Jsa International Aircraft Uk Limited in LONDON

Jsa International Aircraft Uk Limited LONDON

Jsa International Aircraft Uk started in year 2013 as Private Limited Company with registration number 08375546. The Jsa International Aircraft Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 21 Holborn Viaduct. Postal code: EC1A 2DY. Since 3rd January 2014 Jsa International Aircraft Uk Limited is no longer carrying the name Mulac Uk.

The firm has 3 directors, namely Yuichiro N., David F. and Aidan R.. Of them, Aidan R. has been with the company the longest, being appointed on 25 January 2013 and Yuichiro N. has been with the company for the least time - from 1 June 2019. As of 16 June 2024, there were 4 ex directors - Junki Y., Daniel M. and others listed below. There were no ex secretaries.

Jsa International Aircraft Uk Limited Address / Contact

Office Address	21 Holborn Viaduct
Town	London
Post code	EC1A 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08375546
Date of Incorporation	Fri, 25th Jan 2013
Industry	Renting and leasing of air passenger transport equipment
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Yuichiro N.

Position: Director

Appointed: 01 June 2019

David F.

Position: Director

Appointed: 03 August 2016

Sisec Limited

Position: Corporate Secretary

Appointed: 25 January 2013

Aidan R.

Position: Director

Appointed: 25 January 2013

Junki Y.

Position: Director

Appointed: 23 June 2016

Resigned: 01 June 2019

Daniel M.

Position: Director

Appointed: 26 November 2014

Resigned: 03 August 2016

Katsuhiko I.

Position: Director

Appointed: 25 January 2013

Resigned: 26 November 2014

Tokumitsu N.

Position: Director

Appointed: 25 January 2013

Resigned: 23 June 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Mitsubishi Ufj Lease & Finance Company Limited from Tokyo, Japan. This PSC is categorised as "a kabushiki kaisha", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitsubishi Ufj Lease & Finance Company Limited

5-1, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-6525, Japan

Legal authority	Japanese
Legal form	Kabushiki Kaisha
Country registered	Japan
Place registered	Japan
Registration number	0100-01-049866
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mulac Uk	January 3, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 4th, May 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 4th, May 2024	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (24 pages)
CH01	On 25th January 2022 director's details were changed filed on: 7th, February 2022	officers	Free Download (2 pages)
CH01	On 25th January 2022 director's details were changed filed on: 7th, February 2022	officers	Free Download (2 pages)
CH01	On 25th January 2022 director's details were changed filed on: 7th, February 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, August 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, August 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, August 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 20th, October 2020	accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, October 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020	accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, September 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, November 2019	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 6th, November 2019	accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 6th, November 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, November 2019	other	Free Download (3 pages)
AP01	New director was appointed on 1st June 2019 filed on: 28th, June 2019	officers	Free Download (2 pages)
TM01	1st June 2019 - the day director's appointment was terminated filed on: 28th, June 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, August 2018	accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, August 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, August 2018	other	Free Download (3 pages)
CH01	On 23rd March 2017 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
CH01	On 23rd March 2017 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
CH01	On 25th January 2018 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 20th, October 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, August 2017	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 16th, August 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, August 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 25th, August 2016	accounts	Free Download (20 pages)
TM01	3rd August 2016 - the day director's appointment was terminated filed on: 4th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 3rd August 2016 filed on: 4th, August 2016	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 5th, July 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 5th, July 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, July 2016	accounts	Free Download (38 pages)
TM01	23rd June 2016 - the day director's appointment was terminated filed on: 23rd, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 23rd June 2016 filed on: 23rd, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th January 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th January 2016: 110000.00 USD	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 8th, June 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 8th, June 2015	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 8th, June 2015	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 22nd, May 2015	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, May 2015	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 25th January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd February 2015: 110000.00 USD	capital
TM01	26th November 2014 - the day director's appointment was terminated filed on: 12th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 26th November 2014 filed on: 12th, December 2014	officers	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 26th, June 2014	accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 17th, June 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 17th, June 2014	other	Free Download (1 page)
AR01	Annual return drawn up to 25th January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd February 2014: 110000.00 USD	capital
CH01	On 25th January 2014 director's details were changed filed on: 30th, January 2014	officers	Free Download (2 pages)
CH01	On 25th January 2014 director's details were changed filed on: 30th, January 2014	officers	Free Download (2 pages)
CH01	On 25th January 2014 director's details were changed filed on: 30th, January 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 13th, January 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, January 2014	resolution	Free Download (34 pages)
CONNOT	Notice of change of name filed on: 3rd, January 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed mulac uk LIMITEDcertificate issued on 03/01/14 filed on: 3rd, January 2014	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2013	incorporation	Free Download (52 pages)

Jsa International Aircraft Uk Limited LONDON

Jsa International Aircraft Uk Limited Address / Contact

Company Information / Profile

Company staff

Yuichiro N.

David F.

Sisec Limited

Aidan R.

Junki Y.

Daniel M.

Katsuhiko I.

Tokumitsu N.

People with significant control

Company previous names

Company filings

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