AMENTUM (UK) AIRCRAFT LEASING LIMITED
Overview
| Company Name | AMENTUM (UK) AIRCRAFT LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07687780 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMENTUM (UK) AIRCRAFT LEASING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMENTUM (UK) AIRCRAFT LEASING LIMITED located?
| Registered Office Address | C/O Tmf Group 8th Floor 20 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMENTUM (UK) AIRCRAFT LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AMENTUM (UK) AIRCRAFT LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Joint Corporate Services Limited on Aug 08, 2019 | 1 pages | CH02 | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Tmf Corporate Directors Limited as a director on Mar 31, 2020 | 2 pages | AP02 | ||
Director's details changed for Mr Rupert James Edward Leggett on Jan 01, 2020 | 2 pages | CH01 | ||
Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Sep 03, 2019 | 1 pages | AD01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||
Director's details changed for Mr Stephen William Spencer Norton on Aug 05, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 076877800004 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Appointment of Rupert Leggett as a director on Jan 25, 2018 | 2 pages | AP01 | ||
Termination of appointment of Simon Woodward Clements as a director on Jan 25, 2018 | 1 pages | TM01 | ||
Who are the officers of AMENTUM (UK) AIRCRAFT LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| LEGGETT, Rupert James Edward | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | England | British | 243139870001 | |||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | 20 Farringdon Street EC4A 4AB London C/O Tmf Group 8th Floor United Kingdom |
| 93596120004 | ||||||||||
| TMF CORPORATE DIRECTORS LIMITED | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 156439950002 | ||||||||||
| ARTHUR, Roy Neil | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 66175050001 | |||||||||
| CLEMENTS, Simon Woodward | Director | Upper Mount Street - Dublin 2 28 Ireland | United Kingdom | British | 127487080001 | |||||||||
| NORTON, Stephen William Spencer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 221919870001 |
What are the latest statements on persons with significant control for AMENTUM (UK) AIRCRAFT LEASING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AMENTUM (UK) AIRCRAFT LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 08, 2017 Delivered On Mar 17, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A security assignment | Created On Apr 04, 2013 Delivered On Apr 23, 2013 | Satisfied | Amount secured All monies due or to become due from any relevant obligor and the company to the secured parties or any of them and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its right title benefits and interest (present and future) in, to, under or in respect of the collateral. | ||||
Persons Entitled
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Transactions
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| Account charge | Created On Sep 05, 2011 Delivered On Sep 08, 2011 | Satisfied | Amount secured All monies due or to become due from any relevant obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit being the credit balance on the accounts see image for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Jul 20, 2011 Delivered On Aug 08, 2011 | Satisfied | Amount secured All monies due or to become due from any relevant obligor to the secured parties or any of them and from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in the collateral being the relevant lease property, the relevant requisition compensation property and the relevant insurance property see image for full details. | ||||
Persons Entitled
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Transactions
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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