Pb Leasing Aca (UK) Limited, London
Pb Leasing Aca (Uk) Limited is a private limited company. Located at 1 Putney High Street, London SW15 1SZ, this 10 years old business was incorporated on 2013-11-11 and is categorised as "renting and leasing of air passenger transport equipment" (Standard Industrial Classification code: 77351).2 directors can be found in the enterprise: Hal G. (appointed on 01 December 2020), Kenneth N. (appointed on 14 September 2017).
| About | |
|---|---|
| Name: Pb Leasing Aca (UK) Limited | |
| Number: 08769902 | |
| Incorporation date: 2013-11-11 | |
| End of financial year: 30 December |
| Address: |
1 Putney High Street London SW15 1SZ |
| SIC code: |
77351 - Renting and leasing of air passenger transport equipment |
Company staff
People with significant control
Yuk L.
28 December 2023
| Nature of control: |
significiant influence or control |
Treasure Pyramid Limited
29 June 2017 - 28 December 2023
| 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 |
| Nature of control: |
75,01-100% shares |
Dragon Bay Investments Limited
6 April 2016 - 29 June 2017
| 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 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 160 | 231 | 568,676 | 1,202,999 | 992,613 | 981,151 | 23,659 | 15,477 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 160 | -717 | -4,821 | -4,366 | -2,587 | -1,724 | -4,920 | -7,476 |
The target date for Pb Leasing Aca (Uk) Limited confirmation statement filing is 2024-09-15. The most recent one was sent on 2023-09-01. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Yuk L. who has substantial control or influence. Treasure Pyramid Limited owns over 3/4 of shares. This corporate PSC can be reached at Wickhams Cay Ii, Road Town, VG1110 Tortola. Dragon Bay Investments Limited owns over 3/4 of shares. This corporate PSC can be reached at P. O. Box 957, Road Town.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/12/28 filed on: 2nd, January 2024 | persons with significant control |
Free Download
(1 page)
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