Draken Leasing Limited in Hurn CHRISTCHURCH

Draken Leasing Limited CHRISTCHURCH

Founded in 1994, Draken Leasing, classified under reg no. 02941915 is an active company. Currently registered at Bournemouth Airport BH23 6NE, Christchurch the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 7, 2020 Draken Leasing Limited is no longer carrying the name Cobham Leasing.

At present there are 4 directors in the the company, namely Nicolas A., Simon P. and Sarah H. and others. In addition one secretary - Sarah H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Draken Leasing Limited Address / Contact

Office Address	Bournemouth Airport
Office Address2	Hurn
Town	Christchurch
Post code	BH23 6NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02941915
Date of Incorporation	Thu, 23rd Jun 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Nicolas A.

Position: Director

Appointed: 11 December 2023

Simon P.

Position: Director

Appointed: 31 October 2023

Sarah H.

Position: Secretary

Appointed: 02 April 2020

Sarah H.

Position: Director

Appointed: 02 April 2020

Richard S.

Position: Director

Appointed: 10 January 2019

Michael P.

Position: Secretary

Appointed: 06 August 2018

Resigned: 31 March 2020

Michael P.

Position: Director

Appointed: 21 May 2018

Resigned: 31 March 2020

Paul A.

Position: Director

Appointed: 27 April 2018

Resigned: 31 October 2023

Philip Y.

Position: Secretary

Appointed: 04 August 2017

Resigned: 06 August 2018

Philip Y.

Position: Director

Appointed: 04 August 2017

Resigned: 06 August 2018

Stuart H.

Position: Secretary

Appointed: 07 April 2017

Resigned: 04 August 2017

Stuart H.

Position: Director

Appointed: 07 April 2017

Resigned: 04 August 2017

Paul A.

Position: Secretary

Appointed: 09 July 2012

Resigned: 07 April 2017

Paul A.

Position: Director

Appointed: 21 February 2012

Resigned: 07 April 2017

Peter N.

Position: Director

Appointed: 20 June 2011

Resigned: 27 April 2018

John H.

Position: Secretary

Appointed: 20 June 2011

Resigned: 09 July 2012

Charles H.

Position: Director

Appointed: 15 April 2009

Resigned: 17 May 2011

David H.

Position: Secretary

Appointed: 01 August 2006

Resigned: 18 May 2011

James C.

Position: Director

Appointed: 21 December 2005

Resigned: 31 December 2008

Claud F.

Position: Director

Appointed: 25 October 2004

Resigned: 01 December 2005

Desmond T.

Position: Director

Appointed: 21 July 2003

Resigned: 21 February 2012

Peter R.

Position: Secretary

Appointed: 20 June 2001

Resigned: 01 August 2006

Geoffrey R.

Position: Director

Appointed: 19 August 1998

Resigned: 30 June 2002

Michael C.

Position: Director

Appointed: 19 August 1998

Resigned: 25 October 2004

Peter R.

Position: Director

Appointed: 19 August 1998

Resigned: 21 December 2005

John P.

Position: Secretary

Appointed: 20 September 1996

Resigned: 01 April 2001

Gordon P.

Position: Director

Appointed: 20 September 1996

Resigned: 01 April 2001

Alastair I.

Position: Director

Appointed: 20 September 1996

Resigned: 01 April 2001

Mark R.

Position: Director

Appointed: 27 July 1995

Resigned: 20 September 1996

Mark R.

Position: Secretary

Appointed: 16 May 1995

Resigned: 20 September 1996

Graham R.

Position: Director

Appointed: 15 September 1994

Resigned: 16 May 1995

Anthony C.

Position: Director

Appointed: 15 September 1994

Resigned: 20 September 1996

Sutton R.

