ALPHA LEASING LIMITED
Overview
| Company Name | ALPHA LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03780079 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is ALPHA LEASING LIMITED located?
| Registered Office Address | 1 Brewer's Green SW1H 0RH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALPHA LEASING LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for ALPHA LEASING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Oliver Andrew Whiddett as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Benjamin Patrick Hughes as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Edward Peter Charles Prince as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||
Second filing for the appointment of Balasundarampillai Janagan as a director | 6 pages | RP04AP01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Edward Peter Charles Prince as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Marcus Paul Dix as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Marcus Paul Dix as a director on Mar 29, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of James Edward Harvey as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr James Edward Harvey as a director on Sep 15, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Garrett as a director on Sep 15, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||
Appointment of Bobby Janagan as a director on Jul 08, 2019 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of ALPHA LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Rachel | Secretary | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | 168644100001 | |||||||||||
| HUGHES, Benjamin Patrick | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | 298526150001 | |||||||||
| JANAGAN, Balasundarampillai | Director | Brewers Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | 118705900001 | |||||||||
| WHIDDETT, Oliver Andrew | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | 195963820001 | |||||||||
| ARUNDELL, Mark Richard Harris | Secretary | 6 Eddiscombe Road SW6 4UA London | British | 46349990004 | ||||||||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| GOMA, Delrose Joy | Secretary | Rolls-Royce Plc Moor Lane DE24 8BJ Derby PO BOX No 31 United Kingdom | British | 58167220001 | ||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| JACKSON, Christopher Hollingsworth | Secretary | Eccles Road SW11 1LZ London 35 | British | 98745430003 | ||||||||||
| SCARROTT, Adam | Secretary | 2 Sandiland Crescent BR2 7DR Hayes Kent | British | 81871550001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 146300460002 | ||||||||||
| ARUNDELL, Mark Richard Harris | Director | C21 Albion Riverside Battersea SW11 4AR London | British | 46349990005 | ||||||||||
| ARUNDELL, Mark Richard Harris | Director | 6 Eddiscombe Road SW6 4UA London | British | 46349990004 | ||||||||||
| BENSICK, Christopher John | Director | 1056 Hubert Road CA94610 Oakland California Usa | American | 73608460001 | ||||||||||
| BRADY, Mark | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | England | British | 95027810003 | |||||||||
| CHEFFINS, John Patrick | Director | 65 Buckingham Gate SW1E 6AT London | British Canadian | 43529390003 | ||||||||||
| COE, Alan Clemmons | Director | 301 Overhill Road CA 94563 Orinda Usa | Usa | U S Citizen | 42385220001 | |||||||||
| CREWS, Jesse Van | Director | 15 Alice Place CA 94563 Orinda California Usa | Us Citizen | 62292140001 | ||||||||||
| DIX, Marcus Paul | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | 204071270001 | |||||||||
| GARRETT, Mark | Director | Moor Lane DE2 8BJ Derby Sinfin 'B' PO BOX 31 United Kingdom | England | British | 95022570002 | |||||||||
| GOLDSWORTHY, Nigel Timothy | Director | 6 Ashen Grove Wimbledon SW19 8BN London | British | 99038870001 | ||||||||||
| HARVEY, James Edward | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | 259876080001 | |||||||||
| HEIDEN, Paul | Director | Bay Tree House 20 Valley Road West Bridgford NG2 6HG Nottingham | British | 46366470001 | ||||||||||
| JOHNSON, Jeffrey | Director | Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex | British | 103077710001 | ||||||||||
| MILLER, Nicola Jane | Director | 69 Quentin Road SE13 5DG London | British | 64759590001 | ||||||||||
| POWERS, William Theodore | Director | 11603 Cedar Chase Road Herndon Va 20170 Virginia Usa | Us Citizen | 64562210009 | ||||||||||
| PRINCE, Edward Peter Charles | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | 281949280001 | |||||||||
| SCARROTT, Adam | Director | 29 Albert Road BR2 9PT Bromley Kent | British | 64759610001 | ||||||||||
| SPALDING, Simon Peter Andrew | Director | 5 Chaseley Drive CR2 0DN Sanderstead Surrey | British | 55321890001 | ||||||||||
| TOWNSEND, Michael | Director | Hawthorns Oakley Road GL52 6NZ Cheltenham Gloucestershire | United Kingdom | British | 99513660001 | |||||||||
| WILSON, Hylda Irene | Director | 8 Kent House TW10 5AU Richmond Surrey | United Kingdom | British | 81871760001 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ALPHA LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha Partners Leasing Limited | Apr 06, 2016 | Brewer's Green SW1H 0RH London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0