Autotrader Leasing Limited
05137709
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
director · Since 22/06/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 8 other boards
director · Since 22/06/2022
CHIEF OPERATING OFFICER
AUSTRALIAN,BRITISH · ENGLAND · Age 48
Also on 14 other boards
secretary · Since 20/07/2022
secretary · Since 20/07/2022
Former
corporate secretary · Resigned 01/06/2004
corporate director · Resigned 01/06/2004
secretary · Resigned 01/01/2008
director · Resigned 31/12/2012
secretary · Resigned 01/12/2014
secretary · Resigned 31/12/2017
director · Resigned 30/04/2018
director · Resigned 23/05/2018
director · Resigned 14/04/2022
director · Resigned 22/06/2022
director · Resigned 22/06/2022
secretary · Resigned 20/07/2022
director · Resigned 20/04/2023
director · Resigned 18/07/2023
director · Resigned 08/09/2023
director · Resigned 29/09/2023
director · Resigned 09/12/2025
Persons with Significant Control
Auto Trader Limited
1, Tony Wilson Place, Manchester, M15 4FN
Reg: 03909628 · England And Wales · Private Limited Company
Notified 24/09/2024
Former PSCs
Mr Andrew Stuart Alderson
Ceased 22/06/2022
Helianthe Holdings B.V.
Ceased 13/12/2021
Auto Trader Group Plc
Ceased 24/09/2024
Charges0 outstanding
INVESTEC BANK PLC
INVESTEC BANK PLC
SEATURTLE C.V.
PENTLAND SECURITIES LIMITED
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
NO.3 CIRCLE SQUARE
MANCHESTER