MYCARDIRECT LTD
Active - Accounts Filed
General Information
NAME
MYCARDIRECT LTD
COMPANY NUMBER
11124261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
22/12/2017
(6 years and 10 months old)
WEBSITE
https://mycardirect.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/12/2017
20/01/2021
AVALON VEHICLE RENTAL LTD
ST. NEOTS
PE19 8ER
3 Colmworth Business Park
Eaton Socon
St. Neots
PE19 8ER
PE19 8ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MYCARDIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Duncan Karl Chumley (927513933) has left the board |
| 19/08/2024 | Dominique Horton (931359572) has left the board |
| 19/08/2024 | New Board Member Mark Stuart Thompson (926569179) Appointed |
Credit Risk Overview
Want to learn more about MYCARDIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYCARDIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYCARDIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2017 - Present (6 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/08/2024 - Present (3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/12/2017 - Present (6 years and 10 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/12/2017 - 18/01/2019 (1years) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
18/01/2019 - 15/02/2021 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AAM MAAS LTD | Active - Accounts Filed | View Report |
| AAM FLEETCENTRE LTD | Active - Accounts Filed | View Report |
| AAM RENTAL MANAGEMENT LTD | Non-Trading | View Report |
| BEST CAR FINDER GROUP LTD | Active - Accounts Filed | View Report |
| MYCARDIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Duncan Karl Chumley (927513933) has left the board |
| 19/08/2024 | Dominique Horton (931359572) has left the board |
| 19/08/2024 | New Board Member Mark Stuart Thompson (926569179) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Dominique Horton (931359572) Appointed |
| 04/03/2023 | New Accounts filed |
| 03/03/2023 | Mark Roberts (929528775) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Mark Roberts (929528775) Appointed |
| 23/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 02/12/2021 | Elizabeth Anne Elstub (922986126) has left the board |
| 17/02/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Duncan Karl Chumley (927513933) Appointed |
| 12/10/2020 | New Board Member Elizabeth Anne Elstub (922986126) Appointed |
| 20/08/2020 | Kevin Joseph Finn (921711574) has left the board |
| 18/04/2020 | New Accounts filed |
| 15/04/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 05/04/2019 | Kevin Joseph Finn (924147053) has left the board |
| 05/04/2019 | New Board Member Kevin Joseph Finn (921711574) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/03/2019 | Catherine Jane Werrett (911614489) has left the board |
| 28/03/2019 | New Company Secretary Colin Mather (925680131) Appointed |
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