ATHLON MOBILITY SERVICES UK LIMITED

Key Data

Status

Active

Company No.

03534682

Incorporation date

25/03/1998

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1998)

12/03/2026

Termination of appointment of Nicholas Wilson as a secretary on 2026-03-12

View PDF (1 pages)

12/03/2026

Appointment of Mr Robert Hugh David Mills as a secretary on 2026-03-12

View PDF (2 pages)

06/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

17/01/2025

Cessation of Athlon Beheer International B.V. as a person with significant control on 2024-12-31

View PDF (1 pages)

17/01/2025

Notification of Athlon Car Lease International B.V. as a person with significant control on 2025-01-01

View PDF (2 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

09/08/2024

Appointment of Mr Rohit Dewan as a director on 2024-08-09

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

08/01/2024

Termination of appointment of Naomi Adams as a director on 2024-01-05

View PDF (1 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

09/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (3 pages)

24/08/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

09/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

08/03/2022

Director's details changed for Ms Naomi Adams on 2021-11-12

View PDF (2 pages)

10/02/2022

Change of details for Daimler Ag as a person with significant control on 2022-02-01

View PDF (2 pages)

17/12/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

06/04/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (4 pages)

07/01/2021

Change of details for Daimler Ag as a person with significant control on 2021-01-01

View PDF (2 pages)

07/01/2021

Change of details for Athlon Beheer International B.V. as a person with significant control on 2021-01-01

View PDF (2 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (43 pages)

05/01/2021

Notification of Daimler Ag as a person with significant control on 2020-12-31

View PDF (2 pages)

05/01/2021

Notification of Athlon Beheer International B.V. as a person with significant control on 2020-12-31

View PDF (2 pages)

05/01/2021

Cessation of Mercedes-Benz Financial Services Uk Limited as a person with significant control on 2020-12-31

View PDF (1 pages)

05/01/2021

Appointment of Mr Nicholas Wilson as a secretary on 2020-12-31

View PDF (2 pages)

05/01/2021

Termination of appointment of Gemma Rose Ann Wolfe as a secretary on 2020-12-31

View PDF (1 pages)

11/11/2020

Appointment of Ms Naomi Adams as a director on 2020-11-09

View PDF (2 pages)

22/09/2020

Resolutions

View PDF (3 pages)

19/08/2020

Termination of appointment of Siobhan Tulinski as a director on 2020-08-07

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (4 pages)

19/02/2020

Registered office address changed from Tongwell Milton Keynes Buckinghamshire MK15 8BA to Delaware Drive Tongwell Milton Keynes MK15 8BA on 2020-02-19

View PDF (1 pages)

09/10/2019

Termination of appointment of Sascha Landmann as a director on 2019-10-01

View PDF (1 pages)

08/10/2019

Appointment of Mrs Siobhan Tulinski as a director on 2019-10-01

View PDF (2 pages)

08/10/2019

Appointment of Mrs Gemma Rose Ann Wolfe as a secretary on 2019-10-01

View PDF (2 pages)

08/10/2019

Termination of appointment of Brian Evon as a director on 2019-10-01

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

01/05/2019

Resolutions

View PDF (27 pages)

01/05/2019

Statement of company's objects

View PDF (2 pages)

01/05/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (8 pages)

24/04/2019

Second filing of Confirmation Statement dated 24/02/2019

View PDF (6 pages)

02/04/2019

Appointment of Mr Sascha Landmann as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Appointment of Ms Patricia Anne Townsend as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Christian Peters as a director on 2019-04-01

View PDF (1 pages)

07/03/2019

24/02/19 Statement of Capital gbp 1

View PDF (5 pages)

11/12/2018

Statement by Directors

View PDF (1 pages)

11/12/2018

Statement of capital on 2018-12-11

View PDF (5 pages)

11/12/2018

Solvency Statement dated 10/12/18

View PDF (1 pages)

11/12/2018

Resolutions

View PDF (2 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

07/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

17/07/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (3 pages)

06/04/2017

Appointment of Mr Christian Peters as a director on 2017-04-01

View PDF (2 pages)

06/04/2017

Termination of appointment of Robert Middleton as a director on 2017-03-31

View PDF (1 pages)

27/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (9 pages)

24/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

14/12/2016

Termination of appointment of Emily Anoush Towers as a secretary on 2016-12-09

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

04/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (9 pages)

04/08/2015

Appointment of Mr Brian Evon as a director on 2015-08-01

View PDF (2 pages)

04/08/2015

Appointment of Mrs Emily Anoush Towers as a secretary on 2015-08-01

View PDF (2 pages)

04/08/2015

Termination of appointment of Henry Eggers as a director on 2015-07-31

View PDF (1 pages)

10/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (9 pages)

31/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (3 pages)

23/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (9 pages)

14/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (3 pages)

02/04/2014

Termination of appointment of Brent May as a director

View PDF (1 pages)

01/04/2014

Appointment of Mr Robert Middleton as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Henry Eggers as a director

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (3 pages)

20/03/2013

Director's details changed for Mr Brent Russell Kelvin May on 2013-03-20

View PDF (2 pages)

19/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (9 pages)

26/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (17 pages)

20/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (3 pages)

31/01/2012

Termination of appointment of Benedikt Schell as a director

View PDF (1 pages)

31/01/2012

Termination of appointment of Robert Middleton as a director

View PDF (1 pages)

06/09/2011

Termination of appointment of Steven Durrant as a director

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

11/04/2011

Director's details changed for Mr Brent Russell Kelvin May on 2011-04-11

View PDF (2 pages)

