ATHLON MOBILITY SERVICES UK LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
ATHLON MOBILITY SERVICES UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ATHLON MOBILITY SERVICES UK LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534682. The accounts status is FULL and accounts are next due on 30/09/2024.
ATHLON MOBILITY SERVICES UK LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534682. The accounts status is FULL and accounts are next due on 30/09/2024.
ATHLON MOBILITY SERVICES UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
77110 - Renting and leasing of cars and light motor vehicles
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
DELAWARE DRIVE
MILTON KEYNES
MK15 8BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DAIMLER FLEET MANAGEMENT UK LIMITED (until 22/09/2020)
DAIMLER FLEET MANAGEMENT UK LIMITED (until 22/09/2020)
DAIMLERCHRYSLER FLEET MANAGEMENT UK LIMITED (until 01/04/2008)
DAIMLERCHRYSLER SERVICES FLEET MANAGEMENT LIMITED (until 14/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS WILSON | Secretary | 2020-12-31 | CURRENT | ||
MS PATRICIA ANNE TOWNSEND | Oct 1961 | British | Director | 2019-04-01 | CURRENT |
MR WILFRIED STEFFEN | Jun 1955 | German | Director | 2005-09-05 UNTIL 2011-03-31 | RESIGNED |
MR BRENT RUSSELL KELVIN MAY | Mar 1957 | British | Director | 2007-10-12 UNTIL 2014-03-20 | RESIGNED |
DRS HUBERTUS CORNELIS RUMOLDUS VAN DE COOLWIJK | Aug 1942 | Dutch | Director | 1998-07-08 UNTIL 1999-10-15 | RESIGNED |
HANS ULRICH SACHENBACHER | Dec 1959 | German | Director | 2001-10-31 UNTIL 2002-03-31 | RESIGNED |
GEOFF ROBINSON | Jul 1963 | British | Director | 2000-10-24 UNTIL 2006-09-01 | RESIGNED |
MR CHRISTIAN PETERS | Oct 1967 | German | Director | 2017-04-01 UNTIL 2019-04-01 | RESIGNED |
MR ROBERT MIDDLETON | Aug 1958 | British | Director | 2006-03-14 UNTIL 2012-01-30 | RESIGNED |
MR BENEDIKT SCHELL | Jun 1970 | German | Director | 2006-09-27 UNTIL 2012-01-30 | RESIGNED |
MRS GEMMA ROSE ANN WOLFE | Secretary | 2019-10-01 UNTIL 2020-12-31 | RESIGNED | ||
MRS EMILY ANOUSH TOWERS | Secretary | 2015-08-01 UNTIL 2016-12-09 | RESIGNED | ||
MR HARINDRA DEEPAL PUNCHIHEWA | Aug 1961 | British | Secretary | 2000-01-01 UNTIL 2001-01-17 | RESIGNED |
PAUL BRYANT MICHAEL MAXTED | Feb 1958 | British | Secretary | 2001-01-17 UNTIL 2010-12-22 | RESIGNED |
MR TIMOTHY HENRY WARNER DODWELL | Dec 1938 | British | Secretary | 1998-03-25 UNTIL 2000-01-01 | RESIGNED |
MS NAOMI ADAMS | Apr 1980 | British | Director | 2020-11-09 UNTIL 2024-01-05 | RESIGNED |
RICHARD MARK WHITTON | Jan 1955 | British | Director | 1999-11-23 UNTIL 2000-03-03 | RESIGNED |
MRS SIOBHAN TULINSKI | Jan 1977 | British | Director | 2019-10-01 UNTIL 2020-08-07 | RESIGNED |
GEORG BAUER | May 1951 | German | Director | 1999-06-15 UNTIL 1999-10-04 | RESIGNED |
HUBERTUS VON ZASTROW | Jul 1966 | German | Director | 1998-03-25 UNTIL 2001-07-31 | RESIGNED |
OTTO WILLI ALEXANDER WEISSLEDER | Jul 1951 | German | Director | 1998-04-15 UNTIL 1999-03-31 | RESIGNED |
MR ROBERT MIDDLETON | Aug 1958 | British | Director | 2014-03-20 UNTIL 2017-03-31 | RESIGNED |
ALWIN ANTON EPPLE | Mar 1963 | German | Director | 2000-05-17 UNTIL 2005-02-01 | RESIGNED |
MR SASCHA LANDMANN | Oct 1979 | German | Director | 2019-04-01 UNTIL 2019-10-01 | RESIGNED |
HENRIK KELLER ISAKSEN | Nov 1960 | Danish | Director | 1999-11-23 UNTIL 2000-12-31 | RESIGNED |
MR BRIAN EVON | Dec 1963 | Canadian | Director | 2015-08-01 UNTIL 2019-10-01 | RESIGNED |
KLAUS-DIETER ENTENMANN | May 1956 | German | Director | 1998-04-15 UNTIL 2000-10-23 | RESIGNED |
MR HENRY EGGERS | May 1965 | German | Director | 2014-03-20 UNTIL 2015-07-31 | RESIGNED |
JOACHIM EBERHARDT | Aug 1963 | German | Director | 2000-05-17 UNTIL 2003-07-01 | RESIGNED |
STEVEN MARK DURRANT | Jun 1962 | British | Director | 2006-09-27 UNTIL 2011-08-31 | RESIGNED |
MR TIMOTHY HENRY WARNER DODWELL | Dec 1938 | British | Director | 1998-03-25 UNTIL 1998-04-15 | RESIGNED |
JOCHEN DIMTER | Feb 1962 | German | Director | 2002-04-22 UNTIL 2006-09-01 | RESIGNED |
PETER DERKS | Jul 1959 | Dutch | Director | 2005-02-21 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Athlon Beheer International B.V. | 2020-12-31 | 1117 Cl Schiphol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mercedes-Benz Group Ag | 2020-12-31 | Stuttgart | Right to appoint and remove directors | |
Mercedes-Benz Financial Services Uk Limited | 2016-04-06 - 2020-12-31 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |