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Home > England & Wales Companies > FLEETCOR UK ACQUISITION LIMITED
Company Information for

FLEETCOR UK ACQUISITION LIMITED

CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8UB,
Company Registration Number
05859403
Private Limited Company
Active

Company Overview

About Fleetcor Uk Acquisition Ltd
FLEETCOR UK ACQUISITION LIMITED was founded on 2006-06-27 and has its registered office in Swindon. The organisation's status is listed as "Active". Fleetcor Uk Acquisition 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
FLEETCOR UK ACQUISITION LIMITED
 
Legal Registered Office
CANBERRA HOUSE LYDIARD FIELDS
GREAT WESTERN WAY
SWINDON
SN5 8UB
Other companies in HG5
 
Previous Names
ALNERY NO. 2612 LIMITED06/09/2006
Filing Information
Company Number 05859403
Company ID Number 05859403
Date formed 2006-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 04:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEETCOR UK ACQUISITION LIMITED
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Company Officers of FLEETCOR UK ACQUISITION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT BLAZYE
 Director 2008-01-01
ERIC RICHARD DEY
 Director 2006-09-06
STEVEN JOSEPH PISCIOTTA
 Director 2006-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS DUNCAN MACIVER
 Company Secretary 2013-01-30 2018-05-31
ANGUS DUNCAN MACIVER
 Director 2013-01-30 2018-05-31
VACLAV REHOR
 Company Secretary 2012-03-15 2013-01-30
CHARLES RICHARD FREUND
 Director 2007-04-20 2013-01-30
VACLAV REHOR
 Director 2012-03-15 2013-01-30
ROBERT GAVIN MARSHALL
 Director 2011-12-05 2012-03-15
ANDREW BLAZYE
 Company Secretary 2011-08-15 2011-12-13
MICHAEL DAVID EARNSHAW
 Company Secretary 2010-06-07 2011-06-30
MICHAEL DAVID EARNSHAW
 Director 2010-06-07 2011-06-30
CHARLES RICHARD FREUND
 Director 2007-04-20 2011-06-30
IAN JOHN HOLT
 Company Secretary 2008-01-01 2010-06-07
IAN JOHN HOLT
 Director 2008-01-01 2010-06-07
STEVEN JOSEPH PISCIOTTA
 Company Secretary 2007-04-20 2008-01-01
CLIFFORD KEITH CARTWRIGHT
 Director 2006-11-23 2007-06-29
CLIFFORD KEITH CARTWRIGHT
 Company Secretary 2006-11-23 2007-04-20
STEVEN JOSEPH PISCIOTTA
 Company Secretary 2006-09-06 2006-11-23
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2006-06-27 2006-09-06
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2006-06-27 2006-09-06
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2006-06-27 2006-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT BLAZYE CORDWOOD LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
ANDREW ROBERT BLAZYE UNIVERSE GROUP LIMITED Director 2015-05-06 CURRENT 1991-08-21 Active
ANDREW ROBERT BLAZYE FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED Director 2015-04-28 CURRENT 2007-04-26 Active
ANDREW ROBERT BLAZYE MASTERNAUT TOPCO LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-10-06
ANDREW ROBERT BLAZYE QUADRUM INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2007-09-04 Dissolved 2016-06-17
ANDREW ROBERT BLAZYE QUADRUM SERVICES B LIMITED Director 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
ANDREW ROBERT BLAZYE QUADRUM SERVICES A LIMITED Director 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
ANDREW ROBERT BLAZYE QUADRUM INVESTMENTS HOLDINGS LIMITED Director 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
ANDREW ROBERT BLAZYE YOUR CAR LIMITED Director 2013-10-11 CURRENT 2008-02-11 Active - Proposal to Strike off
ANDREW ROBERT BLAZYE CORPAY ONE UK LIMITED Director 2013-10-11 CURRENT 1996-01-02 Active
ANDREW ROBERT BLAZYE FLEETCOR FUEL CARDS EUROPE LIMITED Director 2009-08-12 CURRENT 1986-11-11 Active
ANDREW ROBERT BLAZYE ABBEY EURO DIESEL LTD Director 2008-03-31 CURRENT 2007-08-02 Active
ANDREW ROBERT BLAZYE FUELCARD SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
ANDREW ROBERT BLAZYE FUEL SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
ANDREW ROBERT BLAZYE ABBEY FUELCARDS LTD Director 2008-03-31 CURRENT 2001-02-15 Liquidation
ANDREW ROBERT BLAZYE ACE FUELCARDS LTD Director 2008-03-31 CURRENT 2006-10-02 Active
ANDREW ROBERT BLAZYE PETROL SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
