General information

Name:

Autoleaseplan Limited

Office Address:

10 Basildene Road Hounslow West TW4 7LE Middlesex

Number: 05244464

Incorporation date: 2004-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Autoleaseplan is a business situated at TW4 7LE Middlesex at 10 Basildene Road. This business was established in 2004 and is registered under reg. no. 05244464. This business has been operating on the British market for 20 years now and company state is active. It 's been eighteen years since The company's name is Autoleaseplan Ltd, but till 2006 the name was Empire Business Brokers Uk/ire and up to that point, up till 2005-02-24 this company was known under the name The Business Class Partnershiplimited. It means this company used three different company names. The enterprise's SIC code is 64999 : Financial intermediation not elsewhere classified. Autoleaseplan Limited reported its latest accounts for the financial year up to 2023-09-30. The business most recent annual confirmation statement was submitted on 2023-02-03.

Thus far, this specific limited company has only been overseen by an individual director: Hitesh K. who has been with it for 20 years.

  • Previous company's names
  • Autoleaseplan Ltd 2006-09-26
  • Empire Business Brokers Uk/ire Limited 2005-02-24
  • The Business Class Partnershiplimited 2004-09-28

Financial data based on annual reports

Company staff

Hitesh K.

Role: Director

Appointed: 28 September 2004

Latest update: 28 March 2024

People with significant control

Hitesh K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Hitesh K.
Notified on 8 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 16 June 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 8 June 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 3 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts 24 January 2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 24 January 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Securities allocation resolution (RESOLUTIONS)
filed on: 27th, October 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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