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Aib Corporate Leasing Limited

Aib Corporate Leasing Limited is an active company incorporated on 5 March 1980 with the registered office located in London, City of London. Aib Corporate Leasing Limited was registered 45 years ago.
Status
Active
Active since 20 years ago
Company No
01483027
Private limited company
Age
45 years
Incorporated 5 March 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (26 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aib 13 Floor
70 Saint Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was St Helen's 1 Undershaft London EC3A 8AB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Feb 1980
Director • Banker • British • Lives in England • Born in May 1973
Aib Group P.L.C
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aib Joint Ventures Limited
John Silcox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.82M
Same as previous period
Total Liabilities
-£431K
Increased by £43K (+11%)
Net Assets
£4.39M
Decreased by £43K (-1%)
Debt Ratio (%)
9%
Increased by 0.89% (+11%)
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Mr Neeraj Shah Appointed
2 Months Ago on 12 Aug 2025
Callum Sinclair Nash Resigned
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Callum Sinclair Nash Appointed
1 Year 5 Months Ago on 21 May 2024
Jonathan Barrie Dyer Resigned
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Callum Sinclair Nash as a director on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Neeraj Shah as a director on 12 August 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Appointment of Mr Callum Sinclair Nash as a director on 21 May 2024
Submitted on 24 May 2024
Termination of appointment of Jonathan Barrie Dyer as a director on 21 May 2024
Submitted on 21 May 2024
Registered office address changed from St Helen's 1 Undershaft London EC3A 8AB to Aib 13 Floor 70 Saint Mary Axe London EC3A8BE on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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