ACE FUELCARDS LTD
Overview
| Company Name | ACE FUELCARDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05953133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACE FUELCARDS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACE FUELCARDS LTD located?
| Registered Office Address | Canberra House Lydiard Fields Great Western Way SN5 8UB Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACE FUELCARDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACE FUELCARDS LTD?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for ACE FUELCARDS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jose Antonio Rivera as a director on Jun 23, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jennifer Feitel Alvarado as a director on Jun 23, 2026 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 15, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Statement of capital on Dec 20, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Appointment of Jennifer Feitel Alvarado as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ty Miller as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from PO Box 1463 Canberra House Lydiard Fields, Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on Feb 29, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ty Miller as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Alan King on May 01, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ACE FUELCARDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Alan | Director | Vincent Square SW1P 2NU London 64-65 England | United States | British | 163329030011 | |||||
| RIVERA, Jose Antonio | Director | Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England | United States | American | 349775020001 | |||||
| BLAZYE, Andrew | Secretary | c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | 162361580001 | |||||||
| EARNSHAW, Michael David | Secretary | c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | 154103200001 | |||||||
| HOLT, Ian John | Secretary | 24 Long Cause Way Adel LS16 8EQ Leeds | British | 111313630001 | ||||||
| MACIVER, Angus Duncan | Secretary | Windmill Hill SN5 6PS Swindon PO BOX 1463 England | 175431400001 | |||||||
| REHOR, Vaclav | Secretary | c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | 167615760001 | |||||||
| STURGESS, Robert Roy | Secretary | 4 Banbury Road Chacombe OX17 2JN Banbury Oxfordshire | British | 2630400003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| ALVARADO, Jennifer Feitel | Director | Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England | United States | American | 327035430001 | |||||
| BLAZYE, Andrew Robert | Director | Vincent Square SW1P 2NU London 64-65 England | England | British | 334595520001 | |||||
| DEY, Eric Richard | Director | Newport Bay Drive Alpharetta 30005 Georgia 3415 United States | United States | American | 140415960001 | |||||
| EARNSHAW, Michael David | Director | c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | England | British | 152367090001 | |||||
| FREUND, Charles Richard | Director | 865 Monroe Cir Ne FOREIGN Atlanta Gerogia 30308 Usa | Usa | Usa | 121429210001 | |||||
| HOLT, Ian John | Director | 24 Long Cause Way Adel LS16 8EQ Leeds | United Kingdom | British | 111313630001 | |||||
| KRAVOS-MEDIMOREC, Anita | Director | Vincent Square SW1P 2NU London 64-65 England | United Kingdom | British | 255331090002 | |||||
| MACIVER, Angus Duncan | Director | Windmill Hill SN5 6PS Swindon PO BOX 1463 England | England | British | 175429980001 | |||||
| MARSHALL, Robert Gavin | Director | c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | England | British | 112753210001 | |||||
| MILLER, Ty | Director | Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England | United States | American | 314482540001 | |||||
| PISCIOTTA, Steven Joseph | Director | Vincent Square SW1P 2NU London 64-65 England | United States | American | 140416060001 | |||||
| REHOR, Vaclav | Director | c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | Czech Republic | Canadian | 167582450001 | |||||
| STURGESS, Christine Carol Ann | Director | 4 Banbury Road Chacombe OX17 2JN Banbury Oxfordshire | England | British | 20330710004 | |||||
| STURGESS, Robert Roy | Director | 4 Banbury Road Chacombe OX17 2JN Banbury Oxfordshire | England | British | 2630400003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of ACE FUELCARDS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbey Euro Diesel Ltd | Dec 04, 2020 | Unit 3 St James Business Park Grimbald Crag Court HG5 8QB Knaresborough The Fuelcard Company Uk Ltd North Yorkshire | No | ||||||||||
| |||||||||||||
Natures of Control
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| Fleetcor Uk Acquisition Limited | Apr 06, 2016 | Grimbald Crag Court HG5 8QB Knaresborough Unit 3 St James Business Park England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0