AUTOLEASE AND MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Katz, Nicholas James
Born in September 1959
Individual (17 offsprings)
Officer
2022-09-09 ~ now
OF - Director → CIF 0
Mr Nicholas James Katz
Born in September 1959
Individual (17 offsprings)
Person with significant control
2019-07-05 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Davies, Vaughan Everard
Born in November 1949
Individual (18 offsprings)
Officer
2010-08-19 ~ now
OF - Director → CIF 0
Mr Vaughan Everard Davies
Born in November 1949
Individual (18 offsprings)
Person with significant control
2019-07-05 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 8

1
Yap, Soong
Director born in January 1961
Individual (4 offsprings)
Officer
2004-09-08 ~ 2009-09-28
OF - Director → CIF 0
2
Yap, David Joseph Soong
Director born in May 1988
Individual (2 offsprings)
Officer
2009-07-27 ~ 2010-08-19
OF - Director → CIF 0
3
Higgs, Graham Edward
Director born in December 1951
Individual
Officer
2004-09-08 ~ 2005-06-01
OF - Director → CIF 0
Higgs, Graham Edward
Director
Individual
Officer
2004-09-08 ~ 2009-03-03
OF - Secretary → CIF 0
4
Fletcher, Elliott
Individual (2 offsprings)
Officer
2010-02-02 ~ 2010-08-19
OF - Secretary → CIF 0
5
CHAMPION EUROPE LIMITED
Unit C, 3 Regal Way, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
518,304 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2019-07-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
KHCS SECRETARIES LTD
KHCS SECRETARIES LIMITED - now
UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (1 parent, 43 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-03-03 ~ 2010-02-02
PE - Secretary → CIF 0
7
VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-09-08 ~ 2004-09-08
PE - Nominee Director → CIF 0
8
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2004-09-08 ~ 2004-09-08
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

SPECTRUM TECHNOLOGY UK LIMITED - 2006-10-20

Standard Industrial Classification

77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Brief company account

Investment Property

2,400,000 GBP2024-07-31

2,400,000 GBP2023-07-31

Debtors

Current

372 GBP2024-07-31

16,529 GBP2023-07-31

Cash at bank and in hand

1,108 GBP2024-07-31

5,522 GBP2023-07-31

Creditors

Non-current

-9,167 GBP2024-07-31

-19,167 GBP2023-07-31

Net Assets/Liabilities

1,962,869 GBP2024-07-31

1,958,054 GBP2023-07-31

Equity

Called up share capital

2 GBP2024-07-31

2 GBP2023-07-31

Revaluation reserve

438,622 GBP2024-07-31

438,622 GBP2023-07-31

Retained earnings (accumulated losses)

1,524,245 GBP2024-07-31

1,519,430 GBP2023-07-31

Equity

1,962,869 GBP2024-07-31

1,958,054 GBP2023-07-31

Average Number of Employees

22023-08-01 ~ 2024-07-31

22022-08-01 ~ 2023-07-31

Bank Borrowings/Overdrafts

Current

10,000 GBP2024-07-31

10,000 GBP2023-07-31

Other Creditors

Current

161,280 GBP2024-07-31

180,712 GBP2023-07-31

Bank Borrowings/Overdrafts

Non-current

9,167 GBP2024-07-31

19,167 GBP2023-07-31

Net Deferred Tax Liability/Asset

-102,887 GBP2024-07-31

-102,887 GBP2023-07-31

-102,887 GBP2022-07-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-08-01 ~ 2024-07-31

Nominal value of allotted share capital

Class 1 ordinary share

2 GBP2023-08-01 ~ 2024-07-31

2 GBP2022-08-01 ~ 2023-07-31

AUTOLEASE AND MANAGEMENT LIMITED
Info
SPECTRUM TECHNOLOGY UK LIMITED - 2006-10-20
Registered number 05225450
Unit C 3, Regal Way, Watford WD24 4YJ
PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.