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Home > England & Wales Companies > AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED
Company Information for

AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED

C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
09578285
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amentum (uk) Aircraft Leasing No.2 Ltd
AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED was founded on 2015-05-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amentum (uk) Aircraft Leasing No.2 Limited is a Private Limited Company registered in UNITED KINGDOM 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
AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED
 
Legal Registered Office
C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
 
Filing Information
Company Number 09578285
Company ID Number 09578285
Date formed 2015-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB218765385  
Last Datalog update: 2020-02-04 16:38:16
Primary Source:Companies House
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Company Officers of AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED

Current Directors
Officer Role Date Appointed
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-05-06
JOINT CORPORATE SERVICES LIMITED
 Director 2015-05-06
RUPERT LEGGETT
 Director 2018-01-25
STEPHEN WILLIAM SPENCER NORTON
 Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WOODWARD CLEMENTS
 Director 2015-05-06 2018-01-25
ROY NEIL ARTHUR
 Director 2015-05-06 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOINT SECRETARIAL SERVICES LIMITED NOTTINGDALE RECEIVABLES LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
JOINT SECRETARIAL SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Company Secretary 2016-04-29 CURRENT 2014-12-15 Active
JOINT SECRETARIAL SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED Company Secretary 2016-04-29 CURRENT 2015-05-26 Active
JOINT SECRETARIAL SERVICES LIMITED FINTAS AVIATION LEASING UK ONE LIMITED Company Secretary 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED SECURITISATION OF CONSUMER AGREEMENTS LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
JOINT SECRETARIAL SERVICES LIMITED KEYSTONE 2 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED KEYSTONE LEASING (UK) LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
JOINT SECRETARIAL SERVICES LIMITED JUNIPER AVIATION 1 LEASING LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
JOINT SECRETARIAL SERVICES LIMITED NEWDAY SECONDARY FUNDING LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active
JOINT SECRETARIAL SERVICES LIMITED MARBLE ARCH AVIATION LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED AXIA V FINANCE LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT SECRETARIAL SERVICES LIMITED AXIA IV FINANCE LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT SECRETARIAL SERVICES LIMITED HERMES FINANCE LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-09-13
JOINT SECRETARIAL SERVICES LIMITED GREEN FINANCE PLC Company Secretary 2014-10-03 CURRENT 2014-10-03 Liquidation
JOINT SECRETARIAL SERVICES LIMITED UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Company Secretary 2014-01-31 CURRENT 2006-06-09 Dissolved 2017-10-03
JOINT SECRETARIAL SERVICES LIMITED TC AVIATION CAPITAL UK LIMITED Company Secretary 2013-11-08 CURRENT 2013-11-08 Active
JOINT SECRETARIAL SERVICES LIMITED CUCINA CAPITAL PLC Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-06-16
JOINT SECRETARIAL SERVICES LIMITED DEVICE FINANCE COLLECTIONS LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Liquidation
JOINT SECRETARIAL SERVICES LIMITED INDEPENDENCE AVIATION UK LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-03-10
JOINT SECRETARIAL SERVICES LIMITED SHORTLINE PLC Company Secretary 2013-03-15 CURRENT 2013-03-15 Liquidation
JOINT SECRETARIAL SERVICES LIMITED CAPITAL BRIDGING FINANCE NO.1 LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Liquidation
JOINT SECRETARIAL SERVICES LIMITED AIRCRAFT 32A-3424 LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
JOINT SECRETARIAL SERVICES LIMITED AIRCRAFT 32A-3454 LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
JOINT SECRETARIAL SERVICES LIMITED EC FINANCE PLC Company Secretary 2010-06-02 CURRENT 2010-03-17 Active
JOINT SECRETARIAL SERVICES LIMITED WHITNEY UK LEASING LIMITED Company Secretary 2008-12-22 CURRENT 2008-12-22 Active
JOINT SECRETARIAL SERVICES LIMITED FIRST GLOBAL FINANCE PLC Company Secretary 2008-08-08 CURRENT 2008-08-08 Dissolved 2014-09-09
JOINT SECRETARIAL SERVICES LIMITED KION HOLDINGS NO. 2 LIMITED Company Secretary 2008-05-20 CURRENT 2008-02-04 Dissolved 2016-03-02
JOINT SECRETARIAL SERVICES LIMITED KION MORTGAGE FINANCE NO.2 PLC Company Secretary 2008-05-20 CURRENT 2007-10-23 Dissolved 2016-03-02
JOINT SECRETARIAL SERVICES LIMITED ILFC UK LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Active
JOINT CORPORATE SERVICES LIMITED PREMIER PLACE FINANCE LIMITED Director 2018-05-31 CURRENT 2004-07-12 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED FLAGSHIP EIGHT LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED TC FUNDING I LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOINT CORPORATE SERVICES LIMITED LVS DIVERSITY SELLER SHARE LIMITED Director 2018-01-12 CURRENT 2013-03-18 Active
JOINT CORPORATE SERVICES LIMITED BRIDGE OPPORTUNITY LIMITED Director 2017-12-21 CURRENT 2011-12-14 Active
JOINT CORPORATE SERVICES LIMITED HELLENIQ ENERGY (UK) LIMITED Director 2017-12-21 CURRENT 2015-01-27 Active
JOINT CORPORATE SERVICES LIMITED DMEP (UK) LIMITED Director 2017-12-21 CURRENT 2011-10-24 Active
JOINT CORPORATE SERVICES LIMITED DMEP HOLDCO LIMITED Director 2017-12-21 CURRENT 2011-10-24 Active
JOINT CORPORATE SERVICES LIMITED FLAGSHIP FIVE LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED FLAGSHIP THREE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED CLI HOLDINGS LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JOINT CORPORATE SERVICES LIMITED PROJECT YANGIN LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED ARCHYTAS AVIATION LIMITED Director 2017-05-31 CURRENT 2007-01-12 Active
JOINT CORPORATE SERVICES LIMITED AERCAP UK LIMITED Director 2016-10-31 CURRENT 1993-06-24 Active
JOINT CORPORATE SERVICES LIMITED VM RECEIVABLES FINANCING PLC Director 2016-09-16 CURRENT 2016-09-16 Liquidation
JOINT CORPORATE SERVICES LIMITED GREEN FINCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED NEWDAY PARTNERSHIP SECONDARY FUNDING LTD Director 2016-08-11 CURRENT 2016-08-11 Active
JOINT CORPORATE SERVICES LIMITED KION HOLDINGS LIMITED Director 2016-07-01 CURRENT 2006-09-05 Liquidation
JOINT CORPORATE SERVICES LIMITED NOTTINGDALE RECEIVABLES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
JOINT CORPORATE SERVICES LIMITED AMENTUM (UK) AIRCRAFT LEASING LIMITED Director 2016-05-10 CURRENT 2011-06-29 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED FINTAS AVIATION LEASING UK ONE LIMITED Director 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Director 2016-04-28 CURRENT 2014-12-15 Active
JOINT CORPORATE SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED Director 2016-04-28 CURRENT 2015-05-26 Active
JOINT CORPORATE SERVICES LIMITED SECURITISATION OF CONSUMER AGREEMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
JOINT CORPORATE SERVICES LIMITED NEWDAY SECONDARY FUNDING LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
JOINT CORPORATE SERVICES LIMITED MARBLE ARCH AVIATION LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED AXIA V FINANCE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT CORPORATE SERVICES LIMITED AXIA IV FINANCE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT CORPORATE SERVICES LIMITED HERMES FINANCE LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-09-13
JOINT CORPORATE SERVICES LIMITED GREEN FINANCE PLC Director 2014-10-03 CURRENT 2014-10-03 Liquidation
JOINT CORPORATE SERVICES LIMITED STAUNTON TOPCO LIMITED Director 2014-09-24 CURRENT 2014-07-08 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED TC AVIATION CAPITAL UK LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
JOINT CORPORATE SERVICES LIMITED DEVICE FINANCE COLLECTIONS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Liquidation
JOINT CORPORATE SERVICES LIMITED UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Director 2013-04-27 CURRENT 2006-06-09 Dissolved 2017-10-03
JOINT CORPORATE SERVICES LIMITED SHORTLINE PLC Director 2013-03-15 CURRENT 2013-03-15 Liquidation
JOINT CORPORATE SERVICES LIMITED CAPITAL BRIDGING FINANCE NO.1 LIMITED Director 2012-08-07 CURRENT 2012-08-07 Liquidation
JOINT CORPORATE SERVICES LIMITED AUBERGE PTE (UK) LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
JOINT CORPORATE SERVICES LIMITED LARKSTONE (UK) LIMITED Director 2012-04-13 CURRENT 2012-04-04 Liquidation
