Company number 08153855
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of ASTRAIL PACIFIC AIRLEASE (UK) LIMITED are www.astrailpacificairleaseuk.co.uk, and www.astrail-pacific-airlease-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Astrail Pacific Airlease Uk Limited is a Private Limited Company.
The company registration number is 08153855. Astrail Pacific Airlease Uk Limited has been working since 24 July 2012.
The present status of the company is Active. The registered address of Astrail Pacific Airlease Uk Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MAUNDER, Derek Crispin George is a Director of the company. POWER, David is a Director of the company. SKINNER, Michael John is a Director of the company. Director WESTON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 July 2012
Resigned Directors
Director
WESTON, Clive
Resigned: 24 July 2012
Appointed Date: 24 July 2012
53 years old
Persons With Significant Control
Oas Aviation (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASTRAIL PACIFIC AIRLEASE (UK) LIMITED Events
29 Dec 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
11 Mar 2016
Satisfaction of charge 3 in full
11 Mar 2016
Satisfaction of charge 2 in full
11 Mar 2016
Satisfaction of charge 4 in full
...
... and 13 more events
13 Aug 2012
Appointment of David Power as a director
13 Aug 2012
Appointment of Michael John Skinner as a director
13 Aug 2012
Appointment of Mr Derek Crispin George Maunder as a director
26 Jul 2012
Termination of appointment of Clive Weston as a director
24 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 September 2012
A security assignment
Delivered: 15 October 2012
Status: Satisfied
on 11 March 2016
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: The assigned property meaning the insurance property, the…
27 September 2012
A charge over a bank account (lease maintenance reserves account)
Delivered: 15 October 2012
Status: Satisfied
on 11 March 2016
Persons entitled: Ailish Airlease Finance 1306 Limited
Description: All rights against the account bank to the credit balance…
27 September 2012
A charge over a bank account (head-lessee account)
Delivered: 15 October 2012
Status: Satisfied
on 11 March 2016
Persons entitled: Ailish Airlease Finance 1306 Limited
Description: All rights against the account bank to the credit balance…
27 September 2012
A charge over bank account (lease security deposit account)
Delivered: 15 October 2012
Status: Satisfied
on 11 March 2016
Persons entitled: Ailish Airlease Finance 1306 Limited
Description: All rights against the account bank to the credit balance…