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ALPHA LEASING (NO.10) LIMITED

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

This company is commonly known as Alpha Leasing (no.10) Limited. The company was founded 9 years ago and was given the registration number 09315873. The firm's registered office is in LONDON. You can find them at 1 Brewer's Green, , London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:ALPHA LEASING (NO.10) LIMITED
Company Number:09315873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:1 Brewer's Green, London, United Kingdom, SW1H 0RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Secretary18 March 2015Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH

Director10 March 2023Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH

Director29 March 2021Active
Company Secretariat, Moor Lane, Derby, England, DE24 8BJ

Corporate Secretary18 November 2014Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AT

Director18 November 2014Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH

Director08 July 2019Active
Sinfin 'B' PO BOX 31, Moor Lane, Derby, United Kingdom, DE2 8BJ

Director18 November 2014Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH

Director15 September 2020Active

People with Significant Control

Alpha Partners Leasing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Brewer's Green, London, United Kingdom, SW1H ORH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type full.

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2023-03-15Officers

Appoint person director company with name date.

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2023-02-22Officers

Termination director company with name termination date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-06Mortgage

Mortgage satisfy charge full.

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2021-09-01Accounts

Accounts with accounts type full.

Download
2021-04-12Officers

Appoint person director company with name date.

Download
2021-04-12Officers

Termination director company with name termination date.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Officers

Appoint person director company with name date.

Download
2020-09-23Officers

Termination director company with name termination date.

Download
2020-09-14Officers

Change person director company with change date.

Download
2020-06-17Accounts

Accounts with accounts type full.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Accounts

Accounts with accounts type full.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-06-08Address

Change registered office address company with date old address new address.

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2019-06-06Persons with significant control

Change to a person with significant control.

Download
2019-06-06Officers

Termination director company with name termination date.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Accounts

Accounts with accounts type full.

Download

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