ABM LEASING LIMITED - CRANLEIGH
| Company Profile | Company Filings |
Overview
ABM LEASING LIMITED is a Private Limited Company from CRANLEIGH ENGLAND and has the status: Active.
ABM LEASING LIMITED was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ABM LEASING LIMITED was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ABM LEASING LIMITED - CRANLEIGH
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
77330 - Renting and leasing of office machinery and equipment (including computers)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FOUR ACRES HORSHAM ROAD
CRANLEIGH
GU6 8JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN JANE JENSON | Oct 1973 | British | Director | 1996-03-26 | CURRENT |
| APEX NOMINEES LIMITED | Corporate Nominee Director | 1996-03-07 UNTIL 1996-03-26 | RESIGNED | ||
| MR CHARLES DAVID MURCH | Jul 1956 | British | Director | 2003-12-17 UNTIL 2017-05-11 | RESIGNED |
| MR MARK DAVID WALPOLE | Sep 1970 | British | Director | 2017-05-11 UNTIL 2020-05-19 | RESIGNED |
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-03-07 UNTIL 1996-03-26 | RESIGNED | ||
| DIANE CAROLE BARHAM | British | Secretary | 1996-03-26 UNTIL 2003-06-17 | RESIGNED | |
| MR MARK DAVID WALPOLE | Sep 1970 | British | Secretary | 2006-03-07 UNTIL 2020-05-19 | RESIGNED |
| REBECCA ROSE MARIE SCRASE | British | Secretary | 2003-06-17 UNTIL 2006-03-07 | RESIGNED | |
| MRS HELEN JANE JENSON | Oct 1973 | British | Secretary | 2001-03-15 UNTIL 2003-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Kenneth Michael Walpole | 2019-07-31 | 5/1941 | Cranleigh | Significant influence or control |
| Mr Mark David Walpole | 2017-05-11 - 2020-05-19 | 9/1970 | Dorking | Significant influence or control |
| Mr Charles David Murch | 2016-11-28 - 2017-05-11 | 7/1956 | Dorking |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Mark David Walpole | 2016-04-06 - 2019-07-31 | 9/1970 | Dorking | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABM_LEASING_LIMITED - Accounts | 2023-05-20 | 31-08-2022 | £197,842 equity |
| ABM_LEASING_LIMITED - Accounts | 2022-08-19 | 31-08-2021 | £197,801 equity |
| ABM_LEASING_LIMITED - Accounts | 2021-08-25 | 31-08-2020 | £197,426 equity |
| ABM_LEASING_LIMITED - Accounts | 2020-05-29 | 31-08-2019 | £236,402 equity |
| ABM_LEASING_LIMITED - Accounts | 2019-06-01 | 31-08-2018 | £15,877 Cash |
| ABM_LEASING_LIMITED - Accounts | 2018-06-01 | 31-08-2017 | £7,559 Cash |
| ABM Leasing Limited - Abbreviated accounts 16.3 | 2017-05-05 | 31-08-2016 | £10,431 Cash £288,766 equity |
| ABM Leasing Limited - Limited company - abbreviated - 11.9 | 2016-03-10 | 31-08-2015 | £16,210 Cash £339,919 equity |
| ABM Leasing Limited - Limited company accounts 11.6 | 2014-12-19 | 31-08-2014 | £11,398 Cash £419,559 equity |