Aircraft Leasing Limited

Company Registration Number: 07590710

Company registered in England and Wales

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Aircraft Leasing Limited is a Private Company Limited by Shares first registered on 4 April 2011. Its current registered address is in London.

Registered Address

15 SACKVILLE STREET
LONDON
W1S 3DJ

There are 27 companies currently registered at this postcode, including this one.

All companies at W1S 3DJ

Registration Data

Company Number

07590710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £37,202£125,451£148,247£299,196£12,180
of which Cash £34,689£45,451£68,208£299,196£12,180
Total Assets £37,202£125,451£148,247£299,196£12,180
Current Liabilities £4,182£2,943£57,241£271,320£3,102
Net Current Assets £33,020£122,508£91,006£27,876£9,078
Total Net Worth £33,020£47,509£91,006£27,876£9,078

Previous Names

No previous names

Company Officers

  • GHANBAR, Ardalan

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1982

    15
    Sackville Street
    London
    W1S 3DJ

  • MOHAMED, Maqbool

    Director

    Appointed on 27 June 2014

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: July 1971

    15
    Sackville Street
    London
    W1S 3DJ
    England

  • SEIDLITZ, Charles Newman

    Director

    Appointed on 27 June 2014

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: March 1946

    15
    Sackville Street
    London
    W1S 3DJ
    England

  • BRAUN, Julie Kay

    Director

    Appointed on 4 April 2011

    Resigned on 1 December 2016

    Nationality: American

    Occupation: Director

    Month of birth: January 1958

    CASTLELAKE L.P.
    4600
    Wellls Fargo Center
    90 South 7th Street
    Minneapolis, Mn 55402
    Usa

  • FRAGODT, Jonathan

    Director

    Appointed on 4 April 2011

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    CASTLELAKE L.P.
    4600
    Wells Fargo Center
    90 South 7th Street
    Minneapolis, Mn 55402
    Usa

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 January 2017 Appointment of Mr Ardalan Ghanbar as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5YDVJTO. Transaction: MzE2Njg5OTI3OWFkaXF6a2N4.

  2. 18 January 2017 Termination of appointment of Julie Kay Braun as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5YDVIVP. Transaction: MzE2Njg5ODg3M2FkaXF6a2N4.

  3. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMROXF. Transaction: MzE1OTI5OTIwNWFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X56N62ZD. Transaction: MzE0ODE0MzQ2OGFkaXF6a2N4.

  5. 8 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JPTUTM. Transaction: MzEzNDc0MjcwNmFkaXF6a2N4.

  6. 3 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46M7EBN. Transaction: MzEyMjQ3MTg0N2FkaXF6a2N4.

  7. 3 May 2015 Registered office address changed from Bennet House 54 St. James's Street London SW1A 1JT to 15 Sackville Street London W1S 3DJ on 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Address. Type: AD01. Barcode: X46M7EBF. Transaction: MzEyMjQ3MTgzOGFkaXF6a2N4.

  8. 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: X3HIOSLK. Transaction: MzEwODU3MDA2NGFkaXF6a2N4.

  9. 11 August 2014 Appointment of Mr Charles Newman Seidlitz as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3DUD14Y. Transaction: MzEwNTI3NDkxNWFkaXF6a2N4.

  10. 8 August 2014 Appointment of Mr Maqboolali Mohamed as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3DUD19M. Transaction: MzEwNTI3NDk0M2FkaXF6a2N4.

  11. 8 August 2014 Termination of appointment of Jonathan Fragodt as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3DUCZER. Transaction: MzEwNTI3NDU4NWFkaXF6a2N4.

  12. 23 July 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3C69FJT. Transaction: MzEwNDI0ODE4MWFkaXF6a2N4.

  13. 23 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDI0ODE3MWFkaXF6a2N4.

  14. 9 July 2014 Registration of charge 075907100001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BR0SMJ. Transaction: MzEwMzQ3NzYzN2FkaXF6a2N4.

  15. 28 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNZC3. Transaction: MzA5ODk2NDA1MmFkaXF6a2N4.

  16. 28 April 2014 Director's details changed for Jonathan Fragodt on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X36RNZBV. Transaction: MzA5ODk0ODM5NWFkaXF6a2N4.

  17. 28 April 2014 Director's details changed for Ms Julie Kay Braun on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X36RNZBN. Transaction: MzA5ODk0ODI5NGFkaXF6a2N4.

  18. 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: X2I0KLZ5. Transaction: MzA4NjA2ODExNmFkaXF6a2N4.

  19. 7 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOD0Z. Transaction: MzA3NzQxNzM2N2FkaXF6a2N4.

  20. 30 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: X1IGWIUO. Transaction: MzA2NDk5NjM1NmFkaXF6a2N4.

  21. 3 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X185Y9TK. Transaction: MzA1Njk1MDY1OWFkaXF6a2N4.

  22. 3 May 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X185YBG4. Transaction: MzA1Njk1MTEzN2FkaXF6a2N4.

  23. 13 May 2011 Director's details changed for Ms Julie Kay Braun on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLKEKU2W. Transaction: MzAzNzA5NjAxNmFkaXF6a2N4.

  24. 12 May 2011 Director's details changed for Jonathan Fragodt on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLKK2U2K. Transaction: MzAzNzA5NjMyN2FkaXF6a2N4.

  25. 6 April 2011 Appointment of Jonathan Fragodt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9CNNT1M. Transaction: MzAzNTA5MDYzOGFkaXF6a2N4.

  26. 5 April 2011 Registered office address changed from Bennet House 54 St James's Street London London SW1A 1JT England on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X93TIT1E. Transaction: MzAzNTA2ODA4NGFkaXF6a2N4.

  27. 4 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8RP4T0I. Transaction: MzAzNTAwNTg4OWFkaXF6a2N4.

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