11/04/2011

Director's details changed for Mr Robert Middleton on 2011-04-11

View PDF (2 pages)

11/04/2011

Termination of appointment of Wilfried Steffen as a director

View PDF (1 pages)

11/04/2011

Director's details changed for Benedikt Schell on 2011-04-11

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (24 pages)

22/12/2010

Termination of appointment of Paul Maxted as a secretary

View PDF (1 pages)

22/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

12/04/2010

Director's details changed for Benedikt Schell on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Steven Mark Durrant on 2009-12-14

View PDF (2 pages)

26/01/2010

Director's details changed for Steven Mark Durrant on 2009-12-14

View PDF (3 pages)

13/01/2010

Director's details changed for Steven Mark Durrant on 2009-12-21

View PDF (3 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

24/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

20/01/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

16/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

04/04/2008

Memorandum and Articles of Association

View PDF (16 pages)

04/04/2008

Resolutions

View PDF (1 pages)

01/04/2008

Certificate of change of name

View PDF (2 pages)

17/01/2008

Memorandum and Articles of Association

View PDF (16 pages)

17/01/2008

Ad 18/12/07--------- £ si 15000000@1=15000000 £ ic 28700000/43700000

View PDF (2 pages)

17/01/2008

Nc inc already adjusted 17/12/07

View PDF (1 pages)

17/01/2008

Resolutions

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

17/10/2007

New director appointed

View PDF (2 pages)

30/03/2007

Return made up to 17/03/07; full list of members

View PDF (8 pages)

09/12/2006

Registered office changed on 09/12/06 from: st georges house, caldecotte lake drive, milton keynes, buckinghamshire MK7 8JT

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

18/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

New director appointed

View PDF (2 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/04/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

24/03/2006

New director appointed

View PDF (2 pages)

22/02/2006

Memorandum and Articles of Association

View PDF (12 pages)

14/02/2006

Certificate of change of name

View PDF (3 pages)

19/01/2006

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

13/09/2005

New director appointed

View PDF (2 pages)

29/03/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

11/03/2005

New director appointed

View PDF (2 pages)

10/02/2005

Director resigned

View PDF (1 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

05/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

07/01/2004

Memorandum and Articles of Association

View PDF (16 pages)

07/01/2004

Ad 19/12/03--------- £ si 9300000@1=9300000 £ ic 19400000/28700000

View PDF (2 pages)

07/01/2004

Nc inc already adjusted 24/11/03

View PDF (1 pages)

07/01/2004

Resolutions

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

05/09/2003

Director resigned

View PDF (1 pages)

02/04/2003

Return made up to 25/03/03; no change of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

14/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Return made up to 25/03/02; full list of members

View PDF (8 pages)

07/02/2002

Registered office changed on 07/02/02 from: st georges house, caldecotte lake drive, milton keynes, buckinghamshire MK7 8JT

View PDF (1 pages)

09/01/2002

Registered office changed on 09/01/02 from: benwell house, green street, sunbury on thames, middlesex TW16 6QT

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/10/2001

Memorandum and Articles of Association

View PDF (12 pages)

29/10/2001

Ad 10/10/01--------- £ si 9000000@1=9000000 £ ic 10400000/19400000

View PDF (2 pages)

29/10/2001

Nc inc already adjusted 10/10/01

View PDF (1 pages)

29/10/2001

Resolutions

View PDF (1 pages)

09/10/2001

Memorandum and Articles of Association

View PDF (16 pages)

01/10/2001

Certificate of change of name

View PDF (2 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

16/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

Director's particulars changed

View PDF (1 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

03/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (33 pages)

10/07/2000

New director appointed

View PDF (2 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

Director resigned

View PDF (1 pages)

27/03/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Memorandum and Articles of Association

View PDF (12 pages)

04/01/2000

Ad 23/12/99--------- £ si 480000@1=480000 £ ic 2600000/3080000

View PDF (2 pages)

04/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

£ nc 2600000/10400000 23/12/99

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

06/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

Registered office changed on 29/09/99 from: marlborough court sunrise, parkway, linford wood, milton keynes, MK14 6YR

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

11/11/1998

Ad 15/09/98--------- £ si 2599998@1=2599998 £ ic 2/2600000

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (0 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

28/04/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

25/03/1998

Incorporation

View PDF (21 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

24/02/2027

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
Dodwell, Timothy Henry Warner	Director	24/03/1998 - 14/04/1998	3
May, Brent Russell Kelvin	Director	11/10/2007 - 19/03/2014	15
Steffen, Wilfried	Director	04/09/2005 - 30/03/2011	9
Durrant, Steven Mark	Director	26/09/2006 - 30/08/2011	10
Whitton, Richard Mark	Director	22/11/1999 - 02/03/2000	8

Persons with Significant Control

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

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Description

About ATHLON MOBILITY SERVICES UK LIMITED

ATHLON MOBILITY SERVICES UK LIMITED is an(a) Active company incorporated on 25/03/1998 with the registered office located at Delaware Drive, Tongwell, Milton Keynes MK15 8BA. 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 ATHLON MOBILITY SERVICES UK LIMITED?

ATHLON MOBILITY SERVICES UK LIMITED is currently Active. It was registered on 25/03/1998 .

Where is ATHLON MOBILITY SERVICES UK LIMITED located?

ATHLON MOBILITY SERVICES UK LIMITED is registered at Delaware Drive, Tongwell, Milton Keynes MK15 8BA.

What does ATHLON MOBILITY SERVICES UK LIMITED do?

ATHLON MOBILITY SERVICES UK LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ATHLON MOBILITY SERVICES UK LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Nicholas Wilson as a secretary on 2026-03-12.