UKBizDB.co.uk

ABCIB LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abcib Leasing Limited. The company was founded 19 years ago and was given the registration number 05329501. The firm's registered office is in . You can find them at 1-5 Moorgate, London, , . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:ABCIB LEASING LIMITED
Company Number:05329501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:1-5 Moorgate, London, EC2R 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-5 Moorgate, London, EC2R 6AB

Secretary23 January 2020Active
1-5 Moorgate, London, EC2R 6AB

Director04 December 2020Active
4 Cosmur Close, London, W12 9SF

Secretary11 January 2005Active
24 Howitt Road, London, NW3 4LL

Secretary01 May 2007Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary11 January 2005Active
24 St Georges Court, Gloucester Road, London, SW7 4QZ

Director30 November 2006Active
Greenfields, Ponds Road, Chelmsford, CM2 8QP

Director11 January 2005Active
1-5 Moorgate, London, EC2R 6AB

Director16 March 2015Active
1-5 Moorgate, London, EC2R 6AB

Director04 January 2012Active
2 April Grove, Warsash, Southampton, SO31 7SL

Director11 January 2005Active
1 Cleveland Mansions, South Woodford, London, E18 2AJ

Director30 November 2006Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Director11 January 2005Active

People with Significant Control

Abc International Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1/5 Moorgate, Moorgate, London, England, EC2R 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type dormant.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type dormant.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type dormant.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Officers

Termination director company with name termination date.

Download
2020-12-10Officers

Appoint person director company with name date.

Download
2020-09-28Accounts

Accounts with accounts type dormant.

Download
2020-01-28Officers

Termination secretary company with name termination date.

Download
2020-01-28Officers

Appoint person secretary company with name date.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type dormant.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-06-03Accounts

Accounts with accounts type dormant.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-26Accounts

Accounts with accounts type dormant.

Download
2015-03-25Officers

Appoint person director company with name date.

Download
2015-03-25Officers

Termination director company with name termination date.

Download
2015-02-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.