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ABM LEASING LIMITED

Company Number
03169270
Status
Active
Incorporation Date
7 March 1996 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark David Walpole
Registered Address
  • Hillside Crocknorth Road
    East Horsley
  • Leatherhead
  • KT24 5TF
  • Surrey
  • United Kingdom
Industry Codes
  • 77.11: Renting and leasing of cars and light motor vehicles (UK SIC Classification 2007)
  • 77.33: Renting and leasing of office machinery and equipment (including computers) (UK SIC Classification 2007)
  • 77.11: Renting and leasing of cars and light motor vehicles (European Community NACE Rev 2)
  • 7710: Renting and leasing of motor vehicles (UN ISIC Rev 4)
  • 77.33: Renting and leasing of office machinery and equipment (including computers) (European Community NACE Rev 2)
  • 7730: Renting and leasing of other machinery, equipment and tangible goods (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2015-11-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-11 Mr Mark David Walpole controls United Kingdom flag ABM LEASING LIMITED (United Kingdom, 7 Mar 1996- ) Significant Influence Or Control details
2016-11-28 Mr Charles David Murch controls United Kingdom flag ABM LEASING LIMITED (United Kingdom, 7 Mar 1996- ) Significant Influence Or Control, Significant Influence Or Control, Significant Influence Or Control historic details

Filings alpha

Filing Date Title Description
2018-05-31 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-12-14 Confirmation Statement Confirmation statement made on 2017-11-29 with no updates details
2017-09-01 Give notice ceasing to be an individual person with significant control Cessation of Charles David Murch as a person with significant control on 2017-05-11 details
2017-09-01 Give notice of individual person with significant control Notification of Mark David Walpole as a person with significant control on 2017-09-01 details
2017-09-01 Give notice ceasing to be an individual person with significant control Cessation of Charles David Murch as a person with significant control on 2017-09-01 details
2017-05-11 Appointment of director Appointment of Mr Mark David Walpole as a director on 2017-05-11 details
2017-05-11 Termination of appointment of director Termination of appointment of Charles David Murch as a director on 2017-05-11 details
2017-05-04 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-12-08 Confirmation Statement Confirmation statement made on 2016-11-29 with updates details
2016-03-09 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2016-03-04 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2015-11-29 details
2016-03-04 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2014-11-29 details
2016-03-04 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2013-11-29 details
2016-03-04 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2012-11-29 details
2016-03-04 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2011-11-29 details
2016-03-04 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2010-11-25 details
2016-03-04 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2009-11-25 details
2015-12-11 Annual Return Annual return made up to 2015-11-29 with full list of shareholders details
2015-12-11 Change of director's details Director's details changed for Mrs Helen Jane Jenson on 2015-12-11 details
2015-12-11 Change of secretary's details Secretary's details changed for Mr Mark David Walpole on 2015-12-09 details

Industry codes alpha

Code Description Code scheme
77.11 Renting and leasing of cars and light motor vehicles UK SIC Classification 2007 details
77.33 Renting and leasing of office machinery and equipment (including computers) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 5 2018

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