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ASTRAIL PACIFIC AIRLEASE (UK) LIMITED

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

This company is commonly known as Astrail Pacific Airlease (uk) Limited. The company was founded 11 years ago and was given the registration number 08153855. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASTRAIL PACIFIC AIRLEASE (UK) LIMITED
Company Number:08153855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Berkeley Street, London, United Kingdom, W1J 8DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary24 July 2012Active
The Oval, Block 1, Shelbourne Road, Dublin 4, Ireland,

Director25 November 2018Active
Nightingale House, 65 Curzon St, London, United Kingdom, W1J 8PE

Director01 January 2023Active
Nightingale House, 65 Curzon St, London, United Kingdom, W1J 8PE

Director01 January 2023Active
3, Stanford Road, Kensington, London, United Kingdom, W8 5PP

Director24 July 2012Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director24 July 2012Active
Suite B, The Priory, Haywards Heath, RH16 3LB

Director24 July 2012Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director24 July 2012Active

People with Significant Control

Oas Aviation (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Nightingale House, 65 Curzon St, London, United Kingdom, W1J 8PE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Address

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

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-12-16Accounts

Accounts with accounts type full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-01-01Officers

Appoint person director company with name date.

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2023-01-01Officers

Appoint person director company with name date.

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2023-01-01Officers

Termination director company with name termination date.

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2023-01-01Officers

Termination director company with name termination date.

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2022-11-16Accounts

Accounts amended with accounts type full.

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2022-10-17Accounts

Accounts with accounts type full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-05-11Officers

Change person director company with change date.

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2022-04-05Officers

Change person director company with change date.

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2021-12-06Accounts

Accounts with accounts type full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type full.

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2020-12-03Officers

Change person director company with change date.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-25Address

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

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-06-05Persons with significant control

Change to a person with significant control.

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2019-06-05Address

Change sail address company with new address.

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2019-06-05Address

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

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