Alpha Leasing (no. 12) Limited LONDON


Alpha Leasing (no. 12) Limited is a private limited company that can be found at 1 Brewer's Green, London SW1H 0RH. Incorporated on 2017-05-18, this 6-year-old company is run by 2 directors and 1 secretary.
Director Janagan B., appointed on 10 March 2023. Director Edward P., appointed on 29 March 2021.
As far as secretaries are concerned, we can name: Rachel J., appointed on 18 May 2017.
The company is categorised as "renting and leasing of air passenger transport equipment" (SIC code: 77351), "financial leasing" (SIC: 64910).
The last confirmation statement was filed on 2023-05-17 and the due date for the subsequent filing is 2024-05-31. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Alpha Leasing (no. 12) Limited Address / Contact

Office Address 1 Brewer's Green
Town London
Post code SW1H 0RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10777037
Date of Incorporation Thu, 18th May 2017
Industry Renting and leasing of air passenger transport equipment
Industry Financial leasing
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Janagan B.

Position: Director

Appointed: 10 March 2023

Edward P.

Position: Director

Appointed: 29 March 2021

Rachel J.

Position: Secretary

Appointed: 18 May 2017

James H.

Position: Director

Appointed: 15 September 2020

Resigned: 19 March 2021

Marcus D.

Position: Director

Appointed: 17 June 2019

Resigned: 13 February 2023

Mark B.

Position: Director

Appointed: 18 May 2017

Resigned: 31 May 2019

Mark G.

Position: Director

Appointed: 18 May 2017

Resigned: 15 September 2020

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Alpha Partners Leasing Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alpha Partners Leasing Limited

1 Brewer's Green, London, SW1H 0RH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04133746
Notified on 18 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 8th, June 2023
Free Download (15 pages)

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