ANDREW ROBERT BLAZYE ABBEY GROUP (OXON) LIMITED Director 2008-03-31 CURRENT 1990-08-07 Liquidation
ANDREW ROBERT BLAZYE DIESEL SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
ANDREW ROBERT BLAZYE FAMBO UK LIMITED Director 2008-01-01 CURRENT 2005-02-23 Liquidation
ANDREW ROBERT BLAZYE CROFT PETROLEUM LIMITED Director 2008-01-01 CURRENT 1982-07-20 Liquidation
ANDREW ROBERT BLAZYE CROFT FUELS LIMITED Director 2008-01-01 CURRENT 1983-02-15 Liquidation
ANDREW ROBERT BLAZYE CROFT HOLDINGS LIMITED Director 2008-01-01 CURRENT 1989-05-25 Liquidation
ANDREW ROBERT BLAZYE FUELVEND LIMITED Director 2008-01-01 CURRENT 1985-05-17 Liquidation
ANDREW ROBERT BLAZYE FLEETCOR EUROPE LIMITED Director 2008-01-01 CURRENT 1997-03-21 Active
ANDREW ROBERT BLAZYE PETRO VEND (EUROPE) LIMITED Director 2008-01-01 CURRENT 1998-04-23 Active - Proposal to Strike off
ANDREW ROBERT BLAZYE CH JONES (KEYGAS) LIMITED Director 2008-01-01 CURRENT 2003-03-06 Liquidation
ERIC RICHARD DEY QUADRUM INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2007-09-04 Dissolved 2016-06-17
ERIC RICHARD DEY QUADRUM SERVICES B LIMITED Director 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
ERIC RICHARD DEY QUADRUM SERVICES A LIMITED Director 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
ERIC RICHARD DEY QUADRUM INVESTMENTS HOLDINGS LIMITED Director 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
ERIC RICHARD DEY QUADRUM INVESTMENTS GROUP LIMITED Director 2013-10-11 CURRENT 2009-03-27 Active
ERIC RICHARD DEY YOUR CAR LIMITED Director 2013-10-11 CURRENT 2008-02-11 Active - Proposal to Strike off
ERIC RICHARD DEY CORPAY ONE UK LIMITED Director 2013-10-11 CURRENT 1996-01-02 Active
ERIC RICHARD DEY EPYX LIMITED Director 2013-10-11 CURRENT 2000-10-11 Active
ERIC RICHARD DEY ALLSTAR BUSINESS SOLUTIONS LIMITED Director 2011-12-13 CURRENT 1991-07-22 Active
ERIC RICHARD DEY FLEETCOR FUEL CARDS EUROPE LIMITED Director 2009-08-12 CURRENT 1986-11-11 Active
ERIC RICHARD DEY ABBEY EURO DIESEL LTD Director 2008-03-31 CURRENT 2007-08-02 Active
ERIC RICHARD DEY FUELCARD SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
ERIC RICHARD DEY FUEL SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
ERIC RICHARD DEY ABBEY FUELCARDS LTD Director 2008-03-31 CURRENT 2001-02-15 Liquidation
ERIC RICHARD DEY ACE FUELCARDS LTD Director 2008-03-31 CURRENT 2006-10-02 Active
ERIC RICHARD DEY PETROL SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
ERIC RICHARD DEY ABBEY GROUP (OXON) LIMITED Director 2008-03-31 CURRENT 1990-08-07 Liquidation
ERIC RICHARD DEY DIESEL SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
ERIC RICHARD DEY FAMBO UK LIMITED Director 2007-04-30 CURRENT 2005-02-23 Liquidation
ERIC RICHARD DEY THE FUELCARD COMPANY UK LIMITED Director 2007-04-30 CURRENT 2006-09-18 Active
ERIC RICHARD DEY CROFT PETROLEUM LIMITED Director 2007-04-20 CURRENT 1982-07-20 Liquidation
ERIC RICHARD DEY CROFT FUELS LIMITED Director 2007-04-20 CURRENT 1983-02-15 Liquidation
ERIC RICHARD DEY CROFT HOLDINGS LIMITED Director 2007-04-20 CURRENT 1989-05-25 Liquidation
ERIC RICHARD DEY FUELVEND LIMITED Director 2007-04-20 CURRENT 1985-05-17 Liquidation
ERIC RICHARD DEY PETRO VEND (EUROPE) LIMITED Director 2007-04-20 CURRENT 1998-04-23 Active - Proposal to Strike off
ERIC RICHARD DEY CH JONES (KEYGAS) LIMITED Director 2007-04-20 CURRENT 2003-03-06 Liquidation
ERIC RICHARD DEY C H JONES LIMITED Director 2007-04-20 CURRENT 1935-10-09 Active
ERIC RICHARD DEY FLEETCOR EUROPE LIMITED Director 2006-09-07 CURRENT 1997-03-21 Active
STEVEN JOSEPH PISCIOTTA QUADRUM INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2007-09-04 Dissolved 2016-06-17
STEVEN JOSEPH PISCIOTTA QUADRUM SERVICES B LIMITED Director 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
STEVEN JOSEPH PISCIOTTA QUADRUM SERVICES A LIMITED Director 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
STEVEN JOSEPH PISCIOTTA QUADRUM INVESTMENTS HOLDINGS LIMITED Director 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
STEVEN JOSEPH PISCIOTTA QUADRUM INVESTMENTS GROUP LIMITED Director 2013-10-11 CURRENT 2009-03-27 Active
STEVEN JOSEPH PISCIOTTA YOUR CAR LIMITED Director 2013-10-11 CURRENT 2008-02-11 Active - Proposal to Strike off
