Autolease and Management Limited

Active05225450 Private limited company
Incorporated
8 September 2004 (22 years)
Previously known as
Spectrum Technology UK Limited (until 20 October 2006)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Vaughan Everard Davies
Nicholas James Katz
Accounts type
Total exemption full
Region
East of England
Address
Unit C 3
Regal Way
Watford
WD24 4YJ

Filing status

Accounts due
29 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2022
British
Born September 1959 (67)
Director · Appointed 19 August 2010
British
Born November 1949
Officer history (8 former)
9 September 2022
Appointed Katz, Nicholas James as Director
19 August 2010
Appointed Davies, Vaughan Everard as Director
19 August 2010
Resigned Fletcher, Elliott as Secretary
19 August 2010
Resigned Yap, David Joseph Soong as Director
2 February 2010
Appointed Fletcher, Elliott as Secretary
2 February 2010
Resigned Khcs Secretaries Ltd as Corporate Secretary
28 September 2009
Resigned Yap, Soong as Director
27 July 2009
Appointed Yap, David Joseph Soong as Director
3 March 2009
Appointed Khcs Secretaries Ltd as Corporate Secretary
3 March 2009
Resigned Higgs, Graham Edward as Secretary
1 June 2005
Resigned Higgs, Graham Edward as Director
8 September 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 September 2004
Appointed Higgs, Graham Edward as Director
8 September 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 September 2004
Appointed Higgs, Graham Edward as Secretary
8 September 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 September 2004
Appointed Yap, Soong as Director
8 September 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 5 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1949
Individual · Notified 5 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Former controllers (1)
5 July 2019
Ceased Champion Europe Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,968,471
Cash
£6,585
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,460,294 £1,558,580 £1,547,443 £1,958,276 £1,958,054 £1,962,869 £1,968,471
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,858,491£1,858,491£1,858,491
Current Assets£62,836£129,010£63,889
Cash£6,585£1,108£5,522£18,801£46,307£102,482£58,470
Creditors (< 1 year)£438,115£429,444£444,830£447,887£334,717£428,921£436,754
Creditors (> 1 year)£0£9,167£19,167£29,167£39,167£25,332
Net Current Assets(£271,881)(£299,911)(£372,865)
Net Assets£1,968,471£1,962,869£1,958,054£1,958,276£1,547,443£1,558,580£1,460,294
Shareholder Funds£1,968,471£1,962,869£1,958,054£1,958,276£1,547,443£1,558,580£1,460,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 July 2025
10 September 2025Confirmation statement with no updates9 September 2025
13 May 2025Total exemption full accounts31 July 2024
3 October 2024Director's details changed
3 October 2024Change of details for a person with significant control
Show all recent filings

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