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Company Information for

BRISBANE AIRCRAFT LEASING (UK) LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,

Company Registration Number

08550939

Private Limited Company

Active

Company Overview

About Brisbane Aircraft Leasing (uk) Ltd

BRISBANE AIRCRAFT LEASING (UK) LIMITED was founded on 2013-05-31 and has its registered office in London. The organisation's status is listed as "Active". Brisbane Aircraft Leasing (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BRISBANE AIRCRAFT LEASING (UK) LIMITED

3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in SE1

Filing Information

Company Number		08550939
Company ID Number		08550939
Date formed		2013-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB217158613~~

Last Datalog update:	2019-11-04 16:23:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISBANE AIRCRAFT LEASING (UK) LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BRISBANE AIRCRAFT LEASING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH FIONA CLARKIN	Company Secretary	2013-06-04
SARAH FIONA CLARKIN	Director	2013-06-04
PAUL O’CALLAGHAN	Director	2016-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER ADLER GREEN	Director	2014-08-13	2018-04-15
PATRICIA JANE O'CALLAGHAN	Director	2013-06-04	2016-07-11
DAVID RYAN WALTON	Director	2013-06-04	2014-08-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2013-05-31	2013-06-04
CLIVE WESTON	Director	2013-05-31	2013-06-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH FIONA CLARKIN	MELBOURNE AIRCRAFT LEASING (UK) LIMITED	Director	2016-07-04	CURRENT	2016-06-29	Active - Proposal to Strike off
SARAH FIONA CLARKIN	ORCHARD AVIATION 41523 (UK) LIMITED	Director	2014-06-17	CURRENT	2014-06-17	Active - Proposal to Strike off
SARAH FIONA CLARKIN	ORCHARD AVIATION 41522 (UK) LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
PAUL O’CALLAGHAN	ORCHARD AVIATION 41522 (UK) LIMITED	Director	2016-07-11	CURRENT	2013-10-30	Active
PAUL O’CALLAGHAN	ORCHARD AVIATION 41523 (UK) LIMITED	Director	2016-07-11	CURRENT	2014-06-17	Active - Proposal to Strike off
PAUL O’CALLAGHAN	MELBOURNE AIRCRAFT LEASING (UK) LIMITED	Director	2016-07-04	CURRENT	2016-06-29	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-10-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-06	SOAS(A)	Voluntary dissolution strike-off suspended
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-05-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-15	DS01	Application to strike the company off the register
2018-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05	LATEST SOC	05/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ADLER GREEN
2017-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28	PSC02	Notification of Aircastle Limited as a person with significant control on 2016-04-06
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085509390003
2016-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085509390002
2016-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085509390001
2016-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09	AP01	DIRECTOR APPOINTED MR PAUL O’CALLAGHAN
2016-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA JANE O'CALLAGHAN
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-22	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-05	AR01	31/05/15 ANNUAL RETURN FULL LIST
2014-12-12	CH01	Director's details changed for Sarah Fiona Clarkin on 2014-12-11
2014-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08	AP01	DIRECTOR APPOINTED ALEXANDER ADLER GREEN
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-26	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085509390003
2014-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085509390002
2014-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085509390001
2013-12-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-12-20	RES01	ALTER ARTICLES 06/12/2013
2013-06-17	SH01	11/06/13 STATEMENT OF CAPITAL GBP 10000.00
2013-06-11	AP01	DIRECTOR APPOINTED PATRICIA JANE O'CALLAGHAN
2013-06-11	AP01	DIRECTOR APPOINTED DAVID RYAN WALTON
2013-06-11	AP01	DIRECTOR APPOINTED SARAH FIONA CLARKIN
2013-06-11	AP03	SECRETARY APPOINTED SARAH FIONA CLARKIN
2013-06-06	AA01	CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2013-06-06	TM02	APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2013-05-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BRISBANE AIRCRAFT LEASING (UK) 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 BRISBANE AIRCRAFT LEASING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-02-14	Satisfied	WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
2014-02-14	Satisfied	WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
2014-02-10	Satisfied	WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION

Filed Financial Reports

Annual Accounts
2013-12-31

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 BRISBANE AIRCRAFT LEASING (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BRISBANE AIRCRAFT LEASING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRISBANE AIRCRAFT LEASING (UK) LIMITED

Trademarks

We have not found any records of BRISBANE AIRCRAFT LEASING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRISBANE AIRCRAFT LEASING (UK) 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 (82990 - Other business support service activities n.e.c.) as BRISBANE AIRCRAFT LEASING (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRISBANE AIRCRAFT LEASING (UK) 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 BRISBANE AIRCRAFT LEASING (UK) 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 BRISBANE AIRCRAFT LEASING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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