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AB UK FLEETCO LIMITED

AB UK FLEETCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAB UK FLEETCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15216213
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AB UK FLEETCO LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is AB UK FLEETCO LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AB UK FLEETCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJul 17, 2025

    What is the status of the latest confirmation statement for AB UK FLEETCO LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for AB UK FLEETCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025

    		1 pagesCH02

    Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025

    		1 pagesCH02

    Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025

    		1 pagesCH04

    Change of details for Csc Corporate Services (London) Limited as a person with significant control on Apr 14, 2025

    		2 pagesPSC05

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025

    		1 pagesAD01

    Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

    		1 pagesCH04

    Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024

    		2 pagesPSC05

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Registration of charge 152162130001, created on Feb 01, 2024

    		39 pagesMR01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2023

    Statement of capital on Oct 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AB UK FLEETCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (LONDON) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920255
    		70578490042
    KHAN, Raheel Shehzad
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritishDirector272807880001
    CSC DIRECTORS (NO.3) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920254
    		256942770002
    CSC DIRECTORS (NO.4) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04017430
    		71663610042
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AB UK FLEETCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Oct 17, 2023
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03920255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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