ALLSTAR BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02631112

Incorporation date

22/07/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1991)

23/12/2025

Cessation of Ace Fuelcards Ltd as a person with significant control on 2025-12-17

View PDF (1 pages)

23/12/2025

Notification of Abbey Euro Diesel Ltd as a person with significant control on 2025-12-17

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

15/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

26/04/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

29/02/2024

Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 2024-02-29

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (4 pages)

09/05/2023

Director's details changed for Mr Alan King on 2023-05-01

View PDF (2 pages)

09/05/2023

Director's details changed for Mr Alan King on 2023-05-01

View PDF (2 pages)

03/05/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

18/04/2023

Resolutions

View PDF (2 pages)

18/04/2023

Statement of capital on 2023-04-18

View PDF (5 pages)

04/04/2023

Statement by Directors

View PDF (2 pages)

04/04/2023

Statement by Directors

View PDF (2 pages)

04/04/2023

Solvency Statement dated 31/03/23

View PDF (2 pages)

06/02/2023

Appointment of Mr Paul Robert Holland as a director on 2023-02-03

View PDF (2 pages)

16/10/2022

Termination of appointment of Charles Richard Freund as a director on 2022-10-02

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

12/05/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

10/05/2022

Appointment of Dawn Louise Cameron as a director on 2022-05-06

View PDF (2 pages)

06/05/2022

Termination of appointment of Steven Joseph Pisciotta as a director on 2022-05-06

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

24/05/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

18/03/2021

Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS on 2021-03-18

View PDF (1 pages)

17/03/2021

Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 8UB England to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS on 2021-03-17

View PDF (1 pages)

17/03/2021

Registered office address changed from PO Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 8UB on 2021-03-17

View PDF (1 pages)

04/01/2021

Termination of appointment of Anita Kravos-Medimorec as a director on 2020-12-31

View PDF (1 pages)

14/12/2020

Notification of Ace Fuelcards Ltd as a person with significant control on 2020-11-18

View PDF (4 pages)

14/12/2020

Cessation of Fleetcor Uk Acquisition Limited as a person with significant control on 2020-11-18

View PDF (3 pages)

01/09/2020

Appointment of Mr Charles Richard Freund as a director on 2020-09-01

View PDF (2 pages)

01/09/2020

Termination of appointment of Eric Richard Dey as a director on 2020-09-01

View PDF (1 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

28/07/2020

Director's details changed for Steven Joseph Pisciotta on 2020-07-28

View PDF (2 pages)

28/07/2020

Director's details changed for Eric Richard Dey on 2020-07-28

View PDF (2 pages)

23/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

19/11/2019

Director's details changed for Mrs Anita Kravos-Medimorec on 2019-11-12

View PDF (2 pages)

19/11/2019

Director's details changed for Mr Alan King on 2019-11-12

View PDF (2 pages)

18/11/2019

Termination of appointment of Andrew Robert Blazye as a director on 2019-11-12

View PDF (1 pages)

08/10/2019

Director's details changed for Steven J Piscotta on 2019-10-08

View PDF (2 pages)

08/10/2019

Register inspection address has been changed from 64-65 Vincent Square London SW1P 2NU England to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

18/09/2019

Resolutions

View PDF (31 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

05/06/2019

Register(s) moved to registered inspection location 64-65 Vincent Square London SW1P 2NU

View PDF (1 pages)

04/06/2019

Register inspection address has been changed to 64-65 Vincent Square London SW1P 2NU

View PDF (1 pages)

01/06/2019

Appointment of Mr Andrew Robert Blazye as a director on 2019-05-30

View PDF (2 pages)

18/02/2019

Director's details changed for Mrs Anita Kravos on 2019-02-11

View PDF (2 pages)

14/02/2019

Appointment of Mrs Anita Kravos as a director on 2019-02-11

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

11/06/2018

Termination of appointment of Angus Duncan Maciver as a secretary on 2018-05-31

View PDF (1 pages)

11/06/2018

Termination of appointment of Angus Duncan Maciver as a director on 2018-05-31

View PDF (1 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

31/07/2017

Appointment of Mr Alan King as a director on 2017-07-28

View PDF (2 pages)

31/07/2017

Termination of appointment of Andrew Robert Blazye as a director on 2017-07-28

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

25/04/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

02/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

28/07/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

06/08/2015

Satisfaction of charge 026311120005 in full

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (7 pages)

16/07/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

26/02/2015

Registration of charge 026311120005, created on 2015-02-25

View PDF (4 pages)

20/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (16 pages)

20/06/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

11/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

14/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (16 pages)

