AVOLON AEROSPACE UK 5 LIMITED
Active - Accounts Filed
General Information
NAME
AVOLON AEROSPACE UK 5 LIMITED
COMPANY NUMBER
08584241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
25/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
Winchester House Mailstop 428
1 Great Winchester Street
London
EC2B 2DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVOLON AEROSPACE (FUNDING 3) LTD | N/A | N/A |
| AVOLON AEROSPACE UK 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVOLON AEROSPACE UK 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVOLON AEROSPACE UK 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVOLON AEROSPACE UK 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2013 - Present (11 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MAPLES FIDUCIARY SERVICES (UK) LIMITED 16/01/2019 - Present (5 years and 11 months) 16/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 188 Past: 127 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED 16/01/2019 - Present (5 years and 11 months) 16/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 133 Past: 78 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 16/01/2019 - Present (5 years and 11 months) 16/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 156 Past: 94 |
View Report |
|
16/01/2019 - Present (5 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 29 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVOLON HOLDINGS LTD | N/A | N/A |
| AVOLON AEROSPACE (FUNDING 2) LIMITED | N/A | N/A |
| AVOLON AEROSPACE (FUNDING 3) LIMITED | N/A | N/A |
| AVOLON AEROSPACE (FUNDING 3) LTD | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 11 LIMITED | N/A | N/A |
| AVOLON AEROSPACE UK 5 LIMITED | Active - Accounts Filed | View Report |
| AVOLON AEROSPACE (FUNDING 5) LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 3 LIMITED | N/A | N/A |
| EMERALD AVIATION FINANCE LTD | N/A | N/A |
| EAF LEASING 1 LIMITED | N/A | N/A |
| EAF LEASING 2 LIMITED | N/A | N/A |
| EAF LEASING 3 LIMITED | N/A | N/A |
| EAF LEASING 4 LIMITED | N/A | N/A |
| EAF LEASING UK 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 29/10/2021 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 24/06/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 15/02/2019 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (925471582) has left the board |
| 15/02/2019 | MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (925471818) has left the board |
| 15/02/2019 | MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (925471763) has left the board |
| 15/02/2019 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 15/02/2019 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 15/02/2019 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 30/01/2019 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (925471582) Appointed |
| 30/01/2019 | Change in Reg. Office |
| 30/01/2019 | New Board Member Charles Michael Leahy (922188894) Appointed |
| 30/01/2019 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (925471763) Appointed |
| 30/01/2019 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (925471818) Appointed |
| 30/01/2019 | Sunil Masson (907626248) has left the board |
| 30/01/2019 | Julius Manuel Bozzino (910378114) has left the board |
| 30/01/2019 | Sunil Masson (917930991) has left the board |
| 21/09/2018 | New Accounts filed |
| 24/07/2018 | Nicholas John Bland (914030973) has left the board |
| 24/07/2018 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 24/07/2018 | Change in Reg. Office |
| 29/06/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 10/06/2015 | Sally Margaret Gilding (917442882) has left the board |
| 10/06/2015 | New Board Member Nicholas John Bland (914030973) Appointed |
| 21/08/2014 | Sally Gilding (917930992) has left the board |
| 21/08/2014 | New Board Member Sally Margaret Gilding (917442882) Appointed |
| 16/08/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 05/08/2013 | New Board Member Edward Riley (918024552) Appointed |
| 03/07/2013 | Sunil Masson (917930993) has left the board |
| 03/07/2013 | New Board Member Sunil Masson (907626248) Appointed |
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