AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED
LONDON

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Company number 09578285
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration nine events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED are www.amentumukaircraftleasingno2.co.uk, and www.amentum-uk-aircraft-leasing-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 No 2 Limited is a Private Limited Company. The company registration number is 09578285. Amentum Uk Aircraft Leasing No 2 Limited has been working since 06 May 2015. The present status of the company is Active. The registered address of Amentum Uk Aircraft Leasing No 2 Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . JOINT SECRETARIAL 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 "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 06 May 2015

Director
CLEMENTS, Simon Woodward
Appointed Date: 06 May 2015
58 years old

Director
NORTON, Stephen William Spencer
Appointed Date: 31 December 2016
66 years old

Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 06 May 2015

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 06 May 2015
76 years old

AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED Events

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
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

25 Jun 2015
Registration of charge 095782850001, created on 19 June 2015
25 Jun 2015
Registration of charge 095782850002, created on 19 June 2015
15 Jun 2015
Director's details changed for Mr Simon Woodward Clements on 15 June 2015
29 May 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
06 May 2015
Incorporation
Statement of capital on 2015-05-06
  • GBP 100

AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED Charges

19 June 2015
Charge code 0957 8285 0002
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: Contains fixed charge.
19 June 2015
Charge code 0957 8285 0001
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Amentum Aircraft Leasing No. Four Limited
Description: Contains fixed charge…