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PLANE BUSINESS LEASING LTD

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

This company is commonly known as Plane Business Leasing Ltd. The company was founded 12 years ago and was given the registration number 07697816. The firm's registered office is in LONDON. You can find them at 1 Putney High Street, , London, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.

Company Information

Name:PLANE BUSINESS LEASING LTD
Company Number:07697816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:1 Putney High Street, London, England, SW15 1SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Putney High Street, London, England, SW15 1SZ

Director06 June 2018Active
1, Putney High Street, London, England, SW15 1SZ

Director06 June 2018Active
159, Copse Hill, London, United Kingdom, SW20 0SU

Director08 July 2011Active
4, Chiltenhurst, Edenbridge, United Kingdom, TN8 5PJ

Director08 July 2011Active

People with Significant Control

Kayan Aviation Holdings Limited
Notified on:06 June 2018
Status:Active
Country of residence:England
Address:5th Floor, One New Change, London, England, EC4M 9AF
Nature of control:
  • Significant influence or control
Plane Business Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Putney High Street, London, England, SW15 1SZ
Nature of control:
  • Ownership of shares 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 (8 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
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-12-02Officers

Termination director company with name termination date.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Change account reference date company current extended.

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2018-09-10Address

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

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-11Persons with significant control

Cessation of a person with significant control.

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2018-07-09Persons with significant control

Notification of a person with significant control.

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2018-07-06Officers

Appoint person director company with name date.

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2018-07-06Officers

Appoint person director company with name date.

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2018-07-06Officers

Termination director company with name termination date.

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2018-07-06Address

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

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2018-05-19Mortgage

Mortgage satisfy charge full.

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2018-05-19Mortgage

Mortgage satisfy charge full.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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