FINTAS AVIATION LEASING UK ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE
Company number 08590498
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREWS STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 30 September 2016; Current accounting period extended from 31 July 2016 to 30 September 2016; Director's details changed for Praxis Mgt Limited on 15 July 2016. The most likely internet sites of FINTAS AVIATION LEASING UK ONE LIMITED are www.fintasaviationleasingukone.co.uk, and www.fintas-aviation-leasing-uk-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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.Fintas Aviation Leasing Uk One Limited is a Private Limited Company. The company registration number is 08590498. Fintas Aviation Leasing Uk One Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Fintas Aviation Leasing Uk One Limited is 5th Floor 6 St Andrews Street London United Kingdom Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. TMF CORPORATE DIRECTORS LIMITED is a Director of the company. Secretary CAPITA TRUST CORPORATE LIMITED has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director BENFORD, Colin Arthur has been resigned. Director GLENDENNING, Paul has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director MARTIN, Sean Peter has been resigned. Director CAPITA TRUST CORPORATE LIMITED has been resigned. Director CAPITA TRUST CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 29 April 2016
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 29 April 2016
64 years old
Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 29 April 2016
Director
TMF CORPORATE DIRECTORS LIMITED
Appointed Date: 29 April 2016

Resigned Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Resigned: 29 April 2016
Appointed Date: 17 January 2014
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 01 July 2013
Director
BENFORD, Colin Arthur
Resigned: 29 April 2016
Appointed Date: 03 August 2015
64 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 01 July 2013
54 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 11 July 2014
64 years old
Director
MARTIN, Sean Peter
Resigned: 29 April 2016
Appointed Date: 03 August 2015
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Resigned: 29 April 2016
Appointed Date: 01 July 2013
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Resigned: 29 April 2016
Appointed Date: 01 July 2013

FINTAS AVIATION LEASING UK ONE LIMITED Events

28 Feb 2017
Full accounts made up to 30 September 2016
01 Sep 2016
Current accounting period extended from 31 July 2016 to 30 September 2016
04 Aug 2016
Director's details changed for Praxis Mgt Limited on 15 July 2016
22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 May 2016
Full accounts made up to 31 July 2015
...
... and 20 more events
11 Feb 2014
Appointment of Capita Trust Corporate Limited as a secretary
11 Feb 2014
Termination of appointment of Capita Trust Secretaries Limited as a secretary
07 Aug 2013
Registration of charge 085904980002
05 Aug 2013
Registration of charge 085904980001
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FINTAS AVIATION LEASING UK ONE LIMITED Charges

29 July 2013
Charge code 0859 0498 0002
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association as Security Trustee
Description: Notification of addition to or amendment of charge…
24 July 2013
Charge code 0859 0498 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association as Security Trustee (The Assignee)
Description: Notification of addition to or amendment of charge…

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