AIRCRAFT LEASING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3DJ

Company number 07590710
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 15 SACKVILLE STREET, LONDON, W1S 3DJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mr Ardalan Ghanbar as a director on 1 December 2016; Termination of appointment of Julie Kay Braun as a director on 1 December 2016. The most likely internet sites of AIRCRAFT LEASING LIMITED are www.aircraftleasing.co.uk, and www.aircraft-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Aircraft Leasing Limited is a Private Limited Company. The company registration number is 07590710. Aircraft Leasing Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Aircraft Leasing Limited is 15 Sackville Street London W1s 3dj. . GHANBAR, Ardalan is a Director of the company. MOHAMED, Maqbool is a Director of the company. SEIDLITZ, Charles Newman is a Director of the company. Director BRAUN, Julie Kay has been resigned. Director FRAGODT, Jonathan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GHANBAR, Ardalan
Appointed Date: 01 December 2016
42 years old
Director
MOHAMED, Maqbool
Appointed Date: 27 June 2014
54 years old
Director
SEIDLITZ, Charles Newman
Appointed Date: 27 June 2014
79 years old

Resigned Directors

Director
BRAUN, Julie Kay
Resigned: 01 December 2016
Appointed Date: 04 April 2011
67 years old
Director
FRAGODT, Jonathan
Resigned: 27 June 2014
Appointed Date: 04 April 2011
58 years old

Persons With Significant Control

Rory Joseph O'Neill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

AIRCRAFT LEASING LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
19 Jan 2017
Appointment of Mr Ardalan Ghanbar as a director on 1 December 2016
18 Jan 2017
Termination of appointment of Julie Kay Braun as a director on 1 December 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
...
... and 18 more events
13 May 2011
Director's details changed for Ms Julie Kay Braun on 12 May 2011
12 May 2011
Director's details changed for Jonathan Fragodt on 12 May 2011
06 Apr 2011
Appointment of Jonathan Fragodt as a director
05 Apr 2011
Registered office address changed from Bennet House 54 St James's Street London London SW1A 1JT England on 5 April 2011
04 Apr 2011
Incorporation

AIRCRAFT LEASING LIMITED Charges

27 June 2014
Charge code 0759 0710 0001
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A.
Description: Contains fixed charge…

Similar Companies

AIRCRAFT LEASING III LIMITED AIRCRAFT LEASING IV LIMITED AIRCRAFT LEASING V LIMITED AIRCRAFT LIVERIES LIMITED AIRCRAFT LOAD CONTROL CONSULTANTS LIMITED AIRCRAFT LOADCONTROL LTD AIRCRAFT LOGISTICS LIMITED