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Home > England & Wales Companies > DEUTSCHE LEASING (ASIA PACIFIC) LTD
Company Information for

DEUTSCHE LEASING (ASIA PACIFIC) LTD

C/O DEUTSCHE LEASING (UK) LIMITED GROSVENOR HOUSE, 65-71 LONDON ROAD, REDHILL, SURREY, RH1 1LQ,
Company Registration Number
05987573
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Deutsche Leasing (asia Pacific) Ltd
DEUTSCHE LEASING (ASIA PACIFIC) LTD was founded on 2006-11-03 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Deutsche Leasing (asia Pacific) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DEUTSCHE LEASING (ASIA PACIFIC) LTD
 
Legal Registered Office
C/O DEUTSCHE LEASING (UK) LIMITED GROSVENOR HOUSE
65-71 LONDON ROAD
REDHILL
SURREY
RH1 1LQ
Other companies in RH2
 
Filing Information
Company Number 05987573
Company ID Number 05987573
Date formed 2006-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/12/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB891614309  
Last Datalog update: 2024-11-05 05:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEUTSCHE LEASING (ASIA PACIFIC) LTD
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Company Officers of DEUTSCHE LEASING (ASIA PACIFIC) LTD

Current Directors
Officer Role Date Appointed
NEIL DOUGLAS
 Company Secretary 2008-01-02
NEIL DOUGLAS
 Director 2011-01-28
SIMON TIMOTHY DUFTON
 Director 2016-09-01
KAI OSTERMANN
 Director 2010-10-01
BERND WILLI SCHROECK
 Director 2007-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD PHILLIPOU
 Director 2008-05-01 2016-05-25
THOMAS IGNATZI
 Director 2011-01-28 2011-09-30
RUEDIGER FREIHERR VON FOELKERSAMB
 Director 2007-06-15 2011-01-28
FRIEDRICK IMMANUEL JUENGLING
 Director 2007-06-15 2010-11-12
PETER ROBERT STEPHENS
 Director 2006-11-03 2010-11-12
JULIAN MARTIN HOBBS
 Director 2006-11-03 2010-08-02
PETER ROBERT STEPHENS
 Company Secretary 2007-06-15 2008-01-02
RACHEL SOMERVILLE
 Company Secretary 2006-11-03 2007-06-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-11-03 2006-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DOUGLAS DEUTSCHE LEASING (UK) LIMITED Company Secretary 2007-07-17 CURRENT 2003-04-11 Active
NEIL DOUGLAS DEUTSCHE LEASING (UK) LIMITED Director 2011-01-28 CURRENT 2003-04-11 Active
SIMON TIMOTHY DUFTON DEUTSCHE LEASING (UK) LIMITED Director 2016-09-01 CURRENT 2003-04-11 Active
KAI OSTERMANN DEUTSCHE LEASING (UK) LIMITED Director 2010-10-01 CURRENT 2003-04-11 Active
BERND WILLI SCHROECK DEUTSCHE LEASING (UK) LIMITED Director 2005-06-30 CURRENT 2003-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15FIRST GAZETTE notice for voluntary strike-off
2024-10-08Application to strike the company off the register
2024-06-18Previous accounting period extended from 30/09/23 TO 30/03/24
2023-01-16SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 30/09/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-16DIRECTOR APPOINTED JARI ENSIO POUTIAINEN
2021-12-16DIRECTOR APPOINTED JARI ENSIO POUTIAINEN
2021-12-16AP01DIRECTOR APPOINTED JARI ENSIO POUTIAINEN
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-01-18AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-08-04AD03Registers moved to registered inspection location of One St Peter's Square Manchester M2 3DE
2020-08-04AD02Register inspection address changed to One St Peter's Square Manchester M2 3DE
2020-08-03CH01Director's details changed for Mrs Ana Marie Christophe Torres on 2019-10-01
2020-04-14AP01DIRECTOR APPOINTED MR GEORG HERMANN JOSEF HANSJüRGENS
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS LAUKIN
2020-03-09AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-02AP03Appointment of Mr Fabien Leon Leduc as company secretary on 2020-03-02
2020-03-02AP01DIRECTOR APPOINTED MR FABIEN LEON LEDUC
2020-03-02TM02Termination of appointment of Neil Douglas on 2020-02-29
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DOUGLAS
2020-01-14AP01DIRECTOR APPOINTED MR MATTHIAS LAUKIN
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KAI OSTERMANN
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-11-08AP01DIRECTOR APPOINTED MRS ANA MARIE CHRISTOPHE TORRES
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR BERND WILLI SCHROECK
2019-01-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-01-11AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2016-12-23AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-12AP01DIRECTOR APPOINTED MR. SIMON TIMOTHY DUFTON
