Company Information for ACL AUTOLEASE HOLDINGS LIMITED
25 Gresham Street, London, EC2V 7HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ACL AUTOLEASE HOLDINGS LIMITED | |
Legal Registered Office | |
25 Gresham Street London EC2V 7HN Other companies in EC2V | |
Company Number | 03674114 | |
---|---|---|
Company ID Number | 03674114 | |
Date formed | 1998-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-19 | |
Return next due | 2026-03-05 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-19 08:51:34 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
ANDREW JOHN HARTLEY |
||
CAROL ANN PARKES |
||
TIMOTHY REVELL PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GITTINS |
Company Secretary | ||
STUART JAMES CAMPBELL |
Director | ||
JAKOB PFAUDLER |
Director | ||
LLOYDS SECRETARIES LIMITED |
Company Secretary | ||
RICK FRANCIS |
Director | ||
ADRIAN PATRICK WHITE |
Director | ||
NIGEL CLEATOR STEAD |
Director | ||
TIMOTHY MARK BLACKWELL |
Director | ||
DEBORAH ANN SAUNDERS |
Company Secretary | ||
MICHAEL PETER KILBEE |
Director | ||
DAVID KEITH POTTS |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
PAULA FRAIN |
Company Secretary | ||
DAVID JOHN PRICE |
Company Secretary | ||
DAVID STEWART GOW |
Director | ||
JOHN MICHAEL GIVEN |
Director | ||
ANDREW CHARLES PETTY |
Director | ||
SIMON JOHN RICHMOND |
Director | ||
COLIN RHODES THORNTON |
Director | ||
RICHARD ANDREW HUNTER |
Director | ||
ANTHONY GUEST |
Director | ||
ANTHONY MARTIN TUCKER |
Director | ||
BRENDAN PATRICK PAUL BLAKE |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
ANNE ROSALIND BATESON |
Nominated Secretary | ||
POH LIM LAI |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOS MISTRAL LIMITED | Director | 2016-08-11 | CURRENT | 2008-04-09 | Liquidation | |
A.C.L. LIMITED | Director | 2016-08-11 | CURRENT | 1962-12-21 | Active | |
LB MOTORENT LIMITED | Director | 2015-09-16 | CURRENT | 1968-10-22 | Liquidation | |
LEX VEHICLE FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 1986-02-27 | Liquidation | |
LEX AUTOLEASE CARSELECT LIMITED | Director | 2014-12-19 | CURRENT | 1993-08-31 | Active | |
LEX VEHICLE FINANCE 2 LIMITED | Director | 2014-12-16 | CURRENT | 2003-05-06 | Liquidation | |
LEX AUTOLEASE (CH) LIMITED | Director | 2014-12-16 | CURRENT | 1990-08-07 | Active | |
LEX VEHICLE LEASING (HOLDINGS) LIMITED | Director | 2014-12-16 | CURRENT | 1994-07-27 | Liquidation | |
LEX VEHICLE LEASING LIMITED | Director | 2014-12-16 | CURRENT | 1994-07-26 | Liquidation | |
LEX AUTOLEASE LIMITED | Director | 2014-12-16 | CURRENT | 1973-01-12 | Active | |
LEX AUTOLEASE (VC) LIMITED | Director | 2014-12-16 | CURRENT | 1979-06-13 | Active | |
LEX VEHICLE FINANCE 3 LIMITED | Director | 2014-12-16 | CURRENT | 2003-09-12 | Liquidation | |
HVF LIMITED | Director | 2015-09-18 | CURRENT | 1988-04-04 | Active | |
LEX AUTOLEASE CARSELECT LIMITED | Director | 2014-12-19 | CURRENT | 1993-08-31 | Active | |
AUTOLEASE HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 1963-07-12 | Dissolved 2014-12-02 | |
LB AUTOLEASE LIMITED | Director | 2013-07-26 | CURRENT | 2000-09-26 | Dissolved 2015-03-17 | |
LEX AUTOLEASE (VL) LIMITED | Director | 2013-07-26 | CURRENT | 1967-07-14 | Liquidation | |
LEX AUTOLEASE (FMS) LIMITED | Director | 2013-07-26 | CURRENT | 1988-04-19 | Liquidation | |
LB MOTORENT LIMITED | Director | 2013-07-26 | CURRENT | 1968-10-22 | Liquidation | |
LEX AUTOLEASE (SHREWSBURY) LIMITED | Director | 2013-07-26 | CURRENT | 1949-10-12 | Liquidation | |
LEX AUTOLEASE (VH) LIMITED | Director | 2012-10-25 | CURRENT | 1993-08-02 | Dissolved 2016-04-04 | |
BOS MISTRAL LIMITED | Director | 2011-04-08 | CURRENT | 2008-04-09 | Liquidation | |
A.C.L. LIMITED | Director | 2010-11-01 | CURRENT | 1962-12-21 | Active | |
LEX AUTOLEASE (CH) LIMITED | Director | 2010-11-01 | CURRENT | 1990-08-07 | Active | |
LEX AUTOLEASE LIMITED | Director | 2010-11-01 | CURRENT | 1973-01-12 | Active | |
LEX AUTOLEASE (VC) LIMITED | Director | 2010-11-01 | CURRENT | 1979-06-13 | Active | |
