Air Fleet Management & Leasing Limited

Company Registration Number: 05562446

Company registered in England and Wales

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Air Fleet Management & Leasing Limited is a Private Company Limited by Shares first registered on 13 September 2005. Its current registered address is in Farnborough, Hampshire.

Registered Address

INTERAVIA OFFICE 317, HANGAR 1
FARNBOROUGH AIRPORT
FARNBOROUGH
HAMPSHIRE
ENGLAND
GU14 6XA

There are 81 companies currently registered at this postcode, including this one.

All companies at GU14 6XA

Registration Data

Company Number

05562446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,777£476£1,978£16,132£71,004£136,221£161,505
of which Cash £13,367£44£1,546£768£35,238£28,688£75,000
Total Assets £18,777£476£1,978£16,132£71,004£136,221£161,505
Current Liabilities £122,613£96,062£95,940£101,466£22,383£88,366£108,360
Net Current Assets £-103,836£-95,586£-93,962£-85,334£48,621£47,855£53,145
Total Net Worth £-103,836£-93,331£-91,309£-82,213£56,134£55,074£62,631

Previous Names

  • AIR SERVICE MANAGEMENT LIMITED, active until 12 February 2016
  • HEVER HOUSE MANAGEMENT SERVICES LIMITED, active until 27 February 2014
  • AIR FLEET MANAGEMENT LIMITED, active until 31 May 2013

Company Officers

  • PALIN, Gary Jon

    Secretary

    Appointed on 20 October 2010

     

    Interavia Office 317, Hangar 1
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

  • PALIN, Gary Jon

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Airline Consultant

    Month of birth: May 1958

    Interavia Office 317, Hangar 1
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

  • PALIN, Jonathan Kevin

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Interavia Office 317, Hangar 1
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

  • PRINCE, John Talbot

    Secretary

    Appointed on 13 September 2005

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Airline Consultant

    68 Manor Fields
    Horsham
    West Sussex
    RH13 6SB

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2005

    Resigned on 13 September 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BAILEY, Colin William

    Director

    Appointed on 20 October 2010

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: March 1947

    7
    Amberley Court, County Oak Way
    Crawley
    West Sussex
    RH11 7XL
    United Kingdom

  • PALIN, Jonathan Kevin

    Director

    Appointed on 25 June 2012

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    7
    Amberley Court, County Oak Way
    Crawley
    West Sussex
    RH11 7XL
    United Kingdom

  • PRINCE, John Talbot

    Director

    Appointed on 13 September 2005

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Airline Consultant

    Month of birth: June 1938

    68 Manor Fields
    Horsham
    West Sussex
    RH13 6SB

  • SWAFFER, Eric, Captain

    Director

    Appointed on 25 June 2012

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: July 1965

    7
    Amberley Court, County Oak Way
    Crawley
    West Sussex
    RH11 7XL
    United Kingdom

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2005

    Resigned on 13 September 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 May 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66BU35D. Transaction: MzE3NjI4NzY2MGFkaXF6a2N4.

  2. 20 December 2016 Current accounting period extended from 29 December 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5M81T3C. Transaction: MzE2NDg4MTA2NWFkaXF6a2N4.

  3. 19 December 2016 Registered office address changed from Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG to Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M5APVL. Transaction: MzE2NDc2NDA5M2FkaXF6a2N4.

  4. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCPX5. Transaction: MzE2MDg0NzY3OGFkaXF6a2N4.

  5. 3 October 2016 Total exemption small company accounts made up to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA. Barcode: A5GENDTN. Transaction: MzE1ODc3Mzc5MmFkaXF6a2N4.

  6. 26 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51JMOCI. Transaction: MzE0Mjg0MTA0M2FkaXF6a2N4.

  7. 26 February 2016 Appointment of Mr Jonathan Kevin Palin as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X51JMOAY. Transaction: MzE0Mjg0MDk3MWFkaXF6a2N4.

  8. 12 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X50J0T54. Transaction: MzE0MTc5NjMxMWFkaXF6a2N4.

  9. 28 April 2015 Total exemption small company accounts made up to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA. Barcode: A45RUNTL. Transaction: MzEyMTk5MjUwOGFkaXF6a2N4.

