Athlon Mobility Services Uk Limited (number 03534682) is a private limited company established on 1998-03-25 in England. This firm is situated at Delaware Drive, Tongwell, Milton Keynes MK15 8BA. Having undergone a change in 2020-09-22, the previous name the enterprise utilized was Daimler Fleet Management Uk Limited. Athlon Mobility Services Uk Limited is operating under Standard Industrial Classification code: 77110 that means "renting and leasing of cars and light motor vehicles", Standard Industrial Classification code: 64910 - "financial leasing".

Company details

Name Athlon Mobility Services Uk Limited
Number 03534682
Date of Incorporation: 1998-03-25
End of financial year: 31 December
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8BA
SIC code: 77110 - Renting and leasing of cars and light motor vehicles
64910 - Financial leasing

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Patricia T. (appointed on 01 April 2019). 1 secretary is there in the company: Nicholas W. (appointed on 31 December 2020). The Companies House reports 3 persons of significant control, namely: Mercedes-Benz Group Ag is located at Mercedesstrasse 137, 70327, Stuttgart. This corporate PSC has. Athlon Beheer International B.V. is located at N-O 414, 1117 Cl Schiphol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mercedes-Benz Financial Services Uk Limited is located at Delaware Drive, Tongwell, MK15 8BA Milton Keynes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mercedes-Benz Group Ag
31 December 2020
Address 137 Mercedesstrasse 137, 70327, Stuttgart, Germany
Legal authority German
Legal form Aktiengesellschaft
Country registered Germany
Place registered Bundesanzeiger Verlag
Registration number Hrb 19360
Nature of control: right to appoint and remove directors
Athlon Beheer International B.V.
31 December 2020
Address Stationsplein N-O 414, 1117 Cl Schiphol, Netherlands
Legal authority Dutch
Legal form Limited Liability
Country registered Netherlands
Place registered Chamber Of Commerce Amsterdam
Registration number 34066511
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mercedes-Benz Financial Services Uk Limited
6 April 2016 - 31 December 2020
Address Mercedes-Benz Cars Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England
Legal authority England & Wales
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 18th, September 2023 | accounts
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