ARVAL UK LEASING SERVICES LIMITED

Key Data

Status

Active

Company No.

01171155

Incorporation date

22/05/1974

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 22/05/1974)

19/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

07/01/2025

Appointment of Mr Peter Robert Sapsed as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Frank Luc Fritz De Visscher as a director on 2024-12-31

View PDF (1 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

16/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

15/05/2024

Termination of appointment of Susan Jean Bridgman as a secretary on 2024-05-15

View PDF (1 pages)

15/05/2024

Appointment of Mrs Lisa Shannon Wiltshire as a secretary on 2024-05-15

View PDF (2 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

04/07/2023

Termination of appointment of Joel Thomas Lund as a director on 2023-06-30

View PDF (1 pages)

23/05/2023

Appointment of Ms Corrine Barton as a director on 2023-05-16

View PDF (2 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

16/06/2022

Appointment of Mrs Susan Jean Bridgman as a secretary on 2022-06-16

View PDF (2 pages)

16/06/2022

Termination of appointment of Amanda Jane Parshall as a secretary on 2022-06-16

View PDF (1 pages)

25/04/2022

Appointment of Mr Joel Thomas Lund as a director on 2022-04-14

View PDF (2 pages)

11/03/2022

Termination of appointment of Paul Lawrence Hyne as a director on 2022-03-04

View PDF (1 pages)

28/01/2022

Memorandum and Articles of Association

View PDF (24 pages)

27/01/2022

Resolutions

View PDF (1 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

16/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

11/03/2021

Appointment of Mrs Lakshmi Krishna Moorthy as a director on 2021-03-01

View PDF (2 pages)

09/03/2021

Termination of appointment of Antonio Miguel Vieira Galvao Cabaça as a director on 2021-03-01

View PDF (1 pages)

12/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

29/04/2020

Director's details changed for Mr Paul Lawrence Hyne on 2020-04-29

View PDF (2 pages)

15/01/2020

Director's details changed for Mr Frank Luc Fritz De Visscher on 2020-01-15

View PDF (2 pages)

14/01/2020

Appointment of Mr Frank Luc Fritz De Visscher as a director on 2020-01-01

View PDF (2 pages)

12/12/2019

Termination of appointment of Bart Beckers as a director on 2019-12-12

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

18/12/2018

Termination of appointment of Paul Lawrence Hyne as a secretary on 2018-12-13

View PDF (1 pages)

18/12/2018

Appointment of Mrs Amanda Jane Parshall as a secretary on 2018-12-13

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

08/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

22/02/2018

Appointment of Mr Bart Beckers as a director on 2018-02-19

View PDF (2 pages)

22/02/2018

Termination of appointment of Phillippe Noubel as a director on 2018-02-19

View PDF (1 pages)

22/02/2018

Appointment of Mr Paul Lawrence Hyne as a secretary on 2018-02-19

View PDF (2 pages)

22/02/2018

Termination of appointment of Katherine Jane Hutt as a secretary on 2018-02-19

View PDF (1 pages)

04/12/2017

Appointment of Mr Antonio Miguel Vieira Galvao Cabaça as a director on 2017-11-30

View PDF (2 pages)

04/12/2017

Termination of appointment of Benoit Claude Dilly as a director on 2017-11-30

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

20/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

25/05/2017

Appointment of Mr Paul Lawrence Hyne as a director on 2017-05-23

View PDF (2 pages)

25/05/2017

Termination of appointment of Mark Anthony Biggs as a director on 2017-05-23

View PDF (1 pages)

02/02/2017

Termination of appointment of Gary Francis Paul Killeen as a director on 2017-01-26

View PDF (1 pages)

12/12/2016

Termination of appointment of Steven John Huddart as a director on 2016-12-09

View PDF (1 pages)

08/11/2016

Registered office address changed from Dovecote House Old Hall Road Sale Cheshire M33 2GS England to Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE on 2016-11-08

View PDF (2 pages)

08/11/2016

Termination of appointment of Rebecca Jane Shepherd as a director on 2016-10-19

View PDF (2 pages)

