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PB LEASING ACA (UK) LIMITED

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

This company is commonly known as Pb Leasing Aca (uk) Limited. The company was founded 10 years ago and was given the registration number 08769902. The firm's registered office is in LONDON. You can find them at 1 Putney High Street, , London, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.

Company Information

Name:PB LEASING ACA (UK) LIMITED
Company Number:08769902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:1 Putney High Street, London, SW15 1SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Putney High Street, London, SW15 1SZ

Director01 December 2020Active
1, Putney High Street, London, England, SW15 1SZ

Director14 September 2017Active
1, Putney High Street, London, England, SW15 1SZ

Director31 October 2014Active
1, Putney High Street, London, SW15 1SZ

Director15 January 2019Active
101, Kingston Hill, Kingston, England, KT2 7PZ

Director11 November 2013Active
12, Hale House, 34 Devere Gardens, Kensington, England, W8 5AQ

Director11 November 2013Active
1, Putney High Street, London, England, SW15 1SZ

Director31 July 2015Active

People with Significant Control

Mr Yuk Sui Lo
Notified on:28 December 2023
Status:Active
Date of birth:September 1944
Nationality:Chinese
Address:1, Putney High Street, London, SW15 1SZ
Nature of control:
  • Significant influence or control
Treasure Pyramid Limited
Notified on:29 June 2017
Status:Active
Country of residence:Virgin Islands, British
Address:Vista Corporate Services Centre, Wickhams Cay Ii, Tortola, Virgin Islands, British, VG1110
Nature of control:
  • Ownership of shares 75 to 100 percent
Dragon Bay Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:Offshore Incorporation Centre, P. O. Box 957, Tortola, British Virgin Islands,
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
2024-01-02Persons with significant control

Notification of a person with significant control.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-22Officers

Termination director company with name termination date.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-12-02Officers

Appoint person director company with name date.

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2020-12-02Officers

Termination director company with name termination date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-14Officers

Change person director company with change date.

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2020-08-14Officers

Change person director company with change date.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-01-15Officers

Appoint person director company with name date.

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2019-01-15Officers

Termination director company with name termination date.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-09-14Officers

Appoint person director company with name date.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-09-01Persons with significant control

Cessation of a person with significant control.

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