Abcib Leasing Limited. net worth, address, company information. Free

Company search

Abcib Leasing Limited (reg no 05329501) is a private limited company started on 2005-01-11. The enterprise was registered at 1-5 Moorgate, London, Bank Of England EC2R 6AB. Abcib Leasing Limited operates SIC: 64910 - "financial leasing".

Company details

Name	Abcib Leasing Limited
Number	05329501
Date of Incorporation:	Tuesday 11th January 2005
End of financial year:	31 December
Address:	1-5 Moorgate, London, Bank of England, EC2R 6AB
SIC code:	64910 - Financial leasing

As for the 1 managing director that can be found in the aforementioned company, we can name: Rajeev A. (in the company from 04 December 2020). 1 secretary is in the company: Constantine K. (appointed on 23 January 2020). The Companies House reports 1 person of significant control - Abc International Bank Plc, a company which is located at Moorgate, EC2R 6AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Abc International Bank Plc

6 April 2016

Address	1/5 Moorgate Moorgate, London, EC2R 6AB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02564490
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2020/12/04. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/12/04 filed on: 10th, December 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (5 pages)
(AP03) On 2020/01/23, company appointed a new person to the position of a secretary filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/01/23 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, September 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 3rd, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/11 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2015/03/16. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/03/16 filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/01/11 filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/05 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/11 filed on: 13th, January 2014 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/11 filed on: 11th, January 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 8th, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/11 filed on: 16th, January 2012 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2012/01/06. filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/01/06 filed on: 6th, January 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 10th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/11 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 3rd, November 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/11 filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 1st, December 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2009/01/12 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(288b) On 2007/08/21 Director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/21 Director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/06 Director resigned filed on: 6th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/06 Director resigned filed on: 6th, August 2007 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2006/12/31 filed on: 26th, June 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 26th, June 2007 \| accounts	Free Download (10 pages)
(288b) On 2007/05/15 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/15 New secretary appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007/05/15 New secretary appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007/05/15 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/18 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/18 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2007/02/18 with complete member list filed on: 18th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/02/18 with complete member list filed on: 18th, February 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director resigned) up to 2007/02/18 annual return
(288b) On 2006/05/11 Director resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/11 Director resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2005/12/31 filed on: 28th, April 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 28th, April 2006 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (7 pages)
(288b) On 2005/01/19 Director resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005/01/19 New secretary appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005/01/19 Director resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005/01/19 Secretary resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005/01/19 New secretary appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/19 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/19 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/19 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/19 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005/01/19 Secretary resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 19/01/05 from: 280 grays inn road london WC1X 8EB filed on: 19th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/01/05 from: 280 grays inn road london WC1X 8EB filed on: 19th, January 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 11th, January 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Abc Investment Holdings Limited [0.00 mile]
Gresham Receivables (no.41) Uk Limited [0.02 mile]
Gresham Receivables (no.45) Uk Limited [0.02 mile]
Gresham Receivables (no.16) Uk Limited [0.02 mile]


Punjab National Bank (international) Limited [0.00 mile]
Cfl Auto Receivables Limited [0.02 mile]
Pcl Asset Trustee Limited [0.02 mile]
Huddle Finance 3 Limited [0.02 mile]