AUK INVESTMENTS LIMITED

Company summary

Company number: 00924673
Status: ACTIVE
Incorporated / age: 15 December 196758 years
Registered office: 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 07:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Nature of business
Retail sale of automotive fuel in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	01 Dec 2020				1, Park Row, Leeds, LS1 5AB, United Kingdom
BANNISTER, William Bahlsen ACTIVE	Director	01 Dec 2020		United Kingdom	March 1967	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
BIGGART, Thomas Mckenzie ACTIVE	Director	01 Dec 2020		Scotland	August 1966	10, Bricket Road, St. Albans, Hertfordshire, United Kingdom, AL1 3JX, United Kingdom
CLARKE, Jeremy ACTIVE	Director	01 Dec 2020		United Kingdom	October 1963	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
LANE, Simon Paul ACTIVE	Director	01 Dec 2020		England	February 1963	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
HOCKINGS, Hilda RESIGNED	Secretary		21 Oct 2020			23, Princes Way, Fleetwood, Lancashire, FY7 8PG, United Kingdom
HOCKINGS, Angus John RESIGNED	Director		01 Dec 2020	United Kingdom	November 1964	Gladstone Place, 36-38, Upper Marlborough Road, St. Albans, AL1 3UU, England
HOCKINGS, Hilda RESIGNED	Director		08 Jun 1997		November 1935	23 Princes Way, Fleetwood, Lancashire, FY7 8PG
HOCKINGS, Marcus Benjamin RESIGNED	Director		01 Dec 2020	England	June 1963	Gladstone Place, 36-38, Upper Marlborough Road, St. Albans, AL1 3UU, England
HOCKINGS, Michael RESIGNED	Director		07 Feb 2018	United Kingdom	August 1967	23, Princes Way, Fleetwood, Lancashire, FY7 8PG, United Kingdom
HOCKINGS, Reginald George RESIGNED	Director		07 Jan 1997		October 1933	23 Princes Way, Fleetwood, Lancashire, FY7 8PG
HOCKINGS, Simon RESIGNED	Director		01 Dec 2020	England	April 1962	Gladstone Place, 36-38, Upper Marlborough Road, St. Albans, AL1 3UU, England

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2020
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

BANNISTER, William Bahlsen ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

BIGGART, Thomas Mckenzie ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: Scotland
Date of birth: August 1966
Address: 10, Bricket Road, St. Albans, Hertfordshire, United Kingdom, AL1 3JX, United Kingdom

CLARKE, Jeremy ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

LANE, Simon Paul ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: February 1963
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

HOCKINGS, Hilda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 2020
Address: 23, Princes Way, Fleetwood, Lancashire, FY7 8PG, United Kingdom

HOCKINGS, Angus John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Gladstone Place, 36-38, Upper Marlborough Road, St. Albans, AL1 3UU, England

HOCKINGS, Hilda RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1997
Date of birth: November 1935
Address: 23 Princes Way, Fleetwood, Lancashire, FY7 8PG

HOCKINGS, Marcus Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: June 1963
Address: Gladstone Place, 36-38, Upper Marlborough Road, St. Albans, AL1 3UU, England

HOCKINGS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 23, Princes Way, Fleetwood, Lancashire, FY7 8PG, United Kingdom

HOCKINGS, Reginald George RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1997
Date of birth: October 1933
Address: 23 Princes Way, Fleetwood, Lancashire, FY7 8PG

HOCKINGS, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: April 1962
Address: Gladstone Place, 36-38, Upper Marlborough Road, St. Albans, AL1 3UU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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