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ABCIB LEASING LIMITED

Company Number
05329501
Status
Active
Incorporation Date
11 January 2005 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1-5 Moorgate
    London
  • EC2R 6AB
  • United Kingdom
Industry Codes
  • 64.91: Financial leasing (UK SIC Classification 2007)
  • 64.91: Financial leasing (European Community NACE Rev 2)
  • 6491: Financial leasing (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-01-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABC INTERNATIONAL BANK PLC (United Kingdom, 3 Dec 1990- ) controls United Kingdom flag ABCIB LEASING LIMITED (United Kingdom, 11 Jan 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-06 Confirmation Statement Confirmation statement made on 2018-01-11 with no updates details
2017-09-29 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-01-17 Confirmation Statement Confirmation statement made on 2017-01-11 with updates details
2016-06-03 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-01-11 Annual Return Annual return made up to 2016-01-11 with full list of shareholders details
2015-08-26 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-03-25 Termination of appointment of director Termination of appointment of William James Playle as a director on 2015-03-16 details
2015-03-25 Appointment of director Appointment of Mr Paul Henry Jennings as a director on 2015-03-16 details
2015-02-05 Annual Return Annual return made up to 2015-01-11 with full list of shareholders details
2014-10-03 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-01-13 Annual Return Annual return made up to 2014-01-11 with full list of shareholders details
2013-10-03 Annual Accounts Full accounts made up to 2012-12-31 details
2013-01-11 Annual Return Annual return made up to 2013-01-11 with full list of shareholders details
2012-10-08 Annual Accounts Full accounts made up to 2011-12-31 details
2012-01-16 Annual Return Annual return made up to 2012-01-11 with full list of shareholders details
2012-01-06 Termination of appointment of director Termination of appointment of Nofal Barbar as a director details
2012-01-06 Appointment of director Appointment of Mr William James Playle as a director details
2011-10-10 Annual Accounts Full accounts made up to 2010-12-31 details
2011-01-11 Annual Return Annual return made up to 2011-01-11 with full list of shareholders details
2010-11-03 Annual Accounts Full accounts made up to 2009-12-31 details

Industry codes alpha

Code Description Code scheme
64.91 Financial leasing 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 May 11 2018

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