Auto Prive Leasing Limited

Company Registration Number: 08869997

Company registered in England and Wales

Approximate Location Map

Registered Address

1ST FLOOR MILLBANK TOWER
MILLBANK
LONDON
ENGLAND
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Auto Prive Leasing Limited is a Private Company Limited by Shares first registered on 30 January 2014. Its current registered address is in London.

Registration Data

Company Number

08869997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA063241

Registration Start Date

4 July 2014

Registration Expiry Date

3 July 2017

Trading Names

APL

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £76,608£1,709,370£1,015,213
of which Cash £17,197£14,339£2,378
Total Assets £76,608£1,709,370£1,015,213
Current Liabilities £1,177,695£1,497,194£956,446
Net Current Assets £-1,101,087£212,176£58,767
Total Net Worth £-355,279£212,594£58,825

Previous Names

No previous names

Company Officers

  • JINDASATAPORN, Pitchada

    Director

    Appointed on 1 July 2018

     

    Nationality: Thai

    Occupation: Director

    Month of birth: August 1984

    1st Floor Millbank Tower
    Millbank
    London
    SW1P 4QP
    England

  • BOYCE, James Edwin

    Director

    Appointed on 30 January 2014

    Resigned on 1 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    Whimbrel Cottage
    Tithe Way
    Marton Le Moor
    Ripon
    HG4 5AN
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 August 2018 Termination of appointment of James Edwin Boyce as a director on 1 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Officers. Type: TM01. Barcode: X7BZA7I1. Transaction: MzIxMTc0MzIyM2FkaXF6a2N4.

  2. 9 August 2018 Appointment of Pitchada Jindasataporn as a director on 1 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Officers. Type: AP01. Barcode: X7BZ9OD4. Transaction: MzIxMTc0MjQ3MmFkaXF6a2N4.

  3. 9 August 2018 [View PDF]

    Action Date: 23 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BZ99AW. Transaction: MzIxMTc0MjA1OWFkaXF6a2N4.

  4. 5 June 2018 Registered office address changed from Unit 21 Green Lane Ripon HG4 5HP to 1st Floor Millbank Tower Millbank London SW1P 4QP on 5 June 2018 [View PDF]

    Action Date: 5 June 2018. Category: Address. Type: AD01. Barcode: X77HTXVT. Transaction: MzIwNjY4MzE2OGFkaXF6a2N4.

  5. 2 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X70WJ8BF. Transaction: MzE5OTE1MDU2MWFkaXF6a2N4.

  6. 2 March 2018 [View PDF]

    Action Date: 1 February 2018. Category: Persons with significant control. Type: PSC02. Barcode: X70WJ84O. Transaction: MzE5OTE1MDU1N2FkaXF6a2N4.

  7. 2 March 2018 [View PDF]

    Action Date: 1 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X70WJ86Z. Transaction: MzE5OTE1MDU2MGFkaXF6a2N4.

  8. 22 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LSFG0Q. Transaction: MzE5MzYyNjAzNmFkaXF6a2N4.

  9. 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X697G6QW. Transaction: MzE3ODc3MjY2NWFkaXF6a2N4.

  10. 19 June 2017 Registered office address changed from Hw Baines Industrial Estate Fishergreen Ripon HG4 1NN to Unit 21 Green Lane Ripon HG4 5HP on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: A68BIEFD. Transaction: MzE3ODMxMTYxNWFkaXF6a2N4.

  11. 7 March 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QMJS3. Transaction: MzE3MDU1Njc2MGFkaXF6a2N4.

  12. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SC5D. Transaction: MzE2NTYyOTQ2NWFkaXF6a2N4.

  13. 8 April 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X54GN9RF. Transaction: MzE0NTk2MDA3MWFkaXF6a2N4.

  14. 2 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODcyMDI5MGFkaXF6a2N4.

  15. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDHFU. Transaction: MzEzODcyMDI2NWFkaXF6a2N4.

  16. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzc1NzU0NmFkaXF6a2N4.

  17. 7 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40QWCIJ. Transaction: MzExNjg5NzE5NmFkaXF6a2N4.

  18. 13 July 2014 Current accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3C19M41. Transaction: MzEwMzY1Nzk1OGFkaXF6a2N4.

  19. 30 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30MZ4ER. Transaction: MzA5MzYyNjg2NWFkaXF6a2N4.

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3.227.233.6 Fri, 23 Aug 2019 14:51:46 +0100