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Abbey Euro Diesel Ltd

06331653

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

Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB
Incorporated 02/08/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alan King

director · Since 09/11/2020

DIRECTOR

BRITISH · UNITED STATES · Age 50

Also on 4 other boards

Jose Antonio Rivera

director · Since 23/06/2026

AMERICAN · UNITED STATES · Age 43

Alan King

director · Since 09/11/2020

British · United States · Age 50

Jose Antonio Rivera

director · Since 23/06/2026

American · United States · Age 43

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 02/08/2007

London Law Services Limited

corporate nominee director · Resigned 02/08/2007

Robert Roy Sturgess

secretary · Resigned 31/03/2008

Robert Roy Sturgess

director · Resigned 31/03/2008

Christine Carol Ann Sturgess

director · Resigned 31/03/2008

Ian John Holt

secretary · Resigned 07/06/2010

Ian John Holt

director · Resigned 07/06/2010

Michael David Earnshaw

director · Resigned 30/06/2011

Michael David Earnshaw

secretary · Resigned 30/06/2011

Andrew Blazye

secretary · Resigned 13/12/2011

Robert Gavin Marshall

director · Resigned 15/03/2012

Charles Richard Freund

director · Resigned 30/01/2013

Vaclav Rehor

director · Resigned 30/01/2013

Vaclav Rehor

secretary · Resigned 30/01/2013

Angus Duncan Maciver

secretary · Resigned 31/05/2018

Angus Duncan Maciver

director · Resigned 31/05/2018

Andrew Robert Blazye

director · Resigned 06/09/2019

Mr Andrew Robert Blazye

director · Resigned 06/09/2019

Eric Richard Dey

director · Resigned 01/09/2020

Anita Kravos-Medimorec

director · Resigned 10/11/2020

Steven Joseph Pisciotta

director · Resigned 06/05/2022

Ty Miller

director · Resigned 30/08/2024

Jennifer Feitel Alvarado

director · Resigned 23/06/2026

Jennifer Feitel Alvarado

director · Resigned 23/06/2026

Persons with Significant Control

Fleetcor Uk Acquisition Limited

75–100% shares

Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Reg: 5859403 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedKING, Alan
2026-08-21
officer appointedRIVERA, Jose Antonio
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Canberra House Lydiard Fields
2026-08-21

CANBERRA HOUSE LYDIARD FIELDS

post townSwindon
2026-08-21

SWINDON