Aldus Leasing (UK) Limited

Company Registration Number: 06812594

Company registered in England and Wales

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Aldus Leasing (UK) Limited is a Private Company Limited by Shares first registered on 6 February 2009. Its current registered address is in London.

Registered Address

11 MANCHESTER SQUARE
LONDON
W1U 3PW

There are 10 companies currently registered at this postcode, including this one.

All companies at W1U 3PW

Registration Data

Company Number

06812594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £202,385£109,536£7,385,133£5,835,711£4,628,494£2,537,373£1,643,825
of which Cash £3,030£3,570£111,605£110,347£103,595£30,114£254,405
Total Assets £202,385£109,536£7,385,133£5,835,711£4,628,494£2,537,373£1,643,825
Current Liabilities £103,791£76,029£111,742£106,363£102,758£29,591£279,350
Net Current Assets £98,594£33,507£7,273,391£5,729,348£4,525,736£2,507,782£1,364,475
Total Net Worth £98,594£33,508£13,347£13,821£13,606£10,800£5,970

Previous Names

  • ALNERY NO. 2847 LIMITED, active until 23 February 2009

Company Officers

  • PHOENIX AMERICA FINANCIAL SERVICES IRELAND LIMITED

    Corporate Secretary

    Appointed on 6 February 2015

     

    Unit J Block 1
    Shannon Business Park
    Shannon
    Clare
    Ireland

  • CAMERON, Andrew Richard Haig

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    The Old Cottage
    31 The Village
    Latimer
    Buckinghamshire
    HP5 1TZ

  • GORMAN, Stephen Charles

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Wangfield House
    Wangfield House, Main Road,
    Itchenb Abbas
    Martyr Worthy
    Winchester
    SO21 1AT
    United Kingdom

  • O'BRIEN, Patrick

    Director

    Appointed on 30 January 2015

     

    Nationality: Irish

    Occupation: Independent Director

    Month of birth: October 1954

    13
    Temple Villas
    Rathmines
    Dublin
    Ireland

  • ALNERY INCORPORATIONS NO.1 LIMITED

    Secretary

    Appointed on 6 February 2009

    Resigned on 23 February 2009

    One
    Bishops Square
    London
    E1 6AD

  • FLYNN, Valentine Michael John

    Secretary

    Appointed on 12 April 2013

    Resigned on 6 February 2015

    11
    Manchester Square
    London
    W1U 3PW

  • HILL, Mary Jessica

    Secretary

    Appointed on 23 February 2009

    Resigned on 12 April 2013

    Flat 1
    44 Winchester Ave
    London
    NW6 7TU

  • ALNERY INCORPORATIONS NO.2 LIMITED

    Director

    Appointed on 6 February 2009

    Resigned on 23 February 2009

    1
    Bishops Square
    London
    E1 6AD
    United Kingdom

  • MORRIS, Craig Alexander James

    Director

    Appointed on 6 February 2009

    Resigned on 23 February 2009

    Nationality: British

    Occupation: Corporate Assistant

    Month of birth: July 1975

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • ALNERY INCORPORATIONS NO.1 LIMITED

    Corporate Director

    Appointed on 6 February 2009

    Resigned on 23 February 2009

    1
    Bishops Square
    London
    E1 6AD
    United Kingdom

This information was most recently updated 17/11/2017.

Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607EM2Y. Transaction: MzE2ODgyNzg2M2FkaXF6a2N4.

  2. 13 February 2017 Director's details changed for Mr Stephen Charles Gorman on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: CH01. Barcode: X607EDJV. Transaction: MzE2ODgyNjAyM2FkaXF6a2N4.

  3. 20 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRR6NM. Transaction: MzE2NDUwMTcyMmFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51RC2O0. Transaction: MzE0Mjk0MzU5NGFkaXF6a2N4.

  5. 14 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JB4CHU. Transaction: MzEzNDY4MjkwN2FkaXF6a2N4.

  6. 1 October 2015 Appointment of Mr Pat O'brien as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X4H3WJEQ. Transaction: MzEzMjE4OTQ5OWFkaXF6a2N4.

  7. 23 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwVkhKMFlhZGlxemtjeA.

  8. 12 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X413X65F. Transaction: MzExNzE4Mzg5OGFkaXF6a2N4.

  9. 12 February 2015 Termination of appointment of Valentine Michael John Flynn as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X413X64Z. Transaction: MzExNzE4MzczMmFkaXF6a2N4.

  10. 12 February 2015 Appointment of Phoenix America Financial Services Ireland Limited as a secretary on 6 February 2015

    Action Date: 6 February 2015. Category: Officers. Type: AP04. Barcode: X413X657. Transaction: MzExNzE4Mzc0M2FkaXF6a2N4.

  11. 10 February 2015 Registration of charge 068125940007, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: L40YOA0A. Transaction: MzExNzQ0OTU3OWFkaXF6a2N4.

  12. 10 February 2015 Registration of charge 068125940008, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: L40YOA02. Transaction: MzExNzQ1MDkxMGFkaXF6a2N4.

  13. 15 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3Y8KJ09. Transaction: MzExNTE3MTEyMGFkaXF6a2N4.

