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ATHLON MOBILITY SERVICES UK LIMITED

Company number 03534682

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2025	PSC02	Notification of Athlon Car Lease International B.V. as a person with significant control on 1 January 2025	View PDF Notification of Athlon Car Lease International B.V. as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC07	Cessation of Athlon Beheer International B.V. as a person with significant control on 31 December 2024	View PDF Cessation of Athlon Beheer International B.V. as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
09 Aug 2024	AP01	Appointment of Mr Rohit Dewan as a director on 9 August 2024	View PDF Appointment of Mr Rohit Dewan as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of Naomi Adams as a director on 5 January 2024	View PDF Termination of appointment of Naomi Adams as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
09 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
09 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CH01	Director's details changed for Ms Naomi Adams on 12 November 2021	View PDF Director's details changed for Ms Naomi Adams on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC05	Change of details for Daimler Ag as a person with significant control on 1 February 2022	View PDF Change of details for Daimler Ag as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
06 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	PSC05	Change of details for Daimler Ag as a person with significant control on 1 January 2021	View PDF Change of details for Daimler Ag as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC05	Change of details for Athlon Beheer International B.V. as a person with significant control on 1 January 2021	View PDF Change of details for Athlon Beheer International B.V. as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
05 Jan 2021	PSC02	Notification of Daimler Ag as a person with significant control on 31 December 2020	View PDF Notification of Daimler Ag as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC02	Notification of Athlon Beheer International B.V. as a person with significant control on 31 December 2020	View PDF Notification of Athlon Beheer International B.V. as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC07	Cessation of Mercedes-Benz Financial Services Uk Limited as a person with significant control on 31 December 2020	View PDF Cessation of Mercedes-Benz Financial Services Uk Limited as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP03	Appointment of Mr Nicholas Wilson as a secretary on 31 December 2020	View PDF Appointment of Mr Nicholas Wilson as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM02	Termination of appointment of Gemma Rose Ann Wolfe as a secretary on 31 December 2020	View PDF Termination of appointment of Gemma Rose Ann Wolfe as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP01	Appointment of Ms Naomi Adams as a director on 9 November 2020	View PDF Appointment of Ms Naomi Adams as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	TM01	Termination of appointment of Siobhan Tulinski as a director on 7 August 2020	View PDF Termination of appointment of Siobhan Tulinski as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)

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ATHLON MOBILITY SERVICES UK LIMITED

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