HALIFAX VEHICLE LEASING (1998) LIMITED | Director | 2009-08-19 | CURRENT | 1998-07-07 | Active | |
LEX VEHICLE LEASING (HOLDINGS) LIMITED | Director | 2009-08-10 | CURRENT | 1994-07-27 | Liquidation | |
LEX VEHICLE FINANCE 2 LIMITED | Director | 2009-07-22 | CURRENT | 2003-05-06 | Liquidation | |
LEX VEHICLE FINANCE LIMITED | Director | 2009-07-22 | CURRENT | 1986-02-27 | Liquidation | |
LEX VEHICLE LEASING LIMITED | Director | 2009-07-22 | CURRENT | 1994-07-26 | Liquidation | |
LEX VEHICLE FINANCE 3 LIMITED | Director | 2009-07-22 | CURRENT | 2003-09-12 | Liquidation | |
HVF LIMITED | Director | 2017-05-31 | CURRENT | 1988-04-04 | Active | |
LEX VEHICLE FINANCE 2 LIMITED | Director | 2014-12-16 | CURRENT | 2003-05-06 | Liquidation | |
LEX VEHICLE FINANCE 3 LIMITED | Director | 2014-12-16 | CURRENT | 2003-09-12 | Liquidation | |
LEX VEHICLE LEASING LIMITED | Director | 2013-08-21 | CURRENT | 1994-07-26 | Liquidation | |
BOS MISTRAL LIMITED | Director | 2013-07-01 | CURRENT | 2008-04-09 | Liquidation | |
LEX AUTOLEASE (FMS) LIMITED | Director | 2013-07-01 | CURRENT | 1988-04-19 | Liquidation | |
A.C.L. LIMITED | Director | 2013-07-01 | CURRENT | 1962-12-21 | Active | |
LEX AUTOLEASE (CH) LIMITED | Director | 2013-07-01 | CURRENT | 1990-08-07 | Active | |
LEX AUTOLEASE CARSELECT LIMITED | Director | 2013-07-01 | CURRENT | 1993-08-31 | Active | |
LEX VEHICLE LEASING (HOLDINGS) LIMITED | Director | 2013-07-01 | CURRENT | 1994-07-27 | Liquidation | |
HALIFAX VEHICLE LEASING (1998) LIMITED | Director | 2013-07-01 | CURRENT | 1998-07-07 | Active | |
LEX AUTOLEASE LIMITED | Director | 2013-07-01 | CURRENT | 1973-01-12 | Active | |
LEX AUTOLEASE (VC) LIMITED | Director | 2013-07-01 | CURRENT | 1979-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/02/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Mr Ryan Beattie as company secretary on 2024-07-31 | ||
Termination of appointment of Paul Gittins on 2024-07-31 | ||
Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
Director's details changed for Nicholas Andrew Williams on 2022-12-21 | ||
DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS | ||
DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANN PARKES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN CADDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HARTLEY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
CH01 | Director's details changed for Mrs Carol Ann Parkes on 2019-03-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REVELL PORTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HARTLEY | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-08-11 | |
TM02 | Termination of appointment of Paul Gittins on 2016-08-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JAKOB PFAUDLER | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Timothy Revell Porter on 2014-01-29 | |
CAP-SS | Solvency statement dated 29/10/13 | |
SH19 | Statement of capital on 2013-12-04 GBP 1 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mrs Carol Ann Parkes on 2013-08-10 | |
SH19 | 08/07/13 STATEMENT OF CAPITAL GBP 5000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/06/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | 27/06/2013 | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY REVELL PORTER | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS | |
AR01 | 05/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN PARKES / 19/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 28/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/06/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 27/01/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD | |
AR01 | 05/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
AP01 | DIRECTOR APPOINTED MS CAROL ANN PARKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS NIGEL CLEATOR STEAD LOGGED FORM | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 ACL AUTOLEASE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ACL AUTOLEASE HOLDINGS LIMITED are:
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. |