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 - SWINDON

This company is listed in the following categories:
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)

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

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