AIR FLEET MANAGEMENT & LEASING LIMITED
FARNBOROUGH AIR SERVICE MANAGEMENT LIMITED HEVER HOUSE MANAGEMENT SERVICES LIMITED AIR FLEET MANAGEMENT LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6XA

Company number 05562446
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address INTERAVIA OFFICE 317, HANGAR 1, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6XA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Current accounting period extended from 29 December 2016 to 31 December 2016; Registered office address changed from Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG to Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA on 19 December 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of AIR FLEET MANAGEMENT & LEASING LIMITED are www.airfleetmanagementleasing.co.uk, and www.air-fleet-management-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Fleet Management Leasing Limited is a Private Limited Company. The company registration number is 05562446. Air Fleet Management Leasing Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Air Fleet Management Leasing Limited is Interavia Office 317 Hangar 1 Farnborough Airport Farnborough Hampshire England Gu14 6xa. . PALIN, Gary Jon is a Secretary of the company. PALIN, Gary Jon is a Director of the company. PALIN, Jonathan Kevin is a Director of the company. Secretary PRINCE, John Talbot has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAILEY, Colin William has been resigned. Director PALIN, Jonathan Kevin has been resigned. Director PRINCE, John Talbot has been resigned. Director SWAFFER, Eric, Captain has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PALIN, Gary Jon
Appointed Date: 20 October 2010
Director
PALIN, Gary Jon
Appointed Date: 13 September 2005
67 years old
Director
PALIN, Jonathan Kevin
Appointed Date: 01 January 2016
63 years old

Resigned Directors

Secretary
PRINCE, John Talbot
Resigned: 20 October 2010
Appointed Date: 13 September 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Director
BAILEY, Colin William
Resigned: 20 May 2013
Appointed Date: 20 October 2010
78 years old
Director
PALIN, Jonathan Kevin
Resigned: 20 May 2013
Appointed Date: 25 June 2012
63 years old
Director
PRINCE, John Talbot
Resigned: 21 December 2010
Appointed Date: 13 September 2005
87 years old
Director
SWAFFER, Eric, Captain
Resigned: 20 May 2013
Appointed Date: 25 June 2012
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mr Gary Jon Palin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AIR FLEET MANAGEMENT & LEASING LIMITED Events

20 Dec 2016
Current accounting period extended from 29 December 2016 to 31 December 2016
19 Dec 2016
Registered office address changed from Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG to Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA on 19 December 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 29 December 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 8,000
...
... and 58 more events
18 Sep 2006
New director appointed
18 Sep 2006
New secretary appointed;new director appointed
18 Sep 2006
Secretary resigned
18 Sep 2006
Director resigned
13 Sep 2005
Incorporation

AIR FLEET MANAGEMENT & LEASING LIMITED Charges

14 December 2012
Rent deposit deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Byfield Holdings Limited
Description: The company's interest in the deposit balance and in the…
5 July 2010
Rent deposit deed
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Helical (Crawley) Limited
Description: By way of fixed charge all the tenant's interest in the…

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