• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-09-25) - 363s

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  • legacy (2007-03-21) - 363s

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2002-03-18) - AA

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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

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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

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