AS24 FUEL CARD LTD
Active - Accounts Filed
General Information
NAME
AS24 FUEL CARD LTD
COMPANY NUMBER
01895419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
14/03/1985
(39 years and 8 months old)
WEBSITE
www.as24.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/11/1991
18/05/2003
AS 24 POINT CARBURANTS (U.K.) LIMITED
View all previous names
ESSEX
SS4 1DB
Cassiobury House
11-19 Station Road
Watford
Hertfordshire
WD17 1AP
Millhouse
32-38 East Street
ROCHFORD
SS4 1DB
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 |
|---|---|---|
| AS24 FRANCE SA | N/A | N/A |
| AS24 FUEL CARD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AS24 FUEL CARD LTD?
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 AS24 FUEL CARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AS24 FUEL CARD LTD?
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 |
|---|---|---|---|---|
|
15/09/2016 - Present (8 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2022 - Present (2years) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Matthieu Marc, Alexandre Perret 08/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/1992 - 09/12/1992 (1 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 07/09/2023 | Guillaume Marc Galtier (926077500) has left the board |
| 07/09/2023 | New Board Member Sandrine Saboureau (931314318) Appointed |
| 13/01/2023 | New Accounts filed |
| 11/01/2023 | Roland Maxime Saunion (924601543) has left the board |
| 11/01/2023 | Roland Maxime Saunion (924601574) has left the board |
| 11/01/2023 | New Company Secretary Matthieu Marc, Alexandre Perret (930396894) Appointed |
| 11/01/2023 | New Board Member Matthieu Marc, Alexandre Perret (930396876) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 25/07/2019 | Raphael Manuel Oliver (920485648) has left the board |
| 25/07/2019 | New Board Member Guillaume Marc Galtier (926077500) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/08/2018 | Change in Reg. Office |
| 07/05/2018 | Charlotte Brigitte Atoinette Marie Lecoutour (921474216) has left the board |
| 07/05/2018 | Charlotte Brigitte Atoinette Marie Lecoutour (921663186) has left the board |
| 07/05/2018 | New Company Secretary Roland Maxime Saunion (924601543) Appointed |
| 07/05/2018 | New Board Member Roland Maxime Saunion (924601574) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 21/10/2016 | Cedric Marc Vigneau (918265662) has left the board |
| 21/10/2016 | New Company Secretary Charlotte Brigitte Atoinette Marie Lecoutour (921663186) Appointed |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | Thomas Strauss (919198218) has left the board |
| 11/10/2016 | Cedric Marc Vigneau (917203433) has left the board |
| 11/10/2016 | New Board Member Bruno Claude Sylvain Leroy (921474346) Appointed |
| 11/10/2016 | New Board Member Charlotte Brigitte Atoinette Marie Lecoutour (921474216) Appointed |
| 08/02/2016 | Bruno Xavier Jean Marie Daude Lagrave (916256635) has left the board |
| 08/02/2016 | New Board Member Raphael Manuel Oliver (920485648) Appointed |
| 08/02/2016 | Bruno Xavier Jean Marie Daude Lagrave (916256635) has left the board |
| 08/02/2016 | New Board Member Raphael Manuel Oliver (920485648) Appointed |
| 12/01/2016 | New Confirmation Statement filed |
| 28/10/2015 | New Accounts filed |
| 23/10/2014 | New Board Member Thomas Strauss (919198218) Appointed |
| 17/10/2014 | New Confirmation Statement filed |
| 29/09/2014 | Francois Claude Julien Vanverts (915737512) has left the board |
| 01/07/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 07/11/2013 | New Company Secretary Cedric Marc Vigneau (918265662) Appointed |
| 06/11/2013 | Xavier Bourat (912965113) has left the board |
| 25/05/2013 | New Accounts filed |
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