Company number 09787949
Status Active
Incorporation Date 22 September 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 ten events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registration of charge 097879490003, created on 25 November 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SHENTON AIRCRAFT LEASING 1 (UK) LIMITED are www.shentonaircraftleasing1uk.co.uk, and www.shenton-aircraft-leasing-1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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.Shenton Aircraft Leasing 1 Uk Limited is a Private Limited Company.
The company registration number is 09787949. Shenton Aircraft Leasing 1 Uk Limited has been working since 22 September 2015.
The present status of the company is Active. The registered address of Shenton Aircraft Leasing 1 Uk Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . HAYDEN, Brian is a Director of the company. HAYES, Colin is a Director of the company. MCMAHON, John is a Director of the company. The company operates in "Renting and leasing of air passenger transport equipment".
Current Directors
SHENTON AIRCRAFT LEASING 1 (UK) LIMITED Events
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
09 Dec 2015
Registration of charge 097879490003, created on 25 November 2015
18 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Nov 2015
Registration of charge 097879490001, created on 30 October 2015
13 Nov 2015
Registration of charge 097879490002, created on 30 October 2015
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... and 0 more events
22 Oct 2015
Appointment of John Mcmahon as a director on 2 October 2015
21 Oct 2015
Appointment of Brian Hayden as a director on 2 October 2015
15 Oct 2015
Company name changed shenton aircraft leasing I (uk) LIMITED\certificate issued on 15/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-14
15 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
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MODEL ARTICLES ‐
Model articles adopted
25 November 2015
Charge code 0978 7949 0003
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A.
Description: N/A…
30 October 2015
Charge code 0978 7949 0002
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A.
Description: Contains fixed charge…
30 October 2015
Charge code 0978 7949 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A.
Description: Contains fixed charge…