ACE FUELCARDS LTD - SWINDON
| Company Profile | Company Filings |
Overview
ACE FUELCARDS LTD is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
ACE FUELCARDS LTD was incorporated 17 years ago on 02/10/2006 and has the registered number: 05953133. The accounts status is FULL and accounts are next due on 30/09/2024.
ACE FUELCARDS LTD was incorporated 17 years ago on 02/10/2006 and has the registered number: 05953133. The accounts status is FULL and accounts are next due on 30/09/2024.
ACE FUELCARDS LTD - SWINDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
SWINDON
SN5 6PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TY MILLER | Jun 1970 | American | Director | 2023-10-06 | CURRENT |
| MR ALAN KING | Jul 1976 | British | Director | 2020-12-03 | CURRENT |
| MR VACLAV REHOR | Jun 1966 | Canadian | Director | 2012-03-15 UNTIL 2013-01-30 | RESIGNED |
| MR ANDREW BLAZYE | Secretary | 2011-08-15 UNTIL 2011-12-13 | RESIGNED | ||
| MR MICHAEL DAVID EARNSHAW | Secretary | 2010-06-07 UNTIL 2011-06-30 | RESIGNED | ||
| MRI IAN JOHN HOLT | British | Secretary | 2008-03-31 UNTIL 2010-06-07 | RESIGNED | |
| MR ANGUS DUNCAN MACIVER | Secretary | 2013-01-30 UNTIL 2018-05-31 | RESIGNED | ||
| MR ROBERT ROY STURGESS | May 1954 | British | Secretary | 2006-10-02 UNTIL 2008-03-31 | RESIGNED |
| MR VACLAV REHOR | Secretary | 2012-03-15 UNTIL 2013-01-30 | RESIGNED | ||
| MR ANGUS DUNCAN MACIVER | Feb 1960 | British | Director | 2013-01-30 UNTIL 2018-05-31 | RESIGNED |
| MRS CHRISTINE CAROL ANN STURGESS | Dec 1948 | British | Director | 2006-10-02 UNTIL 2008-03-31 | RESIGNED |
| MR ROBERT ROY STURGESS | May 1954 | British | Director | 2006-10-02 UNTIL 2008-03-31 | RESIGNED |
| MR ANDREW ROBERT BLAZYE | Jun 1958 | British | Director | 2008-03-31 UNTIL 2019-09-06 | RESIGNED |
| MR STEVEN JOSEPH PISCIOTTA | Feb 1964 | American | Director | 2008-03-31 UNTIL 2022-05-06 | RESIGNED |
| MR ROBERT GAVIN MARSHALL | Apr 1972 | British | Director | 2011-12-13 UNTIL 2012-03-15 | RESIGNED |
| MR MICHAEL DAVID EARNSHAW | Apr 1972 | British | Director | 2010-06-07 UNTIL 2011-06-30 | RESIGNED |
| MRS ANITA KRAVOS-MEDIMOREC | Apr 1974 | British | Director | 2019-02-11 UNTIL 2020-12-31 | RESIGNED |
| MRI IAN JOHN HOLT | British | Director | 2008-03-31 UNTIL 2010-06-07 | RESIGNED | |
| MR CHARLES RICHARD FREUND | Oct 1972 | Usa | Director | 2008-03-31 UNTIL 2013-01-30 | RESIGNED |
| ERIC RICHARD DEY | May 1959 | American | Director | 2008-03-31 UNTIL 2020-09-01 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-10-02 UNTIL 2006-10-02 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-10-02 UNTIL 2006-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abbey Euro Diesel Ltd | 2020-12-04 | 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 - 2020-12-04 | Knaresborough | Ownership of shares 75 to 100 percent |