Position: Secretary

Appointed: 15 September 1994

Resigned: 16 May 1995

Newco Limited

Position: Nominee Director

Appointed: 23 June 1994

Resigned: 15 September 1994

Startco Limited

Position: Nominee Secretary

Appointed: 23 June 1994

Resigned: 15 September 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Fr Aviation Limited from Christchurch, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Fr Aviation Group Limited that entered Wimborne, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fr Aviation Limited

Bournemouth Airport Hurn, Christchurch, Dorset, BH23 6NE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	10 August 2020
Nature of control:	75,01-100% shares

Fr Aviation Group Limited

C/O Cobham Plc Brook Road, Wimborne, BH21 2BJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Cardiff
Registration number	1853422
Notified on	6 April 2016
Ceased on	10 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cobham Leasing	December 7, 2020
Western Asset Management	October 4, 1996
Western Asset	October 4, 1994
Jermaine Trading	September 23, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, June 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, June 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, August 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2016 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 22, 2016: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 15th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2015 filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 9, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2014 filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 14, 2014: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2013 filed on: 9th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 9, 2013: 2 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2012 filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2011 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2010 filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, October 2009	accounts	Free Download (18 pages)
363a	Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, October 2008	accounts	Free Download (17 pages)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, October 2007	accounts	Free Download (18 pages)
363s	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (19 pages)
363a	Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (6 pages)
363a	Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, November 2005	accounts	Free Download (15 pages)
363a	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (6 pages)
363a	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (15 pages)
363s	Period up to July 19, 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 19, 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (16 pages)
363s	Period up to July 20, 2003 - Annual return with full member list filed on: 20th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 20, 2003 - Annual return with full member list filed on: 20th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, October 2002	accounts	Free Download (16 pages)
363a	Period up to July 14, 2002 - Annual return with full member list filed on: 14th, July 2002	annual return	Free Download (6 pages)
363a	Period up to July 14, 2002 - Annual return with full member list filed on: 14th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, October 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, October 2001	accounts	Free Download (17 pages)
363a	Period up to July 24, 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (7 pages)
363a	Period up to July 24, 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000	accounts	Free Download (18 pages)
363a	Period up to July 26, 2000 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (13 pages)
363a	Period up to July 26, 2000 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 27th, September 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 27th, September 1999	accounts	Free Download (16 pages)
363a	Period up to August 20, 1999 - Annual return with full member list filed on: 20th, August 1999	annual return	Free Download (13 pages)
363a	Period up to August 20, 1999 - Annual return with full member list filed on: 20th, August 1999	annual return	Free Download (13 pages)
363a	Period up to July 22, 1998 - Annual return with full member list filed on: 22nd, July 1998	annual return	Free Download (8 pages)
363a	Period up to July 22, 1998 - Annual return with full member list filed on: 22nd, July 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 11th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 11th, June 1998	accounts	Free Download (12 pages)
363a	Period up to September 1, 1997 - Annual return with full member list filed on: 1st, September 1997	annual return	Free Download (8 pages)
363a	Period up to September 1, 1997 - Annual return with full member list filed on: 1st, September 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, July 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, July 1997	accounts	Free Download (13 pages)
363s	Period up to August 27, 1996 - Annual return with full member list filed on: 27th, August 1996	annual return	Free Download (4 pages)
363s	Period up to August 27, 1996 - Annual return with full member list filed on: 27th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 2nd, April 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 2nd, April 1996	accounts	Free Download (10 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 28th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 28th, December 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1995 filed on: 28th, December 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1995 filed on: 28th, December 1995	accounts	Free Download (1 page)
363s	Period up to July 5, 1995 - Annual return with full member list filed on: 5th, July 1995	annual return	Free Download (6 pages)
363s	Period up to July 5, 1995 - Annual return with full member list filed on: 5th, July 1995	annual return	Free Download (6 pages)

Draken Leasing Limited CHRISTCHURCH

Draken Leasing Limited Address / Contact

Company Information / Profile

Company staff

Nicolas A.

Simon P.

Sarah H.

Sarah H.

Richard S.

Michael P.

Michael P.

Paul A.

Philip Y.

Philip Y.

Stuart H.

Stuart H.

Paul A.

Paul A.

Peter N.

John H.

Charles H.

David H.

James C.

Claud F.

Desmond T.

Peter R.

Geoffrey R.

Michael C.

Peter R.

John P.

Gordon P.

Alastair I.

Mark R.

Mark R.

Graham R.

Anthony C.

Sutton R.

Newco Limited

Startco Limited

People with significant control

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