Eaf Leasing UK 1 Limited

Company Registration Number: 08093037

Company registered in England and Wales

Approximate Location Map

Registered Address

11TH FLOOR
200 ALDERSGATE STREET
LONDON
ENGLAND
EC1A 4HD

There are 380 companies currently registered at this postcode, including this one.

All companies at EC1A 4HD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eaf Leasing UK 1 Limited is a Private Company Limited by Shares first registered on 1 June 2012. Its current registered address is in London.

Registration Data

Company Number

08093037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2012

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

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £538,005£480,241£410,706£320,878£599,778
of which Cash £285,119£195,551£106,208£19,077£332,853
Total Assets £538,005£480,241£410,706£320,878£599,778
Current Liabilities £336,709£338,778£331,247£297,244£572,302
Net Current Assets £201,296£141,463£79,459£23,634£27,476
Total Net Worth £201,296£141,463£79,460£23,634£27,476

Previous Names

  • AVOLON AEROSPACE UK 4 LIMITED, active until 16 October 2013

Company Officers

  • MAPLES FIDUCIARY SERVICES (UK) LIMITED

    Corporate Secretary

    Appointed on 16 January 2019

     

    11th Floor
    200 Aldersgate Street
    London
    EC1A 4HD
    England

  • LEAHY, Charles Michael

    Director

    Appointed on 16 January 2019

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    11th Floor
    200 Aldersgate Street
    London
    EC1A 4HD
    England

  • MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED

    Corporate Director

    Appointed on 16 January 2019

     

    11th Floor
    200 Aldersgate Street
    London
    EC1A 4HD
    England

  • MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

    Corporate Director

    Appointed on 16 January 2019

     

    11th Floor
    200 Aldersgate Street
    London
    EC1A 4HD
    England

  • MASSON, Sunil

    Secretary

    Appointed on 14 October 2013

    Resigned on 16 January 2019

    3rd Floor
    11-12 St. James's Square, Suite 2
    London
    SW1Y 4LB
    England

  • OSBORNE, Jodie

    Secretary

    Appointed on 1 June 2012

    Resigned on 14 October 2013

    Winchester House, Mailstop 428
    1 Great Winchester Street
    London
    EC2N 2DB

  • BEEJADHURSINGH, Mahen

    Director

    Appointed on 1 June 2012

    Resigned on 1 May 2015

    Nationality: Mauritian

    Occupation: Accountant

    Month of birth: December 1970

    Winchester House, Mailstop 428
    1 Great Winchester Street
    London
    EC2N 2DB

  • BLAND, Nicholas John

    Director

    Appointed on 27 May 2015

    Resigned on 16 July 2018

    Nationality: British

    Occupation: Banker

    Month of birth: September 1975

    3rd Floor
    11-12 St. James's Square, Suite 2
    London
    SW1Y 4LB
    England

  • BOOTH, Alan Denis

    Director

    Appointed on 1 May 2015

    Resigned on 27 May 2015

    Nationality: Irish

    Occupation: Banker

    Month of birth: August 1981

    Winchester House, Mailstop 428
    1 Great Winchester Street
    London
    EC2N 2DB

  • BOZZINO, Julius Manuel

    Director

    Appointed on 16 July 2018

    Resigned on 16 January 2019

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    3rd Floor
    11-12 St. James's Square, Suite 2
    London
    SW1Y 4LB
    England

  • FANGOO, Thadeshwar Ashok

    Director

    Appointed on 1 June 2012

    Resigned on 16 July 2018

    Nationality: Mauritian

    Occupation: Accountant

    Month of birth: October 1977

    3rd Floor
    11-12 St. James's Square, Suite 2
    London
    SW1Y 4LB
    England

  • MASSON, Sunil

    Director

    Appointed on 14 October 2013

    Resigned on 16 January 2019

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    3rd Floor
    11-12 St. James's Square, Suite 2
    London
    SW1Y 4LB
    England

  • RILEY, Edward Denys

    Director

    Appointed on 12 June 2012

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: November 1971

    Winchester House, Mailstop 428
    1 Great Winchester Street
    London
    EC2N 2DB

  • RUDGE, David

    Director

    Appointed on 16 July 2018

    Resigned on 16 January 2019

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    3rd Floor
    11-12 St. James's Square, Suite 2
    London
    SW1Y 4LB
    England

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 January 2019 Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 16 January 2019 [View PDF]

    Action Date: 16 January 2019. Category: Officers. Type: AP02. Barcode: X7Y37K5M. Transaction: MzIyNTU1MTUzOWFkaXF6a2N4.

