As24 Fuel Card LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-12-31 Gross Profit £2,481,463 +16.78% Trade Debtors £8,456,861 +4.52% Employees £11 0% Operating Profit £463,251 +45.91% Total assets £453,396 +66.45%
AS 24 POINT CARBURANTS (U.K.) LIMITED
Company type Private Limited Company , Active Company Number 01895419 Record last updated Wednesday, September 6, 2023 10:14:22 AM UTC Official Address Clements House 1279 London Road Leigh On Sea Belfairs There are 120 companies registered at this street
Postal Code SS92AD Sector Retail sale of automotive fuel in specialised stores
Visits Document Type Publication date Download link Registry Sep 1, 2023 Resignation of one Director (a man) Registry Sep 1, 2023 Appointment of a woman Registry Dec 8, 2022 Resignation of one Secretary (a man) Registry Dec 8, 2022 Appointment of a man as Director Registry Jul 1, 2019 Resignation of one Director (a man) Registry Jul 1, 2019 Appointment of a man as Director Registry May 1, 2018 Resignation of one Director (a woman) Registry May 1, 2018 Appointment of a man as Secretary Registry Sep 27, 2016 Appointment of a woman as Secretary Registry Sep 15, 2016 Two appointments: a man and a woman Registry Jul 1, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Jan 1, 2016 Appointment of a man as Director Registry Nov 5, 2013 Annual return Registry Nov 5, 2013 Appointment of a man as Secretary Registry Nov 4, 2013 Resignation of one Secretary Financials May 20, 2013 Annual accounts Registry Nov 5, 2012 Change of particulars for secretary Registry Nov 5, 2012 Annual return Registry Sep 12, 2012 Appointment of a man as Director Registry Sep 7, 2012 Resignation of one Director Registry Sep 1, 2012 Appointment of a man as None and Director Registry Aug 31, 2012 Resignation of one M D and one Director (a man) Financials May 28, 2012 Annual accounts Registry Oct 25, 2011 Annual return Registry Oct 25, 2011 Resignation of one Director Registry Aug 24, 2011 Appointment of a man as Director Registry Jul 1, 2011 Appointment of a man as None and Director Financials Apr 28, 2011 Annual accounts Registry Feb 1, 2011 Resignation of one Director Registry Feb 1, 2011 Appointment of a person as Director Registry Nov 1, 2010 Appointment of a woman Registry Oct 11, 2010 Annual return Registry Oct 11, 2010 Change of particulars for director Registry Oct 11, 2010 Change of particulars for secretary Financials Jun 21, 2010 Annual accounts Registry May 19, 2010 Change of particulars for director Registry Oct 12, 2009 Annual return Registry Oct 10, 2009 Change of registered office address Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for director 1895... Registry Oct 9, 2009 Change of particulars for director Financials Aug 10, 2009 Annual accounts Registry Jun 11, 2009 Miscellaneous document Registry Dec 18, 2008 Annual return Registry Dec 18, 2008 Change in situation or address of registered office Financials Oct 30, 2008 Annual accounts Registry Sep 24, 2008 Resignation of a secretary Registry Jul 23, 2008 Appointment of a man as Secretary Registry Jul 22, 2008 Appointment of a man as Secretary and Md Registry Jul 3, 2008 Resignation of one Director (a man) and one Secretary (a man) Registry Apr 30, 2008 Resignation of a director Registry Apr 25, 2008 Resignation of one Director (a man) Registry Apr 15, 2008 Appointment of a man as Director Registry Apr 1, 2008 Appointment of a man as Director and M D Registry Nov 26, 2007 Annual return Registry Nov 26, 2007 Change in situation or address of registered office Registry Sep 5, 2007 Resignation of a director Registry Sep 5, 2007 Appointment of a director Registry Sep 1, 2007 Resignation of one Director (a man) Financials Jun 27, 2007 Annual accounts Registry Dec 7, 2006 Annual return Registry Dec 7, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 17, 2006 Appointment of a director Registry Nov 6, 2006 Resignation of a director Registry Sep 15, 2006 Appointment of a man as Western Europe Area Manager and Director Registry Sep 1, 2006 Resignation of one Director (a man) Financials Jul 14, 2006 Annual accounts Financials Dec 29, 2005 Annual accounts 1895... Registry Oct 26, 2005 Annual return Registry Aug 11, 2005 Appointment of a director Registry Aug 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 1, 2005 Appointment of a man as Director Financials Mar 8, 2005 Annual accounts Registry Oct 25, 2004 Annual return Registry Oct 25, 2004 Appointment of a secretary Registry Oct 25, 2004 Director's particulars changed Registry Sep 17, 2004 Resignation of 2 people: one Business Coordinator, one Secretary (a man) and one Marketing Director Registry Sep 2, 2004 Appointment of a director Registry Sep 2, 2004 Resignation of a director Registry Sep 1, 2004 Resignation of one Director (a man) and one Marketing Director Registry May 21, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Feb 2, 2004 Annual accounts Registry Oct 14, 2003 Annual return Registry Jul 15, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 1, 2003 Appointment of a man as Director Registry May 31, 2003 Resignation of one Director Of As24 France and one Director (a man) Registry May 30, 2003 Appointment of a director Registry May 19, 2003 Change of name certificate Registry May 18, 2003 Company name change Financials Jan 30, 2003 Annual accounts Registry Oct 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 9, 2002 Annual return Registry Feb 25, 2002 Change in situation or address of registered office Financials Jan 8, 2002 Annual accounts Registry Oct 11, 2001 Annual return Registry Jun 4, 2001 Appointment of a director Registry Apr 1, 2001 Appointment of a man as Marketing Director and Director Registry Feb 27, 2001 Appointment of a director Registry Feb 27, 2001 Resignation of a director Registry Jan 15, 2001 Resignation of a woman
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