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Home > England & Wales Companies > PB LEASING AIRCRAFT NO. 8 LIMITED
Company Information for

PB LEASING AIRCRAFT NO. 8 LIMITED

1 PUTNEY HIGH STREET, LONDON, SW15 1SZ,
Company Registration Number
07088293
Private Limited Company
Active

Company Overview

About Pb Leasing Aircraft No. 8 Ltd
PB LEASING AIRCRAFT NO. 8 LIMITED was founded on 2009-11-26 and has its registered office in London. The organisation's status is listed as "Active". Pb Leasing Aircraft No. 8 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PB LEASING AIRCRAFT NO. 8 LIMITED
 
Legal Registered Office
1 PUTNEY HIGH STREET
LONDON
SW15 1SZ
Other companies in SW15
 
Filing Information
Company Number 07088293
Company ID Number 07088293
Date formed 2009-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:35:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PB LEASING AIRCRAFT NO. 8 LIMITED
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Company Officers of PB LEASING AIRCRAFT NO. 8 LIMITED

Current Directors
Officer Role Date Appointed
HAL DEAN GAMBLE
 Director 2009-11-26
ANUJ SATYAPAL KATHURIA
 Director 2018-06-06
UDAY NARAIN NAYAK
 Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STEVENS
 Director 2009-11-26 2018-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAL DEAN GAMBLE PB LEASING AIRCRAFT NO.21 (UK) LTD Director 2016-04-01 CURRENT 2011-07-13 Liquidation
HAL DEAN GAMBLE CHELSEA GREEN AVIATION LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
HAL DEAN GAMBLE PB LEASING ACA (UK) LIMITED Director 2014-10-31 CURRENT 2013-11-11 Active
HAL DEAN GAMBLE PB LEASING CA (UK) LIMITED Director 2014-10-31 CURRENT 2012-11-12 Active
HAL DEAN GAMBLE PB LEASING KR (UK) LIMITED Director 2014-06-04 CURRENT 2013-03-28 Dissolved 2017-02-14
HAL DEAN GAMBLE PLANE BUSINESS RP (UK) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-02-14
HAL DEAN GAMBLE PLANE BUSINESS LEASING LTD Director 2011-07-08 CURRENT 2011-07-08 Active
HAL DEAN GAMBLE PB LEASING AIRCRAFT NO. 9 LIMITED Director 2009-11-16 CURRENT 2009-11-16 Active
HAL DEAN GAMBLE PLANE BUSINESS LIMITED Director 2000-09-12 CURRENT 2000-09-12 Active
ANUJ SATYAPAL KATHURIA PLANE BUSINESS LIMITED Director 2018-06-06 CURRENT 2000-09-12 Active
ANUJ SATYAPAL KATHURIA PLANE BUSINESS LEASING LTD Director 2018-06-06 CURRENT 2011-07-08 Active
ANUJ SATYAPAL KATHURIA PUTNEY ASSET MANAGEMENT LIMITED Director 2018-06-06 CURRENT 2017-12-18 Active
ANUJ SATYAPAL KATHURIA KAYAN AVIATION HOLDINGS LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
UDAY NARAIN NAYAK PLANE BUSINESS LIMITED Director 2018-06-06 CURRENT 2000-09-12 Active
UDAY NARAIN NAYAK PLANE BUSINESS LEASING LTD Director 2018-06-06 CURRENT 2011-07-08 Active
UDAY NARAIN NAYAK PUTNEY ASSET MANAGEMENT LIMITED Director 2018-06-06 CURRENT 2017-12-18 Active
UDAY NARAIN NAYAK KAYAN AVIATION HOLDINGS LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
UDAY NARAIN NAYAK KAYAN AVIATION CAPITAL LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
UDAY NARAIN NAYAK UNO HOSPITALITY LIMITED Director 2018-01-11 CURRENT 2018-01-11 Liquidation
UDAY NARAIN NAYAK DYNAMIX INVESTMENTS LTD Director 2018-01-05 CURRENT 2018-01-05 Active
UDAY NARAIN NAYAK UNO VENTURES LTD Director 2017-09-15 CURRENT 2017-09-15 Active
UDAY NARAIN NAYAK PROTON AVIATION CAPITAL LTD Director 2012-03-06 CURRENT 2011-09-19 Active
UDAY NARAIN NAYAK THE EXCLUSIVE EDGE LTD Director 2010-03-30 CURRENT 2009-02-13 Dissolved 2017-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2021-12-22CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR HAL DEAN GAMBLE
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM 5th Floor One New Change London EC4M 9AF England
2018-07-11PSC05Change of details for Kayan Aviation Holdings Limited as a person with significant control on 2018-06-06
2018-07-11PSC07CESSATION OF PLANE BUSINESS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09PSC02Notification of Kayan Aviation Holdings Limited as a person with significant control on 2018-06-06
2018-07-06AP01DIRECTOR APPOINTED MR ANUJ SATYAPAL KATHURIA
2018-07-06AP01DIRECTOR APPOINTED DR UDAY NARAIN NAYAK
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 1 Putney High Street London SW15 1SZ
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
2018-04-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-03-14AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-04-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM 602 Kingston Road London London SW20 8DN
2014-09-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14ANNOTATIONPart Rectified
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0126/11/13 ANNUAL RETURN FULL LIST
2013-10-14CH01Director's details changed for Mr Hal Dean Gamble on 2013-10-04
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-02-11AR0126/11/12 ANNUAL RETURN FULL LIST
2012-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-29AR0126/11/11 FULL LIST
2011-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-29AR0126/11/10 FULL LIST
2009-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to PB LEASING AIRCRAFT NO. 8 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PB LEASING AIRCRAFT NO. 8 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PB LEASING AIRCRAFT NO. 8 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 77351 - Renting and leasing of air passenger transport equipment

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PB LEASING AIRCRAFT NO. 8 LIMITED

Intangible Assets
Patents
We have not found any records of PB LEASING AIRCRAFT NO. 8 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PB LEASING AIRCRAFT NO. 8 LIMITED
Trademarks
We have not found any records of PB LEASING AIRCRAFT NO. 8 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PB LEASING AIRCRAFT NO. 8 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as PB LEASING AIRCRAFT NO. 8 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PB LEASING AIRCRAFT NO. 8 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PB LEASING AIRCRAFT NO. 8 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PB LEASING AIRCRAFT NO. 8 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW15 1SZ