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THE FLEET AUCTION GROUP LIMITED - The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 04053278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Fleet Auction Group Limited Wymeswold Business Quarter
- Wymeswold Lane
- Loughborough
- Leicestershire
- LE12 5BS
- England The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire, LE12 5BS, England UK
Management
- Managing Directors
- AL-SABAH, Faisal, Al-Sheikh
- ALDABBOUS, Ali Mubarak
- ALMAHDI, Khalid Mahmoud Hamad
- BETTS, Daniel Thomas
- BETTS, Martin Stuart
- CLARKE, Samuel Kevin Leigh
- GRAY, Michael
- PEARCE, Guy Christopher
- TIMMIS, Andrew William John
- WALKER, Andrew Richard
- WRIGHT, Charles Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-15
- Age Of Company 2000-08-15 23 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- Fleet Group Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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THE FLEET AUCTION GROUP LIMITED Company Description
- THE FLEET AUCTION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04053278. Its current trading status is "live". It was registered 2000-08-15. It has declared SIC or NACE codes as "45112". It has 11 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at The Fleet Auction Group Limited Wymeswold Business Quarter .
Get THE FLEET AUCTION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Fleet Auction Group Limited - The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire, United Kingdom
- 2000-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-13) - RP04CS01
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confirmation-statement-with-updates (2023-06-19) - CS01
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confirmation-statement-with-updates (2023-09-25) - CS01
keyboard_arrow_right 2022
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mortgage-charge-part-both-with-charge-number (2022-07-22) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
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accounts-with-accounts-type-group (2022-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
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mortgage-satisfy-charge-full (2022-07-22) - MR04
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notification-of-a-person-with-significant-control (2022-07-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-07-20) - PSC09
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resolution (2022-07-20) - RESOLUTIONS
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memorandum-articles (2022-07-20) - MA
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confirmation-statement-with-updates (2022-05-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-11-20) - PSC08
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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cessation-of-a-person-with-significant-control (2018-02-07) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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accounts-with-accounts-type-group (2017-06-22) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-01) - AD01
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confirmation-statement-with-updates (2016-08-26) - CS01
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mortgage-satisfy-charge-full (2016-06-21) - MR04
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mortgage-satisfy-charge-full (2016-06-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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mortgage-charge-whole-release-with-charge-number (2016-10-19) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
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accounts-with-accounts-type-group (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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mortgage-satisfy-charge-full (2016-10-20) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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accounts-with-accounts-type-group (2015-09-30) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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accounts-with-accounts-type-group (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-05) - CH01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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resolution (2012-08-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-02) - AP01
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accounts-with-accounts-type-full (2012-07-11) - AA
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termination-director-company-with-name (2012-03-20) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
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change-person-director-company-with-change-date (2011-08-30) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-account-reference-date-company-previous-shortened (2010-01-22) - AA01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-04) - AP01
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accounts-with-accounts-type-full (2009-12-02) - AA
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termination-director-company-with-name (2009-10-29) - TM01
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legacy (2009-08-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-30) - 155(6)a
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resolution (2008-05-30) - RESOLUTIONS
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legacy (2008-06-12) - 288a
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accounts-with-accounts-type-full (2008-04-14) - AA
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resolution (2008-06-13) - RESOLUTIONS
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legacy (2008-10-03) - 288c
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legacy (2008-10-03) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363s
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legacy (2007-03-21) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-21) - AA
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legacy (2006-08-10) - 288a
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legacy (2006-06-05) - 287
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legacy (2006-03-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-28) - AA
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accounts-with-accounts-type-full (2005-04-07) - AA
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legacy (2005-03-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-31) - 395
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legacy (2004-02-07) - 395
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legacy (2004-04-21) - 363s
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legacy (2004-02-10) - 395
keyboard_arrow_right 2003
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legacy (2003-03-13) - 363s
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legacy (2003-02-10) - 88(2)R
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legacy (2003-06-09) - 225
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accounts-with-accounts-type-full (2003-10-21) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-18) - AA
keyboard_arrow_right 2001
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memorandum-articles (2001-11-27) - MEM/ARTS
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resolution (2001-07-03) - RESOLUTIONS
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legacy (2001-09-01) - 395
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legacy (2001-10-02) - 395
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legacy (2001-11-16) - 363s
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legacy (2001-11-19) - 225
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resolution (2001-11-27) - RESOLUTIONS
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legacy (2001-01-29) - 288a
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legacy (2001-11-27) - 123
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legacy (2001-11-27) - 88(2)R
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resolution (2001-11-28) - RESOLUTIONS
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legacy (2001-11-28) - 155(6)a
keyboard_arrow_right 2000
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legacy (2000-09-13) - 288b
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incorporation-company (2000-08-15) - NEWINC
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legacy (2000-12-19) - 287
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legacy (2000-12-19) - 288a
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legacy (2000-09-13) - 288a
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legacy (2000-12-19) - 288b