ABCIB LEASING LIMITED -
| Company Profile | Company Filings |
Overview
ABCIB LEASING LIMITED is a Private Limited Company from and has the status: Active.
ABCIB LEASING LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05329501. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABCIB LEASING LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05329501. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABCIB LEASING LIMITED -
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-5 MOORGATE
EC2R 6AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CONSTANTINE KORKODILOS | Secretary | 2020-01-23 | CURRENT | ||
| RAJEEV SANTHIAPILLAI ADRIAN | Jun 1968 | British | Director | 2020-12-04 | CURRENT |
| LUCIENE JAMES LIMITED | Corporate Director | 2005-01-11 UNTIL 2005-01-11 | RESIGNED | ||
| MR DAVID ANTHONY BOWEN-JONES | British | Secretary | 2005-01-11 UNTIL 2007-04-30 | RESIGNED | |
| DAVID THOMAS HOLDEN | Sep 1961 | British | Secretary | 2007-05-01 UNTIL 2020-01-23 | RESIGNED |
| NOFAL SHAMOUN BARBAR | Jun 1941 | French | Director | 2006-11-30 UNTIL 2012-01-04 | RESIGNED |
| MR DEREK JONATHAN WEIST | Jun 1960 | British | Director | 2006-11-30 UNTIL 2007-08-03 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-01-11 UNTIL 2005-01-11 | RESIGNED | ||
| RICHARD GEAR THOMAS | Aug 1959 | British | Director | 2005-01-11 UNTIL 2006-11-30 | RESIGNED |
| MR PAUL HENRY JENNINGS | Mar 1964 | British | Director | 2015-03-16 UNTIL 2020-12-04 | RESIGNED |
| MR WILLIAM JAMES PLAYLE | Mar 1956 | British | Director | 2012-01-04 UNTIL 2015-03-16 | RESIGNED |
| MICHAEL JOHN DUVAL | Dec 1953 | British | Director | 2005-01-11 UNTIL 2006-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abc International Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |