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ACL AUTOLEASE HOLDINGS LIMITED

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ACL AUTOLEASE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03674114

Incorporation date

25/11/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

25 Gresham Street, London, EC2V 7HNCopy
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Latest events (Record since 25/11/1998)
dot icon09/03/2026
Termination of appointment of Ryan Beattie as a secretary on 2026-03-09
View PDF (1 pages)
dot icon09/03/2026
Appointment of Mr David Dermot Hennessey as a secretary on 2026-03-09
View PDF (2 pages)
dot icon27/02/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon24/12/2025
Termination of appointment of Simon John Caddick as a director on 2025-12-22
View PDF (1 pages)
dot icon28/07/2025
Full accounts made up to 2024-12-31
View PDF (17 pages)
dot icon18/07/2025
Director's details changed for Mr Nicholas Andrew Williams on 2025-07-14
View PDF (2 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon09/09/2024
Full accounts made up to 2023-12-31
View PDF (19 pages)
dot icon16/08/2024
Appointment of Mr Ryan Beattie as a secretary on 2024-07-31
View PDF (2 pages)
dot icon09/08/2024
Termination of appointment of Paul Gittins as a secretary on 2024-07-31
View PDF (1 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon22/01/2024
Appointment of Mr Paul Gittins as a secretary on 2024-01-18
View PDF (2 pages)
dot icon09/01/2024
Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08
View PDF (1 pages)
dot icon17/08/2023
Full accounts made up to 2022-12-31
View PDF (18 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-24 with no updates
View PDF (3 pages)
dot icon20/02/2023
Director's details changed for Nicholas Andrew Williams on 2022-12-21
View PDF (2 pages)
dot icon11/11/2022
Appointment of Nicholas Andrew Williams as a director on 2022-11-09
View PDF (2 pages)
dot icon02/11/2022
Termination of appointment of Richard Andrew Jones as a director on 2022-10-28
View PDF (1 pages)
dot icon07/06/2022
Full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon06/06/2022
Confirmation statement made on 2022-06-05 with no updates
View PDF (3 pages)
dot icon28/09/2021
Statement of company's objects
View PDF (2 pages)
dot icon16/07/2021
Full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon07/06/2021
Confirmation statement made on 2021-06-05 with no updates
View PDF (3 pages)
dot icon10/08/2020
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon10/06/2020
Confirmation statement made on 2020-06-05 with no updates
View PDF (3 pages)
dot icon20/03/2020
Termination of appointment of Carol Ann Parkes as a director on 2020-03-18
View PDF (1 pages)
dot icon20/03/2020
Appointment of Mr Simon John Caddick as a director on 2020-03-18
View PDF (2 pages)
dot icon02/01/2020
Termination of appointment of Andrew John Hartley as a director on 2019-12-31
View PDF (1 pages)
dot icon05/11/2019
Secretary's details changed for Mr David Dermot Hennessey on 2019-11-04
View PDF (1 pages)
dot icon02/10/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon05/06/2019
Confirmation statement made on 2019-06-05 with updates
View PDF (3 pages)
dot icon17/04/2019
Appointment of Mr Richard Andrew Jones as a director on 2019-04-16
View PDF (2 pages)
dot icon28/03/2019
Director's details changed for Mrs Carol Ann Parkes on 2019-03-26
View PDF (2 pages)
dot icon26/10/2018
Termination of appointment of Timothy Revell Porter as a director on 2018-10-19
View PDF (1 pages)
dot icon02/10/2018
Full accounts made up to 2017-12-31
View PDF (17 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-05 with no updates
View PDF (3 pages)
dot icon11/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon08/06/2017
Confirmation statement made on 2017-06-05 with updates
View PDF (5 pages)
dot icon11/08/2016
Appointment of Mr Andrew John Hartley as a director on 2016-08-11
View PDF (2 pages)
dot icon11/08/2016
Appointment of Mr David Dermot Hennessey as a secretary on 2016-08-11
View PDF (2 pages)
dot icon11/08/2016
Termination of appointment of Paul Gittins as a secretary on 2016-08-11
View PDF (1 pages)
dot icon03/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (16 pages)
dot icon07/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon05/10/2015
Termination of appointment of Stuart James Campbell as a director on 2015-09-30
View PDF (1 pages)
dot icon11/08/2015
Termination of appointment of Jakob Pfaudler as a director on 2015-08-10
View PDF (1 pages)
dot icon11/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
View PDF (7 pages)
dot icon23/12/2014
Appointment of Dr Jakob Pfaudler as a director on 2014-12-19
View PDF (2 pages)
dot icon22/12/2014
Appointment of Mr Stuart James Campbell as a director on 2014-12-19
View PDF (2 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon18/08/2014
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
View PDF (1 pages)
dot icon10/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2014
