Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > AVOLON AEROSPACE UK 5 LIMITED
Company Information for

AVOLON AEROSPACE UK 5 LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
08584241
Private Limited Company
Active

Company Overview

About Avolon Aerospace Uk 5 Ltd
AVOLON AEROSPACE UK 5 LIMITED was founded on 2013-06-25 and has its registered office in London. The organisation's status is listed as "Active". Avolon Aerospace Uk 5 Limited is a Private Limited Company registered in ENGLAND 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
Company Name
AVOLON AEROSPACE UK 5 LIMITED
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC2B
 
Filing Information
Company Number 08584241
Company ID Number 08584241
Date formed 2013-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB206618323  
Last Datalog update: 2019-03-07 21:56:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVOLON AEROSPACE UK 5 LIMITED

Company Officers of AVOLON AEROSPACE UK 5 LIMITED

Current Directors
Officer Role Date Appointed
SUNIL MASSON
Company Secretary 2013-06-25
JULIUS MANUEL BOZZINO
Director 2018-07-16
SUNIL MASSON
Director 2013-06-25
EDWARD RILEY
Director 2013-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN BLAND
Director 2015-06-01 2018-07-16
SALLY MARGARET GILDING
Director 2013-06-25 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIUS MANUEL BOZZINO AVOLON AEROSPACE UK 7 LIMITED Director 2018-07-16 CURRENT 2015-08-10 Active
JULIUS MANUEL BOZZINO BLSSP (PHC 27) LIMITED Director 2018-07-16 CURRENT 2000-11-03 Liquidation
JULIUS MANUEL BOZZINO AVOLON AEROSPACE UK 8 LIMITED Director 2018-07-16 CURRENT 2016-09-12 Active
JULIUS MANUEL BOZZINO INVEXANS LIMITED Director 2018-04-17 CURRENT 2018-04-09 Active
JULIUS MANUEL BOZZINO GXGT MANAGEMENT LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
JULIUS MANUEL BOZZINO ADMIRALTY ARCH (UK) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
JULIUS MANUEL BOZZINO D&B FINANCE LIMITED Director 2018-03-09 CURRENT 2017-03-01 Active
JULIUS MANUEL BOZZINO GUOTONG ROMEO HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
JULIUS MANUEL BOZZINO AL-SADD ESTATES LTD Director 2017-08-16 CURRENT 2016-08-25 Active
JULIUS MANUEL BOZZINO AL-KHOR ESTATES LIMITED Director 2017-08-15 CURRENT 2016-08-24 Active
JULIUS MANUEL BOZZINO PACEACTION RESIDENTS MANAGEMENT LIMITED Director 1993-11-12 CURRENT 1986-06-13 Active
SUNIL MASSON P2P BL-1 LIMITED Director 2017-02-17 CURRENT 2017-02-17 Dissolved 2017-08-29
SUNIL MASSON AVOLON AEROSPACE UK 9 LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
SUNIL MASSON LANARK TRUSTEES LIMITED Director 2016-07-07 CURRENT 2015-11-26 Active
SUNIL MASSON AVOLON AEROSPACE UK 7 LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
SUNIL MASSON AVOLON AEROSPACE UK 6 LIMITED Director 2015-06-17 CURRENT 2015-06-17 Liquidation
SUNIL MASSON KREOS CAPITAL II (UK) LIMITED Director 2015-05-08 CURRENT 2004-08-10 Active
SUNIL MASSON PERSEUS FUNDING LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2015-08-25
SUNIL MASSON P2PCL 1 PLC Director 2015-01-08 CURRENT 2014-12-05 Liquidation
SUNIL MASSON GARTREE INVESTMENTS LIMITED Director 2014-12-10 CURRENT 2005-10-07 Dissolved 2017-11-04
SUNIL MASSON BLSSP (PHC 30) LIMITED Director 2014-11-27 CURRENT 2000-11-03 Liquidation
SUNIL MASSON BLSSP (PHC 27) LIMITED Director 2014-11-27 CURRENT 2000-11-03 Liquidation
SUNIL MASSON SETTER III CAPITAL LIMITED Director 2014-10-27 CURRENT 2012-11-13 Converted / Closed
SUNIL MASSON NEWFOUNDLAND CLO I LIMITED Director 2014-08-08 CURRENT 2008-11-12 Active
SUNIL MASSON AVOLON AEROSPACE UK 1 LIMITED Director 2014-07-03 CURRENT 2010-10-29 Dissolved 2017-06-02
SUNIL MASSON AVOLON AEROSPACE UK 2 LIMITED Director 2014-07-03 CURRENT 2010-10-29 Dissolved 2017-06-02
SUNIL MASSON AVOLON AEROSPACE UK 3 LIMITED Director 2014-07-03 CURRENT 2010-11-23 Liquidation
SUNIL MASSON MOTOR 2013-1 HOLDINGS LIMITED Director 2014-01-21 CURRENT 2013-03-11 Dissolved 2017-06-02
SUNIL MASSON MOTOR 2013-1 PLC Director 2014-01-21 CURRENT 2013-03-11 Dissolved 2017-06-02
SUNIL MASSON RESIMAC UK RMBS NO.1 PLC Director 2014-01-09 CURRENT 2014-01-09 Liquidation
SUNIL MASSON SVF SECURITISATION LIMITED Director 2013-10-17 CURRENT 2013-10-17 Liquidation
SUNIL MASSON EAF LEASING UK 1 LIMITED Director 2013-10-14 CURRENT 2012-06-01 Active
SUNIL MASSON EFSE UK LIMITED Director 2013-09-20 CURRENT 2009-08-04 Dissolved 2016-08-26
SUNIL MASSON BUNGAYCOURT LIMITED Director 2013-06-10 CURRENT 2008-04-17 Dissolved 2016-02-23
SUNIL MASSON WINCHESTER STREET PLC Director 2013-06-10 CURRENT 2012-03-16 Active
SUNIL MASSON ARUNA MORTGAGES LIMITED Director 2013-06-10 CURRENT 2009-12-22 Active
SUNIL MASSON LANARK OPTIONS LIMITED Director 2013-05-30 CURRENT 2007-07-23 Dissolved 2018-04-17
SUNIL MASSON LANARK FUNDING LIMITED Director 2013-05-30 CURRENT 2007-07-05 Active
SUNIL MASSON LANARK HOLDINGS LIMITED Director 2013-05-30 CURRENT 2007-07-05 Active
SUNIL MASSON LANARK MASTER ISSUER PLC Director 2013-05-30 CURRENT 2007-07-05 Active
SUNIL MASSON HP SECURITISED RECEIVABLES LIMITED Director 2013-04-09 CURRENT 2011-06-09 Dissolved 2015-08-25
SUNIL MASSON FERRO FINANCE UK PLC Director 2013-04-09 CURRENT 2008-03-27 Dissolved 2016-03-22
SUNIL MASSON FERRO HOLDINGS LIMITED Director 2013-04-09 CURRENT 2008-03-26 Dissolved 2016-03-22
SUNIL MASSON GLOBALDRIVE (UK) RETAIL 2011 PLC Director 2013-04-09 CURRENT 2011-02-17 Dissolved 2017-02-21
SUNIL MASSON MOTOR 2012 HOLDINGS LIMITED Director 2013-04-09 CURRENT 2011-12-07 Dissolved 2018-01-19
SUNIL MASSON MOTOR 2012 PLC Director 2013-04-09 CURRENT 2011-10-07 Dissolved 2018-01-19
SUNIL MASSON PREMIER FOODS COLLECTIONS LIMITED Director 2013-04-09 CURRENT 2011-09-21 Dissolved 2017-06-30
SUNIL MASSON SETTER II CAPITAL LIMITED Director 2013-04-09 CURRENT 2009-09-29 Converted / Closed
SUNIL MASSON SANAD PLC Director 2013-04-09 CURRENT 2011-12-09 Dissolved 2018-03-08
SUNIL MASSON HETA FUNDING DESIGNATED ACTIVITY COMPANY Director 2013-04-09 CURRENT 2009-11-25 Active
SUNIL MASSON GLOBALDRIVE (UK) VARIABLE FUNDING II PLC Director 2013-04-09 CURRENT 2009-05-15 Liquidation
SUNIL MASSON MANSARD MORTGAGES 2007-2 PLC Director 2013-04-09 CURRENT 2007-08-31 Active
SUNIL MASSON NEW SKYE (UK) LIMITED Director 2013-04-09 CURRENT 2009-06-17 Active
SUNIL MASSON SCEPTRE FUNDING NO.1 HOLDINGS LIMITED Director 2013-04-09 CURRENT 2009-07-08 Liquidation
SUNIL MASSON STATECA 1 LIMITED Director 2013-04-09 CURRENT 2010-07-27 Active - Proposal to Strike off
SUNIL MASSON STATECA DESIGNATED ACTIVITY COMPANY Director 2013-04-09 CURRENT 2010-08-31 Active
SUNIL MASSON SCEPTRE FUNDING NO.1 PLC Director 2013-04-09 CURRENT 2009-07-08 Liquidation
SUNIL MASSON SHARMASSON LIMITED Director 2001-06-06 CURRENT 2001-06-06 Active