JOINT CORPORATE SERVICES LIMITED BRANDED ONLINE LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED AIRCRAFT 32A-3424 LIMITED Director 2010-07-23 CURRENT 2010-07-16 Active
JOINT CORPORATE SERVICES LIMITED AIRCRAFT 32A-3454 LIMITED Director 2010-07-23 CURRENT 2010-07-16 Active
JOINT CORPORATE SERVICES LIMITED EC FINANCE PLC Director 2010-06-02 CURRENT 2010-03-17 Active
JOINT CORPORATE SERVICES LIMITED WHITNEY UK LEASING LIMITED Director 2010-05-21 CURRENT 2008-12-22 Active
JOINT CORPORATE SERVICES LIMITED ILFC UK LIMITED Director 2010-05-21 CURRENT 2007-06-18 Active
JOINT CORPORATE SERVICES LIMITED FIRST GLOBAL FINANCE PLC Director 2008-08-08 CURRENT 2008-08-08 Dissolved 2014-09-09
JOINT CORPORATE SERVICES LIMITED KION HOLDINGS NO. 2 LIMITED Director 2008-05-20 CURRENT 2008-02-04 Dissolved 2016-03-02
JOINT CORPORATE SERVICES LIMITED KION MORTGAGE FINANCE NO.2 PLC Director 2008-05-20 CURRENT 2007-10-23 Dissolved 2016-03-02
RUPERT LEGGETT AMENTUM (UK) AIRCRAFT LEASING LIMITED Director 2018-01-25 CURRENT 2011-06-29 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON MADISON 30 (UK) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
STEPHEN WILLIAM SPENCER NORTON SANDY KNOWE WIND FARM LIMITED Director 2017-03-31 CURRENT 2009-03-18 Active
STEPHEN WILLIAM SPENCER NORTON FRIGOGLASS FINANCE B.V. Director 2017-03-28 CURRENT 2017-02-28 Active
STEPHEN WILLIAM SPENCER NORTON GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Director 2017-03-16 CURRENT 2016-02-03 Active
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE ADMINISTRATION SERVICES LIMITED Director 2017-02-28 CURRENT 2009-05-12 Active
STEPHEN WILLIAM SPENCER NORTON KEYSTONE 2 LIMITED Director 2017-02-28 CURRENT 2015-09-03 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON KEYSTONE LEASING (UK) LIMITED Director 2017-02-28 CURRENT 2015-09-03 Active
STEPHEN WILLIAM SPENCER NORTON TMF GLOBAL SERVICES (UK) LIMITED Director 2017-02-28 CURRENT 1998-05-06 Active
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE DIRECTORS LIMITED Director 2017-02-28 CURRENT 1998-06-08 Active
STEPHEN WILLIAM SPENCER NORTON TMF TRUSTEE LIMITED Director 2017-02-28 CURRENT 1999-07-21 Active
STEPHEN WILLIAM SPENCER NORTON JOINT CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active
STEPHEN WILLIAM SPENCER NORTON JUNIPER AVIATION 1 LEASING LIMITED Director 2017-02-28 CURRENT 2015-09-03 Active
STEPHEN WILLIAM SPENCER NORTON JOINT SECRETARIAL SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1999-07-19 Active
STEPHEN WILLIAM SPENCER NORTON PKA TEESREP HOLDING (UK) LIMITED Director 2017-01-26 CURRENT 2016-07-05 Active
STEPHEN WILLIAM SPENCER NORTON VALUE RETAIL DEVELOPMENT LIMITED Director 2017-01-10 CURRENT 1995-11-17 Liquidation
STEPHEN WILLIAM SPENCER NORTON AWAS UK 1 LIMITED Director 2017-01-01 CURRENT 2013-11-11 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 2468 UK LIMITED Director 2017-01-01 CURRENT 2011-03-23 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 1251 UK LIMITED Director 2017-01-01 CURRENT 2012-08-10 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 29676 UK LIMITED Director 2017-01-01 CURRENT 2012-08-28 Active
STEPHEN WILLIAM SPENCER NORTON AWAS (UK) LEASING FIVE LIMITED Director 2017-01-01 CURRENT 2013-02-22 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 2273 UK LIMITED Director 2017-01-01 CURRENT 2014-11-13 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS UK 2 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON WINTER (UK) LEASING THREE LIMITED Director 2017-01-01 CURRENT 2011-10-07 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON ANSETT WORLDWIDE AVIATION UK LIMITED Director 2017-01-01 CURRENT 1994-06-23 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 39413 UK LIMITED Director 2017-01-01 CURRENT 2011-03-01 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 1169 UK LIMITED Director 2017-01-01 CURRENT 2011-05-11 Active
