AUTOLEASE AND MANAGEMENT LIMITED
WATFORD SPECTRUM TECHNOLOGY UK LIMITED

Hellopages » Hertfordshire » Watford » WD24 4YJ

Company number 05225450
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address UNIT C 3, REGAL WAY, WATFORD, WD24 4YJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AUTOLEASE AND MANAGEMENT LIMITED are www.autoleaseandmanagement.co.uk, and www.autolease-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.7 miles; to Sudbury Hill Harrow Rail Station is 8.1 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autolease and Management Limited is a Private Limited Company. The company registration number is 05225450. Autolease and Management Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Autolease and Management Limited is Unit C 3 Regal Way Watford Wd24 4yj. The company`s financial liabilities are £242.8k. It is £138.4k against last year. The cash in hand is £38.02k. It is £-1.96k against last year. And the total assets are £54.11k, which is £14.13k against last year. DAVIES, Vaughan Everars is a Director of the company. Secretary FLETCHER, Elliott has been resigned. Secretary HIGGS, Graham Edward has been resigned. Secretary KHCS SECRETARIES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HIGGS, Graham Edward has been resigned. Director YAP, David Joseph Soong has been resigned. Director YAP, Soong has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


autolease and management Key Finiance

LIABILITIES £242.8k
+132%
CASH £38.02k
-5%
TOTAL ASSETS £54.11k
+35%
All Financial Figures

Current Directors

Director
DAVIES, Vaughan Everars
Appointed Date: 19 August 2010
76 years old

Resigned Directors

Secretary
FLETCHER, Elliott
Resigned: 19 August 2010
Appointed Date: 02 February 2010
Secretary
HIGGS, Graham Edward
Resigned: 03 March 2009
Appointed Date: 08 September 2004
Secretary
KHCS SECRETARIES LTD
Resigned: 02 February 2010
Appointed Date: 03 March 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Director
HIGGS, Graham Edward
Resigned: 01 June 2005
Appointed Date: 08 September 2004
73 years old
Director
YAP, David Joseph Soong
Resigned: 19 August 2010
Appointed Date: 27 July 2009
37 years old
Director
YAP, Soong
Resigned: 28 September 2009
Appointed Date: 08 September 2004
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Champion Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOLEASE AND MANAGEMENT LIMITED Events

17 May 2017
Total exemption small company accounts made up to 31 July 2016
26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Oct 2015
Registration of charge 052254500003, created on 23 October 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
...
... and 44 more events
04 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
New director appointed
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
08 Sep 2004
Incorporation

AUTOLEASE AND MANAGEMENT LIMITED Charges

23 October 2015
Charge code 0522 5450 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 August 2010
Third party legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit c, 3 regal way, watford, hertfordshire.
25 June 2009
Charge deed
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Teasbridge LTD
Description: F/H unit c 3 regal way watford herts t/n HD208055.

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