ALLSTAR BUSINESS SOLUTIONS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
ALLSTAR BUSINESS SOLUTIONS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
ALLSTAR BUSINESS SOLUTIONS LIMITED was incorporated 32 years ago on 22/07/1991 and has the registered number: 02631112. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLSTAR BUSINESS SOLUTIONS LIMITED was incorporated 32 years ago on 22/07/1991 and has the registered number: 02631112. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLSTAR BUSINESS SOLUTIONS LIMITED - SWINDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 1463 CANBERRA HOUSE, LYDIARD FIELDS
SWINDON
SN5 6PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OVERDRIVE BUSINESS SOLUTIONS LIMITED (until 17/11/2005)
OVERDRIVE BUSINESS SOLUTIONS LIMITED (until 17/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROBERT HOLLAND | Feb 1965 | British | Director | 2023-02-03 | CURRENT |
MR ALAN KING | Jul 1976 | British | Director | 2017-07-28 | CURRENT |
DAWN LOUISE CAMERON | Oct 1966 | British | Director | 2022-05-06 | CURRENT |
PHILIPPE NOUBEL | May 1954 | French | Director | 2011-04-01 UNTIL 2011-12-13 | RESIGNED |
MR ALAN FRANK SMITH | Oct 1946 | British | Director | 1996-05-01 UNTIL 1998-01-20 | RESIGNED |
ROBERT JOHN POLLARD | Oct 1947 | British | Director | 1992-06-30 UNTIL 1998-01-20 | RESIGNED |
VACLAV REHOR | Jun 1966 | Canadian | Director | 2011-12-13 UNTIL 2013-02-28 | RESIGNED |
PETER DAVID JOHN STUART-BUTTLE | British | Director | 1991-08-29 UNTIL 1992-06-30 | RESIGNED | |
MR ROBERT MICHAEL PIECZKA | May 1961 | British | Director | 2011-05-26 UNTIL 2011-12-13 | RESIGNED |
PETER JOHN GLEADELL | Jan 1954 | British | Director | 1992-06-30 UNTIL 1993-08-31 | RESIGNED |
STEVEN J PISCIOTTA | Feb 1964 | American | Director | 2011-12-13 UNTIL 2022-05-06 | RESIGNED |
DANIEL GODET | Dec 1957 | French | Director | 2002-04-10 UNTIL 2004-02-25 | RESIGNED |
MRS ANITA KRAVOS-MEDIMOREC | Apr 1974 | British | Director | 2019-02-11 UNTIL 2020-12-31 | RESIGNED |
MR ANGUS DUNCAN MACIVER | Feb 1960 | British | Director | 2013-02-28 UNTIL 2018-05-31 | RESIGNED |
MR CHARLES RICHARD FREUND | Oct 1972 | American | Director | 2020-09-01 UNTIL 2022-10-02 | RESIGNED |
GODFREY JOHN LARQUE | Jul 1950 | British | Director | 1998-01-20 UNTIL 1999-01-04 | RESIGNED |
PETER DAVID JOHN STUART-BUTTLE | British | Secretary | 1992-06-30 UNTIL 1996-10-21 | RESIGNED | |
MAIREAD MARIA MCKENNA | Irish | Secretary | 1998-01-20 UNTIL 2002-01-15 | RESIGNED | |
SIMON NICHOLAS STACEY | British | Secretary | 1997-02-21 UNTIL 1998-01-20 | RESIGNED | |
ANGUS DUNCAN MACIVER | British | Secretary | 2013-02-28 UNTIL 2018-05-31 | RESIGNED | |
KATHERINE MARY DE SOUZA | Sep 1961 | British | Secretary | 1991-08-29 UNTIL 1992-06-30 | RESIGNED |
ADAM JOHN WITHEROW BROWN | British | Secretary | 1996-10-21 UNTIL 1997-02-21 | RESIGNED | |
