AA

ACL AUTOLEASE LIMITED

Dissolved

Company number 02426089

· Incorporated 25 September 1989

25 Gresham Street, London, EC2V 7HN

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1545) LIMITED · 25 September 1989 – 29 January 1990

SECURITISATION HOLDINGS LIMITED · 29 January 1990 – 14 September 1994

CHARTERSAFE LIMITED · 14 September 1994 – 14 December 2000

LLOYDS TSB AUTOLEASE LIMITED · 14 December 2000 – 29 December 2000

Company overview

ACL AUTOLEASE LIMITED was a private limited company incorporated on 25 September 1989 and registered in England and Wales and dissolved on 23 April 2013. It has changed its name 4 times, most recently from LLOYDS TSB AUTOLEASE LIMITED on 14 December 2000. Its registered office is at 25 Gresham Street, London, EC2V 7HN. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: FRANCIS, Rick (appointed 1 September 2011) and SARFO-AGYARE, Claude Kwasi (appointed 6 June 2012). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent null accounts, made up to 31 December 2011, were filed on 3 April 2012. Companies House holds 125 filings for this company, most recently a gazette filing on 23 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 April 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Gazette Notice Voluntary
Gazette
8 January 2013 View
Dissolution Application Strike Off Company
Dissolution
20 December 2012 View
Appoint Person Director Company With Name Date
Officers
22 June 2012 View
Termination Director Company With Name Termination Date
Officers
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
29 February 2012 View
Termination Director Company With Name Termination Date
Officers
27 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Termination Director Company With Name Termination Date
Officers
22 September 2011 View
Appoint Person Director Company With Name Date
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
1 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Made Up Date
Accounts
3 July 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Made Up Date
Accounts
9 August 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Annual Return
18 May 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Made Up Date
Accounts
23 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Made Up Date
Accounts
17 June 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Made Up Date
Accounts
6 August 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Address
3 April 2003 View
Accounts With Accounts Type Small
Accounts
30 October 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Made Up Date
Accounts
24 October 2001 View
Legacy
Address
13 July 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Address
23 May 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
15 January 2001 View
Memorandum Articles
Incorporation
10 January 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Certificate Change Of Name Company
Change Of Name
14 December 2000 View
Auditors Resignation Company
Auditors
13 December 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Auditors Resignation Company
Auditors
7 September 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Full
Accounts
19 July 1999 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Full
Accounts
19 May 1997 View
Auditors Resignation Company
Auditors
14 July 1996 View
Accounts With Accounts Type Full
Accounts
29 April 1996 View
Legacy
Annual Return
29 April 1996 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Accounts With Accounts Type Full
Accounts
3 July 1995 View
Legacy
Annual Return
5 May 1995 View
Legacy
Accounts
21 November 1994 View
Legacy
Annual Return
4 November 1994 View
Certificate Change Of Name Company
Change Of Name
13 September 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Address
22 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
29 June 1994 View
Accounts With Accounts Type Full Group
Accounts
15 November 1993 View
Legacy
Annual Return
15 November 1993 View
Legacy
Annual Return
6 January 1993 View
Accounts With Accounts Type Full Group
Accounts
31 October 1992 View
Legacy
Address
7 September 1992 View
Legacy
Accounts
29 May 1992 View
Accounts With Accounts Type Full Group
Accounts
24 March 1992 View
Legacy
Officers
13 March 1992 View
Resolution
Resolution
12 March 1992 View
Resolution
Resolution
12 March 1992 View
Resolution
Resolution
12 March 1992 View
Legacy
Annual Return
7 November 1991 View
Legacy
Address
23 October 1991 View
Legacy
Officers
11 October 1991 View
Accounts With Accounts Type Full
Accounts
27 September 1991 View
Accounts With Accounts Type Full Group
Accounts
27 September 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Address
11 February 1991 View
Legacy
Accounts
22 August 1990 View
Legacy
Address
29 June 1990 View
Legacy
Capital
19 June 1990 View
Resolution
Resolution
19 June 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Address
9 February 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Officers
9 February 1990 View
Memorandum Articles
Incorporation
2 February 1990 View
Resolution
Resolution
2 February 1990 View
Certificate Change Of Name Company
Change Of Name
30 January 1990 View
Incorporation Company
Incorporation
25 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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