  2. 28 January 2019 Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 16 January 2019 [View PDF]

    Action Date: 16 January 2019. Category: Officers. Type: AP02. Barcode: X7Y37JF7. Transaction: MzIyNTU1MTI4N2FkaXF6a2N4.

  3. 28 January 2019 Appointment of Mr Charles Michael Leahy as a director on 16 January 2019 [View PDF]

    Action Date: 16 January 2019. Category: Officers. Type: AP01. Barcode: X7Y37IOR. Transaction: MzIyNTU1MDk2OGFkaXF6a2N4.

  4. 28 January 2019 Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 28 January 2019 [View PDF]

    Action Date: 28 January 2019. Category: Address. Type: AD01. Barcode: X7Y37HMH. Transaction: MzIyNTU1MDYxM2FkaXF6a2N4.

  5. 28 January 2019 Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 16 January 2019 [View PDF]

    Action Date: 16 January 2019. Category: Officers. Type: AP04. Barcode: X7Y37F61. Transaction: MzIyNTU0OTkwNmFkaXF6a2N4.

  6. 28 January 2019 Termination of appointment of David Rudge as a director on 16 January 2019 [View PDF]

    Action Date: 16 January 2019. Category: Officers. Type: TM01. Barcode: X7Y379K1. Transaction: MzIyNTU0Nzc1OGFkaXF6a2N4.

  7. 28 January 2019 Termination of appointment of Sunil Masson as a director on 16 January 2019 [View PDF]

    Action Date: 16 January 2019. Category: Officers. Type: TM01. Barcode: X7Y379JL. Transaction: MzIyNTU0NzczNmFkaXF6a2N4.

  8. 28 January 2019 Termination of appointment of Julius Manuel Bozzino as a director on 16 January 2019 [View PDF]

    Action Date: 16 January 2019. Category: Officers. Type: TM01. Barcode: X7Y379MH. Transaction: MzIyNTU0NzY4NmFkaXF6a2N4.

  9. 28 January 2019 Termination of appointment of Sunil Masson as a secretary on 16 January 2019 [View PDF]

    Action Date: 16 January 2019. Category: Officers. Type: TM02. Barcode: X7Y378XD. Transaction: MzIyNTU0NzQ5N2FkaXF6a2N4.

  10. 7 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7BG2TRV. Transaction: MzIxMTQ0MDYwNGFkaXF6a2N4.

  11. 20 July 2018 Termination of appointment of Thadeshwar Ashok Fangoo as a director on 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Officers. Type: TM01. Barcode: X7ALVVOA. Transaction: MzIxMDIwMjk1NWFkaXF6a2N4.

  12. 20 July 2018 Termination of appointment of Nicholas John Bland as a director on 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Officers. Type: TM01. Barcode: X7ALVUXM. Transaction: MzIxMDIwMjkzM2FkaXF6a2N4.

  13. 20 July 2018 Appointment of Mr David Rudge as a director on 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Officers. Type: AP01. Barcode: X7ALVKOQ. Transaction: MzIxMDIwMjY2NGFkaXF6a2N4.

  14. 20 July 2018 Appointment of Mr Julius Manuel Bozzino as a director on 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Officers. Type: AP01. Barcode: X7ALVAFU. Transaction: MzIxMDIwMjM3NWFkaXF6a2N4.

  15. 20 July 2018 Registered office address changed from Winchester House, Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 20 July 2018 [View PDF]

    Action Date: 20 July 2018. Category: Address. Type: AD01. Barcode: X7ALUF57. Transaction: MzIxMDIwMTE5M2FkaXF6a2N4.

  16. 1 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7761VT7. Transaction: MzIwNjQ2MjE1OWFkaXF6a2N4.

  17. 22 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6D12U5K. Transaction: MzE4MzQ3MTk4M2FkaXF6a2N4.

