UKBizDB.co.uk

ADVANCED LEASING LIMITED

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

This company is commonly known as Advanced Leasing Limited. The company was founded 22 years ago and was given the registration number 04312215. The firm's registered office is in LONDON. You can find them at 44 Hythe Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADVANCED LEASING LIMITED
Company Number:04312215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:44 Hythe Road, London, England, NW10 6RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Hythe Road, London, England, NW10 6RS

Secretary10 November 2006Active
44, Hythe Road, London, England, NW10 6RS

Director26 July 2016Active
66 Tudor Drive, Watford, WD24 7NT

Secretary29 October 2001Active
Thatch Cottage, Bunglers Hill, Farley Hill, RG7 1TN

Secretary04 November 2004Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary29 October 2001Active
Cumberland House, 80 Scrubs Lane, London, NW10 6RF

Director29 October 2001Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Director29 October 2001Active

People with Significant Control

Mr Geoffrey Michael Warren
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:44, Hythe Road, London, England, NW10 6RS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type dormant.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type dormant.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Address

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

Download
2020-10-30Accounts

Accounts with accounts type dormant.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type dormant.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type dormant.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type dormant.

Download
2016-07-26Officers

Appoint person director company with name date.

Download
2016-07-26Officers

Termination director company with name termination date.

Download
2016-01-05Accounts

Accounts with accounts type dormant.

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-04Accounts

Accounts with accounts type dormant.

Download
2013-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-11Accounts

Accounts with accounts type dormant.

Download
2013-01-09Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.