Company Profile
in liquidation
Large EnterpriseAcl Autolease Holdings Limited
03674114•Private Limited With Share Capital
1 More London Place, London, SE12AF
Get Full Access
Incorporated
25/11/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Acl Autolease Holdings Limited (03674114) is a private limited with share capital incorporated on 25/11/1998 (27 years old) and registered in london, SE12AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 25/11/1998
SE12AF
Financial Overview
Total Assets
£50.18M
Liabilities
£0
Net Assets
£50.18M
Est. Turnover
£9.10M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-08-2026
Resolution
Category:Resolution
Date:14-08-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-08-2026
Move Registers To Sail Company With New Address
Category:Address
Date:12-08-2026
Change Sail Address Company With New Address
Category:Address
Date:12-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Sail Address Company With New Address
Category:Address
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Legacy
Category:Insolvency
Date:04-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2013
Legacy
Category:Capital
Date:20-11-2013
Resolution
Category:Resolution
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2013
Legacy
Category:Capital
Date:08-07-2013
Legacy
Category:Insolvency
Date:08-07-2013
Resolution
Category:Resolution
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Termination Secretary Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2012
Resolution
Category:Resolution
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Termination Secretary Company With Name
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 More London Place, London, SE12AFRegistered
Finance House, 51 Holdenhurst Road, Bournemouth, Dorset, BH88EP
Related Companies
10
Contact
1 More London Place, London, SE12AF