Brookfield Aviation Finance Limited EPSOM


Founded in 2015, Brookfield Aviation Finance, classified under reg no. 09751241 is an active company. Currently registered at 122a High Street KT19 8BJ, Epsom the company has been in the business for nine years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2022/01/31. Since 2023/08/21 Brookfield Aviation Finance Limited is no longer carrying the name Brookfield Aviation International Leasing.

The firm has one director. David G., appointed on 27 August 2015. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Brookfield Aviation Finance Limited Address / Contact

Office Address 122a High Street
Town Epsom
Post code KT19 8BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09751241
Date of Incorporation Thu, 27th Aug 2015
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st January
Company age 9 years old
Account next due date Tue, 31st Oct 2023 (210 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

David G.

Position: Director

Appointed: 27 August 2015

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is David G. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Willow Trustees Limited As Trustees Of The Dg International Pension Plan that entered Guernsey, Chanel Islands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is David G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

David G.

Notified on 12 September 2016
Nature of control: significiant influence or control

Willow Trustees Limited As Trustees Of The Dg International Pension Plan

Les Echelons Court Les Echelons, St. Peter Port, Guernsey, GY1 2JF, Chanel Islands

Legal authority Companies Act England & Wales
Legal form Limited Company
Notified on 12 September 2016
Ceased on 12 September 2016
Nature of control: 75,01-100% shares

David G.

Notified on 6 April 2016
Ceased on 12 September 2016
Nature of control: 75,01-100% shares

Company previous names

Brookfield Aviation International Leasing August 21, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-20 617      
Balance Sheet
Cash Bank On Hand    52 10025 44769 838
Current Assets7 80743 9665 88829 41254 04837 44773 403
Debtors    1 94812 0003 565
Net Assets Liabilities22 1175 3656 9023 154398-60118 976
Other Debtors    1 948 3 565
Property Plant Equipment    3 5005 1533 986
Net Assets Liabilities Including Pension Asset Liability-20 617      
Reserves/Capital
Shareholder Funds-20 617      
Other
Accumulated Depreciation Impairment Property Plant Equipment    1 1671 1672 334
Additions Other Than Through Business Combinations Property Plant Equipment     1 653 
Creditors29 92453 60116 63544 75872 15058 20173 413
Fixed Assets 15 00017 64918 50018 50020 15318 986
Increase From Depreciation Charge For Year Property Plant Equipment      1 167
Intangible Assets    15 00015 00015 000
Intangible Assets Gross Cost    15 00015 00015 000
Net Current Assets Liabilities-20 6179 635-10 747-15 346-18 102-20 754-10
Other Creditors    1 8001 8001 800
Property Plant Equipment Gross Cost    4 6676 3206 320
Taxation Social Security Payable     1 2472 285
Total Assets Less Current Liabilities-20 6175 3656 9023 154398  
Trade Creditors Trade Payables    70 35055 15469 328
Trade Debtors Trade Receivables     12 000 
Creditors Due Within One Year28 424      

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 1st, November 2023
Free Download (6 pages)

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