Alpha Leasing (No.10) Limited

Company Registration Number: 09315873

Company registered in England and Wales

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Alpha Leasing (No.10) Limited is a Private Company Limited by Shares first registered on 18 November 2014. 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

09315873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2014

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

18 November 2015

Returns Next Due

16 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £22,554,241
Current Assets £74
of which Cash £0
Total Assets £22,554,315
Current Liabilities £74
Net Current Assets £0
Total Net Worth £22,554,241

Previous Names

No previous names

Company Officers

  • JOHNSON, Rachel

    Secretary

    Appointed on 18 March 2015

     

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

  • BRADY, Mark

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    62
    Buckingham Gate
    London
    SW1E 6AT
    United Kingdom

  • GARRETT, Mark

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

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

  • ROLLS-ROYCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 18 November 2014

    Resigned on 31 August 2015

    Company Secretariat
    PO BOX 31
    Moor Lane
    Derby
    DE24 8BJ
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOM1RL. Transaction: MzE2MjkzMjE0OGFkaXF6a2N4.

  2. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRS7LL. Transaction: MzE1MzY5ODQ3NWFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1LV8P. Transaction: MzEzNzM0OTkwNWFkaXF6a2N4.

  4. 27 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: X4GT67RU. Transaction: MzEzMTg0NDI5N2FkaXF6a2N4.

  5. 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: X43SAZEI. Transaction: MzExOTcyMzA1NWFkaXF6a2N4.

  6. 23 March 2015 Appointment of Miss Rachel Johnson as a secretary on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP03. Barcode: X43SBS02. Transaction: MzExOTczMzI0NmFkaXF6a2N4.

  7. 17 February 2015 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: A408JS9V. Transaction: MzExNjc0MDk3OGFkaXF6a2N4.

  8. 12 February 2015 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X413WYD7. Transaction: MzExNzE4MjUxMWFkaXF6a2N4.

  9. 12 January 2015 Director's details changed for Mr Mark Garrett on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: A3NLTSUI. Transaction: MzExNDg5MTI3NmFkaXF6a2N4.

  10. 9 January 2015 Registration of charge 093158730001, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: X3YQ21YQ. Transaction: MzExNTA4MzEyOWFkaXF6a2N4.

  11. 31 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: A3N0WQB5. Transaction: MzExMzk1ODQ2MWFkaXF6a2N4.

  12. 31 December 2014 Statement of capital following an allotment of shares on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Capital. Type: SH01. Barcode: A3MY8LQ8. Transaction: MzExMzk1MTU3MWFkaXF6a2N4.

  13. 10 December 2014 Registered office address changed from 65 Buckingham Gate London SW1E 6AT England to 65 Buckingham Gate London SW1E 6AT on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: A3LYDDJN. Transaction: MzExMzAxNjExOGFkaXF6a2N4.

  14. 2 December 2014 Consolidation of shares on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Capital. Type: SH02. Barcode: A3LGFEUQ. Transaction: MzExMjU3NzQ0MGFkaXF6a2N4.

  15. 18 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KU61E8. Transaction: MzExMTQ3ODc4NmFkaXF6a2N4.

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