STEVEN JOSEPH PISCIOTTA CORPAY ONE UK LIMITED Director 2013-10-11 CURRENT 1996-01-02 Active
STEVEN JOSEPH PISCIOTTA EPYX LIMITED Director 2013-10-11 CURRENT 2000-10-11 Active
STEVEN JOSEPH PISCIOTTA FUELCARDS UK LIMITED Director 2013-01-30 CURRENT 2007-04-26 Active
STEVEN JOSEPH PISCIOTTA FLEETCOR FUEL CARDS EUROPE LIMITED Director 2009-08-12 CURRENT 1986-11-11 Active
STEVEN JOSEPH PISCIOTTA ABBEY EURO DIESEL LTD Director 2008-03-31 CURRENT 2007-08-02 Active
STEVEN JOSEPH PISCIOTTA FUELCARD SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
STEVEN JOSEPH PISCIOTTA FUEL SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
STEVEN JOSEPH PISCIOTTA ABBEY FUELCARDS LTD Director 2008-03-31 CURRENT 2001-02-15 Liquidation
STEVEN JOSEPH PISCIOTTA ACE FUELCARDS LTD Director 2008-03-31 CURRENT 2006-10-02 Active
STEVEN JOSEPH PISCIOTTA PETROL SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
STEVEN JOSEPH PISCIOTTA ABBEY GROUP (OXON) LIMITED Director 2008-03-31 CURRENT 1990-08-07 Liquidation
STEVEN JOSEPH PISCIOTTA DIESEL SUPERMARKET LIMITED Director 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
STEVEN JOSEPH PISCIOTTA FAMBO UK LIMITED Director 2007-04-30 CURRENT 2005-02-23 Liquidation
STEVEN JOSEPH PISCIOTTA THE FUELCARD COMPANY UK LIMITED Director 2007-04-30 CURRENT 2006-09-18 Active
STEVEN JOSEPH PISCIOTTA CROFT PETROLEUM LIMITED Director 2007-04-20 CURRENT 1982-07-20 Liquidation
STEVEN JOSEPH PISCIOTTA CROFT FUELS LIMITED Director 2007-04-20 CURRENT 1983-02-15 Liquidation
STEVEN JOSEPH PISCIOTTA CROFT HOLDINGS LIMITED Director 2007-04-20 CURRENT 1989-05-25 Liquidation
STEVEN JOSEPH PISCIOTTA FUELVEND LIMITED Director 2007-04-20 CURRENT 1985-05-17 Liquidation
STEVEN JOSEPH PISCIOTTA PETRO VEND (EUROPE) LIMITED Director 2007-04-20 CURRENT 1998-04-23 Active - Proposal to Strike off
STEVEN JOSEPH PISCIOTTA CH JONES (KEYGAS) LIMITED Director 2007-04-20 CURRENT 2003-03-06 Liquidation
STEVEN JOSEPH PISCIOTTA C H JONES LIMITED Director 2007-04-20 CURRENT 1935-10-09 Active
STEVEN JOSEPH PISCIOTTA FLEETCOR EUROPE LIMITED Director 2006-09-07 CURRENT 1997-03-21 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM PO Box 1463, Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England
2024-02-02DIRECTOR APPOINTED MR ALAN KING
2024-02-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE GROOT
2024-01-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD FREUND
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD FREUND
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-02-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANITA KRAVOS-MEDIMOREC
2020-12-24SH0109/12/20 STATEMENT OF CAPITAL GBP 93
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH PISCIOTTA
2020-09-01AP01DIRECTOR APPOINTED MR CHARLES RICHARD FREUND
2020-09-01CH01Director's details changed for Mr. Steven Joseph Pisciotta on 2020-09-01
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC RICHARD DEY
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-11-25CH01Director's details changed for Mr Michael De Groot on 2019-11-12
2019-11-25AP01DIRECTOR APPOINTED MR MICHAEL DE GROOT
2019-11-19CH01Director's details changed for Mrs Anita Kravos-Medimorec on 2019-11-12
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BLAZYE
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-08AD03Registers moved to registered inspection location of C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
2019-10-08AD02Register inspection address changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
2019-09-17CC04Statement of company's objects
2019-09-17RES01ADOPT ARTICLES 17/09/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-05-08PSC05Change of details for Fleetcor Luxembourg Holding 2 S.A.R.L as a person with significant control on 2018-12-01
2019-02-18CH01Director's details changed for Mrs Anita Kravos on 2019-02-11
2019-02-14AP01DIRECTOR APPOINTED MRS ANITA KRAVOS
2018-12-20SH20Statement by Directors
2018-12-20SH19Statement of capital on 2018-12-20 GBP 91
2018-12-20CAP-SSSolvency Statement dated 19/12/18
2018-12-20RES13Resolutions passed:
  • Reduction of share premium 19/12/2018
