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.
Name | : | PB LEASING ACA (UK) LIMITED |
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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 | : |
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Registered Address | : | 1 Putney High Street, London, SW15 1SZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Putney High Street, London, SW15 1SZ | Director | 01 December 2020 | Active |
1, Putney High Street, London, England, SW15 1SZ | Director | 14 September 2017 | Active |
1, Putney High Street, London, England, SW15 1SZ | Director | 31 October 2014 | Active |
1, Putney High Street, London, SW15 1SZ | Director | 15 January 2019 | Active |
101, Kingston Hill, Kingston, England, KT2 7PZ | Director | 11 November 2013 | Active |
12, Hale House, 34 Devere Gardens, Kensington, England, W8 5AQ | Director | 11 November 2013 | Active |
1, Putney High Street, London, England, SW15 1SZ | Director | 31 July 2015 | Active |
Mr Yuk Sui Lo | ||
Notified on | : | 28 December 2023 |
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Status | : | Active |
Date of birth | : | September 1944 |
Nationality | : | Chinese |
Address | : | 1, Putney High Street, London, SW15 1SZ |
Nature of control | : |
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Treasure Pyramid Limited | ||
Notified on | : | 29 June 2017 |
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Status | : | Active |
Country of residence | : | Virgin Islands, British |
Address | : | Vista Corporate Services Centre, Wickhams Cay Ii, Tortola, Virgin Islands, British, VG1110 |
Nature of control | : |
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Dragon Bay Investments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | British Virgin Islands |
Address | : | Offshore Incorporation Centre, P. O. Box 957, Tortola, British Virgin Islands, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-22 | Officers | Termination director company with name termination date. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-02 | Officers | Appoint person director company with name date. | Download |
2020-12-02 | Officers | Termination director company with name termination date. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-14 | Officers | Change person director company with change date. | Download |
2020-08-14 | Officers | Change person director company with change date. | Download |
2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-15 | Officers | Appoint person director company with name date. | Download |
2019-01-15 | Officers | Termination director company with name termination date. | Download |
2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-14 | Officers | Appoint person director company with name date. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
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