Company number 02772518
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address 5-6 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AIR LEASING LIMITED are www.airleasing.co.uk, and www.air-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Air Leasing Limited is a Private Limited Company.
The company registration number is 02772518. Air Leasing Limited has been working since 10 December 1992.
The present status of the company is Active. The registered address of Air Leasing Limited is 5 6 The Shrubberies George Lane South Woodford London E18 1bg. . REILLY, Susan Tanya Lisette is a Secretary of the company. GRACE, Carolyn is a Director of the company. Secretary AUBREY, Colin has been resigned. Secretary HULME, Douglas James Morley has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AUBREY, Colin
Resigned: 01 September 1999
Appointed Date: 31 December 1992
Nominee Secretary
JPCORS LIMITED
Resigned: 10 December 1992
Appointed Date: 10 December 1992
Nominee Director
JPCORD LIMITED
Resigned: 10 December 1992
Appointed Date: 10 December 1992
Persons With Significant Control
Ms Carolyn Grace
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
AIR LEASING LIMITED Events
06 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Amended total exemption small company accounts made up to 31 December 2014
18 Feb 2016
Director's details changed for Mrs Carolyn Grace on 1 January 2016
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 59 more events
01 Feb 1993
Accounting reference date notified as 31/12
16 Dec 1992
Registered office changed on 16/12/92 from: suite 17, city business centre lower road london SE16 1AA
10 Dec 1992
Incorporation