FLEETCOR UK ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
FLEETCOR UK ACQUISITION LIMITED
COMPANY NUMBER
05859403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2006
(18 years and 6 months old)
WEBSITE
www.fleetcor.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/06/2006
06/09/2006
ALNERY NO. 2612 LIMITED
SWINDON
SN5 8UB
Canberra House
Great Western Way
SWINDON
SN5 8UB
Lydiard Fields
Great Western Way
Swindon
Wiltshire
SN5 6PS
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 |
|---|---|---|
| FLEETCOR LUXEMBOURG HOLDING 2 SARL | N/A | N/A |
| FLEETCOR UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| ABBEY EURO DIESEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | Michael De Groot (925751196) has left the board |
| 06/02/2024 | New Board Member Alan King (916332903) Appointed |
Credit Risk Overview
Want to learn more about FLEETCOR UK ACQUISITION LIMITED?
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 FLEETCOR UK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEETCOR UK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2022 - Present (2 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2024 - Present (10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
Director: 27/06/2006 - Present (18 years and 6 months) Secretary: 27/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
27/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 06/09/2006 - Present (18 years and 3 months) Secretary: 20/04/2007 - Present (17 years and 8 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | Michael De Groot (925751196) has left the board |
| 06/02/2024 | New Board Member Alan King (916332903) Appointed |
| 02/02/2024 | New Accounts filed |
| 15/08/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Alissa Vickery (930272707) Appointed |
| 06/10/2022 | Charles Richard Freund (927370823) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 13/11/2020 | Steven Joseph Pisciotta (914041606) has left the board |
| 03/09/2020 | Eric Richard Dey (914041596) has left the board |
| 03/09/2020 | New Board Member Charles Richard Freund (927370823) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Michael De Groot (925751196) Appointed |
| 20/11/2019 | Andrew Robert Blazye (912369173) has left the board |
| 05/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Anita Kravos (925533109) Appointed |
| 08/10/2018 | New Accounts filed |
| 13/06/2018 | Angus Duncan MacIver (917548206) has left the board |
| 13/06/2018 | Angus Duncan MacIver (917542998) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Board Member Angus Duncan MacIver (917542998) Appointed |
| 05/02/2013 | New Company Secretary Angus Duncan MacIver (917548206) Appointed |
| 05/02/2013 | Change in Reg. Office |
| 05/02/2013 | Charles Richard Freund (912142921) has left the board |
| 05/02/2013 | Vaclav Rehor (916758274) has left the board |
| 05/02/2013 | Vaclav Rehor (916758245) has left the board |
| 28/09/2012 | New Accounts filed |
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