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Company reports and documents
Automotive Leasing LTD
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending May 21, 2014)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
01951799
Record last updated
Thursday, October 20, 2022 5:07:47 PM UTC
Postal Code
SL1 4AA
Charts
Visits
Directors
Niall Robert Keartland
(born on Jun 13, 1953), 22 companies
Matthew Richard Dyer
(born on Feb 14, 1969), 10 companies
Evelyn Patricia Kirkwood
(born on Nov 13, 1954), 8 companies
Sarah Catherine Toonen
(born on Jan 28, 1960), 9 companies
John David Boon
(born on Feb 25, 1962), 8 companies
David Martin Brennan
(born on Jul 31, 1966), 37 companies
Vahid Daemi
(born on Apr 5, 1956), 5 companies
Charles William Daulby
(born on Jun 8, 1947), 9 companies
Colin Andrew Grant-Wilson
(born on Jul 2, 1950), 11 companies
Kevin Daniel Mcnally
(born on Jul 11, 1958), 4 companies
David George Stickland
(born on May 20, 1969), 63 companies
Howard Malcolm Thomas
(born on Feb 8, 1953), 5 companies
William Robert Wood Roe
(born on Apr 10, 1943), 3 companies
Patrick Marco Steenvoorden
(born on Sep 18, 1972), 8 companies
Alfonso Martinez
(born on Aug 13, 1967), 7 companies
Ian Nicholas Mullen
(born on Mar 27, 1969), 15 companies
Samantha Carlin
, 9 companies
Rudolf Cellier
, 7 companies
Filings
Document Type
Publication date
Download link
Registry
Sep 19, 2020
Resignation of one Director (a man)
Registry
Aug 17, 2020
Appointment of a man as Director
Registry
Jul 1, 2020
Appointment of a woman as Secretary
Registry
Jun 30, 2020
Resignation of one Secretary (a man)
Registry
Apr 1, 2019
Resignation of one Director (a man)
Registry
Apr 1, 2019
Appointment of a man as Finance Director and Director
Registry
Feb 1, 2019
Resignation of one Director (a man)
Registry
Feb 1, 2019
Appointment of a man as Director and Company Director
Registry
Jan 1, 2015
Appointment of a man as Finance Director and Director
Registry
Nov 11, 2014
Resignation of one Director
Registry
Nov 7, 2014
Resignation of one Director (a man)
Registry
Jul 4, 2014
Annual return
Registry
May 27, 2014
Appointment of a man as Director
Registry
May 22, 2014
Appointment of a man as Managing Director and Director
Financials
May 21, 2014
Annual accounts
Registry
Apr 30, 2014
Resignation of one Director (a man)
Registry
Apr 30, 2014
Resignation of one Director
Financials
Sep 30, 2013
Annual accounts
Registry
Jul 2, 2013
Annual return
Financials
Sep 6, 2012
Annual accounts
Registry
Aug 7, 2012
Annual return
Financials
Aug 15, 2011
Annual accounts
Registry
Jul 18, 2011
Annual return
Financials
Sep 16, 2010
Annual accounts
Registry
Jul 21, 2010
Annual return
Registry
Jan 12, 2010
Section 175 comp act 06 08
Financials
Oct 31, 2009
Annual accounts
Registry
Oct 6, 2009
Change of particulars for director
Registry
Oct 6, 2009
Change of particulars for secretary
Registry
Oct 6, 2009
Change of particulars for director
Registry
Jul 22, 2009
Annual return
Registry
Jan 5, 2009
Alteration to memorandum and articles
Registry
Jul 15, 2008
Annual return
Registry
Jul 1, 2008
Notice of change of directors or secretaries or in their particulars
Financials
Jun 23, 2008
Annual accounts
Registry
Jun 17, 2008
Resignation of a director
Registry
Jun 4, 2008
Resignation of one Director (a man)
Registry
May 27, 2008
Appointment of a man as Director
Registry
May 12, 2008
Appointment of a man as Director 1951...
Registry
Mar 25, 2008
Notice of change of directors or secretaries or in their particulars
Financials
Oct 17, 2007
Annual accounts
Registry
Jul 27, 2007
Annual return
Registry
Jan 4, 2007
Section 175 comp act 06 08
Registry
Aug 11, 2006
Miscellaneous document
Registry
Jul 28, 2006
Annual return
Financials
Jun 3, 2006
Annual accounts
Registry
Feb 22, 2006
Resignation of a director
Registry
Feb 21, 2006
Resignation of a director 1951...
Registry
Feb 9, 2006
Appointment of a secretary
Registry
Feb 9, 2006
Resignation of a secretary
Registry
Feb 9, 2006
Appointment of a director
Registry
Jan 31, 2006
Appointment of a man as Secretary
Registry
Jan 31, 2006
Resignation of one Secretary (a woman)
Registry
Jan 30, 2006
Appointment of a man as Director
Registry
Jan 27, 2006
Resignation of one Director (a man)
Registry
Jul 18, 2005
Annual return
Financials
Jun 27, 2005
Annual accounts
Financials
Jul 22, 2004
Annual accounts 1951...
Registry
Jul 15, 2004
Annual return
Registry
Jan 10, 2004
Notice of change of directors or secretaries or in their particulars
Financials
Nov 3, 2003
Annual accounts
Registry
Jul 17, 2003
Annual return
Registry
May 23, 2003
Resignation of a director
Registry
May 7, 2003
Resignation of one Director (a man)
Registry
Feb 26, 2003
Appointment of a director
Registry
Feb 3, 2003
Appointment of a man as Director
Financials
Nov 21, 2002
Annual accounts
Registry
Oct 31, 2002
Notice of change of directors or secretaries or in their particulars
Registry
Jul 5, 2002
Annual return
Registry
Jan 26, 2002
Notice of change of directors or secretaries or in their particulars
Registry
Nov 13, 2001
Appointment of a director
Financials
Nov 5, 2001
Annual accounts
Registry
Oct 26, 2001
Appointment of a man as Director
Registry
Aug 1, 2001
Annual return
Registry
Oct 13, 2000
Annual return 1951...
Registry
Sep 29, 2000
Resignation of one Company Director and one Director (a man)
Financials
Aug 9, 2000
Annual accounts
Registry
Apr 11, 2000
Appointment of a secretary
Registry
Mar 31, 2000
Appointment of a woman as Secretary
Registry
Mar 31, 2000
Resignation of one Secretary (a woman)
Registry
Aug 2, 1999
Annual return
Financials
Apr 8, 1999
Annual accounts
Registry
Jan 12, 1999
Notice of change of directors or secretaries or in their particulars
Registry
Jan 7, 1999
Resignation of a director
Registry
Jan 4, 1999
Resignation of one Company Director and one Director (a man)
Registry
Aug 7, 1998
Change in situation or address of registered office
Registry
Jul 31, 1998
Annual return
Registry
Apr 6, 1998
Appointment of a director
Registry
Apr 1, 1998
Appointment of a man as Director
Financials
Apr 1, 1998
Annual accounts
Registry
Jul 2, 1997
Annual return
Financials
Mar 26, 1997
Annual accounts
Registry
Aug 1, 1996
Annual return
Financials
May 29, 1996
Amended accounts
Financials
Mar 28, 1996
Annual accounts
Registry
Jan 16, 1996
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Aug 22, 1995
Notice of increase in nominal capital
Registry
Aug 22, 1995
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Jul 28, 1995
Annual return
Registry
Jun 9, 1995
Director resigned, new director appointed
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Midland Automotive Contracts (Leasing) Limited
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