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Aircraft Leasing And Management Limited CRAWLEY

Aircraft Leasing And Management started in year 1987 as Private Limited Company with registration number 02203997. The Aircraft Leasing And Management company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Crawley at 1st Floor, Pegasus Two, Pegasus Place. Postal code: RH10 9AY. Since Monday 22nd November 1999 Aircraft Leasing And Management Limited is no longer carrying the name Airconsult.

Currently there are 5 directors in the the company, namely Masaki T., Yukihiro S. and Takashi W. and others. In addition one secretary - Takashi W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan R. who worked with the the company until 15 July 2014.

Aircraft Leasing And Management Limited Address / Contact

Office Address 1st Floor, Pegasus Two, Pegasus Place
Office Address2 Gatwick Road
Town Crawley
Post code RH10 9AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02203997
Date of Incorporation Wed, 9th Dec 1987
Industry Management consultancy activities other than financial management
Industry Scheduled passenger air transport
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Masaki T.

Position: Director

Appointed: 24 May 2022

Yukihiro S.

Position: Director

Appointed: 15 July 2014

Takashi W.

Position: Secretary

Appointed: 15 July 2014

Takashi W.

Position: Director

Appointed: 15 July 2014

Roy W.

Position: Director

Appointed: 01 January 1999

Alan R.

Position: Director

Appointed: 01 August 1991

Toshihide K.

Position: Director

Appointed: 14 October 2020

Resigned: 24 May 2022

Masayuki S.

Position: Director

Appointed: 30 May 2018

Resigned: 14 October 2020

Shinya A.

Position: Director

Appointed: 15 July 2014

Resigned: 01 May 2020

Alan R.

Position: Secretary

Appointed: 19 December 2002

Resigned: 15 July 2014

Catriona V.

Position: Director

Appointed: 01 August 1991

Resigned: 19 December 2002

Stephen V.

Position: Director

Appointed: 01 August 1991

Resigned: 19 December 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Fuyo Aviation Capital Europe Ltd from Crawley, England. The abovementioned PSC is classified as "a limited partnership", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Alan R. This PSC has significiant influence or control over the company,.

Fuyo Aviation Capital Europe Ltd

1st Floor, Pegasus 2 Gatwick Road, Maidenbower, Crawley, RH10 9AY, England

Legal authority United Kingdom
Legal form Limited Partnership
Notified on 1 July 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Alan R.

Notified on 6 April 2016
Ceased on 1 July 2016
Nature of control: significiant influence or control

Company previous names

Airconsult November 22, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 11th, May 2023 		Free Download (9 pages)

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