Allstar Business Solutions Limited

02631112

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANBERRA HOUSE LYDIARD FIELDS, SWINDON, SN5 8UB

Incorporated 22/07/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Alan King

director · Since 28/07/2017

DIRECTOR

BRITISH · UNITED STATES · Age 49

Also on 4 other boards

Dawn Louise Cameron

director · Since 06/05/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Paul Robert Holland

director · Since 03/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Persons with Significant Control

Abbey Euro Diesel Ltd

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2015Registered 26/02/2015Satisfied 06/08/2015

charge

satisfied

ARVAL PHH HOLDINGS

Created 08/08/2000Registered 22/08/2000Satisfied 12/05/2011

charge

satisfied

ARVAL PHH HOLDINGS

Created 08/08/2000Registered 22/08/2000Satisfied 12/05/2011

charge

satisfied

CHASE MANHATTAN TRUSTEES LIMITED

Created 30/06/1999Registered 13/07/1999Satisfied 12/05/2011

charge

satisfied

CHASE MANHATTAN TRUSTEES LIMITED (AS TRUSTEE FOR SECURED CREDITORS)

Created 30/06/1999Registered 07/07/1999Satisfied 09/08/2000