JULIAN BRAND | British | Secretary | 2002-10-09 UNTIL 2011-12-13 | RESIGNED | |
MR JOHN ROLAND BRITCLIFFE | Nov 1954 | British | Secretary | 2002-01-15 UNTIL 2002-10-09 | RESIGNED |
VACLAV REHOR | British | Secretary | 2011-12-13 UNTIL 2013-02-28 | RESIGNED | |
ANNE CATHERINE TUTT | Dec 1953 | British | Director | 2001-01-15 UNTIL 2003-07-31 | RESIGNED |
MR DAVID ALAN BIRD | British | Director | 1998-01-20 UNTIL 2001-06-27 | RESIGNED | |
ARTHUR GEOFFREY DALE | Aug 1946 | British | Director | 1992-06-30 UNTIL 1996-05-01 | RESIGNED |
MR JOHN DAVID CULLUM | Nov 1944 | British | Director | 1998-01-20 UNTIL 2002-03-31 | RESIGNED |
CARLYLE CYRIL CLUMP | Feb 1953 | British | Director | 1996-05-01 UNTIL 1998-01-20 | RESIGNED |
JAMES E BUCKMAN | Oct 1944 | American | Director | 1999-04-01 UNTIL 1999-06-28 | RESIGNED |
MRS SHEILA JANE BRYANT | Dec 1967 | British | Director | 1999-10-13 UNTIL 2000-01-31 | RESIGNED |
MR JOHN ROLAND BRITCLIFFE | Nov 1954 | British | Director | 1996-05-01 UNTIL 1999-06-28 | RESIGNED |
MR JULIAN ALASTAIR BRAND | Jan 1970 | British | Director | 2011-10-26 UNTIL 2011-12-13 | RESIGNED |
MR ANDREW ROBERT BLAZYE | Jun 1958 | British | Director | 2011-12-13 UNTIL 2017-07-28 | RESIGNED |
MR ANDREW ROBERT BLAZYE | Jun 1958 | British | Director | 2019-05-30 UNTIL 2019-11-12 | RESIGNED |
GILBERT BLACK | May 1933 | British | Director | 1992-06-30 UNTIL 1995-02-22 | RESIGNED |
PHILIPPE BISMUT | Dec 1955 | French | Director | 2002-09-01 UNTIL 2006-11-22 | RESIGNED |
GREGSON LEE CONNELL | Jul 1963 | British | Director | 1993-09-01 UNTIL 1996-05-01 | RESIGNED |
MR ANTHONY MARK BIGGS | Sep 1957 | British | Director | 2004-02-25 UNTIL 2011-12-13 | RESIGNED |
MR BART BECKERS | Nov 1963 | Belgian | Director | 2011-04-01 UNTIL 2011-12-13 | RESIGNED |
ERIC RICHARD DEY | May 1959 | American | Director | 2011-12-13 UNTIL 2020-09-01 | RESIGNED |
DAVID MICHAEL ALEXANDER ELIAS | Nov 1952 | British | Director | 1992-06-30 UNTIL 1996-05-01 | RESIGNED |
MR GEORGE SMITH | Sep 1941 | British | Director | 1992-06-30 UNTIL 1998-02-27 | RESIGNED |
JEREMY FREDRICK SNOWDEN | Aug 1953 | British | Director | 1996-10-01 UNTIL 1998-01-20 | RESIGNED |
GERALD FAULKNER | Dec 1942 | British | Director | 1992-06-30 UNTIL 1995-01-11 | RESIGNED |
MR MARTIN DUDLEY SUMNER | Nov 1945 | British | Director | 1992-06-30 UNTIL 1996-10-01 | RESIGNED |
MR JEAN MARC TORRE | Aug 1962 | French | Director | 2006-06-29 UNTIL 2011-04-01 | RESIGNED |
LAURENT MICHEL MARIE JOSEPH TRECA | Oct 1947 | French | Director | 2006-06-29 UNTIL 2011-04-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-07-22 UNTIL 1991-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ace Fuelcards Ltd | 2020-11-18 | Knaresborough North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fleetcor Uk Acquisition Limited | 2016-04-06 - 2020-11-18 | Knaresborough North Yorkshire | Ownership of shares 75 to 100 percent |