Ace Fuelcards Ltd
- Company number
- 05953133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2006
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fleetcor Fuel Cards Europe Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIVERA, Jose Antonio | Director | 23 Jun 2026 | |
| KING, Alan | Director | 3 Dec 2020 | |
| ALVARADO, Jennifer Feitel | Director | 30 Aug 2024 | 23 Jun 2026 |
| MILLER, Ty | Director | 6 Oct 2023 | 30 Aug 2024 |
| PISCIOTTA, Steven Joseph | Director | 31 Mar 2008 | 6 May 2022 |
| KRAVOS-MEDIMOREC, Anita | Director | 11 Feb 2019 | 31 Dec 2020 |
| DEY, Eric Richard | Director | 31 Mar 2008 | 1 Sep 2020 |
| BLAZYE, Andrew Robert | Director | 31 Mar 2008 | 6 Sep 2019 |
| MACIVER, Angus Duncan | Secretary | 30 Jan 2013 | 31 May 2018 |
| MACIVER, Angus Duncan | Director | 30 Jan 2013 | 31 May 2018 |
| REHOR, Vaclav | Director | 15 Mar 2012 | 30 Jan 2013 |
| REHOR, Vaclav | Secretary | 15 Mar 2012 | 30 Jan 2013 |
| FREUND, Charles Richard | Director | 31 Mar 2008 | 30 Jan 2013 |
| MARSHALL, Robert Gavin | Director | 13 Dec 2011 | 15 Mar 2012 |
| BLAZYE, Andrew | Secretary | 15 Aug 2011 | 13 Dec 2011 |
| EARNSHAW, Michael David | Secretary | 7 Jun 2010 | 30 Jun 2011 |
| EARNSHAW, Michael David | Director | 7 Jun 2010 | 30 Jun 2011 |
| HOLT, Ian John | Director | 31 Mar 2008 | 7 Jun 2010 |
| HOLT, Ian John | Secretary | 31 Mar 2008 | 7 Jun 2010 |
| STURGESS, Christine Carol Ann | Director | 2 Oct 2006 | 31 Mar 2008 |
| STURGESS, Robert Roy | Secretary | 2 Oct 2006 | 31 Mar 2008 |
| STURGESS, Robert Roy | Director | 2 Oct 2006 | 31 Mar 2008 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 2 Oct 2006 | 2 Oct 2006 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 2 Oct 2006 | 2 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abbey Euro Diesel Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 | |
| Fleetcor Uk Acquisition Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Dec 2020 |
Accounts
Connections
Owned by
Ace Fuelcards Ltd → Abbey Euro Diesel Ltd → Fleetcor UK Acquisition Limited → Fleetcor Fuel Cards Europe Limited
Directors’ other companies
- KING, Alan - Director at Allstar Business Solutions Limited
- KING, Alan - Director at Corpay Group 4 Holdco Ltd
- KING, Alan - Director at Corpay UK Newco Ltd
- KING, Alan - Director at Abbey Euro Diesel Ltd
- KING, Alan - Director at Fuelcards UK Limited
- RIVERA, Jose Antonio - Director at Abbey Euro Diesel Ltd
- RIVERA, Jose Antonio - Director at Fuelcards UK Limited
- RIVERA, Jose Antonio - Director at Fleetcor Fuel Cards Europe Limited
Companies at the same address
- Abbey Euro Diesel Ltd (06331653)
- Abbey Funding, Ltd (16892640)
- Allstar Business Solutions Limited (02631112)
- C H Jones Limited (00305804)
- Corpay Funding (UK) Limited (16801354)
- Corpay Group 4 Holdco Ltd (16674938)
- Corpay One UK Limited (03142709)
- Corpay UK Newco Ltd (16678140)
- Fleetcor Fuel Cards Europe Limited (02072938)
- Fleetcor UK Acquisition Limited (05859403)