AUK INVESTMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AUK INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
12965603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/10/2020
(4 years and 1 months old)
WEBSITE
motorfuelgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3JX
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
Gladstone Place
36-38 Upper Marlborough Road
St Albans
Hertfordshire
AL1 3UU
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 |
|---|---|---|
| AUK INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PRIZET FILLING STATION (KENDAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUK INVESTMENTS HOLDINGS 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 AUK INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUK INVESTMENTS HOLDINGS 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 |
|---|---|---|---|---|
|
01/12/2020 - Present (3 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 23 Past: 31 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUK INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PRIZET FILLING STATION (KENDAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 04/12/2020 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 19/01/1970 | New Board Member Simon Paul Lane (925286209) Appointed |
| 19/01/1970 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/01/1970 | New Board Member Simon Lane (927726151) Appointed |
| 19/01/1970 | New Board Member Thomas Mckenzie Biggart (908272448) Appointed |
| 19/01/1970 | Simon Hockings (910086503) has left the board |
| 19/01/1970 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (927719482) Appointed |
| 19/01/1970 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 19/01/1970 | New Board Member Jeremy Clarke (917626914) Appointed |
| 19/01/1970 | Change in Reg. Office |
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