AS24 FUEL CARD LTD

Key Data

Status

Active

Company No.

01895419

Incorporation date

14/03/1985

Size

Full

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1985)

18/12/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

11/11/2025

Resolutions

View PDF (1 pages)

11/11/2025

Memorandum and Articles of Association

View PDF (35 pages)

11/11/2025

Statement of capital following an allotment of shares on 2025-11-04

View PDF (4 pages)

15/10/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (4 pages)

13/10/2025

Termination of appointment of Sandrine Saboureau as a director on 2025-09-01

View PDF (1 pages)

13/10/2025

Appointment of Nicolas Moragues-Ripoll as a director on 2025-09-01

View PDF (2 pages)

17/07/2025

Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Gnr8 49 Clarendon Road Watford WD17 1HP on 2025-07-17

View PDF (1 pages)

24/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

08/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

20/10/2023

Change of details for Total Sa as a person with significant control on 2021-05-28

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

05/09/2023

Termination of appointment of Guillaume Marc Galtier as a director on 2023-09-01

View PDF (1 pages)

05/09/2023

Appointment of Ms Sandrine Saboureau as a director on 2023-09-01

View PDF (2 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

08/01/2023

Appointment of Mr Matthieu Marc Alexandre as a director on 2022-12-08

View PDF (2 pages)

08/01/2023

Termination of appointment of Roland Maxime Saunion as a secretary on 2022-12-08

View PDF (1 pages)

08/01/2023

Termination of appointment of Roland Maxime Saunion as a director on 2022-12-08

View PDF (1 pages)

08/01/2023

Director's details changed for Mr Matthieu Marc Alexandre on 2022-12-08

View PDF (2 pages)

08/01/2023

Appointment of Mr Matthieu Marc, Alexandre Perret as a secretary on 2022-12-08

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

11/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

06/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

08/11/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

23/07/2019

Appointment of Mr Guillaume Marc Galtier as a director on 2019-07-01

View PDF (2 pages)

23/07/2019

Termination of appointment of Raphael Manuel Oliver as a director on 2019-07-01

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

01/08/2018

Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2018-08-01

View PDF (1 pages)

03/05/2018

Appointment of Mr Roland Maxime Saunion as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

Appointment of Mr Roland Maxime Saunion as a secretary on 2018-05-01

View PDF (2 pages)

03/05/2018

Termination of appointment of Charlotte Brigitte Atoinette Marie Lecoutour as a director on 2018-05-01

View PDF (1 pages)

03/05/2018

Termination of appointment of Charlotte Brigitte Atoinette Marie Lecoutour as a secretary on 2018-05-01

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

03/11/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

19/10/2016

Appointment of Ms Charlotte Brigitte Atoinette Marie Lecoutour as a secretary on 2016-09-27

View PDF (2 pages)

19/10/2016

Termination of appointment of Cedric Marc Vigneau as a secretary on 2016-09-27

View PDF (1 pages)

07/10/2016

Termination of appointment of Cedric Marc Vigneau as a director on 2016-09-27

View PDF (1 pages)

22/09/2016

Appointment of Mr Bruno Claude Sylvain Leroy as a director on 2016-09-15

View PDF (2 pages)

22/09/2016

Appointment of Ms Charlotte Brigitte Atoinette Marie Lecoutour as a director on 2016-09-15

View PDF (2 pages)

22/09/2016

Termination of appointment of Thomas Strauss as a director on 2016-09-15

View PDF (1 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/02/2016

Appointment of Mr Raphael Manuel Oliver as a director on 2016-01-01

View PDF (2 pages)

04/02/2016

Termination of appointment of Bruno Xavier Jean Marie Daude Lagrave as a director on 2015-12-31

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

23/10/2014

Appointment of Thomas Strauss as a director

View PDF (3 pages)

21/10/2014

Appointment of Mr Thomas Strauss as a director on 2014-08-26

View PDF (2 pages)

13/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

13/10/2014

Director's details changed for Cedric Marc Vigneau on 2014-01-01

View PDF (2 pages)

13/10/2014

Director's details changed for Bruno Xavier Jean Marie Daude Lagrave on 2014-01-01

View PDF (2 pages)

13/10/2014

Secretary's details changed for Mr Cedric Marc Vigneau on 2014-01-01

View PDF (1 pages)

25/09/2014

Termination of appointment of Francois Claude Julien Vanverts as a director on 2014-08-26

View PDF (2 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

05/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

05/11/2013

Appointment of Mr Cedric Marc Vigneau as a secretary

View PDF (2 pages)

04/11/2013

Termination of appointment of Xavier Bourat as a secretary

View PDF (1 pages)

20/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

05/11/2012

Secretary's details changed for Xavier Bourat on 2012-09-01

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

12/09/2012

Appointment of Cedric Marc Vigneau as a director

View PDF (6 pages)

07/09/2012

Termination of appointment of Xavier Bourat as a director

View PDF (2 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

25/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

25/10/2011

Termination of appointment of Pierre Sachet as a director

View PDF (1 pages)

24/08/2011

Appointment of Bruno Xavier Jean Marie Daude Lagrave as a director

View PDF (3 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

01/02/2011

Termination of appointment of Marc Mengus as a director

View PDF (2 pages)

01/02/2011

Appointment of Francois Claude Julien Vanverts as a director

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

11/10/2010

Director's details changed for Xavier Bourat on 2010-01-01

View PDF (2 pages)

11/10/2010

Secretary's details changed for Xavier Bourat on 2010-01-01

View PDF (2 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/05/2010

Director's details changed for Xavier Bourat on 2010-05-01

View PDF (3 pages)