  18. 2 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R3Q7C. Transaction: MzE3NzI1NTc3MWFkaXF6a2N4.

  19. 20 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FGBCQI. Transaction: MzE1NzYyNjk4M2FkaXF6a2N4.

  20. 2 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58BE3EZ. Transaction: MzE0OTkzMjc5OGFkaXF6a2N4.

  21. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ELGKUW. Transaction: MzEzMDIyNDI0NmFkaXF6a2N4.

  22. 4 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48UXKZ4. Transaction: MzEyNDUzNDM4MmFkaXF6a2N4.

  23. 4 June 2015 Appointment of Mr Nicholas John Bland as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X48UXKZS. Transaction: MzEyNDUzNDE1N2FkaXF6a2N4.

  24. 4 June 2015 Termination of appointment of Alan Denis Booth as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X48UXKZK. Transaction: MzEyNDUzNDE1NWFkaXF6a2N4.

  25. 1 May 2015 Appointment of Mr Alan Denis Booth as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46H5MQO. Transaction: MzEyMjQxOTU2NWFkaXF6a2N4.

  26. 1 May 2015 Termination of appointment of Mahen Beejadhursingh as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46H4PY2. Transaction: MzEyMjQxMTYyN2FkaXF6a2N4.

  27. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6T6Y. Transaction: MzEwODg4ODExNmFkaXF6a2N4.

  28. 18 August 2014 Director's details changed for Mr Sunil Masson on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: L3DT9J1M. Transaction: MzEwNTYwMTkyNWFkaXF6a2N4.

  29. 15 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6IHYA. Transaction: MzEwMzc4NzYwNmFkaXF6a2N4.

  30. 4 February 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A30N1IQH. Transaction: MzA5Mzg2MjY0NWFkaXF6a2N4.

  31. 9 January 2014 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2Z71W7C. Transaction: MzA5MjM1NjY1OWFkaXF6a2N4.

  32. 8 November 2013 Registration of charge 080930370003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2KPESIP. Transaction: MzA4ODU1MDkyMmFkaXF6a2N4.

  33. 30 October 2013 Registration of charge 080930370002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2K2UQR6. Transaction: MzA4ODQxODUyMmFkaXF6a2N4.

  34. 30 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2K2USEB. Transaction: MzA4ODE0NDg3NWFkaXF6a2N4.

  35. 28 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2JNBL4B. Transaction: MzA4NzcxNTgyNGFkaXF6a2N4.

  36. 18 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzE5MzU0N2FkaXF6a2N4.

  37. 16 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2J0M3CR. Transaction: MzA4NzA5MjI4NmFkaXF6a2N4.

  38. 16 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzA5MTM4MWFkaXF6a2N4.

  39. 16 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2J3R7RM. Transaction: MzA4NzA0ODE0NWFkaXF6a2N4.

  40. 16 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2J3R7RE. Transaction: MzA4NzA0NzkxNWFkaXF6a2N4.

  41. 15 October 2013 Appointment of Mr Sunil Masson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J0VTP7. Transaction: MzA4NzAxNTQyMmFkaXF6a2N4.

  42. 15 October 2013 Appointment of Mr Sunil Masson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0VTKW. Transaction: MzA4NzAxNTM5MWFkaXF6a2N4.

  43. 15 October 2013 Termination of appointment of Jodie Osborne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0VSNT. Transaction: MzA4NzAxNTIwMmFkaXF6a2N4.

  44. 15 October 2013 Termination of appointment of Edward Riley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0VSDU. Transaction: MzA4NzAxNTEzNWFkaXF6a2N4.

  45. 19 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTSJT. Transaction: MzA4MDAyMTA4MWFkaXF6a2N4.

  46. 9 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1CSK8I9. Transaction: MzA2MDcxOTk3MWFkaXF6a2N4.

  47. 22 June 2012 Appointment of Edward Denys Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BKS7Y0. Transaction: MzA1OTU5NzQ3M2FkaXF6a2N4.

  48. 1 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L1A5GARC. Transaction: MzA1ODU0OTgxN2FkaXF6a2N4.

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54.145.38.157 Wed, 26 Jun 2019 14:50:27 +0100