Introduction
Watch Company
Updated On: 12/09/2026
A
ABN AMRO ASSET BASED FINANCE N.V.
ABN AMRO ASSET BASED FINANCE N.V. is an converted-closed company incorporated on with the registered office located in Utrecht 3526 Kk. ABN AMRO ASSET BASED FINANCE N.V. was registered 12 years ago.
Status
converted-closed
Active since 12 years ago
Company No
FC031602
OVERSEA-COMPANY Company
Age
12 Years
Incorporated 4 November 2013
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 16 December 2021 (4 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
ABN AMRO LEASE N.V.
From: 5 November 2013To: 8 January 2018
Contact
Address
1010 Beneluxlaan Utrecht 3526 Kk, ,
Timeline
No significant events found
Capital Table
People
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
STIENSTRA, Frank Sicco
ResignedAldermanbury Square, LondonEC2V 7HR
Born September 1968
Director
Appointed 05 Nov 2013
Resigned 01 May 2017
STIENSTRA, Frank Sicco
Aldermanbury Square, LondonEC2V 7HR
Born September 1968
Director
05 Nov 2013
Resigned 01 May 2017
Resigned
KOOT, Mauritius Marinus Wilibrordus
ResignedAldermanbury Square, LondonEC2V 7HR
Born June 1966
Director
Appointed 05 Nov 2013
Resigned 01 Apr 2014
KOOT, Mauritius Marinus Wilibrordus
Aldermanbury Square, LondonEC2V 7HR
Born June 1966
Director
05 Nov 2013
Resigned 01 Apr 2014
Resigned
HEIJNE, Edwin Paul
ResignedFranz Lisztplantsoen, Utrecht
Born April 1970
Director
Appointed 18 Jul 2014
Resigned 01 Jan 2018
HEIJNE, Edwin Paul
Franz Lisztplantsoen, Utrecht
Born April 1970
Director
18 Jul 2014
Resigned 01 Jan 2018
Resigned
STOKKINGREEF, Miranda Maria Elizabeth
ResignedBeneluxlaan, Utrecht
Born February 1972
Director
Appointed 29 Jun 2017
Resigned 01 Jul 2024
STOKKINGREEF, Miranda Maria Elizabeth
Beneluxlaan, Utrecht
Born February 1972
Director
29 Jun 2017
Resigned 01 Jul 2024
Resigned
UIJTERNAAL, Nicolaas Adrianus Maria
ResignedVliegend Hertlaan, Utrecht
Born January 1955
Director
Appointed 01 Jan 2018
Resigned 01 Apr 2020
UIJTERNAAL, Nicolaas Adrianus Maria
Vliegend Hertlaan, Utrecht
Born January 1955
Director
01 Jan 2018
Resigned 01 Apr 2020
Resigned
VAN REES VELLINGA, Michiel
ActiveBeneluxlaan, Utrecht
Born September 1967
Director
Appointed 01 Jan 2018
VAN REES VELLINGA, Michiel
Beneluxlaan, Utrecht
Born September 1967
Director
01 Jan 2018
Active
WEIJMAN, Eric
ResignedBeneluxlaan, Utrecht
Born September 1979
Director
Appointed 01 Apr 2020
Resigned 31 Mar 2023
WEIJMAN, Eric
Beneluxlaan, Utrecht
Born September 1979
Director
01 Apr 2020
Resigned 31 Mar 2023
Resigned
GODDIJN, Lucas
ActiveBeneluxlaan, Utrecht
Born April 1975
Director
Appointed 01 Jun 2023
GODDIJN, Lucas
Beneluxlaan, Utrecht
Born April 1975
Director
01 Jun 2023
Active
STAM, Barbara
ActiveBeneluxlaan, Utrecht
Born June 1975
Director
Appointed 11 Jul 2024
STAM, Barbara
Beneluxlaan, Utrecht
Born June 1975
Director
11 Jul 2024
Active
Fundings
Financials
Latest Activities
Filing History
46
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 July 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 October 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 October 2020
7 February 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 February 2018
7 February 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 February 2018
7 February 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 February 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2018
29 January 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 January 2018
8 January 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
8 January 2018
8 January 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
8 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 May 2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 March 2017
27 January 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 January 2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
24 July 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
12 May 2014
20 November 2013
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 November 2013