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Home > England & Wales Companies > ATHLON MOBILITY SERVICES UK LIMITED
Company Information for ATHLON MOBILITY SERVICES UK LIMITED
Delaware Drive, Tongwell, Milton Keynes, MK15 8BA,
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Company Registration Number
 03534682 Private Limited Company
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Company Overview
About Athlon Mobility Services Uk Ltd
ATHLON MOBILITY SERVICES UK LIMITED was founded on 1998-03-25 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Athlon Mobility Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ATHLON MOBILITY SERVICES UK LIMITED | ||||||
| Legal Registered Office | ||||||
| Delaware Drive Tongwell Milton Keynes MK15 8BA Other companies in MK15 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 03534682 | |
|---|---|---|
| Company ID Number | 03534682 | |
| Date formed | 1998-03-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2025-02-24 | |
| Return next due | 2026-03-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-03-07 11:30:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHLON MOBILITY SERVICES UK LIMITED
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Company Officers of ATHLON MOBILITY SERVICES UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN EVON |
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CHRISTIAN PETERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MIDDLETON |
Director | ||
EMILY ANOUSH TOWERS |
Company Secretary | ||
HENRY EGGERS |
Director | ||
BRENT RUSSELL KELVIN MAY |
Director | ||
ROBERT MIDDLETON |
Director | ||
BENEDIKT SCHELL |
Director | ||
STEVEN MARK DURRANT |
Director | ||
WILFRIED STEFFEN |
Director | ||
PAUL BRYANT MICHAEL MAXTED |
Company Secretary | ||
JOCHEN DIMTER |
Director | ||
GEOFF ROBINSON |
Director | ||
PETER DERKS |
Director | ||
ALWIN ANTON EPPLE |
Director | ||
JOACHIM EBERHARDT |
Director | ||
HANS ULRICH SACHENBACHER |
Director | ||
HUBERTUS VON ZASTROW |
Director | ||
HARINDRA DEEPAL PUNCHIHEWA |
Company Secretary | ||
HENRIK KELLER ISAKSEN |
Director | ||
KLAUS-DIETER ENTENMANN |
Director | ||
RICHARD MARK WHITTON |
Director | ||
TIMOTHY HENRY WARNER DODWELL |
Company Secretary | ||
HUBERTUS CORNELIS RUMOLDUS VAN DE COOLWIJK |
Director | ||
GEORG BAUER |
Director | ||
OTTO WILLI ALEXANDER WEISSLEDER |
Director | ||
TIMOTHY HENRY WARNER DODWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERCEDES-BENZ INSURANCE SERVICES UK LIMITED | Director | 2017-04-01 | CURRENT | 1998-02-13 | Active | |
| MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED | Director | 2017-04-01 | CURRENT | 1990-02-21 | Active | |
| MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED | Director | 2017-04-01 | CURRENT | 1996-04-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/02/25, WITH UPDATES | ||
| CESSATION OF ATHLON BEHEER INTERNATIONAL B.V. AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Athlon Car Lease International B.V. as a person with significant control on 2025-01-01 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR ROHIT DEWAN | ||
| CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR NAOMI ADAMS | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Naomi Adams on 2021-11-12 | |
| Change of details for Daimler Ag as a person with significant control on 2022-02-01 | ||
| PSC05 | Change of details for Daimler Ag as a person with significant control on 2022-02-01 | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
| PSC05 | Change of details for Athlon Beheer International B.V. as a person with significant control on 2021-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| PSC02 | Notification of Athlon Beheer International B.V. as a person with significant control on 2020-12-31 | |
| PSC07 | CESSATION OF MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mr Nicholas Wilson as company secretary on 2020-12-31 | |
| TM02 | Termination of appointment of Gemma Rose Ann Wolfe on 2020-12-31 | |
| AP01 | DIRECTOR APPOINTED MS NAOMI ADAMS | |
| RES15 | CHANGE OF COMPANY NAME 22/09/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN TULINSKI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/20 FROM Tongwell Milton Keynes Buckinghamshire MK15 8BA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SASCHA LANDMANN | |
| AP01 | DIRECTOR APPOINTED MRS SIOBHAN TULINSKI | |
| AP03 | Appointment of Mrs Gemma Rose Ann Wolfe as company secretary on 2019-10-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EVON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| RES10 | Resolutions passed:
| |
| CC04 | Statement of company's objects | |
| SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 30000001 | |
| RP04CS01 | Second filing of Confirmation Statement dated 24/02/2019 | |
| AP01 | DIRECTOR APPOINTED MR SASCHA LANDMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PETERS | |
| CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 24/04/2019 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2018-12-11 GBP 1 | |
| CAP-SS | Solvency Statement dated 10/12/18 | |
| RES06 | Resolutions passed:
| |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN PETERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 43700000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY TOWERS | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 43700000 | |
| AR01 | 17/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN EVON | |
| AP03 | SECRETARY APPOINTED MRS EMILY ANOUSH TOWERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY EGGERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 43700000 | |
| AR01 | 17/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 43700000 | |
| AR01 | 17/03/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT MAY | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MIDDLETON | |
| AP01 | DIRECTOR APPOINTED MR HENRY EGGERS | |
| AR01 | 17/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT RUSSELL KELVIN MAY / 20/03/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 17/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDIKT SCHELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DURRANT | |
| AR01 | 17/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED STEFFEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDIKT SCHELL / 11/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MIDDLETON / 11/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT RUSSELL KELVIN MAY / 11/04/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MAXTED | |
| AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
| AR01 | 17/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDIKT SCHELL / 12/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK DURRANT / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK DURRANT / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK DURRANT / 21/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER MEMORANDUM 18/03/2008 | |
| CERTNM | COMPANY NAME CHANGED DAIMLERCHRYSLER FLEET MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 01/04/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 17/12/07 | |
| RES04 | £ NC 28700000/43700000 17/ | |
| 88(2)R | AD 18/12/07--------- £ SI 15000000@1=15000000 £ IC 28700000/43700000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: ST GEORGES HOUSE, CALDECOTTE LAKE DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE MK7 8JT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED DAIMLERCHRYSLER SERVICES FLEET M ANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/02/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 123 | NC INC ALREADY ADJUSTED 24/11/03 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to ATHLON MOBILITY SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ATHLON MOBILITY SERVICES UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ATHLON MOBILITY SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHLON MOBILITY SERVICES UK LIMITED
Intangible Assets
Patents
We have not found any records of ATHLON MOBILITY SERVICES UK LIMITED registering or being granted any patents Domain Names
ATHLON MOBILITY SERVICES UK LIMITED owns 1 domain names.
re-marketing.co.uk
Income
Government Income
We have not found government income sources for ATHLON MOBILITY SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as ATHLON MOBILITY SERVICES UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATHLON MOBILITY SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHLON MOBILITY SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ATHLON MOBILITY SERVICES UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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