Autolease and Management Limited
Company 05225450 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Land Logical Aggregates Limited 2 shared directors
- Land Logical Dartford Limited 2 shared directors
- Land Logical Norlands Lane Limited 2 shared directors
- Logical Concrete Limited 2 shared directors
- Land Logical Group Limited 2 shared directors
- Logical Recycling Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05225450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2004 |
| Address | UNIT C 3, REGAL WAY, WATFORD, WD24 4YJ |
| Accounts next due | 29/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vaughan Everard Davies
25-50% shares, 25-50% voting · notified 2019-07-05 - Champion Europe Limited ceased 2019-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Nicholas James Katz Director · appointed 2022
- Vaughan Everard Davies Director · appointed 2010
Show 5 former officers
- Elliott Fletcher Secretary · appointed 2010 · resigned 2010
- David Joseph Soong Yap Director · appointed 2009 · resigned 2010
- Khcs Secretaries LTD Corporate-secretary · appointed 2009 · resigned 2010
- Soong Yap Director · appointed 2004 · resigned 2009
- Graham Edward Higgs Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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