12/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

10/10/2009

Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD on 2009-10-10

View PDF (1 pages)

09/10/2009

Director's details changed for Xavier Bourat on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Pierre Yves Sachet on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Marc Antoine Mengus on 2009-10-09

View PDF (2 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

11/06/2009

Miscellaneous

View PDF (2 pages)

18/12/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

18/12/2008

Registered office changed on 18/12/2008 from cassiobury house, 11-19 station road, watford hertfordshire WD17 1AP

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

24/09/2008

Appointment terminated secretary alexander zandbergen

View PDF (1 pages)

23/07/2008

Secretary appointed xavier bourat

View PDF (1 pages)

30/04/2008

Appointment terminated director alexander zandbergen

View PDF (1 pages)

15/04/2008

Director appointed xavier bourat

View PDF (2 pages)

26/11/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

26/11/2007

Registered office changed on 26/11/07 from: 3RD floor 77-79 high street watford hertfordshire WD17 2DF

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (2 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

07/12/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (1 pages)

06/11/2006

Director resigned

View PDF (1 pages)

14/07/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

29/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/10/2005

Return made up to 04/10/05; full list of members

View PDF (7 pages)

11/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/03/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

02/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

21/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/10/2003

Return made up to 04/10/03; full list of members

View PDF (8 pages)

15/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (1 pages)

19/05/2003

Certificate of change of name

View PDF (2 pages)

30/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

25/02/2002

Registered office changed on 25/02/02 from: 8 fulton road olympic office centre wembley middlesex HA9 0ND

View PDF (1 pages)

08/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/10/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

04/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/10/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

04/01/2000

Return made up to 19/10/99; full list of members

View PDF (6 pages)

10/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/02/1999

New director appointed

View PDF (2 pages)

19/01/1999

Director resigned

View PDF (1 pages)

06/11/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/12/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

23/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

31/10/1996

New director appointed

View PDF (2 pages)

31/10/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

09/01/1996

Full accounts made up to 1994-03-31

View PDF (12 pages)

14/11/1995

Return made up to 19/10/95; no change of members

View PDF (4 pages)

21/06/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

25/11/1994

Return made up to 19/10/94; no change of members

View PDF (0 pages)

17/02/1994

Return made up to 19/10/93; full list of members

View PDF (0 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

22/06/1993

Director resigned;new director appointed

View PDF (0 pages)

18/05/1993

Registered office changed on 18/05/93 from: 1279 london road leigh on sea essex SS9 2AD

View PDF (0 pages)

29/04/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/12/1992

Return made up to 19/10/92; no change of members

View PDF (0 pages)

17/12/1992

Return made up to 19/10/91; full list of members

View PDF (0 pages)

02/12/1992

Registered office changed on 02/12/92 from: 22 st andrew street london EC4A 3AN

View PDF (0 pages)

09/09/1992

Auditor's resignation

View PDF (0 pages)

14/07/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

20/11/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

13/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/11/1991

Director resigned

View PDF (0 pages)

07/11/1991

Certificate of change of name

View PDF (0 pages)

07/11/1991

Certificate of change of name

View PDF (2 pages)

05/11/1991

Ad 17/07/91--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

05/11/1991

Nc inc already adjusted 17/07/91

View PDF (0 pages)

05/11/1991

Resolutions

View PDF (0 pages)

05/11/1991

Resolutions

View PDF (1 pages)

02/11/1990

Return made up to 19/10/90; full list of members

View PDF (0 pages)

13/07/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/04/1990

Certificate of change of name

View PDF (0 pages)

29/03/1990

New director appointed

View PDF (0 pages)

12/12/1989

Return made up to 27/11/89; full list of members

View PDF (0 pages)

24/04/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

21/03/1989

Return made up to 16/12/88; full list of members

View PDF (0 pages)

17/03/1989

Certificate of change of name

View PDF (0 pages)

17/03/1989

Certificate of change of name

View PDF (2 pages)

04/12/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

07/10/1987

Return made up to 18/09/87; full list of members

View PDF (0 pages)

01/09/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

03/08/1987

Accounting reference date shortened from 31/12 to 31/03

View PDF (0 pages)

22/06/1987

Return made up to 22/09/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/03/1985

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
152.02K
-
0.00
79.19K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sachet Pierre-Yves	Director	01/09/2007 - 01/07/2011	1
Lecoutour, Charlotte Brigitte Atoinette Marie	Director	15/09/2016 - 01/05/2018	-
Galtier, Guillaume Marc	Director	01/07/2019 - 01/09/2023	-
Duchene, Noel Yves Claude	Director	15/12/1998 - 31/05/2003	-
Daude Lagrave, Bruno Xavier Jean Marie	Director	01/07/2011 - 31/12/2015	-

Persons with Significant Control

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

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Description

About AS24 FUEL CARD LTD

AS24 FUEL CARD LTD is an(a) Active company incorporated on 14/03/1985 with the registered office located at Gnr8 49 Clarendon Road, Watford WD17 1HP. 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 AS24 FUEL CARD LTD?

AS24 FUEL CARD LTD is currently Active. It was registered on 14/03/1985 .

Where is AS24 FUEL CARD LTD located?

AS24 FUEL CARD LTD is registered at Gnr8 49 Clarendon Road, Watford WD17 1HP.

What does AS24 FUEL CARD LTD do?

AS24 FUEL CARD LTD operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for AS24 FUEL CARD LTD?

The latest filing was on 18/12/2025: Full accounts made up to 2024-12-31.