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Home > England & Wales Companies > AVOLON AEROSPACE UK 7 LIMITED
Company Information for

AVOLON AEROSPACE UK 7 LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09725663
Private Limited Company
Active

Company Overview

About Avolon Aerospace Uk 7 Ltd
AVOLON AEROSPACE UK 7 LIMITED was founded on 2015-08-10 and has its registered office in London. The organisation's status is listed as "Active". Avolon Aerospace Uk 7 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
AVOLON AEROSPACE UK 7 LIMITED
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Filing Information
Company Number 09725663
Company ID Number 09725663
Date formed 2015-08-10
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 
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB244422135  
Last Datalog update: 2019-03-07 21:56:09
Primary Source:Companies House

Company Officers of AVOLON AEROSPACE UK 7 LIMITED

Current Directors
Officer Role Date Appointed
SUNIL MASSON
Company Secretary 2015-08-10
JULIUS MANUEL BOZZINO
Director 2018-07-16
SUNIL MASSON
Director 2015-08-10
EDWARD RILEY
Director 2015-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN BLAND
Director 2015-08-10 2018-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIUS MANUEL BOZZINO AVOLON AEROSPACE UK 5 LIMITED Director 2018-07-16 CURRENT 2013-06-25 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 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 AVOLON AEROSPACE UK 5 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
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
EDWARD RILEY CIT AVIATION FINANCE I (UK) LIMITED Director 2017-04-03 CURRENT 2008-09-23 Active
EDWARD RILEY CIT CAPITAL AVIATION (UK) LIMITED Director 2017-04-03 CURRENT 1996-08-05 Active
EDWARD RILEY CIT AVIATION FINANCE II (UK) LIMITED Director 2017-04-03 CURRENT 2008-07-23 Active
EDWARD RILEY AVOLON AEROSPACE UK 9 LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
EDWARD RILEY AVOLON AEROSPACE UK 8 LIMITED Director 2016-09-12 CURRENT 2016-09-12 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
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
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 429 1 Great Winchester Street London EC2N 2DB
2018-05-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-07AA01Previous accounting period shortened from 31/12/16 TO 31/12/15
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 097256630002
2016-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097256630001
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-08-13AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10NEWINCNew 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 AVOLON AEROSPACE UK 7 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 AVOLON AEROSPACE UK 7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVOLON AEROSPACE UK 7 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AVOLON AEROSPACE UK 7 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVOLON AEROSPACE UK 7 LIMITED
Trademarks
We have not found any records of AVOLON AEROSPACE UK 7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVOLON AEROSPACE UK 7 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 AVOLON AEROSPACE UK 7 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVOLON AEROSPACE UK 7 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 7 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 7 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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