ASSET LEASING LIMITED

Overview

Company Name	ASSET LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05642690
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSET LEASING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ASSET LEASING LIMITED located?

Registered Office Address	1st Floor 87/89 High Street EN11 8TL Hoddesdon Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for ASSET LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ASSET LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for ASSET LEASING LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Jun 20, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Dec 11, 2019	Change of details for Mr Giuseppe Ricotta as a person with significant control on Dec 02, 2019	2 pages	PSC04

May 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 02, 2019	Current accounting period shortened from Dec 31, 2019 to Sep 30, 2019	1 pages	AA01

Dec 13, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Registered office address changed from Trocoll House Wakering Road Barking Essex IG11 8PD to 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL on Jul 31, 2018	1 pages	AD01

May 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Feb 19, 2018	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Feb 19, 2018	Notification of Giuseppe Ricotta as a person with significant control on Jun 30, 2016	2 pages	PSC01

Feb 19, 2018	Withdrawal of a person with significant control statement on Feb 19, 2018	2 pages	PSC09

Mar 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Dec 20, 2016	Confirmation statement made on Dec 02, 2016 with updates	5 pages	CS01

Sep 05, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of ASSET LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICOTTA, Giuseppe White Stubbs Lane EN10 7QA Broxbourne Barnes Hall Manor Hertfordshire England	Jan 29, 2009		Secretary	White Stubbs Lane EN10 7QA Broxbourne Barnes Hall Manor Hertfordshire England		British		136148920001
RICOTTA, Giuseppe 87/89 High Street EN11 8TL Hoddesdon 1st Floor Herts England	Sep 19, 2012		Director	87/89 High Street EN11 8TL Hoddesdon 1st Floor Herts England	United Kingdom	British	1966-10	136247510001
DIAS, Jude 1 Quantock Close Great Ashby SG1 6BS Stevenage Hertfordshire	Feb 07, 2008	Sep 10, 2010	Secretary	1 Quantock Close Great Ashby SG1 6BS Stevenage Hertfordshire		British		99929110001
DIAS, Jude 1 Quawtok Close Gt Ashby SG1 6BS Stevenage Herts	Dec 02, 2005	Jan 31, 2007	Secretary	1 Quawtok Close Gt Ashby SG1 6BS Stevenage Herts		British		109260770001
CAPARELLI, Peppino 26 Pear Tree Walk EN7 6RQ Cheshunt Hertfordshire	Feb 07, 2008	Sep 19, 2012	Director	26 Pear Tree Walk EN7 6RQ Cheshunt Hertfordshire	Great Britain	Italian	1961-1	127957400001
CULORA, Giovanni 94 Essex Road EN11 0AG Hoddesdon Herts	Dec 02, 2005	Feb 07, 2008	Director	94 Essex Road EN11 0AG Hoddesdon Herts		British	1977-1	109260760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSET LEASING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giuseppe Ricotta 87/89 High Street EN11 8TL Hoddesdon 1st Floor Herts England	Jun 30, 2016	87/89 High Street EN11 8TL Hoddesdon 1st Floor Herts England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASSET LEASING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 02, 2016	Feb 16, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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