AVOLON AEROSPACE UK 5 LIMITED
LONDON


Company number 08584241
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address WINCHESTER HOUSE MAILSTOP 428, 1 GREAT WINCHESTER STREET, LONDON, EC2B 2DB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Second filing of AR01 previously delivered to Companies House made up to 25 June 2015. The most likely internet sites of AVOLON AEROSPACE UK 5 LIMITED are www.avolonaerospaceuk5.co.uk, and www.avolon-aerospace-uk-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Avolon Aerospace Uk 5 Limited is a Private Limited Company. The company registration number is 08584241. Avolon Aerospace Uk 5 Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Avolon Aerospace Uk 5 Limited is Winchester House Mailstop 428 1 Great Winchester Street London Ec2b 2db. . MASSON, Sunil is a Secretary of the company. BLAND, Nicholas John is a Director of the company. MASSON, Sunil is a Director of the company. RILEY, Edward is a Director of the company. Director GILDING, Sally Margaret, Dr has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MASSON, Sunil
Appointed Date: 25 June 2013
Director
BLAND, Nicholas John
Appointed Date: 01 June 2015
50 years old
Director
MASSON, Sunil
Appointed Date: 25 June 2013
53 years old
Director
RILEY, Edward
Appointed Date: 03 July 2013
53 years old

Resigned Directors

Director
GILDING, Sally Margaret, Dr
Resigned: 01 June 2015
Appointed Date: 25 June 2013
64 years old

AVOLON AEROSPACE UK 5 LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
29 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 25 June 2015
04 Sep 2015
Full accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1

Statement of capital on 2015-10-29
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 29/10/2015
...
... and 6 more events
09 Jul 2014
Accounts for a dormant company made up to 31 December 2013
11 Jun 2014
Previous accounting period shortened from 30 June 2014 to 31 December 2013
01 Aug 2013
Appointment of Edward Riley as a director
02 Jul 2013
Resolutions
  • RES13 ‐ Company business 26/06/2013
25 Jun 2013
Incorporation
Statement of capital on 2013-06-25
  • GBP 1

AVOLON AEROSPACE UK 5 LIMITED Charges

11 July 2014
Charge code 0858 4241 0002
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
11 July 2014
Charge code 0858 4241 0001
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…

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