28/10/2016

Certificate of change of name

View PDF (3 pages)

28/10/2016

Change of name notice

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

18/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

04/05/2016

Register(s) moved to registered inspection location Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE

View PDF (2 pages)

29/04/2016

Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE

View PDF (2 pages)

22/02/2016

Registered office address changed from Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE England to Dovecote House Old Hall Road Sale Cheshire M33 2GS on 2016-02-22

View PDF (1 pages)

17/02/2016

Registered office address changed from Dovecote House Old Hall Road Sale, Cheshire England M33 2GS to Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 2016-02-17

View PDF (1 pages)

21/12/2015

Resignation of an auditor

View PDF (2 pages)

21/12/2015

Auditor's resignation

View PDF (2 pages)

14/12/2015

Auditor's resignation

View PDF (1 pages)

30/11/2015

Register(s) moved to registered office address Dovecote House Old Hall Road Sale, Cheshire England M33 2GS

View PDF (2 pages)

24/11/2015

Appointment of Mr Mark Anthony Biggs as a director on 2015-11-02

View PDF (2 pages)

20/11/2015

Appointment of Katherine Jane Hutt as a secretary on 2015-11-02

View PDF (3 pages)

20/11/2015

Termination of appointment of Paul Robert Johnson as a secretary on 2015-11-02

View PDF (2 pages)

20/11/2015

Appointment of Monsieur Benoit Claude Dilly as a director on 2015-11-02

View PDF (3 pages)

20/11/2015

Appointment of Phillippe Noubel as a director on 2015-11-02

View PDF (3 pages)

27/10/2015

Termination of appointment of Ann French as a secretary on 2015-10-23

View PDF (1 pages)

27/10/2015

Termination of appointment of Zahra Peermohamed as a secretary on 2015-10-23

View PDF (1 pages)

19/10/2015

Statement by Directors

View PDF (1 pages)

19/10/2015

Statement of capital on 2015-10-19

View PDF (4 pages)

19/10/2015

Solvency Statement dated 15/10/15

View PDF (1 pages)

19/10/2015

Resolutions

View PDF (2 pages)

18/08/2015

Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (6 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

02/03/2015

Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ

View PDF (1 pages)

21/01/2015

Auditor's resignation

View PDF (3 pages)

09/12/2014

Auditor's resignation

View PDF (3 pages)

26/11/2014

Termination of appointment of Courtenay Abbott as a secretary on 2014-11-21

View PDF (1 pages)

26/11/2014

Appointment of Miss Zahra Peermohamed as a secretary on 2014-11-21

View PDF (2 pages)

07/10/2014

Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 2014-09-30

View PDF (1 pages)

07/10/2014

Termination of appointment of Darren Mark Millard as a director on 2014-09-30

View PDF (1 pages)

06/10/2014

Appointment of Mr Steven John Huddart as a director on 2014-09-30

View PDF (2 pages)

06/10/2014

Appointment of Mrs Rebecca Jane Shepherd as a director on 2014-09-30

View PDF (2 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

26/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

12/05/2014

Registered office address changed from Old Hall Road Sale Cheshire M33 2GZ on 2014-05-12

View PDF (1 pages)

28/08/2013

Secretary's details changed for Paul Robert Johnson on 2013-08-27

View PDF (1 pages)

27/08/2013

Director's details changed for Gary Francis Paul Killeen on 2013-08-27

View PDF (2 pages)

27/08/2013

Director's details changed for Darren Mark Millard on 2013-08-27

View PDF (2 pages)

27/08/2013

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2013-08-27

View PDF (2 pages)

08/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (7 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

19/03/2013

Termination of appointment of John Jenkins as a director

View PDF (1 pages)

03/10/2012

Appointment of Courtenay Abbott as a secretary

View PDF (1 pages)

07/09/2012

Termination of appointment of Alicia Essex as a secretary

View PDF (1 pages)

01/08/2012

Secretary's details changed for Ann French on 2012-08-01

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (8 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

