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AUTOLEASE AND MANAGEMENT LIMITED

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AUTOLEASE AND MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05225450

Incorporation date

08/09/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Unit C 3, Regal Way, Watford WD24 4YJCopy
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Latest events (Record since 08/09/2004)
dot icon26/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon10/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon13/05/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon03/10/2024
Director's details changed for Mr Vaughan Everard Davies on 2024-10-03
View PDF (2 pages)
dot icon03/10/2024
Change of details for Mr Vaughan Everard Davies as a person with significant control on 2024-10-03
View PDF (2 pages)
dot icon03/10/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon07/05/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon29/04/2024
Previous accounting period shortened from 2023-07-30 to 2023-07-29
View PDF (1 pages)
dot icon09/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon13/09/2022
Change of details for Mr Nicholas James Katz as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-09 with updates
View PDF (4 pages)
dot icon13/09/2022
Appointment of Mr Nicholas James Katz as a director on 2022-09-09
View PDF (2 pages)
dot icon13/09/2022
Director's details changed for Mr Vaughan Everard Davies on 2022-09-01
View PDF (2 pages)
dot icon25/03/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon06/01/2022
Change of details for Mr Vaughan Everard Davies as a person with significant control on 2022-01-06
View PDF (2 pages)
dot icon06/01/2022
Director's details changed for Mr Vaughan Everard Davies on 2022-01-06
View PDF (2 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon14/07/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon30/04/2021
Previous accounting period shortened from 2020-07-31 to 2020-07-30
View PDF (1 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon21/05/2020
Director's details changed for Mr Vaughan Everard Davies on 2019-02-01
View PDF (2 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-07-31
View PDF (10 pages)
dot icon20/09/2019
Confirmation statement made on 2019-09-09 with updates
View PDF (5 pages)
dot icon29/07/2019
Notification of Vaughan Davies as a person with significant control on 2019-07-05
View PDF (2 pages)
dot icon29/07/2019
Notification of Nicholas James Katz as a person with significant control on 2019-07-05
View PDF (2 pages)
dot icon29/07/2019
Cessation of Champion Europe Limited as a person with significant control on 2019-07-05
View PDF (1 pages)
dot icon29/07/2019
Statement of capital following an allotment of shares on 2019-07-05
View PDF (3 pages)
dot icon06/03/2019
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-09 with updates
View PDF (4 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon24/10/2017
Confirmation statement made on 2017-09-09 with updates
View PDF (4 pages)
dot icon17/05/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (6 pages)
dot icon30/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon29/10/2015
Registration of charge 052254500003, created on 2015-10-23
View PDF (26 pages)
dot icon06/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon29/05/2015
Registered office address changed from 40/44 Western Avenue Acton London W3 7TZ to Unit C 3 Regal Way Watford WD24 4YJ on 2015-05-29
View PDF (1 pages)
dot icon15/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon10/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon11/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (3 pages)
dot icon27/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon16/05/2011
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2011
Previous accounting period shortened from 2010-09-30 to 2010-07-31
View PDF (3 pages)
dot icon11/11/2010
Annual return made up to 2010-09-08
View PDF (9 pages)
dot icon15/09/2010
Appointment of Vaughan Davies as a director
View PDF (3 pages)
dot icon15/09/2010
Termination of appointment of David Yap as a director
View PDF (1 pages)
dot icon15/09/2010
Registered office address changed from 5 Erin Close London SW6 1BF on 2010-09-15
View PDF (2 pages)
dot icon15/09/2010
Termination of appointment of Elliott Fletcher as a secretary
View PDF (1 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon19/08/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon19/02/2010
Termination of appointment of Khcs Secretaries Ltd as a secretary
View PDF (2 pages)
dot icon09/02/2010
Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 2010-02-09
View PDF (2 pages)
dot icon09/02/2010
Appointment of Elliott Fletcher as a secretary
View PDF (3 pages)
dot icon18/10/2009
Termination of appointment of Soong Yap as a director
View PDF (1 pages)
dot icon25/09/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon08/09/2009
Return made up to 08/09/09; full list of members
View PDF (3 pages)
dot icon08/09/2009
Location of debenture register
View PDF (1 pages)
dot icon08/09/2009
Location of register of members
View PDF (1 pages)
dot icon03/09/2009
Director appointed david joseph soong yap
View PDF (2 pages)
dot icon27/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon18/03/2009
Secretary appointed khcs secretaries LTD
View PDF (2 pages)
dot icon18/03/2009
Registered office changed on 18/03/2009 from 6 harwood road london SW6 4PH
View PDF (1 pages)
dot icon18/03/2009
Appointment terminated secretary graham higgs
View PDF (1 pages)
dot icon28/11/2008
Return made up to 08/09/08; full list of members
View PDF (3 pages)
dot icon30/07/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (6 pages)
dot icon01/10/2007
Return made up to 08/09/07; full list of members
View PDF (2 pages)
dot icon04/05/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (4 pages)
dot icon04/05/2007
Accounts for a dormant company made up to 2005-09-30
View PDF (4 pages)
dot icon12/02/2007
Director resigned
View PDF (1 pages)
dot icon20/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon28/09/2006
Return made up to 08/09/06; full list of members
View PDF (2 pages)
dot icon28/09/2006
Location of debenture register
View PDF (1 pages)
dot icon28/09/2006
Location of register of members
View PDF (1 pages)
dot icon28/09/2006
Registered office changed on 28/09/06 from: c/o david s fraser acc 6 harwood road london SW6 4PH
View PDF (1 pages)
dot icon14/10/2005
Return made up to 08/09/05; full list of members
View PDF (2 pages)
dot icon04/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/10/2004
New director appointed
View PDF (2 pages)
dot icon04/10/2004
Secretary resigned
View PDF (1 pages)
dot icon04/10/2004
Director resigned
View PDF (1 pages)
dot icon08/09/2004
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon-70.63 % *

* during past year

Cash in Bank

£5,522.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
29/07/2025
dot iconNext due on
29/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.55M
-
0.00
46.31K
-
2022
1
1.96M
-
0.00
18.80K
-
2023
2
1.96M
-
0.00
5.52K
-
2023
2
1.96M
-
0.00
5.52K
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

1.96M £Descended-0.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.52K £Descended-70.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Vaughan Everard
Director
19/08/2010 - Present
30
Katz, Nicholas James
Director
09/09/2022 - Present
21

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AUTOLEASE AND MANAGEMENT LIMITED

AUTOLEASE AND MANAGEMENT LIMITED is an(a) Active company incorporated on 08/09/2004 with the registered office located at Unit C 3, Regal Way, Watford WD24 4YJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOLEASE AND MANAGEMENT LIMITED?

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AUTOLEASE AND MANAGEMENT LIMITED is currently Active. It was registered on 08/09/2004 .

Where is AUTOLEASE AND MANAGEMENT LIMITED located?

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AUTOLEASE AND MANAGEMENT LIMITED is registered at Unit C 3, Regal Way, Watford WD24 4YJ.

What does AUTOLEASE AND MANAGEMENT LIMITED do?

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AUTOLEASE AND MANAGEMENT LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does AUTOLEASE AND MANAGEMENT LIMITED have?

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AUTOLEASE AND MANAGEMENT LIMITED had 2 employees in 2023.

What is the latest filing for AUTOLEASE AND MANAGEMENT LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-07-31.