07/03/2013

Termination of appointment of Vaclav Rehor as a secretary

View PDF (2 pages)

07/03/2013

Termination of appointment of Vaclav Rehor as a director

View PDF (2 pages)

07/03/2013

Appointment of Mr Angus Duncan Maciver as a director

View PDF (3 pages)

07/03/2013

Appointment of Angus Duncan Maciver as a secretary

View PDF (3 pages)

05/12/2012

Auditor's resignation

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

08/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (16 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (4 pages)

22/12/2011

Termination of appointment of Julian Brand as a secretary

View PDF (2 pages)

22/12/2011

Termination of appointment of Julian Brand as a director

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22/12/2011

Termination of appointment of Anthony Biggs as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of Philippe Noubel as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of Robert Pieczka as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of Bart Beckers as a director

View PDF (2 pages)

22/12/2011

Appointment of Vaclav Rehor as a secretary

View PDF (3 pages)

22/12/2011

Appointment of Vaclav Rehor as a director

View PDF (3 pages)

22/12/2011

Appointment of Steven J Piscotta as a director

View PDF (3 pages)

22/12/2011

Appointment of Andrew Blazye as a director

View PDF (3 pages)

22/12/2011

Appointment of Eric R Dey as a director

View PDF (3 pages)

19/12/2011

Statement of capital following an allotment of shares on 2011-12-09

View PDF (4 pages)

12/12/2011

Memorandum and Articles of Association

View PDF (7 pages)

12/12/2011

Resolutions

View PDF (2 pages)

12/12/2011

Statement of company's objects

View PDF (2 pages)

09/12/2011

Change of share class name or designation

View PDF (2 pages)

01/11/2011

Appointment of Julian Brand as a director

View PDF (3 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (17 pages)

06/06/2011

Appointment of Robert Michael Pieczka as a director

View PDF (3 pages)

26/05/2011

Director's details changed for Bart Beckers on 2011-05-18

View PDF (3 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (7 pages)

15/04/2011

Termination of appointment of Jean Torre as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Laurent Treca as a director

View PDF (2 pages)

15/04/2011

Appointment of Bart Beckers as a director

View PDF (3 pages)

15/04/2011

Appointment of Philippe Noubel as a director

View PDF (3 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

31/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (16 pages)

28/11/2009

Secretary's details changed for Julian Brand on 2009-11-11

View PDF (3 pages)

28/11/2009

Director's details changed for Anthony Mark Biggs on 2009-11-17

View PDF (3 pages)

28/11/2009

Director's details changed for Jean Marc Torre on 2009-11-17

View PDF (3 pages)

28/11/2009

Director's details changed for Laurent Michel Marie Joseph Treca on 2009-11-17

View PDF (3 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

12/08/2009

Return made up to 22/07/09; full list of members

View PDF (7 pages)

15/04/2009

Secretary's change of particulars / julian brand / 08/04/2009

View PDF (1 pages)

27/03/2009

Director's change of particulars / jean torre / 20/03/2009

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/08/2008

Return made up to 22/07/08; full list of members

View PDF (7 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/08/2007

Return made up to 22/07/07; full list of members

View PDF (7 pages)

23/02/2007

Director's particulars changed

View PDF (2 pages)

07/12/2006

Director resigned

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

16/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/08/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

17/11/2005

Certificate of change of name

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/08/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

23/08/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/03/2004

New director appointed

View PDF (3 pages)

06/03/2004

Director resigned

View PDF (1 pages)

06/01/2004

Secretary's particulars changed

View PDF (1 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

02/09/2003

Return made up to 22/07/03; full list of members

View PDF (5 pages)

11/08/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/09/2002

New director appointed

View PDF (2 pages)

28/08/2002

Return made up to 22/07/02; no change of members

View PDF (5 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New secretary appointed

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

05/10/2001

Secretary's particulars changed

View PDF (1 pages)

28/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

24/07/2001

Director resigned

View PDF (1 pages)

26/03/2001

Miscellaneous

View PDF (1 pages)

30/01/2001

Director's particulars changed

View PDF (1 pages)

26/01/2001

New director appointed

View PDF (3 pages)

16/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

18/12/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (10 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

08/02/2000

Director resigned

View PDF (1 pages)

30/12/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

09/08/1999

Return made up to 22/07/99; no change of members

View PDF (6 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (8 pages)

12/07/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (10 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

25/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Certificate of change of name

View PDF (7 pages)

26/01/1999

Registered office changed on 26/01/99 from: p h h centre windmill hill swindon SN5 6PE

View PDF (1 pages)

