OpenCompanies

Allstar Business Solutions Limited

Company number
02631112
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1991
Nature of business
Other business support service activities n.e.c.
Corporate group
Fleetcor Fuel Cards Europe Limited (19 companies)

Registered office

Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB

Previous names

  • Overdrive Business Solutions Limited (until 17 Nov 2005)
  • Fleet Cost Management Limited (until 3 Feb 1999)
  • Vehicle Information Services Limited (until 7 Apr 1994)
  • Reviselink Limited (until 19 Nov 1991)

Officers

NameRoleAppointedResigned
HOLLAND, Paul Robert Director 3 Feb 2023
CAMERON, Dawn Louise Director 6 May 2022
KING, Alan Director 28 Jul 2017

Control

NameNature of controlNotifiedCeased
Fleetcor Uk Acquisition Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 18 Nov 2020
Ace Fuelcards Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2020 17 Dec 2025
Abbey Euro Diesel Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992

Connections

Owned by

Allstar Business Solutions Limited → Abbey Euro Diesel Ltd → Fleetcor UK Acquisition Limited → Fleetcor Fuel Cards Europe Limited

Directors’ other companies

Companies at the same address

Data