Menna Overview
Here’s a quick overview of PB LEASING ACA (UK) LIMITED 👀 — a London based business that started in 2013.
PB LEASING ACA (UK) LIMITED
- Company statusactive
- Company No08769902
- Age12 years 8 months Incorporated 11 November 2013
- Officers2
Address
1 Putney High Street, London, SW15 1SZ
PB LEASING ACA (UK) LIMITED is an active company incorporated on 11 November 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77351 Renting and leasing of air passenger transport equipment
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 14 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 04 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAMBLE, Hal Dean | director | Jun 1951 | 01 Dec 2020 |
| NG, Kenneth | director | Aug 1954 | 14 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yuk Sui Lo | Sep 1944 | 28 Dec 2023 |
| Treasure Pyramid Limited | 29 Jun 2017 | |
| Dragon Bay Investments Limited | 06 Apr 2016 |
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GAMBLE, Hal Dean, KATHURIA, Anuj Satyapal, STEVENS, Robert are mutual persons.
GAMBLE, Hal Dean, KATHURIA, Anuj Satyapal, STEVENS, Robert are mutual persons.
GAMBLE, Hal Dean, KATHURIA, Anuj Satyapal, STEVENS, Robert are mutual persons.
GAMBLE, Hal Dean, KATHURIA, Anuj Satyapal are mutual persons.
GAMBLE, Hal Dean are mutual persons.
KATHURIA, Anuj Satyapal are mutual persons.
RASAMNY, Ramzy Fouad are mutual persons.
RASAMNY, Ramzy Fouad are mutual persons.
STEVENS, Robert are mutual persons.
STEVENS, Robert are mutual persons.
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STEVENS, Robert are mutual persons.
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Here’s a quick overview of PB LEASING ACA (UK) LIMITED 👀 — a London based business that started in 2013.