Allstar Business Solutions Limited
02631112
Notable Risks
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/07/2025
Due 19/07/2026
Industry
Officers
director · Since 28/07/2017
DIRECTOR
BRITISH · UNITED STATES · Age 50
Also on 4 other boards
director · Since 06/05/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 59
Also on 12 other boards
director · Since 03/02/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
Former
corporate nominee secretary · Resigned 29/08/1991
director · Resigned 30/06/1992
secretary · Resigned 30/06/1992
director · Resigned 31/08/1993
director · Resigned 11/01/1995
director · Resigned 22/02/1995
director · Resigned 01/05/1996
director · Resigned 01/05/1996
director · Resigned 01/05/1996
director · Resigned 01/10/1996
secretary · Resigned 21/10/1996
secretary · Resigned 21/02/1997
director · Resigned 20/01/1998
director · Resigned 20/01/1998
director · Resigned 20/01/1998
director · Resigned 20/01/1998
secretary · Resigned 20/01/1998
director · Resigned 27/02/1998
director · Resigned 04/01/1999
director · Resigned 28/06/1999
director · Resigned 28/06/1999
director · Resigned 31/01/2000
director · Resigned 27/06/2001
secretary · Resigned 15/01/2002
director · Resigned 31/03/2002
secretary · Resigned 09/10/2002
director · Resigned 31/07/2003
director · Resigned 25/02/2004
director · Resigned 22/11/2006
director · Resigned 01/04/2011
director · Resigned 01/04/2011
secretary · Resigned 13/12/2011
director · Resigned 13/12/2011
director · Resigned 13/12/2011
director · Resigned 13/12/2011
director · Resigned 13/12/2011
director · Resigned 13/12/2011
secretary · Resigned 28/02/2013
director · Resigned 28/02/2013
director · Resigned 28/07/2017
Mr Andrew Robert Blazye
director · Resigned 28/07/2017
secretary · Resigned 31/05/2018
director · Resigned 31/05/2018
Mr Andrew Robert Blazye
director · Resigned 12/11/2019
director · Resigned 12/11/2019
director · Resigned 01/09/2020
director · Resigned 31/12/2020
director · Resigned 06/05/2022
director · Resigned 02/10/2022
Persons with Significant Control
Abbey Euro Diesel Ltd
Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB
Reg: 06331653 · Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 17/12/2025
Former PSCs
Fleetcor Uk Acquisition Limited
Ceased 18/11/2020
Ace Fuelcards Ltd
Ceased 17/12/2025
Change History
Active
Private Limited Company
CANBERRA HOUSE LYDIARD FIELDS
SWINDON