Company number 09969678
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Satisfaction of charge 099696780002 in full; Satisfaction of charge 099696780001 in full; Satisfaction of charge 099696780003 in full. The most likely internet sites of LETO AVIATION UK LIMITED are www.letoaviationuk.co.uk, and www.leto-aviation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leto Aviation Uk Limited is a Private Limited Company.
The company registration number is 09969678. Leto Aviation Uk Limited has been working since 26 January 2016.
The present status of the company is Active. The registered address of Leto Aviation Uk Limited is 4th Floor 40 Dukes Place London United Kingdom Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 26 January 2016
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 26 January 2016
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 26 January 2016
Persons With Significant Control
Mr Adrian John Edward Masterson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more
LETO AVIATION UK LIMITED Events
10 Mar 2017
Satisfaction of charge 099696780002 in full
10 Mar 2017
Satisfaction of charge 099696780001 in full
10 Mar 2017
Satisfaction of charge 099696780003 in full
23 Feb 2017
Confirmation statement made on 25 January 2017 with updates
22 Mar 2016
Registration of charge 099696780003, created on 4 March 2016
22 Mar 2016
Registration of charge 099696780002, created on 4 March 2016
21 Mar 2016
Registration of charge 099696780001, created on 4 March 2016
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
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MODEL ARTICLES ‐
Model articles adopted
4 March 2016
Charge code 0996 9678 0003
Delivered: 22 March 2016
Status: Satisfied
on 10 March 2017
Persons entitled: Wells Fargo Bank Northwest, National Association as Security Trustee
Description: Contains fixed charge…
4 March 2016
Charge code 0996 9678 0002
Delivered: 22 March 2016
Status: Satisfied
on 10 March 2017
Persons entitled: Wells Fargo Bank Northwest, National Association as Security Trustee
Description: One (1) airbus A330-200 aircraft with manufacturer's serial…
4 March 2016
Charge code 0996 9678 0001
Delivered: 21 March 2016
Status: Satisfied
on 10 March 2017
Persons entitled: Wells Fargo Bank Northwest, National Association as Security Trustee
Description: One (1) airbus A330-200 aircraft with manufacturer's serial…