Automotive Leasing Limited

Active01951799 Private limited company

Incorporated: 1 October 1985 (41 years)
Industry: Renting and leasing of cars and light motor vehicles (77110)
Directors: Rob Cully
Timothy James Laver
Accounts type: Dormant
Region: South East
Address: 165 Bath Road
Slough
SL1 4AA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 July 2027
Last conf. stmt: 7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cully, Rob

Director · Appointed 23 April 2025

Also at Ald Automotive Limited, Leaseplan UK Limited, Internal Fleet Purchasing Limited · more companies

British

Born November 1978

Laver, Timothy James

Director · Appointed 7 October 2024

Also at Ald Automotive Limited, Leaseplan UK Limited, Ford Fleet Management UK Limited · more companies

British

Born May 1975 (51)

Carlin, Samantha

Secretary · Appointed 1 July 2020

Officer history (19 former)

23 April 2025

Resigned Black, Christopher James as Director

23 April 2025

Appointed Cully, Rob as Director

7 October 2024

Appointed Laver, Timothy James as Director

7 October 2024

Appointed Black, Christopher James as Director

7 October 2024

Resigned Cellier, Rudolf as Director

7 October 2024

Resigned Martinez, Alfonso as Director

19 September 2020

Resigned Mullen, Ian Nicholas as Director

17 August 2020

Appointed Cellier, Rudolf as Director

1 July 2020

Appointed Carlin, Samantha as Secretary

30 June 2020

Resigned Keartland, Niall Robert as Secretary

1 April 2019

Resigned Steenvoorden, Patrick Marco as Director

1 April 2019

Appointed Mullen, Ian Nicholas as Director

1 February 2019

Appointed Martinez, Alfonso as Director

1 February 2019

Resigned Dyer, Matthew Richard as Director

1 January 2015

Appointed Steenvoorden, Patrick Marco as Director

7 November 2014

Resigned Stickland, David George as Director

22 May 2014

Appointed Dyer, Matthew Richard as Director

30 April 2014

Resigned Brennan, David Martin as Director

4 June 2008

Resigned Boon, John David as Director

12 May 2008

Appointed Stickland, David George as Director

31 January 2006

Appointed Keartland, Niall Robert as Secretary

31 January 2006

Resigned Kirkwood, Evelyn Patricia as Secretary

30 January 2006

Appointed Brennan, David Martin as Director

27 January 2006

Resigned Mcnally, Kevin Daniel as Director

7 May 2003

Resigned Thomas, Howard Malcolm as Director

3 February 2003

Appointed Mcnally, Kevin Daniel as Director

26 October 2001

Appointed Boon, John David as Director

29 September 2000

Resigned Daulby, Charles William as Director

31 March 2000

Appointed Kirkwood, Evelyn Patricia as Secretary

31 March 2000

Resigned Toonen, Sarah Catherine as Secretary

4 January 1999

Resigned Daemi, Vahid as Director

1 April 1998

Appointed Thomas, Howard Malcolm as Director

28 April 1995

Resigned Grant-Wilson, Colin Andrew as Director

14 October 1993

Appointed Daulby, Charles William as Director

1 February 1993

Appointed Daemi, Vahid as Director

1 February 1993

Resigned Wood Roe, William Robert as Director

17 July 1991

Resigned Toonen, Sarah Catherine as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 July 2026	Confirmation statement with no updates	7 July 2026
8 July 2025	Confirmation statement with no updates	7 July 2025
1 May 2025	Accounts for a dormant company	31 December 2024
28 April 2025	Appointment of a director
28 April 2025	Termination of appointment of a director