ALLSTAR BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ALLSTAR BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
02631112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/1991
(33 years and 4 months old)
WEBSITE
www.allstarcard.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/1999
17/11/2005
OVERDRIVE BUSINESS SOLUTIONS LIMITED
View all previous names
SWINDON
SN5 8UB
Telephone: 03452665101
TPS: No
Canberra House
Great Western Way
SWINDON
SN5 8UB
Po Box 1463
Great Western Way
Swindon
Wiltshire
SN5 6PS
Telephone: 888870
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 |
|---|---|---|
| FLEETCOR UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| ALLSTAR BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLSTAR BUSINESS SOLUTIONS 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 ALLSTAR BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLSTAR BUSINESS SOLUTIONS 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 |
|---|---|---|---|---|
|
28/07/2017 - Present (7 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
03/02/2023 - Present (1 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/07/1991 - 29/08/1991 (1 months) 22/07/1991 - Present (33 years and 4 months) 22/07/1991 - Present (33 years and 4 months) 22/07/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/07/1991 - Present (33 years and 4 months) 22/07/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Paul Robert Holland (929946691) Appointed |
| 19/10/2022 | Charles Richard Freund (927370823) has left the board |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Dawn Louise Cameron (929563097) Appointed |
| 10/05/2022 | Steven Joseph Pisciotta (916549591) has left the board |
| 29/05/2021 | New Accounts filed |
| 22/03/2021 | Change in Reg. Office |
| 19/03/2021 | Change in Reg. Office |
| 03/09/2020 | Eric Richard Dey (914041596) has left the board |
| 03/09/2020 | New Board Member Charles Richard Freund (927370823) Appointed |
| 30/08/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 20/11/2019 | Andrew Robert Blazye (912369173) has left the board |
| 09/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Andrew Robert Blazye (912369173) Appointed |
| 18/02/2019 | New Board Member Anita Kravos (925533109) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | Angus Duncan MacIver (917639768) has left the board |
| 13/06/2018 | Angus Duncan MacIver (917542998) has left the board |
| 19/05/2018 | New Accounts filed |
| 02/08/2017 | Andrew Robert Blazye (912369173) has left the board |
| 02/08/2017 | New Board Member Alan King (916332903) Appointed |
| 21/07/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 18/10/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 11/03/2013 | New Company Secretary Angus Duncan MacIver (917639768) Appointed |
| 11/03/2013 | Vaclav Rehor (916549602) has left the board |
| 10/10/2012 | New Accounts filed |
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