Active
Company Information for SHENTON AIRCRAFT LEASING 1 (UK) LIMITED
13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SHENTON AIRCRAFT LEASING 1 (UK) LIMITED | ||
Legal Registered Office | ||
13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ | ||
Previous Names | ||
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Company Number | 09787949 | |
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Company ID Number | 09787949 | |
Date formed | 2015-09-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 20/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB229155896 |
Last Datalog update: | 2023-10-07 15:48:12 |
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Officer | Role | Date Appointed |
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COLIN HAYES |
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JOHN MCMAHON |
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STEVEN WEBBER |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN HAYDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ORBIT AIRCRAFT LEASING (UK) 1 LIMITED | Director | 2015-11-10 | CURRENT | 2015-05-15 | Dissolved 2016-11-08 | |
AIRSPEED UK LEASING 1 LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Steven Keith Webber on 2023-07-24 | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Keith Webber on 2019-08-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Steven Webber on 2018-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAYDEN | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097879490001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097879490003 | |
RES01 | ADOPT ARTICLES 18/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097879490002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097879490001 | |
AP01 | DIRECTOR APPOINTED JOHN MCMAHON | |
AP01 | DIRECTOR APPOINTED BRIAN HAYDEN | |
RES15 | CHANGE OF NAME 14/10/2015 | |
CERTNM | Company name changed shenton aircraft leasing I (uk) LIMITED\certificate issued on 15/10/15 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 250 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as SHENTON AIRCRAFT LEASING 1 (UK) LIMITED are:
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. |