JSA INTERNATIONAL AIRCRAFT UK LIMITED
LONDON MULAC UK LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 08375546
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, GREATER LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Appointment of Mr David Farrell as a director on 3 August 2016. The most likely internet sites of JSA INTERNATIONAL AIRCRAFT UK LIMITED are www.jsainternationalaircraftuk.co.uk, and www.jsa-international-aircraft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Jsa International Aircraft Uk Limited is a Private Limited Company. The company registration number is 08375546. Jsa International Aircraft Uk Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Jsa International Aircraft Uk Limited is 21 Holborn Viaduct London Greater London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. FARRELL, David is a Director of the company. REYNOLDS, Aidan is a Director of the company. YOKOYAMA, Junki is a Director of the company. Director INAYOSHI, Katsuhiko has been resigned. Director MCGRATH, Daniel has been resigned. Director NIIMI, Tokumitsu has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 25 January 2013
Director
FARRELL, David
Appointed Date: 03 August 2016
45 years old
Director
REYNOLDS, Aidan
Appointed Date: 25 January 2013
63 years old
Director
YOKOYAMA, Junki
Appointed Date: 23 June 2016
42 years old

Resigned Directors

Director
INAYOSHI, Katsuhiko
Resigned: 26 November 2014
Appointed Date: 25 January 2013
67 years old
Director
MCGRATH, Daniel
Resigned: 03 August 2016
Appointed Date: 26 November 2014
50 years old
Director
NIIMI, Tokumitsu
Resigned: 23 June 2016
Appointed Date: 25 January 2013
44 years old

Persons With Significant Control

Mitsubishi Ufj Lease & Finance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JSA INTERNATIONAL AIRCRAFT UK LIMITED Events

13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
25 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr David Farrell as a director on 3 August 2016
04 Aug 2016
Termination of appointment of Daniel Mcgrath as a director on 3 August 2016
05 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 22 more events
13 Jan 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
08 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2014
Company name changed mulac uk LIMITED\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2014-01-02
03 Jan 2014
Change of name notice
25 Jan 2013
Incorporation

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