Air Leasing Limited

Company Registration Number: 02772518

Company registered in England and Wales

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Air Leasing Limited is a Private Company Limited by Shares first registered on 10 December 1992. Its current registered address is in South Woodford, London.

Registered Address

5-6 THE SHRUBBERIES
GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BG

There are 196 companies currently registered at this postcode, including this one.

All companies at E18 1BG

Registration Data

Company Number

02772518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £87,249£193,846£276,795£245,672£204,176
Current Assets £65,737£92,667£68,293£65,960£60,067
of which Cash £34,466£59,295£32,847£40,386£38,934
Total Assets £152,986£286,513£345,088£311,632£264,243
Current Liabilities £65,603£141,247£161,908£131,553£124,806
Net Current Assets £134£-48,580£-93,615£-65,593£-64,739
Total Net Worth £87,383£145,266£183,180£180,079£139,437

Previous Names

No previous names

Company Officers

  • REILLY, Susan Tanya Lisette

    Secretary

    Appointed on 11 November 2011

     

    1
    Yonge Close
    Boreham
    Chelmsford
    Essex
    CM3 3GY
    England

  • GRACE, Carolyn

    Director

    Appointed on 31 December 1992

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1952

    Spitfire Blister, Hall Farm
    Sywell Aerodrome
    Sywell
    Northampton
    NN6 0BN
    England

  • AUBREY, Colin

    Secretary

    Appointed on 31 December 1992

    Resigned on 1 September 1999

    Homestay
    Pennar Lane
    Newbridge
    Gwent
    NP1 4GX

  • HULME, Douglas James Morley

    Secretary

    Appointed on 1 September 1999

    Resigned on 11 November 2011

    Fort Champ, 10 Fort Road
    St Peter Port
    Guernsey
    Channel Islands
    GY1 1ZU

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1992

    Resigned on 10 December 1992

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1992

    Resigned on 10 December 1992

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM29F7. Transaction: MzE1ODY4ODg4N2FkaXF6a2N4.

  2. 22 April 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A54V38EY. Transaction: MzE0NjU5NTUxOGFkaXF6a2N4.

  3. 18 February 2016 Director's details changed for Mrs Carolyn Grace on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5115WG1. Transaction: MzE0MjE3MjUzM2FkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4MIWY. Transaction: MzEzOTIwMzYzMWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B7PC. Transaction: MzEzMjExOTUwM2FkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NJMR. Transaction: MzExNTQ1MTczMGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMUXE. Transaction: MzEwODU0Nzk1OWFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYTX5. Transaction: MzA5MTgyMjU4M2FkaXF6a2N4.

  9. 17 December 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2N3T12I. Transaction: MzA5MDkxMDQzNWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HWFL. Transaction: MzA4NjA0NDE4N2FkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5EKG. Transaction: MzA3MDk3MjcwOGFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBDFN. Transaction: MzA2NDk0OTAxNmFkaXF6a2N4.

  13. 28 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X11HSFWY. Transaction: MzA1MTUxOTQyOGFkaXF6a2N4.

  14. 17 November 2011 Appointment of Mrs. Susan Tanya Lisette Reilly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDAJ4ZBH. Transaction: MzA0NzM2MzAyN2FkaXF6a2N4.

  15. 17 November 2011 Termination of appointment of Douglas Hulme as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDAHDZBO. Transaction: MzA0NzM2Mjg5MmFkaXF6a2N4.

  16. 11 November 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: AOO8UZ4R. Transaction: MzA0NzAwNjE4NWFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWFCTXY8. Transaction: MzA0NDY3MDEyNGFkaXF6a2N4.

  18. 23 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XJRRGR05. Transaction: MzAzMDg4ODQ0MmFkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHH2KNUY. Transaction: MzAyNDM0MDAyMmFkaXF6a2N4.

  20. 22 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XA6PKGVX. Transaction: MzAwNzc1MTEzMmFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Mrs Carolyn Grace on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA6PJGVW. Transaction: MzAwNzc1MDc4MmFkaXF6a2N4.

