Pb Leasing Aca (UK) Limited

General information

Name:

Pb Leasing Aca (UK) Ltd

Office Address:

1 Putney High Street SW15 1SZ London

Number: 08769902

Incorporation date: 2013-11-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pb Leasing Aca (UK) Limited with Companies House Reg No. 08769902 has been operating on the market for eleven years. The Private Limited Company can be contacted at 1 Putney High Street, , London and its zip code is SW15 1SZ. The enterprise's declared SIC number is 77351 meaning Renting and leasing of air passenger transport equipment. Pb Leasing Aca (UK) Ltd reported its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-09-01.

In order to meet the requirements of the client base, this specific business is constantly being led by a group of two directors who are Hal G. and Kenneth N.. Their successful cooperation has been of cardinal use to this business since December 2020.

Yuk L. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Hal G.

Role: Director

Appointed: 01 December 2020

Latest update: 18 April 2024

Kenneth N.

Role: Director

Appointed: 14 September 2017

Latest update: 18 April 2024

People with significant control

Yuk L.
Notified on 28 December 2023
Nature of control:
substantial control or influence
Treasure Pyramid Limited
Address: Vista Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited By Shares
Country registered Bvi
Place registered Register Of Companies
Registration number 1934367
Notified on 29 June 2017
Ceased on 28 December 2023
Nature of control:
over 3/4 of shares
Dragon Bay Investments Limited
Address: Offshore Incorporation Centre P. O. Box 957, Road Town, Tortola, British Virgin Islands
Legal authority Bvi Business Companies Act 2004
Legal form Limited By Shares
Country registered Bvi
Place registered Registrar Of Corporate Affairs
Registration number 1738155
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 2013-11-11
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 6 August 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2023/12/28 (PSC07)
filed on: 2nd, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77351 : Renting and leasing of air passenger transport equipment
10
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