FU

FLEETCOR UK ACQUISITION LIMITED

Active

Company number 05859403

Swindon, England · Incorporated 27 June 2006

Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2612 LIMITED · 27 June 2006 – 6 September 2006

Previous registered addresses

PO Box 1463, Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England · until 29 February 2024

C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB · until 1 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

KA
KING, Alan
Director
2 February 2024
VA
VICKERY, Alissa
Director
23 November 2022
FC
FREUND, Charles Richard
Director · Resigned
1 September 2020
DG
DE GROOT, Michael
Director · Resigned
12 November 2019
KA
KRAVOS-MEDIMOREC, Anita
Director · Resigned
11 February 2019
MA
MACIVER, Angus Duncan
Secretary · Resigned
30 January 2013
MA
MACIVER, Angus Duncan
Director · Resigned
30 January 2013
RV
REHOR, Vaclav
Secretary · Resigned
15 March 2012
RV
REHOR, Vaclav
Director · Resigned
15 March 2012
MR
MARSHALL, Robert Gavin
Director · Resigned
5 December 2011
BA
BLAZYE, Andrew
Secretary · Resigned
15 August 2011
EM
EARNSHAW, Michael David
Secretary · Resigned
7 June 2010
EM
EARNSHAW, Michael David
Director · Resigned
7 June 2010
HI
HOLT, Ian John
Secretary · Resigned
1 January 2008
BA
BLAZYE, Andrew Robert
Director · Resigned
1 January 2008
HI
HOLT, Ian John
Director · Resigned
1 January 2008
PS
PISCIOTTA, Steven Joseph
Secretary · Resigned
20 April 2007
FC
FREUND, Charles Richard
Director · Resigned
20 April 2007
FC
FREUND, Charles Richard
Director · Resigned
20 April 2007
CC
CARTWRIGHT, Clifford Keith
Secretary · Resigned
23 November 2006
CC
CARTWRIGHT, Clifford Keith
Director · Resigned
23 November 2006
PS
PISCIOTTA, Steven Joseph
Secretary · Resigned
6 September 2006
DE
DEY, Eric Richard
Director · Resigned
6 September 2006
PS
PISCIOTTA, Steven Joseph
Director · Resigned
6 September 2006
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary · Resigned
27 June 2006
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
27 June 2006
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
27 June 2006

Persons with significant control

PS
Fleetcor Fuel Cards Europe Limited
Ownership Of Shares 75 To 100 Percent
12 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2026 View
Legacy
Capital
3 August 2026 View
Legacy
Insolvency
3 August 2026 View
Resolution
Resolution
3 August 2026 View
Capital Allotment Shares
Capital
31 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Resolution
Resolution
3 September 2025 View
Legacy
Capital
28 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 August 2025 View
Legacy
Insolvency
28 August 2025 View
Resolution
Resolution
28 August 2025 View
Capital Allotment Shares
Capital
28 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Capital Allotment Shares
Capital
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Accounts With Accounts Type Full
Accounts
29 January 2024 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Capital Allotment Shares
Capital
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Move Registers To Sail Company With New Address
Address
8 October 2019 View
Change Sail Address Company With New Address
Address
8 October 2019 View
Statement Of Companys Objects
Change Of Constitution
17 September 2019 View
Resolution
Resolution
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Legacy
Capital
20 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2018 View
Legacy
Insolvency
20 December 2018 View
Resolution
Resolution
20 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Capital Allotment Shares
Capital
12 January 2016 View
Resolution
Resolution
12 January 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Appoint Person Secretary Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Termination Secretary Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Appoint Person Secretary Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Termination Secretary Company With Name
Officers
13 July 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Legacy
Mortgage
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Secretary Company With Name
Officers
14 September 2010 View
Termination Secretary Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Address
15 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Resolution
Resolution
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Annual Return
27 July 2007 View
Legacy
Address
26 July 2007 View
Legacy
Accounts
4 July 2007 View
Legacy
Mortgage
11 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Accounts
7 February 2007 View
Legacy
Address
5 January 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Address
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Certificate Change Of Name Company
Change Of Name
6 September 2006 View
Incorporation Company
Incorporation
27 June 2006 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

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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