PERTH AIRCRAFT LEASING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PERTH AIRCRAFT LEASING (UK) LIMITED
COMPANY NUMBER
08959688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/03/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG2 6GP
33 St James's Square
London
SW1Y 4JS
100 Longwater Avenue
READING
RG2 6GP
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 |
|---|---|---|
| GLOBAL KNAFAIM LEASING LTD | N/A | N/A |
| PERTH AIRCRAFT LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 30/08/2023 | New Company Secretary CENTRALIS UK LIMITED (920954916) Appointed |
Credit Risk Overview
Want to learn more about PERTH AIRCRAFT LEASING (UK) 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 PERTH AIRCRAFT LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERTH AIRCRAFT LEASING (UK) 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 |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 2 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 26/03/2014 - Present (10 years and 7 months) 26/03/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNAFAIM HOLDINGS LTD | N/A | N/A |
| GLOBAL KNAFAIM LEASING LTD | N/A | N/A |
| PERTH AIRCRAFT LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 30/08/2023 | New Company Secretary CENTRALIS UK LIMITED (920954916) Appointed |
| 25/08/2023 | CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (920882141) has left the board |
| 25/08/2023 | New Company Secretary CENTRALIS UK LIMITED (931273608) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 21/12/2022 | Nicola Jane Cheater (917518903) has left the board |
| 21/12/2022 | New Board Member Andrew Simon Greer (930345629) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Adam Hewitson (929060752) Appointed |
| 05/07/2022 | Emmett Vivien McEvoy (925899150) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 13/08/2020 | Colm Furlong (926147384) has left the board |
| 13/08/2020 | New Board Member Bobby Williams (927299677) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 16/08/2019 | Noreen Mullane (922789457) has left the board |
| 16/08/2019 | New Board Member Colm Furlong (926147384) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Noreen Mullane (922789457) Appointed |
| 08/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | Barry Kelly (920693269) has left the board |
| 13/10/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 07/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 08/06/2016 | New Company Secretary CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (920882141) Appointed |
| 11/04/2016 | Patricia Jane O`callaghan (918666190) has left the board |
| 11/04/2016 | New Board Member Nicola Jane Cheater (917518903) Appointed |
| 11/04/2016 | Change in Reg. Office |
| 11/04/2016 | New Board Member Barry Kelly (920693269) Appointed |
| 11/04/2016 | Sarah Fiona Clarkin (917894144) has left the board |
| 11/04/2016 | Alexander Adler Green (919077134) has left the board |
| 11/04/2016 | Sarah Fiona Clarkin (918668797) has left the board |
| 13/10/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 18/09/2014 | Alexander Adler Green (919077289) has left the board |
| 18/09/2014 | New Board Member Alexander Adler Green (919077134) Appointed |
| 10/09/2014 | New Board Member Alexander Adler Green (919077289) Appointed |
| 10/09/2014 | David Ryan Walton (915732614) has left the board |
| 04/07/2014 | New Board Member Sarah Fiona Clarkin (917894144) Appointed |
| 04/07/2014 | Sarah Fiona Clarkin (918668298) has left the board |
| 17/04/2014 | David Ryan Walton (918668814) has left the board |
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