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Finova Aviation Leasing Limited, W1U 3DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FINOVA AVIATION LEASING LIMITED

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

This company is commonly known as Finova Aviation Leasing Limited. The company was founded 18 years ago and was given the registration number 05585002. The firm's registered office is in LONDON. You can find them at 1-2 Jacobs Well Mews, , London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:FINOVA AVIATION LEASING LIMITED
Company Number:05585002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 October 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:1-2 Jacobs Well Mews, London, England, W1U 3DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Jacob's Well Mews, London, England, W1U 3DT

Secretary06 June 2007Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Corporate Secretary04 August 2015Active
1-2, Jacob's Well Mews, London, England, W1U 3DT

Director06 June 2007Active
8540 E Via De Risa St., Scottsdale, U.S.A.,

Secretary06 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 2005Active
The Finova Corporate Centre, 4800 North Scottsdale Rd., Scottsdale, Usa,

Director06 October 2005Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director06 October 2005Active

People with Significant Control

Montrose Leasing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-07Dissolution

Dissolution voluntary strike off suspended.

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2019-11-19Gazette

Gazette notice voluntary.

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2019-11-10Dissolution

Dissolution application strike off company.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-08-08Address

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

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2018-03-14Officers

Appoint corporate secretary company with name date.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-08-22Address

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

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-12-17Address

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

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Change account reference date company previous shortened.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Officers

Change person director company with change date.

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2013-10-11Officers

Change person secretary company with change date.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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