Als Leasing UK Limited

Company Registration Number: 08709483

Company registered in England and Wales

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Als Leasing UK Limited is a Private Company Limited by Shares first registered on 27 September 2013. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE

There are 711 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

08709483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2013

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 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £15,098£19,903
of which Cash £0£0
Total Assets £15,098£19,903
Current Liabilities £127,651£124,906
Net Current Assets £-112,553£-105,003
Total Net Worth £6,177£-3,431

Previous Names

No previous names

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 September 2013

     

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

  • LAWRENCE, Tamzin

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Vice President Corporate Treasury, Treasury

    Month of birth: July 1973

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

  • ROBINSON, George Adrian

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Aerospace Consultant

    Month of birth: November 1949

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

  • TIERNEY, John Francis

    Director

    Appointed on 27 September 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1945

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

  • JOINER, Anton Charles

    Director

    Appointed on 27 September 2013

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Chief Risk Officer

    Month of birth: October 1970

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

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ591E. Transaction: MzE1ODUzMTE4NmFkaXF6a2N4.

  2. 28 September 2016 Termination of appointment of Anton Charles Joiner as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5GGHI37. Transaction: MzE1ODQyNjMwM2FkaXF6a2N4.

  3. 28 September 2016 Appointment of Tamzin Lawrence as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5GGHI0Z. Transaction: MzE1ODQyNjMwOWFkaXF6a2N4.

  4. 20 May 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L573R517. Transaction: MzE0ODgxMTg0OGFkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IES5UJ. Transaction: MzEzMzQwNDc0MWFkaXF6a2N4.

  6. 25 June 2015 Director's details changed for Mr Anton Charles Joiner on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X4AB1VZ4. Transaction: MzEyNTg4NDA3N2FkaXF6a2N4.

  7. 26 May 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L47N0F77. Transaction: MzEyMzYzMjc4N2FkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWD6KR. Transaction: MzExMDYzNjQ5N2FkaXF6a2N4.

  9. 9 May 2014 Current accounting period extended from 30 September 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: L36ZXP7D. Transaction: MzA5OTcxNDc0NGFkaXF6a2N4.

  10. 13 December 2013 Registration of charge 087094830001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N3SO5R. Transaction: MzA5MDkyMTM4M2FkaXF6a2N4.

  11. 20 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTA1MzUzMGFkaXF6a2N4.

  12. 27 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HSSSDD. Transaction: MzA4NTkzMDY3NmFkaXF6a2N4.

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