Ace Fuelcards Ltd

Company Registration Number: 05953133

Company registered in England and Wales

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Ace Fuelcards Ltd is a Private Company Limited by Shares first registered on 2 October 2006. Its current registered address is in Knaresborough, North Yorkshire.

Registered Address

THE FUELCARD COMPANY UK LIMITED
UNIT 3 ST JAMES BUSINESS PARK
GRIMBALD CRAG COURT
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8QB

There are 39 companies currently registered at this postcode, including this one.

All companies at HG5 8QB

Registration Data

Company Number

05953133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACIVER, Angus Duncan

    Secretary

    Appointed on 30 January 2013

     

    PO BOX 1463
    Windmill Hill
    Swindon
    SN5 6PS
    England

  • BLAZYE, Andrew Robert

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Chief Executive Offficer

    Month of birth: June 1958

    64-65
    Vincent Square
    London
    SW1P 2NU
    England

  • DEY, Eric Richard

    Director

    Appointed on 31 March 2008

     

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: May 1959

    3415
    Newport Bay Drive
    Alpharetta
    Georgia
    30005
    Usa

  • MACIVER, Angus Duncan

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1960

    PO BOX 1463
    Windmill Hill
    Swindon
    SN5 6PS
    England

  • PISCIOTTA, Steven Joseph

    Director

    Appointed on 31 March 2008

     

    Nationality: American

    Occupation: Treasurer

    Month of birth: February 1964

    205
    Cane Bayou Lake
    Kenner
    Louisiana
    70065
    Usa

  • BLAZYE, Andrew

    Secretary

    Appointed on 15 August 2011

    Resigned on 13 December 2011

    THE FUELCARD COMPANY UK LIMITED
    Unit 3
    St James Business Park
    Grimbald Crag Court
    Knaresborough
    North Yorkshire
    HG5 8QB

  • EARNSHAW, Michael David

    Secretary

    Appointed on 7 June 2010

    Resigned on 30 June 2011

    THE FUELCARD COMPANY UK LIMITED
    Unit 3
    St James Business Park
    Grimbald Crag Court
    Knaresborough
    North Yorkshire
    HG5 8QB

  • HOLT, Ian John

    Secretary

    Appointed on 31 March 2008

    Resigned on 7 June 2010

    24 Long Cause Way
    Adel
    Leeds
    LS16 8EQ

  • REHOR, Vaclav

    Secretary

    Appointed on 15 March 2012

    Resigned on 30 January 2013

    THE FUELCARD COMPANY UK LIMITED
    Unit 3
    St James Business Park
    Grimbald Crag Court
    Knaresborough
    North Yorkshire
    HG5 8QB

  • STURGESS, Robert Roy

    Secretary

    Appointed on 2 October 2006

    Resigned on 31 March 2008

    4 Banbury Road
    Chacombe
    Banbury
    Oxfordshire
    OX17 2JN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2006

    Resigned on 2 October 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • EARNSHAW, Michael David

    Director

    Appointed on 7 June 2010

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1972

    THE FUELCARD COMPANY UK LIMITED
    Unit 3
    St James Business Park
    Grimbald Crag Court
    Knaresborough
    North Yorkshire
    HG5 8QB

  • FREUND, Charles Richard

    Director

    Appointed on 31 March 2008

    Resigned on 30 January 2013

    Nationality: Usa

    Occupation: Director

    Month of birth: October 1972

    865 Monroe Cir Ne
    Atlanta
    Gerogia 30308
    FOREIGN
    Usa

  • HOLT, Ian John

    Director

    Appointed on 31 March 2008

    Resigned on 7 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    24 Long Cause Way
    Adel
    Leeds
    LS16 8EQ

  • MARSHALL, Robert Gavin

    Director

    Appointed on 13 December 2011

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1972

    THE FUELCARD COMPANY UK LIMITED
    Unit 3
    St James Business Park
    Grimbald Crag Court
    Knaresborough
    North Yorkshire
    HG5 8QB

  • REHOR, Vaclav

    Director

    Appointed on 15 March 2012

    Resigned on 30 January 2013

    Nationality: Canadian

    Occupation: Director

    Month of birth: June 1966

    THE FUELCARD COMPANY UK LIMITED
    Unit 3
    St James Business Park
    Grimbald Crag Court
    Knaresborough
    North Yorkshire
    HG5 8QB

  • STURGESS, Christine Carol Ann

    Director

    Appointed on 2 October 2006

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    4 Banbury Road
    Chacombe
    Banbury
    Oxfordshire
    OX17 2JN

  • STURGESS, Robert Roy

    Director

    Appointed on 2 October 2006

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    4 Banbury Road
    Chacombe
    Banbury
    Oxfordshire
    OX17 2JN

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2006

    Resigned on 2 October 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5XZ021U. Transaction: MzE2NjY3NDUxNGFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNI9N. Transaction: MzE1ODc4NTE0MGFkaXF6a2N4.

