DEUTSCHE LEASING (ASIA PACIFIC) LTD
Active - Accounts Filed
General Information
NAME
DEUTSCHE LEASING (ASIA PACIFIC) LTD
COMPANY NUMBER
05987573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
03/11/2006
(18years old)
WEBSITE
www.deutsche-leasing.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 1LQ
Telephone: 01737232900
TPS: No
The Omnibus Building
Lesbourne Road
Reigate
Surrey
RH2 7LD
Telephone: 232900
c/o Deutsche Leasing (Uk) Limite
Grosvenor House
Redhill
Surrey RH1 1LQ
RH1 1LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| DEUTSCHE LEASING (ASIA PACIFIC) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEUTSCHE LEASING (ASIA PACIFIC) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEUTSCHE LEASING (ASIA PACIFIC) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEUTSCHE LEASING (ASIA PACIFIC) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE SPARKASSEN LEASING AG & CO KG | N/A | N/A |
| DEUTSCHE LEASING (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DEUTSCHE LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| DEUTSCHE LEASING (ASIA PACIFIC) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Jari Ensio Poutiainen (929062722) Appointed |
| 25/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Georg Hermann Josef Hansjurgens (926886083) Appointed |
| 16/04/2020 | Matthias Laukin (926607134) has left the board |
| 13/03/2020 | New Accounts filed |
| 11/03/2020 | New Board Member Fabien Leon Leduc (926766935) Appointed |
| 11/03/2020 | Fabien Leon Leduc (926767046) has left the board |
| 04/03/2020 | Neil Douglas (912351877) has left the board |
| 04/03/2020 | New Board Member Fabien Leon Leduc (926767046) Appointed |
| 04/03/2020 | Neil Douglas (915737332) has left the board |
| 04/03/2020 | New Company Secretary Fabien Leon Leduc (926767062) Appointed |
| 16/01/2020 | Kai Ostermann (915585001) has left the board |
| 16/01/2020 | New Board Member Matthias Laukin (926607134) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member Ana Marie Christophe Torres (926421512) Appointed |
| 11/11/2019 | Bernd Willi Schroeck (912257171) has left the board |
| 30/01/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 14/09/2016 | New Board Member Simon Timothy Dufton (921394300) Appointed |
| 24/08/2016 | Change in Reg. Office |
| 30/05/2016 | John Edward Phillipou (911888211) has left the board |
| 28/12/2015 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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