Abcib Leasing Limited in London - EC2R 6AB

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Abcib Leasing Limited

Abcib Leasing started in year 2005 as Private Limited Company with registration number 05329501. The Abcib Leasing company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bank of England at 1-5 Moorgate. Postal code: EC2R 6AB.

There is a single director in the firm at the moment - Rajeev A., appointed on 4 December 2020. In addition, a secretary was appointed - Constantine K., appointed on 23 January 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abcib Leasing Limited Address / Contact

Office Address	1-5 Moorgate
Office Address2	London
Town	Bank of England
Post code	EC2R 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05329501
Date of Incorporation	Tue, 11th Jan 2005
Industry	Financial leasing
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Rajeev A.

Position: Director

Appointed: 04 December 2020

Constantine K.

Position: Secretary

Appointed: 23 January 2020

Paul J.

Position: Director

Appointed: 16 March 2015

Resigned: 04 December 2020

William P.

Position: Director

Appointed: 04 January 2012

Resigned: 16 March 2015

David H.

Position: Secretary

Appointed: 01 May 2007

Resigned: 23 January 2020

Nofal B.

Position: Director

Appointed: 30 November 2006

Resigned: 04 January 2012

Derek W.

Position: Director

Appointed: 30 November 2006

Resigned: 03 August 2007

David B.

Position: Secretary

Appointed: 11 January 2005

Resigned: 30 April 2007

Richard T.

Position: Director

Appointed: 11 January 2005

Resigned: 30 November 2006

Luciene James Limited

Position: Corporate Director

Appointed: 11 January 2005

Resigned: 11 January 2005

Michael D.

Position: Director

Appointed: 11 January 2005

Resigned: 30 April 2006

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Abc International Bank Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abc International Bank Plc

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	Free download
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)

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