  22. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU6CCEGF. Transaction: MzAwMTg1NzU3M2FkaXF6a2N4.

  23. 15 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHPI5OQ. Transaction: MjAyMDI4NzY1MmFkaXF6a2N4.

  24. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1XV14D8. Transaction: MjAxNjc1Nzg2NWFkaXF6a2N4.

  25. 17 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc1MzAyNWFkaXF6a2N4.

  26. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2MjgxNmFkaXF6a2N4.

  27. 8 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI2MzAyM2FkaXF6a2N4.

  28. 2 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkyMjAwMGFkaXF6a2N4.

  29. 17 February 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIyOTMyOWFkaXF6a2N4.

  30. 4 January 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODY5NDkwM2FkaXF6a2N4.

  31. 5 February 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTE3ODczN2FkaXF6a2N4.

  32. 5 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUwMzkzM2FkaXF6a2N4.

  33. 1 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODE2NzU4NGFkaXF6a2N4.

  34. 29 January 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzU0MzgyMGFkaXF6a2N4.

  35. 9 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUzODg2OWFkaXF6a2N4.

  36. 17 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTUxNTQ1NmFkaXF6a2N4.

  37. 23 January 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzE1MDIyM2FkaXF6a2N4.

  38. 30 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE0MDI3NWFkaXF6a2N4.

  39. 29 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NjY5NTA4OGFkaXF6a2N4.

  40. 10 January 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDc5ODQ2MWFkaXF6a2N4.

  41. 2 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE3NjQzOGFkaXF6a2N4.

  42. 11 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MjcyODY5OGFkaXF6a2N4.

  43. 15 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjcwODc1OGFkaXF6a2N4.

  44. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzcwMjY4N2FkaXF6a2N4.

  45. 25 February 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3NDg0NmFkaXF6a2N4.

  46. 22 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTAzMTM0MGFkaXF6a2N4.

  47. 30 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk0NDUzNGFkaXF6a2N4.

  48. 30 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMxNzI4N2FkaXF6a2N4.

  49. 30 December 1998 Return made up to 10/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExNDQ3MmFkaXF6a2N4.

  50. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMTM2ODQ5M2FkaXF6a2N4.

  51. 22 January 1998 Return made up to 10/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM0MzMyOWFkaXF6a2N4.

  52. 27 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MjI2OTY0MGFkaXF6a2N4.

  53. 6 January 1997 Return made up to 10/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI0NzgzOGFkaXF6a2N4.

  54. 29 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0OTQ2NDA1MmFkaXF6a2N4.

  55. 5 February 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzODc5MjE4MGFkaXF6a2N4.

  56. 13 December 1995 Return made up to 10/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwNzQ2MWFkaXF6a2N4.

  57. 3 October 1995 Registered office changed on 03/10/95 from: 1ST floor rear building 34-35 hatton garden london EC1N 8DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE5ODQwOWFkaXF6a2N4.

  58. 22 December 1994 Return made up to 10/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjY3ODk1MGFkaXF6a2N4.

  59. 26 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MjkxOTU1OWFkaXF6a2N4.

  60. 28 March 1994 Return made up to 10/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDM1MzA4OWFkaXF6a2N4.

  61. 28 September 1993 Registered office changed on 28/09/93 from: 26B catford hill catford london SE6 4PX

    Category: Address. Type: 287. Transaction: MDE0OTY3OTQ4N2FkaXF6a2N4.

  62. 14 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzkzMDc2MGFkaXF6a2N4.

  63. 1 February 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzg2NTI3OWFkaXF6a2N4.

  64. 1 February 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0NjAwNTYyMGFkaXF6a2N4.

  65. 16 December 1992 Registered office changed on 16/12/92 from: suite 17, city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDEyODIwMjk1MGFkaXF6a2N4.

  66. 16 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDM3NzQ0MmFkaXF6a2N4.

  67. 16 December 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1NDg4Njk1M2FkaXF6a2N4.

  68. 10 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjkwOTY2MGFkaXF6a2N4.

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