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AIRCRAFT LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aircraft Leasing Limited. The company was founded 13 years ago and was given the registration number 07590710. The firm's registered office is in LONDON. You can find them at 15 Sackville Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AIRCRAFT LEASING LIMITED
Company Number:07590710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:15 Sackville Street, London, W1S 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary16 April 2020Active
15, Sackville Street, London, W1S 3DJ

Director20 August 2021Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Director16 April 2020Active
4600, Wellls Fargo Center, 90 South 7th Street, Minneapolis, Mn 55402, Usa,

Director04 April 2011Active
4600, Wells Fargo Center, 90 South 7th Street, Minneapolis, Mn 55402, Usa,

Director04 April 2011Active
15, Sackville Street, London, W1S 3DJ

Director01 December 2016Active
2nd Floor, 15 Sackville Street, London, United Kingdom, W1S 3DJ

Director16 April 2020Active
15, Sackville Street, London, England, W1S 3DJ

Director27 June 2014Active
15, Sackville Street, London, England, W1S 3DJ

Director27 June 2014Active

People with Significant Control

Mr Rory Joseph O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:American
Address:15, Sackville Street, London, W1S 3DJ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-03Dissolution

Dissolution application strike off company.

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2021-11-03Officers

Termination director company with name termination date.

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2021-09-15Officers

Termination director company with name termination date.

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2021-09-15Officers

Termination director company with name termination date.

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2021-09-14Officers

Appoint person director company with name date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-05-12Officers

Change person director company with change date.

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2020-05-07Officers

Appoint person director company with name date.

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2020-05-07Address

Change sail address company with new address.

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2020-05-06Officers

Appoint corporate secretary company with name date.

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2020-05-06Officers

Appoint corporate director company with name date.

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2020-05-06Officers

Termination director company with name termination date.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Appoint person director company with name date.

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2017-01-18Officers

Termination director company with name termination date.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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