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AIRCRAFT LEASING LIMITED

Company number 07590710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
08 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
03 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
03 May 2015 AD01 Registered office address changed from Bennet House 54 St. James's Street London SW1A 1JT to 15 Sackville Street London W1S 3DJ on 3 May 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AP01 Appointment of Mr Charles Newman Seidlitz as a director on 27 June 2014
08 Aug 2014 AP01 Appointment of Mr Maqboolali Mohamed as a director on 27 June 2014
08 Aug 2014 TM01 Termination of appointment of Jonathan Fragodt as a director on 27 June 2014
23 Jul 2014 MA Memorandum and Articles of Association
23 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Jul 2014 MR01 Registration of charge 075907100001
28 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 Apr 2014 CH01 Director's details changed for Jonathan Fragodt on 1 January 2014
28 Apr 2014 CH01 Director's details changed for Ms Julie Kay Braun on 1 January 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
03 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
13 May 2011 CH01 Director's details changed for Ms Julie Kay Braun on 12 May 2011
12 May 2011 CH01 Director's details changed for Jonathan Fragodt on 12 May 2011
06 Apr 2011 AP01 Appointment of Jonathan Fragodt as a director
05 Apr 2011 AD01 Registered office address changed from Bennet House 54 St James's Street London London SW1A 1JT England on 5 April 2011
04 Apr 2011 NEWINC Incorporation