Alpha Leasing (No.9) Limited

Company Registration Number: 08071929

Company registered in England and Wales

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Alpha Leasing (No.9) Limited is a Private Company Limited by Shares first registered on 16 May 2012. Its current registered address is in London.

Registered Address

62 BUCKINGHAM GATE
LONDON
SW1E 6AT

There are 21 companies currently registered at this postcode, including this one.

All companies at SW1E 6AT

Registration Data

Company Number

08071929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

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

1 May 2016

Returns Next Due

29 May 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2015201420132012
Fixed Assets £10,722,547£10,722,547£9,535,148£14,500,100
Current Assets £74£74£66£100
of which Cash £0£0£0£0
Total Assets £10,722,621£10,722,621£9,535,214£14,500,200
Current Liabilities £74£74£66£100
Net Current Assets £0£0£0£0
Total Net Worth £10,722,547£10,722,547£9,535,148£14,500,100

Previous Names

No previous names

Company Officers

  • JOHNSON, Rachel

    Secretary

    Appointed on 16 May 2012

     

    Rolls-Royce Plc
    Moor Lane
    Derby
    Derbyshire
    DE24 8BJ
    England

  • BRADY, Mark

    Director

    Appointed on 16 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    62
    Buckingham Gate
    London
    SW1E 6AT
    United Kingdom

  • GARRETT, Mark

    Director

    Appointed on 16 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Sinfin 'B' PO BOX 31
    Moor Lane
    Derby
    DE2 8BJ
    United Kingdom

  • GOMA, Delrose Joy

    Secretary

    Appointed on 16 May 2012

    Resigned on 19 March 2014

    Rolls-Royce Plc
    Moor Lane
    Derby
    DE24 8BJ
    United Kingdom

  • ROLLS-ROYCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 19 March 2014

    Resigned on 31 August 2015

    Rolls-Royce Plc
    Moor Lane
    Derby
    Derbyshire
    DE24 8BJ
    England

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

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Latest Filings

  1. 24 November 2016 Registration of charge 080719290005, created on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KGOUKR. Transaction: MzE2MjY2NjE0MmFkaXF6a2N4.

  2. 24 November 2016 Registration of charge 080719290006, created on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KGOVWO. Transaction: MzE2MjY2NjUyNWFkaXF6a2N4.

  3. 23 November 2016 Statement of capital following an allotment of shares on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Capital. Type: SH01. Barcode: X5KE3KG9. Transaction: MzE2MjU4MjYxMWFkaXF6a2N4.

  4. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRS7LD. Transaction: MzE1MzY5ODQ3N2FkaXF6a2N4.

  5. 17 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X575JLA0. Transaction: MzE0ODcwMTUzMWFkaXF6a2N4.

  6. 24 September 2015 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4GLG5K1. Transaction: MzEzMTY1ODA3N2FkaXF6a2N4.

  7. 30 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAYLOX. Transaction: MzEyNjAwNTU0MmFkaXF6a2N4.

  8. 27 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: X489Y128. Transaction: MzEyMzk3Mzk1MmFkaXF6a2N4.

  9. 24 March 2015 Director's details changed for Mr Mark Garrett on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SAZEY. Transaction: MzExOTcyMzA2MGFkaXF6a2N4.

  10. 19 December 2014 Director's details changed for Mr Mark Garrett on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3N37LWW. Transaction: MzExMzkwMTEwN2FkaXF6a2N4.

  11. 9 December 2014 Director's details changed for Mr Mark Brady on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MCZ2KO. Transaction: MzExMzE1MTYyOWFkaXF6a2N4.

  12. 2 December 2014 Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX5U3F. Transaction: MzExMjU3NjMwMGFkaXF6a2N4.

  13. 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: X38AA1JN. Transaction: MzEwMDM1MjIyOGFkaXF6a2N4.

  14. 25 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YBZQI. Transaction: MzA5ODcwODY3MWFkaXF6a2N4.

  15. 31 March 2014 Appointment of Rolls-Royce Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X34TIWZF. Transaction: MzA5NzI4OTIwMWFkaXF6a2N4.

  16. 31 March 2014 Termination of appointment of Delrose Goma as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TIWYJ. Transaction: MzA5NzI4OTE4OWFkaXF6a2N4.

  17. 30 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2JX3GNE. Transaction: MzA4NzkwODU2NmFkaXF6a2N4.

  18. 28 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2JPLNAH. Transaction: MzA4NzczOTc1MWFkaXF6a2N4.

  19. 28 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2JPLN62. Transaction: MzA4NzczNjQ0N2FkaXF6a2N4.

  20. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV7W4O. Transaction: MzA4MTg5MTk1NmFkaXF6a2N4.

  21. 30 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: X29GPFQX. Transaction: MzA3ODkyMjcxMmFkaXF6a2N4.

  22. 8 January 2013 Director's details changed for Mr Mark Brady on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJPQOQ. Transaction: MzA3MDY0MzM1NGFkaXF6a2N4.

  23. 8 November 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1L9VZAG. Transaction: MzA2NzM0NjUzNWFkaXF6a2N4.

  24. 20 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1FPLJC2. Transaction: MzA2Mjg3NDUzOGFkaXF6a2N4.

  25. 26 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1BW0MO2. Transaction: MzA1OTk3Mzk1NmFkaXF6a2N4.

  26. 26 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1BW0MXG. Transaction: MzA1OTk3MjgxN2FkaXF6a2N4.

  27. 31 May 2012 Statement of capital following an allotment of shares on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Capital. Type: SH01. Barcode: X1A3JS35. Transaction: MzA1ODQ5MzE1NWFkaXF6a2N4.

  28. 23 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Nzk1OTM5N2FkaXF6a2N4.

  29. 17 May 2012 Appointment of Miss Rachel Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X193FIG2. Transaction: MzA1NzY2MjIyMWFkaXF6a2N4.

  30. 17 May 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X193FIGA. Transaction: MzA1NzY2MjIyMmFkaXF6a2N4.

  31. 16 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X190SJWI. Transaction: MzA1NzU3MTAwN2FkaXF6a2N4.

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