11/06/2012

Secretary's details changed for Alicia Essex on 2012-05-28

View PDF (1 pages)

08/10/2011

Termination of appointment of William Mcgibbon as a director

View PDF (1 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

11/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (9 pages)

08/07/2011

Appointment of Ann French as a secretary

View PDF (2 pages)

08/06/2011

Appointment of Gary Francis Paul Killeen as a director

View PDF (2 pages)

25/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

24/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

View PDF (2 pages)

23/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (7 pages)

08/03/2010

Secretary's details changed for Paul Robert Johnson on 2010-01-01

View PDF (1 pages)

04/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

17/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (2 pages)

12/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

View PDF (2 pages)

12/02/2010

Appointment of Darren Mark Millard as a director

View PDF (2 pages)

11/01/2010

Resolutions

View PDF (10 pages)

18/08/2009

Director's change of particulars / william mcgibbon / 15/08/2009

View PDF (1 pages)

03/08/2009

Secretary's change of particulars / alicia essex / 16/07/2009

View PDF (1 pages)

13/07/2009

Director's change of particulars / hugh fitzpatrick / 13/07/2009

View PDF (1 pages)

10/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

09/07/2009

Appointment terminated director paul lomas

View PDF (1 pages)

07/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

06/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

04/07/2009

Appointment terminated director richard green

View PDF (1 pages)

04/07/2009

Appointment terminated director david rendell

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

08/04/2009

Full accounts made up to 2007-12-31

View PDF (27 pages)

19/08/2008

Director's change of particulars / william mcgibbon / 01/08/2008

View PDF (1 pages)

16/07/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

16/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

10/07/2008

Appointment terminated director massimo villamultedo

View PDF (1 pages)

03/06/2008

Director appointed paul lomas

View PDF (1 pages)

02/06/2008

Director appointed david richard rendell

View PDF (1 pages)

02/06/2008

Appointment terminated director andrew marsden

View PDF (1 pages)

02/06/2008

Appointment terminated director mary mcnamara

View PDF (1 pages)

15/04/2008

Appointment terminated director paul duff

View PDF (1 pages)

26/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Location of debenture register

View PDF (1 pages)

26/07/2007

Location of register of members

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

08/06/2007

New director appointed

View PDF (4 pages)

06/06/2007

New director appointed

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

10/12/2004

Certificate of change of name

View PDF (2 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

22/09/2004

New director appointed

View PDF (4 pages)

16/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

26/03/2004

Secretary resigned

View PDF (1 pages)

26/03/2004

New secretary appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (1 pages)

26/03/2004

New director appointed

View PDF (1 pages)

27/01/2004

Location of register of members

View PDF (1 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

22/12/2003

Secretary's particulars changed

View PDF (1 pages)

19/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (3 pages)

22/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (3 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

04/12/2002

New director appointed

View PDF (3 pages)

26/11/2002

New director appointed

View PDF (3 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

Director resigned

View PDF (1 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/07/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

18/12/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

17/05/2001

Secretary's particulars changed

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (3 pages)

13/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

24/07/2000

Return made up to 21/06/00; full list of members

View PDF (9 pages)

08/02/2000

New director appointed

View PDF (3 pages)

21/01/2000

Return made up to 21/06/99; full list of members; amend

View PDF (8 pages)

09/12/1999

Director resigned

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

13/09/1999

New director appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

09/07/1999

Registered office changed on 09/07/99 from: central park ohio avenue salford quays manchester M5 2GT

View PDF (1 pages)

30/06/1999

Return made up to 21/06/99; full list of members

View PDF (8 pages)

30/06/1999

Location of register of members

View PDF (1 pages)

30/06/1999

Location of debenture register

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Director's particulars changed

View PDF (1 pages)

07/12/1998

Director resigned

View PDF (1 pages)

16/11/1998

Return made up to 21/06/98; full list of members

View PDF (3 pages)

03/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

18/02/1998

New director appointed

View PDF (2 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

14/08/1997

New director appointed

View PDF (2 pages)

06/07/1997

Return made up to 21/06/97; full list of members

View PDF (7 pages)

