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Automotive Leasing Limited

01951799

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

165 Bath Road, Slough, SL1 4AA
Incorporated 01/10/1985

Previously known as

Lease Plan No. 5 Limited · until 14/10/1993
Aarque Lease Plan Limited · until 04/10/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mrs Samantha Carlin

secretary · Since 01/07/2020

Mr Timothy James Laver

director · Since 07/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr Rob Cully

director · Since 23/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Samantha Carlin

secretary · Since 01/07/2020

Timothy James Laver

director · Since 07/10/2024

British · England · Age 51

Rob Cully

director · Since 23/04/2025

British · England · Age 47

Former

Sarah Catherine Toonen

director · Resigned 17/07/1991

William Robert Wood Roe

director · Resigned 01/02/1993

Colin Andrew Grant-Wilson

director · Resigned 28/04/1995

Vahid Daemi

director · Resigned 04/01/1999

Sarah Catherine Toonen

secretary · Resigned 31/03/2000

Charles William Daulby

director · Resigned 29/09/2000

Howard Malcolm Thomas

director · Resigned 07/05/2003

Kevin Daniel Mcnally

director · Resigned 27/01/2006

Evelyn Patricia Kirkwood

secretary · Resigned 31/01/2006

John David Boon

director · Resigned 04/06/2008

David Martin Brennan

director · Resigned 30/04/2014

David George Stickland

director · Resigned 07/11/2014

Matthew Richard Dyer

director · Resigned 01/02/2019

Patrick Marco Steenvoorden

director · Resigned 01/04/2019

Niall Robert Keartland

secretary · Resigned 30/06/2020

Ian Nicholas Mullen

director · Resigned 19/09/2020

Alfonso Martinez

director · Resigned 07/10/2024

Rudolf Cellier

director · Resigned 07/10/2024

Christopher James Black

director · Resigned 23/04/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1165 Bath Road
2026-07-29

165 BATH ROAD

post townSlough
2026-07-29

SLOUGH

officer appointedCARLIN, Samantha
2026-07-29
officer appointedCULLY, Rob
2026-07-29
officer appointedLAVER, Timothy James
2026-07-29