This company is commonly known as Sapphire Aviation Finance I (uk) Limited. The company was founded 6 years ago and was given the registration number 11280021. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, Suite 2, London, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.
| Name | : | SAPPHIRE AVIATION FINANCE I (UK) LIMITED |
|---|---|---|
| Company Number | : | 11280021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 05 August 2022 | Active |
| Suite 2, 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 16 July 2018 | Active |
| Suite 2, 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 20 September 2019 | Active |
| Suite 2, 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 05 August 2022 | Active |
| 3rd Floor, 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB | Secretary | 28 March 2018 | Active |
| 3rd Floor, 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB | Director | 28 March 2018 | Active |
| 3rd Floor, 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB | Director | 28 March 2018 | Active |
| 3rd Floor, 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB | Director | 28 March 2018 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 02 December 2022 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Capital | Withdrawal of the members register information from the public register. | Download |
| 2019-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-23 | Officers | Appoint person director company with name date. | Download |
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