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2016 FROM OMNIBUS HOUSE LESBOURNE ROAD 1ST FLOOR, WEST WING REIGATE SURREY RH2 7LD ENGLAND
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 45 LONDON ROAD REIGATE SURREY RH2 9PY
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD PHILLIPOU
2015-12-22AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0103/11/15 ANNUAL RETURN FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0103/11/14 ANNUAL RETURN FULL LIST
2014-06-20SH19Statement of capital on 2014-06-20 GBP 1
2014-06-11CAP-SSSolvency statement dated 29/05/14
2014-06-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-06-11SH19Statement of capital on 2014-06-11 GBP 1
2014-03-10SH0129/06/12 STATEMENT OF CAPITAL EUR 8000000
2013-12-17AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-11MISCAud resignation
2013-12-10MISCAud stat 519
2013-11-05AR0103/11/13 ANNUAL RETURN FULL LIST
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM Irongate House Duke's Place London EC3A 7HX
2012-12-19AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-06AR0103/11/12 FULL LIST
2012-06-08SH0608/06/12 STATEMENT OF CAPITAL GBP 1 08/06/12 STATEMENT OF CAPITAL EUR 5000000
2012-01-11SH0611/01/12 STATEMENT OF CAPITAL EUR 8000000 11/01/12 STATEMENT OF CAPITAL GBP 1
2012-01-10AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-07AR0103/11/11 FULL LIST
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS IGNATZI
2011-02-01AP01DIRECTOR APPOINTED MR NEIL DOUGLAS
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RUEDIGER VON FOELKERSAMB
2011-01-31AP01DIRECTOR APPOINTED DR THOMAS IGNATZI
2011-01-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-25AP01DIRECTOR APPOINTED MR KAI OSTERMANN
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENS
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR FRIEDRICK JUENGLING
2010-11-11AR0103/11/10 FULL LIST
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HOBBS
2010-08-04SH0101/07/10 STATEMENT OF CAPITAL GBP 1
2010-04-23SH0112/03/10 STATEMENT OF CAPITAL GBP 1 12/03/10 STATEMENT OF CAPITAL EUR 7000000
2009-12-22AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-17AR0103/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUEDIGER FREIHERR VON FOELKERSAMB / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT STEPHENS / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BERND WILLI SCHROECK / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PHILLIPOU / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICK IMMANUEL JUENGLING / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARTIN HOBBS / 11/11/2009
2008-12-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-01363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED SECRETARY PETER STEPHENS
2008-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-07RES01ADOPT ARTICLES 12/11/2007
2008-10-0788(2)AD 24/09/08-24/09/08 EUR SI 2000000@1=2000000 EUR IC 0/2000000
2008-05-28288aDIRECTOR APPOINTED JOHN EDWARD PHILLIPOU
2008-03-05123NC INC ALREADY ADJUSTED 11/12/07
2008-03-05123NC INC ALREADY ADJUSTED 11/12/07
2008-03-05RES04EUR NC 0/7000000 11/12/2007
2008-02-02288aNEW SECRETARY APPOINTED
2007-12-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-12363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-28225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27288bSECRETARY RESIGNED
2007-06-27288aNEW DIRECTOR APPOINTED
2006-11-03288bSECRETARY RESIGNED
2006-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to DEUTSCHE LEASING (ASIA PACIFIC) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEUTSCHE LEASING (ASIA PACIFIC) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEUTSCHE LEASING (ASIA PACIFIC) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEUTSCHE LEASING (ASIA PACIFIC) LTD

Intangible Assets
Patents
We have not found any records of DEUTSCHE LEASING (ASIA PACIFIC) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEUTSCHE LEASING (ASIA PACIFIC) LTD
Trademarks
We have not found any records of DEUTSCHE LEASING (ASIA PACIFIC) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEUTSCHE LEASING (ASIA PACIFIC) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as DEUTSCHE LEASING (ASIA PACIFIC) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DEUTSCHE LEASING (ASIA PACIFIC) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEUTSCHE LEASING (ASIA PACIFIC) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEUTSCHE LEASING (ASIA PACIFIC) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH1 1LQ