  10. 20 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41M2VNK. Transaction: MzExNzY4ODczNWFkaXF6a2N4.

  11. 10 September 2014 Total exemption small company accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: A3FTRJGG. Transaction: MzEwNzIzNzkzNWFkaXF6a2N4.

  12. 27 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32L1YHK. Transaction: MzA5NTM3NjYwM2FkaXF6a2N4.

  13. 27 February 2014 Register inspection address has been changed from Hever House 7 Amberley Court Crawley West Sussex RH11 7XL England [View PDF]

    Category: Address. Type: AD02. Barcode: X32L1YHC. Transaction: MzA5NTM3NjIwOWFkaXF6a2N4.

  14. 27 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32IEZM8. Transaction: MzA5NTMzNTQxMWFkaXF6a2N4.

  15. 26 February 2014 Registered office address changed from , 7 Amberley Court, County Oak Way, Crawley, West Sussex, RH11 7XL, United Kingdom on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IEU3S. Transaction: MzA5NTI5NDAxNWFkaXF6a2N4.

  16. 11 June 2013 Total exemption small company accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A29SUP2G. Transaction: MzA3OTU2MjA5NWFkaXF6a2N4.

  17. 31 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29JCSEW. Transaction: MzA3ODk4OTM3MWFkaXF6a2N4.

  18. 31 May 2013 Termination of appointment of Colin Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JCQZ7. Transaction: MzA3ODk4NDU4NWFkaXF6a2N4.

  19. 31 May 2013 Termination of appointment of Eric Swaffer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JCPZK. Transaction: MzA3ODk4NDM5M2FkaXF6a2N4.

  20. 31 May 2013 Termination of appointment of Jonathan Palin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JCPPT. Transaction: MzA3ODk4NDMzNWFkaXF6a2N4.

  21. 4 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219VVK9. Transaction: MzA3MjEzNzAyNmFkaXF6a2N4.

  22. 22 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OBP2MR. Transaction: MzA3MDMzNTU4NWFkaXF6a2N4.

  23. 11 September 2012 Total exemption full accounts made up to 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQ403. Transaction: MzA2Mzk0NjQxMWFkaXF6a2N4.

  24. 10 July 2012 Appointment of Captain Eric Swaffer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVXEKB. Transaction: MzA2MDU4NDIxMWFkaXF6a2N4.

  25. 10 July 2012 Appointment of Mr Jonathan Kevin Palin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVVOG3. Transaction: MzA2MDU2MjUwNGFkaXF6a2N4.

  26. 10 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X109XAUH. Transaction: MzA1MDUwMzA2NGFkaXF6a2N4.

  27. 30 September 2011 Total exemption small company accounts made up to 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Accounts. Type: AA. Barcode: A5SELXX0. Transaction: MzA0NDY5NDM2OGFkaXF6a2N4.

  28. 7 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XEP8AQKS. Transaction: MzAyOTk2MDQyMGFkaXF6a2N4.

  29. 7 January 2011 Director's details changed for Mr Gary Jon Palin on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH01. Barcode: XEP88QKQ. Transaction: MzAyOTkxNjU3NmFkaXF6a2N4.

  30. 6 January 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XEP89QKR. Transaction: MzAyOTkxNjU3OWFkaXF6a2N4.

  31. 21 December 2010 Termination of appointment of John Prince as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAC0PQ42. Transaction: MzAyOTEyMzc4MWFkaXF6a2N4.

  32. 29 October 2010 Appointment of Mr Colin William Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT4JJON7. Transaction: MzAyNjExODE3MWFkaXF6a2N4.

  33. 22 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XQ7WHOGB. Transaction: MzAyNTY5ODg4OGFkaXF6a2N4.

  34. 22 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQ7WGOGA. Transaction: MzAyNTY5ODM1NGFkaXF6a2N4.

  35. 22 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ7WFOG9. Transaction: MzAyNTY5ODM1MWFkaXF6a2N4.

  36. 20 October 2010 Appointment of Mr Gary Jon Palin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPAW0OEU. Transaction: MzAyNTU1MzYxMWFkaXF6a2N4.

  37. 20 October 2010 Termination of appointment of John Prince as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPALTOEC. Transaction: MzAyNTU1MjkyNGFkaXF6a2N4.

