Aircraft Leasing Iv Limited in LONDON

Aircraft Leasing Iv Limited LONDON

Founded in 2016, Aircraft Leasing Iv, classified under reg no. 09967732 is an active company. Currently registered at 15 Sackville Street W1S 3DJ, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Christopher B., appointed on 20 August 2021. There are currently no secretaries appointed. As of 29 May 2024, there were 5 ex directors - Emily L., Nickola M. and others listed below. There were no ex secretaries.

Aircraft Leasing Iv Limited Address / Contact

Office Address	15 Sackville Street
Town	London
Post code	W1S 3DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09967732
Date of Incorporation	Mon, 25th Jan 2016
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Christopher B.

Position: Director

Appointed: 20 August 2021

Joint Corporate Services Limited

Position: Corporate Director

Appointed: 02 September 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 02 September 2019

Emily L.

Position: Director

Appointed: 03 April 2020

Resigned: 20 August 2021

Nickola M.

Position: Director

Appointed: 31 August 2018

Resigned: 02 September 2019

Ardalan G.

Position: Director

Appointed: 01 December 2016

Resigned: 20 August 2021

Mohamed M.

Position: Director

Appointed: 01 December 2016

Resigned: 03 April 2020

Julie B.

Position: Director

Appointed: 25 January 2016

Resigned: 01 December 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Rory O. The abovementioned PSC.

Rory O.

Notified on	4 June 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
CH02	Directors's name changed on Wed, 26th Jul 2023 filed on: 29th, January 2024	officers	Free Download (1 page)
CH01	On Mon, 24th Oct 2022 director's details were changed filed on: 10th, November 2023	officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 24th Jul 2023 filed on: 28th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, June 2023	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Tue, 24th Jan 2023 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Mon, 24th Jan 2022 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, November 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 12th, November 2021	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, November 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, October 2021	other	Free Download (1 page)
TM01	Fri, 20th Aug 2021 - the day director's appointment was terminated filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Fri, 20th Aug 2021 - the day director's appointment was terminated filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	On Fri, 20th Aug 2021 new director was appointed. filed on: 14th, September 2021	officers	Free Download (2 pages)
MR01	Registration of charge 099677320007, created on Thu, 12th Aug 2021 filed on: 22nd, August 2021	mortgage	Free Download (12 pages)
MR01	Registration of charge 099677320006, created on Mon, 22nd Feb 2021 filed on: 9th, March 2021	mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 4th Feb 2021 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 24th Jan 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, December 2020	accounts	Free Download (9 pages)
MR01	Registration of charge 099677320005, created on Thu, 3rd Dec 2020 filed on: 9th, December 2020	mortgage	Free Download (12 pages)
CH01	On Wed, 3rd Apr 2019 director's details were changed filed on: 12th, May 2020	officers	Free Download (2 pages)
AP01	On Fri, 3rd Apr 2020 new director was appointed. filed on: 8th, April 2020	officers	Free Download (2 pages)
TM01	Fri, 3rd Apr 2020 - the day director's appointment was terminated filed on: 6th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 24th Jan 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on Mon, 2nd Sep 2019 filed on: 11th, October 2019	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (8 pages)
AP02	New member appointment on Mon, 2nd Sep 2019. filed on: 24th, September 2019	officers	Free Download (3 pages)
TM01	Mon, 2nd Sep 2019 - the day director's appointment was terminated filed on: 24th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 24th Jan 2019 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (5 pages)
MR01	Registration of charge 099677320002, created on Fri, 31st Aug 2018 filed on: 14th, September 2018	mortgage	Free Download (16 pages)
MR01	Registration of charge 099677320003, created on Tue, 4th Sep 2018 filed on: 14th, September 2018	mortgage	Free Download (12 pages)
MR01	Registration of charge 099677320004, created on Wed, 5th Sep 2018 filed on: 14th, September 2018	mortgage	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, September 2018	resolution	Free Download (29 pages)
AP01	On Fri, 31st Aug 2018 new director was appointed. filed on: 31st, August 2018	officers	Free Download (2 pages)
MR01	Registration of charge 099677320001, created on Fri, 31st Aug 2018 filed on: 31st, August 2018	mortgage	Free Download (26 pages)
CS01	Confirmation statement with no updates Wed, 24th Jan 2018 filed on: 26th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, October 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 11th, October 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 24th Jan 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
TM01	Thu, 1st Dec 2016 - the day director's appointment was terminated filed on: 26th, January 2017	officers	Free Download (2 pages)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 16th, January 2017	officers	Free Download (3 pages)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 9th, January 2017	officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, February 2016	resolution	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2016	incorporation	Free Download (7 pages)

Aircraft Leasing Iv Limited LONDON

Aircraft Leasing Iv Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Joint Corporate Services Limited

Tmf Corporate Administration Services Limited

Emily L.

Nickola M.

Ardalan G.

Mohamed M.

Julie B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us