23/12/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

29/10/1998

Resolutions

View PDF (0 pages)

29/10/1998

Resolutions

View PDF (0 pages)

29/10/1998

Resolutions

View PDF (1 pages)

28/07/1998

Return made up to 22/07/98; full list of members

View PDF (8 pages)

27/02/1998

Memorandum and Articles of Association

View PDF (7 pages)

27/02/1998

Resolutions

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Auditor's resignation

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Registered office changed on 26/01/98 from: 1310 solihull parkway birmingham business park birmingham B37 7YB

View PDF (1 pages)

10/09/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

07/08/1997

Return made up to 22/07/97; no change of members

View PDF (10 pages)

02/04/1997

Registered office changed on 02/04/97 from: harpur house epsom square white horse business park trowbridge wiltshire BA14 0XG

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

Registered office changed on 06/02/97 from: 77 st john street london EC1M 4AN

View PDF (1 pages)

02/01/1997

New director appointed

View PDF (2 pages)

23/12/1996

Secretary resigned

View PDF (1 pages)

23/12/1996

New secretary appointed

View PDF (2 pages)

29/08/1996

Return made up to 22/07/96; no change of members

View PDF (9 pages)

06/08/1996

Director resigned

View PDF (2 pages)

06/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (3 pages)

06/08/1996

New director appointed

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (3 pages)

29/04/1996

Full group accounts made up to 1995-12-31

View PDF (14 pages)

17/08/1995

Return made up to 22/07/95; full list of members

View PDF (24 pages)

08/03/1995

Accounting reference date extended from 30/06 to 31/12

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08/03/1995

Director resigned

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28/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

02/11/1994

Full group accounts made up to 1994-06-30

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04/08/1994

Return made up to 22/07/94; no change of members

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06/04/1994

Certificate of change of name

View PDF (2 pages)

15/01/1994

Full group accounts made up to 1993-06-30

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06/12/1993

Director resigned;new director appointed

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10/08/1993

Return made up to 22/07/93; full list of members

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24/02/1993

Full group accounts made up to 1992-06-30

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02/09/1992

Return made up to 22/07/92; full list of members

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29/07/1992

Statement of affairs

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29/07/1992

Ad 30/06/92--------- £ si 299998@1

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20/07/1992

Ad 30/06/92--------- £ si 299998@1=299998 £ ic 2/300000

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17/07/1992

New director appointed

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17/07/1992

New director appointed

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17/07/1992

New director appointed

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17/07/1992

New director appointed

View PDF (0 pages)

17/07/1992

New director appointed

View PDF (0 pages)

17/07/1992

Director resigned;new director appointed

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17/07/1992

New director appointed

View PDF (0 pages)

17/07/1992

Secretary resigned;new secretary appointed

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17/07/1992

Nc inc already adjusted 30/06/92

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17/07/1992

Registered office changed on 17/07/92 from: 12 great james street london WC1N 3DR

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17/07/1992

Location of register of members

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17/07/1992

Resolutions

View PDF (0 pages)

17/07/1992

Resolutions

View PDF (0 pages)

17/07/1992

Resolutions

View PDF (11 pages)

24/03/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

18/11/1991

Certificate of change of name

View PDF (2 pages)

16/09/1991

Director resigned;new director appointed

View PDF (0 pages)

16/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/09/1991

Registered office changed on 16/09/91 from: 2 baches street london N1 6UB

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22/07/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Freund, Charles Richard	Director	31/08/2020 - 01/10/2022	27
Dey, Eric Richard	Director	12/12/2011 - 31/08/2020	24
Rehor, Vaclav	Director	12/12/2011 - 27/02/2013	14
Bismut, Philippe	Director	31/08/2002 - 21/11/2006	12
Treca, Laurent Michel Marie Joseph	Director	28/06/2006 - 31/03/2011	6

Persons with Significant Control

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Description

About ALLSTAR BUSINESS SOLUTIONS LIMITED

ALLSTAR BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 22/07/1991 with the registered office located at Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB. There are currently 3 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 ALLSTAR BUSINESS SOLUTIONS LIMITED?

ALLSTAR BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 22/07/1991 .

Where is ALLSTAR BUSINESS SOLUTIONS LIMITED located?

ALLSTAR BUSINESS SOLUTIONS LIMITED is registered at Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB.

What does ALLSTAR BUSINESS SOLUTIONS LIMITED do?

ALLSTAR BUSINESS SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLSTAR BUSINESS SOLUTIONS LIMITED?

The latest filing was on 23/12/2025: Cessation of Ace Fuelcards Ltd as a person with significant control on 2025-12-17.