  38. 30 September 2010 Accounts for a small company made up to 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Accounts. Type: AA. Barcode: AUOGFNS2. Transaction: MzAyNDMwNjE5MGFkaXF6a2N4.

  39. 7 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6GRULHJ. Transaction: MzAxOTMyNDMwOGFkaXF6a2N4.

  40. 26 November 2009 Registered office address changed from , Golf House Horsham Road, Pease Pottage, Crawley, West Sussex, RH11 9SG, United Kingdom on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: X72Q5FAQ. Transaction: MzAwMzcyMTk4NGFkaXF6a2N4.

  41. 14 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKHOD9J. Transaction: MjA0MTIzNzA3OGFkaXF6a2N4.

  42. 2 September 2009 Accounts for a small company made up to 29 December 2008 [View PDF]

    Action Date: 29 December 2008. Category: Accounts. Type: AA. Barcode: P5WO5CXS. Transaction: MjA0MDUyNTcwNmFkaXF6a2N4.

  43. 20 October 2008 Registered office changed on 20/10/2008 from, 21 main street, barton under needwood, burton on trent, staffordshire, DE13 8AA [View PDF]

    Category: Address. Type: 287. Barcode: XZIP444F. Transaction: MjAxNTg2ODA3NGFkaXF6a2N4.

  44. 22 September 2008 Registered office changed on 22/09/2008 from, golf house horsham road, pease pottage, west sussex, RH11 9SG [View PDF]

    Category: Address. Type: 287. Barcode: XT3A63CO. Transaction: MjAxMzgzMTk4NWFkaXF6a2N4.

  45. 16 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRH1V359. Transaction: MjAxMzQwNzkyNGFkaXF6a2N4.

  46. 16 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRH1T357. Transaction: MjAxMzM4MTAyN2FkaXF6a2N4.

  47. 16 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRH1U358. Transaction: MjAxMzM4MTAyOGFkaXF6a2N4.

  48. 16 September 2008 Registered office changed on 16/09/2008 from, 21 main street, barton under needwood, burton on trent, staffordshire, DE13 8AA [View PDF]

    Category: Address. Type: 287. Barcode: XRH1S356. Transaction: MjAxMzM4MTAyM2FkaXF6a2N4.

  49. 3 September 2008 Accounts made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: ALKRF2TG. Transaction: MjAxMjYwNDA3M2FkaXF6a2N4.

  50. 2 October 2007 Registered office changed on 02/10/07 from: 128 new street, burton upon trent, staffordshire, DE14 3QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAxODE2MmFkaXF6a2N4.

  51. 19 September 2007 Ad 28/09/06--------- £ si [email protected]=9900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTU0ODQyNWFkaXF6a2N4.

  52. 19 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU0ODQyNGFkaXF6a2N4.

  53. 19 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTU0ODQyM2FkaXF6a2N4.

  54. 4 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk5OTcwOWFkaXF6a2N4.

  55. 4 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc4MDAwMWFkaXF6a2N4.

  56. 1 November 2006 Accounting reference date extended from 30/06/07 to 29/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDc3MDg0NGFkaXF6a2N4.

  57. 1 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI0NDQ1N2FkaXF6a2N4.

  58. 1 November 2006 Accounting reference date shortened from 30/09/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDI2MzE1MWFkaXF6a2N4.

  59. 24 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTYyNDc4NWFkaXF6a2N4.

  60. 6 October 2006 Ad 13/09/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTMyNTA3N2FkaXF6a2N4.

  61. 5 October 2006 Nc inc already adjusted 27/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDA0Mjk4MWFkaXF6a2N4.

  62. 5 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTczNDMxM2FkaXF6a2N4.

  63. 5 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkxMjk5MWFkaXF6a2N4.

  64. 18 September 2006 Registered office changed on 18/09/06 from: 12 york place, leeds, west yorkshire, LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMzMjc5NWFkaXF6a2N4.

  65. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEyMjM1NmFkaXF6a2N4.

  66. 18 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk5ODA0MWFkaXF6a2N4.

  67. 18 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI2NzAzNmFkaXF6a2N4.

  68. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkxMTgzMWFkaXF6a2N4.

  69. 13 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzAzNTU3NWFkaXF6a2N4.

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