Alc UK Aircraft Limited

Company Registration Number: 07634222

Company registered in England and Wales

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Alc UK Aircraft Limited is a Private Company Limited by Shares first registered on 16 May 2011. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE

There are 707 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

07634222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2011

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 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £8,031,804£1,225,128£0
of which Cash £3,769,556£0£0
Total Assets £8,031,804£1,225,128£0
Current Liabilities £8,112,365£1,233,601£0
Net Current Assets £-80,561£-8,473£0
Total Net Worth £-80,561£-8,473£0

Previous Names

No previous names

Company Officers

  • ARTHUR, Roy Neil

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1948

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    England

  • FORSYTE, Carol

    Director

    Appointed on 6 August 2013

     

    Nationality: American

    Occupation: Attorney

    Month of birth: May 1962

    2000
    Avenue Of The Stars
    12th Floor
    Los Angeles
    California
    90067
    Usa

  • LAWRENCE, Susan Elizabeth

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • ADAMS, Michael Charles

    Director

    Appointed on 31 May 2013

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    England

  • CHEN, Jie

    Director

    Appointed on 16 May 2011

    Resigned on 31 May 2013

    Nationality: American

    Occupation: Executive

    Month of birth: September 1964

    Suite 1000n
    2000 Avenue Of The Stars
    Los Angeles
    CA 90067
    United States Of America

  • AIR LEASE CORPORATION

    Corporate Director

    Appointed on 16 May 2011

    Resigned on 6 August 2013

    Suite 1000n
    2000 Avenue Of The Stars
    Los Angeles
    CA 90067
    United States Of America

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

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN15HK. Transaction: MzE1OTU0ODcxM2FkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJZAU. Transaction: MzE1MDMzOTE3N2FkaXF6a2N4.

  3. 8 June 2016 Appointment of Mrs Susan Elizabeth Lawrence as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X58LYREA. Transaction: MzE1MDI3MDkyM2FkaXF6a2N4.

  4. 7 June 2016 Termination of appointment of Michael Charles Adams as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58LYRC9. Transaction: MzE1MDI3MDkzNGFkaXF6a2N4.

  5. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S2MR. Transaction: MzEzMjY3MTcxNWFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWWC9. Transaction: MzEyMzU1NDg3NWFkaXF6a2N4.

  7. 23 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJQ7K3. Transaction: MzEwOTk4NDk0MmFkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38A9TKG. Transaction: MzEwMDM0OTkwN2FkaXF6a2N4.

  9. 17 April 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L35JDK68. Transaction: MzA5ODE3MDQ5NWFkaXF6a2N4.

  10. 21 February 2014 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X327ZDMH. Transaction: MzA5NDk2NDI3NmFkaXF6a2N4.

  11. 16 August 2013 Appointment of Carol Forsyte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUURLS. Transaction: MzA4MzM5ODAwM2FkaXF6a2N4.

  12. 16 August 2013 Termination of appointment of Air Lease Corporation as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUURLK. Transaction: MzA4MzM5ODAwMGFkaXF6a2N4.

  13. 25 June 2013 Appointment of Michael Charles Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2AYZS7K. Transaction: MzA4MDQzMzkzMmFkaXF6a2N4.

  14. 25 June 2013 Appointment of Mr Roy Neil Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2AYZS74. Transaction: MzA4MDQzMzc1OWFkaXF6a2N4.

  15. 25 June 2013 Termination of appointment of Jie Chen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2AYZS7S. Transaction: MzA4MDQzMzczM2FkaXF6a2N4.

  16. 28 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X298VBJ4. Transaction: MzA3ODY5ODYzOWFkaXF6a2N4.

  17. 24 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L20M6OSZ. Transaction: MzA3MTY3MDIyNGFkaXF6a2N4.

  18. 16 January 2013 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X206Z52Z. Transaction: MzA3MTE5ODYzMGFkaXF6a2N4.

  19. 27 July 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1E17NNF. Transaction: MzA2MTUyMTIxMWFkaXF6a2N4.

  20. 16 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM3T8U3K. Transaction: MzAzNzE1NzAzNGFkaXF6a2N4.

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