Company number 05244464
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 10 BASILDENE ROAD, HOUNSLOW WEST, MIDDLESEX, TW4 7LE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUTOLEASEPLAN LTD are www.autoleaseplan.co.uk, and www.autoleaseplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Autoleaseplan Ltd is a Private Limited Company.
The company registration number is 05244464. Autoleaseplan Ltd has been working since 28 September 2004.
The present status of the company is Active. The registered address of Autoleaseplan Ltd is 10 Basildene Road Hounslow West Middlesex Tw4 7le. . KANADIA, Hitesh is a Director of the company. Secretary KANADIA, Deena has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
KANADIA, Deena
Resigned: 01 October 2007
Appointed Date: 28 September 2004
Persons With Significant Control
Mr Hitesh Kanadia
Notified on: 8 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more
AUTOLEASEPLAN LTD Events
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
26 Sep 2006
Company name changed empire business brokers uk/ire l imited\certificate issued on 26/09/06
30 Nov 2005
Accounts for a dormant company made up to 30 September 2005
21 Oct 2005
Return made up to 28/09/05; full list of members
24 Feb 2005
Company name changed the business class partnership LIMITED\certificate issued on 24/02/05
28 Sep 2004
Incorporation