Advanced Leasing Limited

Company Registration Number: 04312215

Company registered in England and Wales

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Advanced Leasing Limited is a Private Company Limited by Shares first registered on 29 October 2001. Its current registered address is in London.

Registered Address

CUMBERLAND HOUSE
80 SCRUBS LANE
LONDON
NW10 6RF

There are 272 companies currently registered at this postcode, including this one.

All companies at NW10 6RF

Registration Data

Company Number

04312215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£0
of which Cash £1£0£0£0£0
Total Assets £1£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£0
Total Net Worth £1£0£0£0£0

Previous Names

No previous names

Company Officers

  • NUNES, Renato

    Secretary

    Appointed on 10 November 2006

     

    Cumberland House
    80 Scrubs Lane
    London
    NW10 6RF

  • NUNES, Renato

    Director

    Appointed on 26 July 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1983

    Cumberland House
    80 Scrubs Lane
    London
    NW10 6RF

  • HOLAHAN, Michael Eugene

    Secretary

    Appointed on 29 October 2001

    Resigned on 4 November 2004

    66 Tudor Drive
    Watford
    Hertfordshire
    WD24 7NT

  • TROTTER, Stuart Graham

    Secretary

    Appointed on 4 November 2004

    Resigned on 10 November 2006

    Thatch Cottage
    Bunglers Hill
    Farley Hill
    Berkshire
    RG7 1TN

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2001

    Resigned on 29 October 2001

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • CORNWELL, Thomas Graham

    Director

    Appointed on 29 October 2001

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Fleet Manager

    Month of birth: January 1967

    Cumberland House
    80 Scrubs Lane
    London
    NW10 6RF

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 29 October 2001

    Resigned on 29 October 2001

    280 Gray's Inn Road
    London
    WC1X 8EB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSA00. Transaction: MzE2MTA2NDA4NGFkaXF6a2N4.

  2. 2 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5IXS5OA. Transaction: MzE2MTA2MjkyOGFkaXF6a2N4.

  3. 26 July 2016 Appointment of Mr Renato Nunes as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5C0XY03. Transaction: MzE1MzcwNTA4MmFkaXF6a2N4.

  4. 26 July 2016 Termination of appointment of Thomas Graham Cornwell as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5C0XWZC. Transaction: MzE1MzcwNDc3MGFkaXF6a2N4.

  5. 5 January 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4XZADMQ. Transaction: MzEzODk1MjM5MmFkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4XZA68X. Transaction: MzEzODk0OTg0OWFkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JZ0336. Transaction: MzExMDcxNzMzNWFkaXF6a2N4.

  8. 4 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JZ02WX. Transaction: MzExMDcxNzI4NmFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW7LU5. Transaction: MzA4ODU1OTQyNWFkaXF6a2N4.

  10. 11 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KW7KY2. Transaction: MzA4ODU1OTIzMGFkaXF6a2N4.

  11. 9 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1ZOXBUJ. Transaction: MzA3MDgzODQ1MWFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXABN. Transaction: MzA3MDgzNzkzMWFkaXF6a2N4.

  13. 3 January 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X0ZRTM49. Transaction: MzA0OTk5NjE5MmFkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZRT4Y0. Transaction: MzA0OTk5MTA2MmFkaXF6a2N4.

  15. 10 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XWVWVOZ2. Transaction: MzAyNjc3MjI0MGFkaXF6a2N4.

  16. 10 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XWUDWOZJ. Transaction: MzAyNjc2ODYyOWFkaXF6a2N4.

  17. 12 January 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AOIFXGEM. Transaction: MzAwNjg4NDE4NmFkaXF6a2N4.

  18. 3 January 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XAFHEGB8. Transaction: MzAwNjA1NzkzOGFkaXF6a2N4.

  19. 2 January 2010 Director's details changed for Mr Thomas Graham Cornwell on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAFHDGB7. Transaction: MzAwNjA1NzU5MmFkaXF6a2N4.

  20. 2 January 2010 Director's details changed for Mr Thomas Graham Cornwell on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAF84GBP. Transaction: MzAwNjA1NjQ1NGFkaXF6a2N4.

  21. 2 January 2010 Secretary's details changed for Renato Nunes on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH03. Barcode: XAF49GBQ. Transaction: MzAwNjA1NTg3NmFkaXF6a2N4.

  22. 12 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHFL84RU. Transaction: MjAxNzg5MjcwMWFkaXF6a2N4.

  23. 3 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XQ34IB. Transaction: MjAxNzE1NTc0OWFkaXF6a2N4.

  24. 8 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2MzYwNGFkaXF6a2N4.

  25. 5 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwMjY0NWFkaXF6a2N4.

  26. 21 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU3MTkzOWFkaXF6a2N4.

  27. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU0OTcwNmFkaXF6a2N4.

  28. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk4MDIyOGFkaXF6a2N4.

  29. 13 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU0MjQ1OWFkaXF6a2N4.

  30. 6 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEzMTk3OTc5OGFkaXF6a2N4.

  31. 28 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDY2MjY3OWFkaXF6a2N4.

  32. 20 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNDAyMzczN2FkaXF6a2N4.

  33. 13 June 2005 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1NTU3N2FkaXF6a2N4.

  34. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU3MDYyOGFkaXF6a2N4.

  35. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg0NDY1OGFkaXF6a2N4.

  36. 10 December 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxNzg4MmFkaXF6a2N4.

  37. 10 December 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyODM2MDA0OWFkaXF6a2N4.

  38. 10 December 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MjA4Njk4NGFkaXF6a2N4.

  39. 13 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE5NDQ0NGFkaXF6a2N4.

  40. 7 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQwMzY3OGFkaXF6a2N4.

  41. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY0MzEzNmFkaXF6a2N4.

  42. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUxMDExMmFkaXF6a2N4.

  43. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyMTgyN2FkaXF6a2N4.

  44. 7 November 2001 Registered office changed on 07/11/01 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDkwOTYzMmFkaXF6a2N4.

  45. 29 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTU3NzkyM2FkaXF6a2N4.

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