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FLEETCOR UK ACQUISITION LIMITED - Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, United Kingdom
Company Information
- Company registration number
- 05859403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Canberra House Lydiard Fields
- Great Western Way
- Swindon
- SN5 8UB
- England Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England UK
Management
- Managing Directors
- VICKERY, Alissa
- KING, Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-27
- Age Of Company 2006-06-27 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Fleetcor Luxembourg Holding 2 S.A.R.L
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 2612 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
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FLEETCOR UK ACQUISITION LIMITED Company Description
- FLEETCOR UK ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 05859403. Its current trading status is "live". It was registered 2006-06-27. It was previously called ALNERY NO. 2612 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Canberra House Lydiard Fields .
Get FLEETCOR UK ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fleetcor Uk Acquisition Limited - Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, United Kingdom
- 2006-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-29) - AD01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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accounts-with-accounts-type-full (2024-01-29) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-10) - AA
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confirmation-statement-with-no-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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appoint-person-director-company-with-name-date (2022-11-28) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-18) - AA
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confirmation-statement-with-updates (2021-05-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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accounts-with-accounts-type-full (2021-02-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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change-person-director-company-with-change-date (2020-09-01) - CH01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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capital-allotment-shares (2020-12-24) - SH01
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-10-08) - AD02
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change-person-director-company-with-change-date (2019-11-25) - CH01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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change-person-director-company-with-change-date (2019-11-19) - CH01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-full (2019-10-31) - AA
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move-registers-to-sail-company-with-new-address (2019-10-08) - AD03
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statement-of-companys-objects (2019-09-17) - CC04
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resolution (2019-09-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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change-to-a-person-with-significant-control (2019-05-08) - PSC05
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change-person-director-company-with-change-date (2019-02-18) - CH01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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resolution (2018-12-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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capital-statement-capital-company-with-date-currency-figure (2018-12-20) - SH19
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legacy (2018-12-20) - SH20
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legacy (2018-12-20) - CAP-SS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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capital-allotment-shares (2016-01-12) - SH01
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resolution (2016-01-12) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-08) - AA
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change-person-director-company-with-change-date (2015-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-01) - AP01
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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change-person-director-company-with-change-date (2013-06-25) - CH01
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termination-director-company-with-name (2013-02-01) - TM01
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termination-secretary-company-with-name (2013-02-01) - TM02
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
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appoint-person-secretary-company-with-name (2012-03-15) - AP03
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termination-director-company-with-name (2012-03-15) - TM01
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appoint-person-director-company-with-name (2012-03-15) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-13) - TM01
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termination-secretary-company-with-name (2011-12-14) - TM02
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appoint-person-director-company-with-name (2011-12-06) - AP01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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appoint-person-secretary-company-with-name (2011-08-16) - AP03
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termination-director-company-with-name (2011-07-14) - TM01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-secretary-company-with-name (2011-07-13) - TM02
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accounts-with-accounts-type-full (2011-07-12) - AA
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legacy (2011-07-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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termination-secretary-company-with-name (2010-09-14) - TM02
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-secretary-company-with-name (2010-09-14) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 288b
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-07-15) - 287
keyboard_arrow_right 2007
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legacy (2007-01-05) - 287
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legacy (2007-02-07) - 225
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legacy (2007-05-02) - 288b
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legacy (2007-05-02) - 288a
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legacy (2007-05-11) - 395
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legacy (2007-07-04) - 225
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legacy (2007-07-27) - 363a
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legacy (2007-08-16) - 288b
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-07-26) - 287
keyboard_arrow_right 2006
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legacy (2006-09-27) - 288a
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legacy (2006-11-30) - 288b
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legacy (2006-11-30) - 288a
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legacy (2006-09-27) - 287
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certificate-change-of-name-company (2006-09-06) - CERTNM
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incorporation-company (2006-06-27) - NEWINC
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legacy (2006-09-27) - 288b