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS DUNCAN MACIVER
2018-06-11TM02Termination of appointment of Angus Duncan Maciver on 2018-05-31
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 91
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 91
2016-06-06AR0103/06/16 ANNUAL RETURN FULL LIST
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 91
2016-01-12SH0131/12/15 STATEMENT OF CAPITAL GBP 91
2016-01-12RES10Resolutions passed:
  • Resolution of allotment of securities
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0103/06/15 ANNUAL RETURN FULL LIST
2015-04-15CH01Director's details changed for Mr Andrew Robert Blazye on 2011-04-01
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0103/06/14 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0103/06/13 FULL LIST
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DUNCAN MACIVER / 31/01/2013
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR VACLAV REHOR
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FREUND
2013-02-01TM02APPOINTMENT TERMINATED, SECRETARY VACLAV REHOR
2013-02-01AP03SECRETARY APPOINTED MR ANGUS DUNCAN MACIVER
2013-02-01AP01DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07AR0103/06/12 FULL LIST
2012-03-15AP03SECRETARY APPOINTED MR VACLAV REHOR
2012-03-15AP01DIRECTOR APPOINTED MR VACLAV REHOR
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BLAZYE
2011-12-06AP01DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLAZYE / 15/08/2011
2011-08-16AP03SECRETARY APPOINTED MR ANDREW BLAZYE
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARNSHAW
2011-07-14AP01DIRECTOR APPOINTED MR CHARLES RICHARD FREUND
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FREUND
2011-07-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL EARNSHAW
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-03AR0103/06/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14AP03SECRETARY APPOINTED MR MICHAEL DAVID EARNSHAW
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY IAN HOLT
2010-09-14AP01DIRECTOR APPOINTED MR MICHAEL DAVID EARNSHAW
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOLT
2010-06-04AR0103/06/10 FULL LIST
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM C/O CH JONES HOLDINGS LIMITED PREMIER BUSINESS PARK QUEEN STREET, WALSALL WEST MIDLANDSWS2 9PB
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-07-03363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bSECRETARY RESIGNED
2007-12-12RES13CREDIT AGREEMENT 26/04/07
2007-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-16288bDIRECTOR RESIGNED
2007-07-27363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: PREMIER BUSINESS PARK QUEEN STREET WALSALL WEST MIDLANDS WS2 9PB
2007-07-04225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02288aNEW SECRETARY APPOINTED
2007-05-02288bSECRETARY RESIGNED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-02-07225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 25 CANNON STREET LONDON EC4M 5SE
2006-11-30288bSECRETARY RESIGNED
2006-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2006-09-27288bDIRECTOR RESIGNED
2006-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FLEETCOR UK ACQUISITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FLEETCOR UK ACQUISITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-30 Satisfied J P MORGAN CHASE BANK,N.A AS TRUSTEE
Intangible Assets
Patents
We have not found any records of FLEETCOR UK ACQUISITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEETCOR UK ACQUISITION LIMITED
Trademarks
We have not found any records of FLEETCOR UK ACQUISITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEETCOR UK ACQUISITION 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.

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BABCOCK DYNCORP LIMITED £ 99,062,567
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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FLEETCOR UK ACQUISITION 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 FLEETCOR UK ACQUISITION 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 FLEETCOR UK ACQUISITION LIMITED any grants or awards.
Ownership
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