06/07/1997

Location of register of members address changed

View PDF (0 pages)

06/07/1997

Location of debenture register address changed

View PDF (0 pages)

06/07/1997

Director's particulars changed

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Director resigned

View PDF (1 pages)

06/01/1997

Auditor's resignation

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

28/10/1996

New director appointed

View PDF (3 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

06/09/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

24/07/1996

Return made up to 21/06/96; full list of members

View PDF (9 pages)

25/02/1996

Secretary resigned

View PDF (2 pages)

25/02/1996

New secretary appointed

View PDF (2 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

19/07/1995

Return made up to 21/06/95; no change of members

View PDF (8 pages)

17/03/1995

Director resigned

View PDF (2 pages)

17/03/1995

New director appointed

View PDF (2 pages)

17/03/1995

New director appointed

View PDF (2 pages)

17/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (179 pages)

04/10/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

27/06/1994

Return made up to 21/06/94; full list of members

View PDF (0 pages)

13/10/1993

Memorandum and Articles of Association

View PDF (8 pages)

12/10/1993

Full accounts made up to 1992-12-31

View PDF (18 pages)

28/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1993

Location of register of members

View PDF (0 pages)

10/09/1993

353

View PDF (1 pages)

22/07/1993

Return made up to 21/06/93; change of members

View PDF (6 pages)

02/07/1993

Memorandum and Articles of Association

View PDF (8 pages)

25/06/1993

Certificate of change of name

View PDF (2 pages)

08/03/1993

Memorandum and Articles of Association

View PDF (8 pages)

17/02/1993

Certificate of change of name

View PDF (2 pages)

04/09/1992

Ad 07/08/92--------- £ si 120502347@1=120502347 £ ic 5036797/125539144

View PDF (2 pages)

04/09/1992

£ nc 5100000/125602347 07/08/92

View PDF (1 pages)

04/09/1992

Memorandum and Articles of Association

View PDF (8 pages)

04/09/1992

Resolutions

View PDF (1 pages)

28/08/1992

New secretary appointed

View PDF (0 pages)

28/08/1992

Accounting reference date shortened from 28/02 to 31/12

View PDF (0 pages)

28/08/1992

New director appointed

View PDF (0 pages)

28/08/1992

New director appointed

View PDF (0 pages)

28/08/1992

Secretary resigned

View PDF (0 pages)

28/08/1992

Director resigned

View PDF (0 pages)

28/08/1992

Director resigned

View PDF (0 pages)

20/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/08/1992

Certificate of change of name

View PDF (2 pages)

14/07/1992

Return made up to 21/06/92; full list of members

View PDF (7 pages)

26/06/1992

Full accounts made up to 1992-02-29

View PDF (11 pages)

28/05/1992

Director's particulars changed

View PDF (0 pages)

26/11/1991

Ad 18/11/91--------- £ si 4936697@1=4936697 £ ic 100100/5036797

View PDF (2 pages)

26/11/1991

Resolutions

View PDF (1 pages)

26/11/1991

Resolutions

View PDF (0 pages)

26/11/1991

£ nc 100100/5100000 18/11/91

View PDF (1 pages)

12/08/1991

Full accounts made up to 1991-02-28

View PDF (9 pages)

29/06/1991

Return made up to 21/06/91; full list of members

View PDF (0 pages)

23/04/1991

Full accounts made up to 1990-02-28

View PDF (10 pages)

19/10/1990

Resolutions

View PDF (0 pages)

19/10/1990

Resolutions

View PDF (2 pages)

15/10/1990

Declaration of assistance for shares acquisition

View PDF (3 pages)

15/10/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

15/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1990

Resolutions

View PDF (2 pages)

09/08/1990

Resolutions

View PDF (2 pages)

09/08/1990

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/08/1990

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/08/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

09/08/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

09/08/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

09/08/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

09/08/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

09/07/1990

Full group accounts made up to 1989-02-28

View PDF (9 pages)

22/06/1990

Return made up to 21/06/90; full list of members

View PDF (6 pages)

