy
Category:Annual Return
Date:20-10-1997
Legacy
Category:Accounts
Date:26-01-1997
Legacy
Category:Officers
Date:21-01-1997
Legacy
Category:Officers
Date:21-01-1997
Legacy
Category:Officers
Date:21-01-1997
Legacy
Category:Officers
Date:21-01-1997
Legacy
Category:Officers
Date:21-01-1997
Legacy
Category:Officers
Date:21-01-1997
Legacy
Category:Officers
Date:21-01-1997
Legacy
Category:Officers
Date:21-01-1997
Legacy
Category:Officers
Date:21-01-1997
Certificate Change Of Name Re Registration To Unlimited
Category:Change Of Name
Date:09-01-1997
Re Registration Memorandum Articles
Category:Incorporation
Date:09-01-1997
Legacy
Category:Reregistration
Date:09-01-1997
Legacy
Category:Reregistration
Date:09-01-1997
Legacy
Category:Reregistration
Date:09-01-1997
Resolution
Category:Resolution
Date:09-01-1997
Incorporation Company
Category:Incorporation
Date:04-10-1996
Risk Assessment
not scored
International Score
Accounts
Typenot available
Due Date04/07/1998
Filing Date—
Latest Accounts—
Trading Addresses
100 Barbirolli Square, Manchester, M23AB
41 Lothbury, London, Ec2R 7Hg, EC2R7HGRegistered
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