As24 Fuel Card Ltd

General information

Name:

As24 Fuel Card Limited

Office Address:

Millhouse 32-38 East Street SS4 1DB Rochford

Number: 01895419

Incorporation date: 1985-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

As24 Fuel Card has been operating in this business field for 39 years. Registered under no. 01895419, the firm is listed as a Private Limited Company. You can reach the main office of the company during office times at the following address: Millhouse 32-38 East Street, SS4 1DB Rochford. As24 Fuel Card Ltd was known 21 years ago as As 24 Point Carburants (u.k.). The firm's SIC code is 47300 which means Retail sale of automotive fuel in specialised stores. The company's latest financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-10-04.

The following business owes its achievements and unending development to a group of three directors, who are Sandrine S., Matthieu P. and Bruno L., who have been leading it since 2023. To support the directors in their duties, this business has been utilizing the skills of Matthieu P. as a secretary since December 2022.

  • Previous company's names
  • As24 Fuel Card Ltd 2003-05-18
  • As 24 Point Carburants (u.k.) Limited 1985-03-14

Company staff

Sandrine S.

Role: Director

Appointed: 01 September 2023

Latest update: 14 April 2024

Matthieu P.

Role: Director

Appointed: 08 December 2022

Latest update: 14 April 2024

Matthieu P.

Role: Secretary

Appointed: 08 December 2022

Latest update: 14 April 2024

Bruno L.

Role: Director

Appointed: 15 September 2016

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Totalenergies Se has substantial control or influence over the company. This business can be reached in 92400 Courbevoie at Place Jean Miller, La Defense 6 and was registered as a PSC under the reg no 542051180.

Totalenergies Se
Address: 2 Place Jean Miller, La Defense 6, 92400 Courbevoie, France
Legal authority French Company Law
Legal form A Company
Country registered France
Place registered French Registry Of Companies
Registration number 542051180
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
39
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