Director's details changed for Mr. Timothy Revell Porter on 2014-01-29
View PDF (2 pages)
dot icon04/12/2013
Solvency statement dated 29/10/13
View PDF (1 pages)
dot icon04/12/2013
Statement of capital on 2013-12-04
View PDF (4 pages)
dot icon20/11/2013
Statement by directors
View PDF (2 pages)
dot icon20/11/2013
Resolutions
View PDF (1 pages)
dot icon12/08/2013
Director's details changed for Mrs Carol Ann Parkes on 2013-08-10
View PDF (2 pages)
dot icon08/07/2013
Statement of capital on 2013-07-08
View PDF (4 pages)
dot icon08/07/2013
Statement by directors
View PDF (1 pages)
dot icon08/07/2013
Solvency statement dated 27/06/13
View PDF (1 pages)
dot icon08/07/2013
Resolutions
View PDF (1 pages)
dot icon03/07/2013
Appointment of Mr. Timothy Revell Porter as a director
View PDF (2 pages)
dot icon03/07/2013
Termination of appointment of Lloyds Secretaries Limited as a secretary
View PDF (1 pages)
dot icon03/07/2013
Appointment of Mr Paul Gittins as a secretary
View PDF (2 pages)
dot icon27/06/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon17/06/2013
Termination of appointment of Richard Francis as a director
View PDF (1 pages)
dot icon12/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2013
Director's details changed for Ms Carol Ann Parkes on 2012-09-19
View PDF (2 pages)
dot icon09/10/2012
Termination of appointment of Adrian White as a director
View PDF (1 pages)
dot icon09/10/2012
Statement of company's objects
View PDF (2 pages)
dot icon09/10/2012
Resolutions
View PDF (31 pages)
dot icon05/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon13/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
View PDF (6 pages)
dot icon29/02/2012
Appointment of Lloyds Secretaries Limited as a secretary
View PDF (2 pages)
dot icon31/01/2012
Director's details changed for Mr Adrian Patrick White on 2012-01-27
View PDF (2 pages)
dot icon09/08/2011
Appointment of Mr Richard Francis as a director
View PDF (2 pages)
dot icon06/07/2011
Termination of appointment of Nigel Stead as a director
View PDF (1 pages)
dot icon24/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon12/11/2010
Termination of appointment of Timothy Blackwell as a director
View PDF (1 pages)
dot icon02/11/2010
Appointment of Ms Carol Ann Parkes as a director
View PDF (2 pages)
dot icon24/06/2010
Full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon09/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2010
Termination of appointment of Deborah Saunders as a secretary
View PDF (1 pages)
dot icon17/11/2009
Director's details changed for Mr Nigel Cleator Stead on 2009-10-01
View PDF (2 pages)
dot icon30/10/2009
Director's details changed for Mr Adrian Patrick White on 2009-10-01
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Timothy Mark Blackwell on 2009-10-01
View PDF (2 pages)
dot icon03/06/2009
Return made up to 01/06/09; full list of members
View PDF (4 pages)
dot icon20/04/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon08/09/2008
Secretary's change of particulars nigel cleator stead logged form
View PDF (2 pages)
dot icon03/06/2008
Return made up to 01/06/08; full list of members
View PDF (4 pages)
dot icon29/05/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (8 pages)
dot icon21/05/2008
Director appointed mr adrian patrick white
View PDF (1 pages)
dot icon13/05/2008
Appointment terminated director michael kilbee
View PDF (1 pages)
dot icon05/02/2008
Director's particulars changed
View PDF (2 pages)
dot icon15/10/2007
New director appointed
View PDF (1 pages)
dot icon03/10/2007
Director resigned
View PDF (1 pages)
dot icon02/08/2007
Full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon01/06/2007
Return made up to 01/06/07; full list of members
View PDF (2 pages)
dot icon30/01/2007
Director's particulars changed
View PDF (2 pages)
dot icon12/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon12/01/2007
Director's particulars changed
View PDF (2 pages)
dot icon22/12/2006
Director resigned
View PDF (1 pages)
dot icon17/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon04/07/2006
Return made up to 01/06/06; full list of members
View PDF (6 pages)
dot icon10/06/2005
Return made up to 01/06/05; full list of members
View PDF (6 pages)
dot icon08/06/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon03/03/2005
Director's particulars changed
View PDF (2 pages)
dot icon26/11/2004
Director's particulars changed
View PDF (2 pages)
dot icon05/07/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon23/06/2004
Director's particulars changed
View PDF (2 pages)
dot icon09/06/2004
Return made up to 01/06/04; full list of members
View PDF (6 pages)
dot icon26/04/2004
Director's particulars changed
View PDF (1 pages)
dot icon04/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (6 pages)
dot icon20/06/2003
Return made up to 01/06/03; full list of members
View PDF (6 pages)
dot icon20/06/2003
Location of register of members
View PDF (1 pages)
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