17/01/1990

Full accounts made up to 1988-07-31

View PDF (9 pages)

17/10/1989

Director resigned

View PDF (0 pages)

22/09/1989

Director resigned

View PDF (0 pages)

18/09/1989

Director's particulars changed

View PDF (0 pages)

18/09/1989

Director's particulars changed

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08/09/1989

New director appointed

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25/07/1989

Director resigned

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17/07/1989

Director resigned

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11/07/1989

New director appointed

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08/06/1989

Registered office changed on 08/06/89 from: 146/148 tong street bradford west yorkshire

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16/05/1989

Return made up to 03/04/89; full list of members

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12/05/1989

Director's particulars changed

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03/04/1989

Full accounts made up to 1987-07-31

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03/03/1989

Certificate of change of name

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03/03/1989

Certificate of change of name

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12/01/1989

Accounting reference date shortened from 31/07 to 28/02

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06/01/1989

Secretary's particulars changed

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26/10/1988

Director's particulars changed

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26/10/1988

Secretary resigned;new secretary appointed

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26/10/1988

Director resigned;new director appointed

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17/10/1988

Resolutions

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13/10/1988

Certificate of change of name

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13/10/1988

Certificate of change of name

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04/05/1988

Return made up to 16/01/86; full list of members

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04/05/1988

Return made up to 16/01/88; full list of members

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04/05/1988

Return made up to 16/01/87; full list of members

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18/06/1987

Registered office changed on 18/06/87 from: abbey house 74 moseley street manchester M2 3EH

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18/06/1987

Secretary resigned;new secretary appointed;director resigned

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18/06/1987

Director resigned;new director appointed

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24/04/1987

Resolutions

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26/02/1987

Return made up to 18/01/85; full list of members

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02/02/1987

Group of companies' accounts made up to 1985-07-31

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02/02/1987

Group of companies' accounts made up to 1986-07-31

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02/02/1987

Group of companies' accounts made up to 1984-07-31

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01/01/1987

A selection of documents registered before 1 January 1987

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13/02/1985

Accounts made up to 1983-07-31

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13/11/1984

Accounts made up to 1982-07-31

View PDF (14 pages)

12/11/1984

Accounts made up to 1981-07-31

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13/11/1982

Accounts made up to 1980-07-31

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12/11/1982

Accounts made up to 1978-07-31

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08/05/1980

Accounts made up to 1978-07-31

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09/02/1979

Accounts made up to 1977-07-31

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13/06/1977

Accounts made up to 1976-07-31

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30/06/1976

Accounts made up to 1975-07-31

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22/05/1974

Incorporation

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22/05/1974

Miscellaneous

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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

15/07/2026

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

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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
Taylor, Steven Michael	Director	25/01/2000 - 17/02/2003	125
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	31/10/2002 - 22/01/2004	240
A G SECRETARIAL LIMITED	Corporate Secretary	20/01/2004 - 30/04/2007	1337
Taylor, Timothy John	Director	10/03/1995 - 25/11/1998	13
Rendell, David Richard	Director	10/12/2007 - 19/06/2009	102

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARVAL UK LEASING SERVICES LIMITED

ARVAL UK LEASING SERVICES LIMITED is an(a) Active company incorporated on 22/05/1974 with the registered office located at Whitehill House, Windmill Hill, Swindon, Wiltshire SN5 6PE. There are currently 4 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 ARVAL UK LEASING SERVICES LIMITED?

ARVAL UK LEASING SERVICES LIMITED is currently Active. It was registered on 22/05/1974 .

Where is ARVAL UK LEASING SERVICES LIMITED located?

ARVAL UK LEASING SERVICES LIMITED is registered at Whitehill House, Windmill Hill, Swindon, Wiltshire SN5 6PE.

What does ARVAL UK LEASING SERVICES LIMITED do?

ARVAL UK LEASING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARVAL UK LEASING SERVICES LIMITED?

The latest filing was on 19/08/2025: Full accounts made up to 2024-12-31.