AMENTUM (UK) AIRCRAFT LEASING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07687780
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 076877800004, created on 8 March 2017; Appointment of Mr Stephen William Spencer Norton as a director on 31 December 2016; Termination of appointment of Roy Neil Arthur as a director on 31 December 2016. The most likely internet sites of AMENTUM (UK) AIRCRAFT LEASING LIMITED are www.amentumukaircraftleasing.co.uk, and www.amentum-uk-aircraft-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amentum Uk Aircraft Leasing Limited is a Private Limited Company. The company registration number is 07687780. Amentum Uk Aircraft Leasing Limited has been working since 29 June 2011. The present status of the company is Active. The registered address of Amentum Uk Aircraft Leasing Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CLEMENTS, Simon Woodward is a Director of the company. NORTON, Stephen William Spencer is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. Director ARTHUR, Roy Neil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 June 2011
Director
CLEMENTS, Simon Woodward
Appointed Date: 29 June 2011
58 years old
Director
NORTON, Stephen William Spencer
Appointed Date: 31 December 2016
66 years old
Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 10 May 2016

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 29 June 2011
76 years old

AMENTUM (UK) AIRCRAFT LEASING LIMITED Events

17 Mar 2017
Registration of charge 076877800004, created on 8 March 2017
24 Jan 2017
Appointment of Mr Stephen William Spencer Norton as a director on 31 December 2016
20 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • USD 100
...
... and 11 more events
15 Aug 2012
Annual return made up to 29 June 2012 with full list of shareholders
23 Nov 2011
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 November 2011
08 Sep 2011
Particulars of a mortgage or charge / charge no: 2
08 Aug 2011
Particulars of a mortgage or charge / charge no: 1
29 Jun 2011
Incorporation

AMENTUM (UK) AIRCRAFT LEASING LIMITED Charges

8 March 2017
Charge code 0768 7780 0004
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: Contains fixed charge…
4 April 2013
A security assignment
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Amentum Aircraft Leasing No.One Limited
Description: Its right title benefits and interest (present and future)…
5 September 2011
Account charge
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: The deposit being the credit balance on the accounts see…
20 July 2011
Security assignment
Delivered: 8 August 2011
Status: Outstanding
Persons entitled: Amentum Aircraft Leasing No. One Limited
Description: Right title and interest in the collateral being the…

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