  3. 5 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4ZI0LVM. Transaction: MzE0MDc5OTY0N2FkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGSMBS. Transaction: MzEzMjQ0NzE2M2FkaXF6a2N4.

  5. 15 April 2015 Director's details changed for Mr Andrew Robert Blazye on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X45DS5OA. Transaction: MzEyMTI0MzMzOGFkaXF6a2N4.

  6. 11 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4235OUY. Transaction: MzExODY3MDc1MGFkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0S1MG. Transaction: MzEwODk3OTUxN2FkaXF6a2N4.

  8. 14 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31JNNPU. Transaction: MzA5NDUyODk2NGFkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5QL7F. Transaction: MzA4NjE5OTM0NGFkaXF6a2N4.

  10. 2 October 2013 Director's details changed for Mr Angus Duncan Maciver on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X2I5QL77. Transaction: MzA4NjE5OTIyNmFkaXF6a2N4.

  11. 12 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21RIXFE. Transaction: MzA3MjcyNzIxOGFkaXF6a2N4.

  12. 30 January 2013 Termination of appointment of Vaclav Rehor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214MLD4. Transaction: MzA3MTk5ODU2OGFkaXF6a2N4.

  13. 30 January 2013 Termination of appointment of Charles Freund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214ML6L. Transaction: MzA3MTk5ODUyNWFkaXF6a2N4.

  14. 30 January 2013 Termination of appointment of Vaclav Rehor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X214ML55. Transaction: MzA3MTk5ODUxNGFkaXF6a2N4.

  15. 30 January 2013 Appointment of Mr Angus Duncan Maciver as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X214MFW8. Transaction: MzA3MTk5NjgxM2FkaXF6a2N4.

  16. 30 January 2013 Appointment of Mr Angus Duncan Maciver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214MFEQ. Transaction: MzA3MTk5NjY0N2FkaXF6a2N4.

  17. 3 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1IONKVU. Transaction: MzA2NTE1MDU1MmFkaXF6a2N4.

  18. 16 March 2012 Appointment of Mr Vaclav Rehor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14SMTQG. Transaction: MzA1NDI1NjIyNGFkaXF6a2N4.

  19. 16 March 2012 Appointment of Mr Vaclav Rehor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SMTQ8. Transaction: MzA1NDI1NjIxM2FkaXF6a2N4.

  20. 15 March 2012 Termination of appointment of Robert Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14Q0ECO. Transaction: MzA1NDE5MTI4OGFkaXF6a2N4.

  21. 15 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14NX44A. Transaction: MzA1NDE2NjM5NGFkaXF6a2N4.

  22. 14 December 2011 Appointment of Robert Gavin Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2UEDK. Transaction: MzA0ODk0NDg0MGFkaXF6a2N4.

  23. 13 December 2011 Termination of appointment of Andrew Blazye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O2UEWA. Transaction: MzA0ODk0NDk3MGFkaXF6a2N4.

  24. 13 December 2011 Appointment of Mr Robert Gavin Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2UCTC. Transaction: MzA0ODk0NDU0OWFkaXF6a2N4.

  25. 4 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XXMEDY27. Transaction: MzA0NDgxNzA1NGFkaXF6a2N4.

  26. 16 August 2011 Director's details changed for Andrew Blazye on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHSJJWQU. Transaction: MzA0MjE2NTk0MWFkaXF6a2N4.

  27. 16 August 2011 Appointment of Mr Andrew Blazye as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHPFJWQN. Transaction: MzA0MjE1NjkzMWFkaXF6a2N4.

  28. 14 July 2011 Termination of appointment of Michael Earnshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6XZXVTK. Transaction: MzA0MDQ0NDY2NWFkaXF6a2N4.

  29. 14 July 2011 Termination of appointment of Michael Earnshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6XYUVTG. Transaction: MzA0MDQ0NDU2OWFkaXF6a2N4.

  30. 18 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE5J9U8N. Transaction: MzAzNzM3NDYwM2FkaXF6a2N4.

  31. 13 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XMICHO7P. Transaction: MzAyNTE1MTg2N2FkaXF6a2N4.

  32. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A24EENTO. Transaction: MzAyNDQzMzU4MWFkaXF6a2N4.

  33. 14 September 2010 Appointment of Mr Michael David Earnshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA09DNEU. Transaction: MzAyMzI3MzM5MWFkaXF6a2N4.