STEPHEN WILLIAM SPENCER NORTON MSN 4303 UK LIMITED Director 2017-01-01 CURRENT 2011-07-06 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS UK 39445 LIMITED Director 2017-01-01 CURRENT 2011-12-06 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 5828 UK LIMITED Director 2017-01-01 CURRENT 2013-07-24 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 5806 UK LIMITED Director 2017-01-01 CURRENT 2013-07-24 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 35094 UK LIMITED Director 2017-01-01 CURRENT 2013-12-12 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 36608 UK LIMITED Director 2017-01-01 CURRENT 2014-04-08 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 6832 UK LIMITED Director 2017-01-01 CURRENT 2015-10-01 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 7014 UK LIMITED Director 2017-01-01 CURRENT 2015-11-09 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 4 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 3 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON HYBRID CONSULTANCY (UK) LIMITED Director 2016-12-31 CURRENT 2004-06-22 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON ERG WIND MEI 2-14-2 (UK) LIMITED Director 2016-12-31 CURRENT 2006-10-03 Active
STEPHEN WILLIAM SPENCER NORTON VGS AIRCRAFT LEASING UK TWO LIMITED Director 2016-12-31 CURRENT 2012-10-09 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON VGS AIRCRAFT LEASING UK TWO LIMITED Director 2016-12-31 CURRENT 2012-10-09 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AIRCRAFT CAPITAL LIMITED Director 2016-12-31 CURRENT 1990-04-26 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON ERG WIND MEI 2-14-1 (UK) LIMITED Director 2016-12-31 CURRENT 2006-10-03 Active
STEPHEN WILLIAM SPENCER NORTON GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED Director 2016-12-31 CURRENT 2006-10-12 Active
STEPHEN WILLIAM SPENCER NORTON EC FINANCE PLC Director 2016-12-31 CURRENT 2010-03-17 Active
STEPHEN WILLIAM SPENCER NORTON ALC UK AIRCRAFT LIMITED Director 2016-12-31 CURRENT 2011-05-16 Active
STEPHEN WILLIAM SPENCER NORTON UK CREDIT FINANCE LIMITED Director 2016-12-31 CURRENT 2007-01-24 Active
STEPHEN WILLIAM SPENCER NORTON AIRCRAFT CAPITAL LEASING A LIMITED Director 2016-12-31 CURRENT 1945-09-04 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON KION MORTGAGE FINANCE PLC Director 2016-12-31 CURRENT 2006-08-02 Liquidation
STEPHEN WILLIAM SPENCER NORTON KION HOLDINGS LIMITED Director 2016-12-31 CURRENT 2006-09-05 Liquidation
STEPHEN WILLIAM SPENCER NORTON AMENTUM (UK) AIRCRAFT LEASING LIMITED Director 2016-12-31 CURRENT 2011-06-29 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON GREENWAY INFRASTRUCTURE CAPITAL PLC Director 2016-12-31 CURRENT 2006-10-13 Active
STEPHEN WILLIAM SPENCER NORTON UK SPV CREDIT FINANCE LIMITED Director 2016-12-31 CURRENT 2007-01-24 Active
STEPHEN WILLIAM SPENCER NORTON TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD Director 2016-12-20 CURRENT 2014-03-26 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
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM SPENCER NORTON
2020-04-01CH01Director's details changed for Mr Rupert James Edward Leggett on 2020-01-01
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-28DS01Application to strike the company off the register
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2019-08-05CH01Director's details changed for Mr Stephen William Spencer Norton on 2019-08-05
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-02-13AP01DIRECTOR APPOINTED RUPERT LEGGETT
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WOODWARD CLEMENTS
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095782850002
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095782850001
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095782850002
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095782850001
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-01-24AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0106/05/16 ANNUAL RETURN FULL LIST
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 095782850002
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 095782850001
2015-06-15CH01Director's details changed for Mr Simon Woodward Clements on 2015-06-15
2015-05-29AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-05-06NEWINCNew incorporation
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 AMENTUM (UK) AIRCRAFT LEASING NO.2 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 AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED
Trademarks
We have not found any records of AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMENTUM (UK) AIRCRAFT LEASING NO.2 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 AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMENTUM (UK) AIRCRAFT LEASING NO.2 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 AMENTUM (UK) AIRCRAFT LEASING NO.2 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 AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 4AB