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- AS24 FUEL CARD LTD
AS24 FUEL CARD LTD
Active - Accounts Filed
General Information
NAME
AS24 FUEL CARD LTD
COMPANY NUMBER
01895419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
14/03/1985
(39 years and 5 months old)
WEBSITE
www.as24.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/11/1991
18/05/2003
AS 24 POINT CARBURANTS (U.K.) LIMITED
View all previous names
Previous Names
08/11/1991 18/05/2003 AS 24 POINT CARBURANTS (U.K.) LIMITED
06/04/1990 08/11/1991 S B D M (UK) LIMITED
20/03/1989 06/04/1990 AS 24 (UK) LIMITED
20/06/1985 20/03/1989 L.C.S. INTERNATIONAL LIMITED
14/03/1985 20/06/1985 QUICKRANGE LIMITED
ESSEX
SS4 1DB
Cassiobury House
11-19 Station Road
Watford
Hertfordshire
WD17 1AP
Millhouse
32-38 East Street
ROCHFORD
SS4 1DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AS24 FRANCE SA | N/A | N/A |
AS24 FUEL CARD LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: Guillaume Marc Galtier (926077500) has left the board |
Credit Risk Overview
Want to learn more about AS24 FUEL CARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AS24 FUEL CARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AS24 FUEL CARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/09/2016 - Present (7 years and 11 months) Born in Oct 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/12/2022 - Present (1 years and 8 months) Born in Aug 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Matthieu Marc, Alexandre Perret 08/12/2022 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2023 - Present (11 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 19/10/1992 - 11/08/1997 (4 years and 9 months) Secretary: 19/10/1992 - 11/08/1997 (4 years and 9 months) Born in Dec 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: Guillaume Marc Galtier (926077500) has left the board |
Date: 07/09/2023 | Event: New Board Member Sandrine Saboureau (931314318) Appointed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: Roland Maxime Saunion (924601543) has left the board |
Date: 11/01/2023 | Event: Roland Maxime Saunion (924601574) has left the board |
Date: 11/01/2023 | Event: New Company Secretary Matthieu Marc, Alexandre Perret (930396894) Appointed |
Date: 11/01/2023 | Event: New Board Member Matthieu Marc, Alexandre Perret (930396876) Appointed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 25/07/2019 | Event: Raphael Manuel Oliver (920485648) has left the board |
Date: 25/07/2019 | Event: New Board Member Guillaume Marc Galtier (926077500) Appointed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: Change in Reg. Office |
Date: 07/05/2018 | Event: New Company Secretary Roland Maxime Saunion (924601543) Appointed |
Date: 07/05/2018 | Event: Charlotte Brigitte Atoinette Marie Lecoutour (921663186) has left the board |
Date: 07/05/2018 | Event: Charlotte Brigitte Atoinette Marie Lecoutour (921474216) has left the board |
Date: 07/05/2018 | Event: New Board Member Roland Maxime Saunion (924601574) Appointed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Confirmation Statement filed |
Date: 21/10/2016 | Event: Cedric Marc Vigneau (918265662) has left the board |
Date: 21/10/2016 | Event: New Company Secretary Charlotte Brigitte Atoinette Marie Lecoutour (921663186) Appointed |
Date: 11/10/2016 | Event: Thomas Strauss (919198218) has left the board |
Date: 11/10/2016 | Event: Cedric Marc Vigneau (917203433) has left the board |
Date: 11/10/2016 | Event: New Board Member Bruno Claude Sylvain Leroy (921474346) Appointed |
Date: 11/10/2016 | Event: New Board Member Charlotte Brigitte Atoinette Marie Lecoutour (921474216) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 08/02/2016 | Event: New Board Member Raphael Manuel Oliver (920485648) Appointed |
Date: 08/02/2016 | Event: New Board Member Raphael Manuel Oliver (920485648) Appointed |
Date: 08/02/2016 | Event: Bruno Xavier Jean Marie Daude Lagrave (916256635) has left the board |
Date: 08/02/2016 | Event: Bruno Xavier Jean Marie Daude Lagrave (916256635) has left the board |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
Date: 28/10/2015 | Event: New Accounts filed |
Date: 23/10/2014 | Event: New Board Member Thomas Strauss (919198218) Appointed |
Date: 17/10/2014 | Event: New Confirmation Statement filed |
Date: 29/09/2014 | Event: Francois Claude Julien Vanverts (915737512) has left the board |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 09/11/2013 | Event: New Confirmation Statement filed |
Date: 07/11/2013 | Event: New Company Secretary Cedric Marc Vigneau (918265662) Appointed |
Date: 06/11/2013 | Event: Xavier Bourat (912965113) has left the board |
Date: 25/05/2013 | Event: New Accounts filed |
Date: 22/05/2013 | Event: Change in Reg. Office |
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