Abn Finance & Leasing (herts) Ltd

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General information

Name:

Abn Finance & Leasing (herts) Limited

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 08618281

Incorporation date: 2013-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Woodford Green registered with number: 08618281. The company was registered in the year 2013. The headquarters of this company is situated at 19-20 Bourne Court Southend Road. The postal code for this place is IG8 8HD. This firm's principal business activity number is 64910 - Financial leasing. Sunday 31st July 2022 is the last time account status updates were filed.

Given this enterprise's constant expansion, it became vital to acquire new executives: Julia H. and Neil H. who have been working as a team for 11 years to promote the success of the limited company.

Neil H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Julia H.

Role: Director

Appointed: 22 July 2013

Latest update: 17 March 2024

Neil H.

Role: Director

Appointed: 22 July 2013

Latest update: 17 March 2024

People with significant control

Neil H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julia H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 22 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 15 April 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 14 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sat, 22nd Jul 2023 (CS01)
filed on: 24th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
10
Company Age

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