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Abbey National Business Office Equipment Leasing Limited

Abbey National Business Office Equipment Leasing Limited is a dormant company incorporated on 3 June 1985 with the registered office located in London, Greater London. Abbey National Business Office Equipment Leasing Limited was registered 40 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01918522
Private limited company
Age
40 years
Incorporated 3 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 16 years
Telephone
08457654321
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Company Secretary • Australian • Lives in UK • Born in Jul 1981
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Director • Accountant • British • Lives in UK • Born in May 1985
Santander Equity Investments Limited
PSC
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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
£240
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£240
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 27 Jun 2025
Ms Rosamund Martha Rule Appointed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Nameeta Pai Resigned
11 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mr Lee Thomas Grant Appointed
2 Years 2 Months Ago on 8 Aug 2023
Stephen David Affleck Resigned
2 Years 2 Months Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jun 2025
Appointment of Ms Rosamund Martha Rule as a director on 17 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Nameeta Pai as a director on 22 November 2024
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 14 Mar 2024
Resolutions
Submitted on 24 Dec 2023
Memorandum and Articles of Association
Submitted on 24 Dec 2023
Statement of company's objects
Submitted on 7 Dec 2023
Termination of appointment of Stephen David Affleck as a director on 8 August 2023
Submitted on 11 Aug 2023
Repayment History
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