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ABN FINANCE & LEASING LIMITED

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

This company is commonly known as Abn Finance & Leasing Limited. The company was founded 22 years ago and was given the registration number 04333261. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:ABN FINANCE & LEASING LIMITED
Company Number:04333261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary04 December 2001Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director04 December 2001Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director04 December 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary04 December 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director04 December 2001Active
South Ridge Farm, Highwood Road, Chelmsford, CM1 3PX

Director04 December 2001Active

People with Significant Control

Mr Neil Charles Harris
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Richard Shead
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type unaudited abridged.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type unaudited abridged.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-11-26Persons with significant control

Change to a person with significant control.

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2019-11-26Officers

Change person director company with change date.

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2019-03-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-12-03Persons with significant control

Change to a person with significant control.

Download
2018-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-12-06Officers

Change person director company with change date.

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2016-12-05Officers

Change person director company with change date.

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2016-12-05Officers

Change person secretary company with change date.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-12-05Address

Change registered office address company with date old address new address.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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