  34. 14 September 2010 Termination of appointment of Ian Holt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA03PNE0. Transaction: MzAyMzI3Mjg5NmFkaXF6a2N4.

  35. 14 September 2010 Appointment of Mr Michael David Earnshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA02BNEL. Transaction: MzAyMzI3MjczOWFkaXF6a2N4.

  36. 14 September 2010 Termination of appointment of Ian Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9ZYWNE0. Transaction: MzAyMzI3MjI5MGFkaXF6a2N4.

  37. 15 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XLP9FE3C. Transaction: MzAwMDc5NzMzNGFkaXF6a2N4.

  38. 15 October 2009 Director's details changed for Charles Richard Freund on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLP9CE39. Transaction: MzAwMDcyNjg4M2FkaXF6a2N4.

  39. 15 October 2009 Director's details changed for Steven Joseph Pisciotta on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLP9EE3B. Transaction: MzAwMDcyNjg4NWFkaXF6a2N4.

  40. 15 October 2009 Director's details changed for Eric Richard Dey on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLP9BE38. Transaction: MzAwMDcyNjg4MmFkaXF6a2N4.

  41. 14 October 2009 Director's details changed for Ian John Holt on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLP9DE3A. Transaction: MzAwMDcyNjg4NGFkaXF6a2N4.

  42. 14 October 2009 Director's details changed for Andrew Blazye on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLP9AE37. Transaction: MzAwMDcyNjg4MGFkaXF6a2N4.

  43. 29 June 2009 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XOUVIB47. Transaction: MjAzNjA0Mjc4N2FkaXF6a2N4.

  44. 19 February 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AXWXT7GG. Transaction: MjAyNjE3MjEzNWFkaXF6a2N4.

  45. 20 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGUZ44D. Transaction: MjAxNTg1NjgwMGFkaXF6a2N4.

  46. 15 July 2008 Registered office changed on 15/07/2008 from abbey house stirlings road wantage oxfordshire OX12 7BB [View PDF]

    Category: Address. Type: 287. Barcode: AAL051EP. Transaction: MjAwOTA3MDk1OGFkaXF6a2N4.

  47. 16 April 2008 Director appointed charles richard freund [View PDF]

    Category: Officers. Type: 288a. Barcode: LOJYRYWB. Transaction: MjAwMzQ1MzYwOGFkaXF6a2N4.

  48. 16 April 2008 Director appointed andrew blazye [View PDF]

    Category: Officers. Type: 288a. Barcode: LOJXOYW7. Transaction: MjAwMzQ1MzQ2N2FkaXF6a2N4.

  49. 16 April 2008 Director appointed eric richard dey [View PDF]

    Category: Officers. Type: 288a. Barcode: LOJY6YWQ. Transaction: MjAwMzQ1MjkyMGFkaXF6a2N4.

  50. 16 April 2008 Director and secretary appointed ian john holt [View PDF]

    Category: Officers. Type: 288a. Barcode: LOJYPYW9. Transaction: MjAwMzQ1MjE4MWFkaXF6a2N4.

  51. 16 April 2008 Appointment terminated director christine sturgess [View PDF]

    Category: Officers. Type: 288b. Barcode: LOJYHYW1. Transaction: MjAwMzQ1MjE5OWFkaXF6a2N4.

  52. 16 April 2008 Director appointed steven pisciotta [View PDF]

    Category: Officers. Type: 288a. Barcode: LOJYLYW5. Transaction: MjAwMzQ1MTk2NmFkaXF6a2N4.

  53. 16 April 2008 Appointment terminated director and secretary robert sturgess [View PDF]

    Category: Officers. Type: 288b. Barcode: LOJZFYW0. Transaction: MjAwMzQ1MTcwN2FkaXF6a2N4.

  54. 19 November 2007 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYxMDY2NGFkaXF6a2N4.

  55. 29 October 2007 Ad 02/10/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzMyNjc1OWFkaXF6a2N4.

  56. 26 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIwNzU3OGFkaXF6a2N4.

  57. 1 February 2007 Accounting reference date shortened from 31/10/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDkzMzA3NWFkaXF6a2N4.

  58. 30 October 2006 Registered office changed on 30/10/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQyMDM4NGFkaXF6a2N4.

  59. 30 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQwMTc4NWFkaXF6a2N4.

  60. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA2MDY2NGFkaXF6a2N4.

  61. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUxOTE0N2FkaXF6a2N4.

  62. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMwNTcwMWFkaXF6a2N4.

  63. 2 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTc4OTk2OWFkaXF6a2N4.

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