View PDF (1 pages)
dot icon31/01/2003
Auditor's resignation
View PDF (2 pages)
dot icon01/11/2002
Full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon16/06/2002
Return made up to 01/06/02; full list of members
View PDF (6 pages)
dot icon16/01/2002
Director's particulars changed
View PDF (1 pages)
dot icon03/11/2001
Resolutions
View PDF (0 pages)
dot icon03/11/2001
Resolutions
View PDF (0 pages)
dot icon03/11/2001
Resolutions
View PDF (1 pages)
dot icon01/11/2001
Full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon13/07/2001
Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR
View PDF (1 pages)
dot icon13/06/2001
Return made up to 01/06/01; full list of members
View PDF (6 pages)
dot icon13/06/2001
Location of register of members
View PDF (1 pages)
dot icon12/06/2001
Secretary resigned
View PDF (1 pages)
dot icon12/06/2001
New secretary appointed
View PDF (2 pages)
dot icon25/04/2001
Director's particulars changed
View PDF (2 pages)
dot icon06/02/2001
New secretary appointed
View PDF (2 pages)
dot icon06/02/2001
Secretary resigned
View PDF (1 pages)
dot icon15/01/2001
Director resigned
View PDF (1 pages)
dot icon13/12/2000
Auditor's resignation
View PDF (2 pages)
dot icon27/09/2000
Director resigned
View PDF (1 pages)
dot icon27/09/2000
Director resigned
View PDF (1 pages)
dot icon27/09/2000
Director resigned
View PDF (1 pages)
dot icon27/09/2000
Director resigned
View PDF (1 pages)
dot icon18/09/2000
New director appointed
View PDF (3 pages)
dot icon18/09/2000
New director appointed
View PDF (4 pages)
dot icon18/09/2000
Director resigned
View PDF (1 pages)
dot icon18/09/2000
New director appointed
View PDF (2 pages)
dot icon18/09/2000
New director appointed
View PDF (2 pages)
dot icon15/09/2000
Resolutions
View PDF (10 pages)
dot icon07/09/2000
Auditor's resignation
View PDF (2 pages)
dot icon16/06/2000
Return made up to 01/06/00; full list of members
View PDF (8 pages)
dot icon18/05/2000
Full accounts made up to 1999-12-31
View PDF (10 pages)
dot icon18/05/2000
Accounting reference date extended from 30/11/99 to 31/12/99
View PDF (1 pages)
dot icon28/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon27/04/2000
Director's particulars changed
View PDF (1 pages)
dot icon24/03/2000
Director resigned
View PDF (1 pages)
dot icon24/03/2000
Director resigned
View PDF (1 pages)
dot icon24/03/2000
New director appointed
View PDF (2 pages)
dot icon08/02/2000
Return made up to 25/11/99; full list of members
View PDF (9 pages)
dot icon08/02/2000
New secretary appointed
View PDF (2 pages)
dot icon01/02/2000
Director resigned
View PDF (1 pages)
dot icon29/12/1999
Director resigned
View PDF (1 pages)
dot icon29/12/1999
New director appointed
View PDF (2 pages)
dot icon08/06/1999
New director appointed
View PDF (3 pages)
dot icon08/06/1999
New director appointed
View PDF (3 pages)
dot icon08/06/1999
New director appointed
View PDF (3 pages)
dot icon08/06/1999
New director appointed
View PDF (3 pages)
dot icon08/06/1999
New director appointed
View PDF (3 pages)
dot icon22/03/1999
Ad 05/03/99--------- £ si 4999998@1=4999998 £ ic 2/5000000
View PDF (2 pages)
dot icon22/03/1999
Resolutions
View PDF (1 pages)
dot icon22/03/1999
Resolutions
View PDF (1 pages)
dot icon22/03/1999
£ nc 1000/5000000 05/03/99
View PDF (1 pages)
dot icon19/03/1999
New director appointed
View PDF (3 pages)
dot icon13/01/1999
Director resigned
View PDF (1 pages)
dot icon13/01/1999
Secretary resigned
View PDF (1 pages)
dot icon06/01/1999
Resolutions
View PDF (1 pages)
dot icon30/12/1998
Registered office changed on 30/12/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
View PDF (1 pages)
dot icon30/12/1998
New director appointed
View PDF (2 pages)
dot icon30/12/1998
New director appointed
View PDF (2 pages)
dot icon15/12/1998
Certificate of change of name
View PDF (2 pages)
dot icon10/12/1998
Certificate of change of name
View PDF (2 pages)
dot icon25/11/1998
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

ACL AUTOLEASE HOLDINGS LIMITED has not submitted financial statements

ACL AUTOLEASE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About ACL AUTOLEASE HOLDINGS LIMITED

ACL AUTOLEASE HOLDINGS LIMITED is an(a) Active company incorporated on 25/11/1998 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACL AUTOLEASE HOLDINGS LIMITED?

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ACL AUTOLEASE HOLDINGS LIMITED is currently Active. It was registered on 25/11/1998 .

Where is ACL AUTOLEASE HOLDINGS LIMITED located?

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ACL AUTOLEASE HOLDINGS LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does ACL AUTOLEASE HOLDINGS LIMITED do?

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ACL AUTOLEASE HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ACL AUTOLEASE HOLDINGS LIMITED?

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The latest filing was on 09/03/2026: Termination of appointment of Ryan Beattie as a secretary on 2026-03-09.