  14. 6 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3154SQ8. Transaction: MzA5NDAxNzA3M2FkaXF6a2N4.

  15. 6 February 2014 Termination of appointment of Mary Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3154SPS. Transaction: MzA5NDAxNjkzMmFkaXF6a2N4.

  16. 6 February 2014 Appointment of Mr Valentine Michael John Flynn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3154SQ0. Transaction: MzA5NDAxNjkzOGFkaXF6a2N4.

  17. 25 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN97WI. Transaction: MzA4OTM5ODg0N2FkaXF6a2N4.

  18. 12 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X2223H3T. Transaction: MzA3MjY4OTMzNmFkaXF6a2N4.

  19. 27 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA3G5F. Transaction: MzA2ODI0NTE1MmFkaXF6a2N4.

  20. 22 June 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BNDY3K. Transaction: MzA1OTg5MjkzOGFkaXF6a2N4.

  21. 22 June 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BNDY3S. Transaction: MzA1OTg5MjczMGFkaXF6a2N4.

  22. 7 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X127KIBF. Transaction: MzA1MjAzMTY5NmFkaXF6a2N4.

  23. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O5A2FM. Transaction: MzA0OTE5Njk0NGFkaXF6a2N4.

  24. 10 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XQ8OFRJ8. Transaction: MzAzMTk5OTI3N2FkaXF6a2N4.

  25. 10 February 2011 Secretary's details changed for Mrs Mary Jessica Hill on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH03. Barcode: XQ8OERJ7. Transaction: MzAzMTk5ODk0NGFkaXF6a2N4.

  26. 10 February 2011 Secretary's details changed for Ms Mary Jessica Carter on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH03. Barcode: XQ8DDRJV. Transaction: MzAzMTk5ODA2MGFkaXF6a2N4.

  27. 25 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APKBDOGB. Transaction: MzAyNTgwMzI2MmFkaXF6a2N4.

  28. 12 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XJ0B9HGX. Transaction: MzAwOTM2NDY5N2FkaXF6a2N4.

  29. 12 February 2010 Director's details changed for Andrew Richard Haig Cameron on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XJ0B7HGV. Transaction: MzAwOTM2NDU2NGFkaXF6a2N4.

  30. 12 February 2010 Director's details changed for Steven Charles Gorman on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XJ0B8HGW. Transaction: MzAwOTM2NDU2NWFkaXF6a2N4.

  31. 28 May 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L5R25A86. Transaction: MjAzNDIwMjIxMmFkaXF6a2N4.

  32. 28 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L5R26A87. Transaction: MjAzNDIwMTcyNmFkaXF6a2N4.

  33. 28 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L5R27A88. Transaction: MjAzNDIwMDcyNWFkaXF6a2N4.

  34. 28 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L5R28A89. Transaction: MjAzNDE5OTUxOGFkaXF6a2N4.

  35. 30 April 2009 Appointment terminated secretary alnery incorporations no.1 LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYPQC9BJ. Transaction: MjAzMTkxOTAyN2FkaXF6a2N4.

  36. 30 April 2009 Appointment terminated director craig morris [View PDF]

    Category: Officers. Type: 288b. Barcode: AYPQD9BK. Transaction: MjAzMTg5NTUzOGFkaXF6a2N4.

  37. 23 March 2009 Accounting reference date extended from 28/02/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHAK78AA. Transaction: MjAyODc4MDM4N2FkaXF6a2N4.

  38. 23 March 2009 Registered office changed on 23/03/2009 from one bishops square london E1 6AD [View PDF]

    Category: Address. Type: 287. Barcode: AHAK98AC. Transaction: MjAyODc4MDM1MGFkaXF6a2N4.

  39. 23 March 2009 Director appointed andrew richard haig cameron [View PDF]

    Category: Officers. Type: 288a. Barcode: AHAK88AB. Transaction: MjAyODc4MDA5N2FkaXF6a2N4.

  40. 23 March 2009 Secretary appointed mary jessica carter [View PDF]

    Category: Officers. Type: 288a. Barcode: AHAKB8AE. Transaction: MjAyODc3OTc4NmFkaXF6a2N4.

  41. 23 March 2009 Director appointed steven charles gorman [View PDF]

    Category: Officers. Type: 288a. Barcode: AHAKA8AD. Transaction: MjAyODc3OTY0MWFkaXF6a2N4.

  42. 23 March 2009 Appointment terminated director alnery incorporations no.2 LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHAKD8AG. Transaction: MjAyODc3OTU3MmFkaXF6a2N4.

  43. 23 March 2009 Appointment terminated director alnery incorporations no.1 LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHAKC8AF. Transaction: MjAyODc3OTUyN2FkaXF6a2N4.

  44. 25 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L9O0H7MS. Transaction: MjAyNjc0MTc1N2FkaXF6a2N4.

  45. 23 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L9OF57MV. Transaction: MjAyNjQ2MzI3NGFkaXF6a2N4.

  46. 6 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOTMY75A. Transaction: MjAyNTE3MDA5N2FkaXF6a2N4.

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