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
2019-01-28AP02Appointment of Maplesfs Uk Corporate Director No.1 Limited as director on 2019-01-16
2019-01-28AP01DIRECTOR APPOINTED MR CHARLES MICHAEL LEAHY
2019-01-28AP04Appointment of Maples Fiduciary Services (Uk) Limited as company secretary on 2019-01-16
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIUS MANUEL BOZZINO
2019-01-28TM02Termination of appointment of Sunil Masson on 2019-01-16
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BLAND
2018-07-20AP01DIRECTOR APPOINTED MR JULIUS MANUEL BOZZINO
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM Winchester House Mailstop 428 1 Great Winchester Street London EC2B 2DB
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18PSC08Notification of a person with significant control statement
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2015-10-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-25
2015-10-29ANNOTATIONClarification
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0125/06/15 FULL LIST
2015-06-25LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0125/06/15 FULL LIST
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MARGARET GILDING
2015-06-08AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND
2014-08-18CH01Director's details changed for Mr Sunil Masson on 2014-08-01
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085842410001
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085842410002
2014-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-11AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2013-08-01AP01DIRECTOR APPOINTED EDWARD RILEY
2013-07-02RES13COMPANY BUSINESS 26/06/2013
2013-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to AVOLON AEROSPACE UK 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 AVOLON AEROSPACE UK 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-22 Outstanding DEUTSCHE BANK TRUST COMPANY AMERICAS AS SECURITY TRUSTEE (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
2014-07-22 Outstanding DEUTSCHE BANK TRUST COMPANY AMERICAS AS SECURITY TRUSTEE (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
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 AVOLON AEROSPACE UK 5 LIMITED

Intangible Assets
Patents
We have not found any records of AVOLON AEROSPACE UK 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVOLON AEROSPACE UK 5 LIMITED
Trademarks
We have not found any records of AVOLON AEROSPACE UK 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVOLON AEROSPACE UK 5 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 (64910 - Financial leasing) as AVOLON AEROSPACE UK 5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVOLON AEROSPACE UK 5 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 AVOLON AEROSPACE UK 5 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 AVOLON AEROSPACE UK 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1A 4HD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4