PERTH AIRCRAFT LEASING (UK) LIMITED
Overview
| Company Name | PERTH AIRCRAFT LEASING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08959688 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERTH AIRCRAFT LEASING (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PERTH AIRCRAFT LEASING (UK) LIMITED located?
| Registered Office Address | 100 Longwater Avenue Green Park RG2 6GP Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERTH AIRCRAFT LEASING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PERTH AIRCRAFT LEASING (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 26, 2024 |
What are the latest filings for PERTH AIRCRAFT LEASING (UK) 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 | 1 pages | DS01 | ||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Global Knafaim Leasing Ltd as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 15, 2023
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 15, 2023
| 4 pages | RP04SH01 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Centralis Uk Limited as a secretary on Aug 23, 2023 | 2 pages | AP04 | ||||||
Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on Aug 23, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 089596880003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 089596880004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 089596880005 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 089596880006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 089596880007 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 089596880008 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 089596880009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 089596880010 in full | 1 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Appointment of Mr Andrew Simon Greer as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Nicola Jane Cheater as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||
Secretary's details changed for Centralis Administrative Services (Uk) Limited on Sep 07, 2022 | 1 pages | CH04 | ||||||
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue Green Park Reading RG2 6GP on Sep 09, 2022 | 1 pages | AD01 | ||||||
Who are the officers of PERTH AIRCRAFT LEASING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRALIS UK LIMITED | Secretary | Jermyn Street SW1Y 4UR London 130 United Kingdom |
| 209549160003 | ||||||||||
| GREER, Andrew Simon | Director | Longwater Avenue RG2 6GP Reading 100 England | England | British | Chartered Accountant | 303456290001 | ||||||||
| HEWITSON, Adam | Director | Longwater Avenue Green Park RG2 6GP Reading 100 England | England | British | Director | 290607520001 | ||||||||
| CLARKIN, Sarah Fiona | Secretary | More London Riverside SE1 2AQ London 3 | British | 186687970001 | ||||||||||
| CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED | Secretary | Longwater Avenue Green Park RG2 6GP Reading 100 England |
| 208821410001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| CHEATER, Nicola Jane | Director | Longwater Avenue Green Park RG2 6GP Reading 100 England | United Kingdom | British | Director | 175189030001 | ||||||||
| CLARKIN, Sarah Fiona | Director | More London Riverside SE1 2AQ London 3 | Ireland | Irish | Company Director | 178941440002 | ||||||||
| FURLONG, Colm | Director | St. James's Square SW1Y 4JS London 33 St. James's Square England | England | Irish | Chartered Accountant | 261473840001 | ||||||||
| GREEN, Alexander Adler | Director | More London Riverside SE1 2AQ London 3 | United States | American | Attorney | 190771340001 | ||||||||
| KELLY, Barry | Director | St. James's Square SW1Y 4JS London 33 St. James's Square England | England | Irish | Director | 206932690001 | ||||||||
| MCEVOY, Emmett Vivien | Director | St. James's Square SW1Y 4JS London 33 England | England | Irish | Director | 258991500001 | ||||||||
| MULLANE, Noreen | Director | St. James's Square SW1Y 4JS London 33 St. James's Square England | England | Irish | Accountant | 227894570002 | ||||||||
| O'CALLAGHAN, Patricia Jane | Director | More London Riverside SE1 2AQ London 3 | Company Director | Irish | Company Director | 178941700001 | ||||||||
| WALTON, David Ryan | Director | More London Riverside SE1 2AQ London 3 | Usa | American | Company Director | 157326140001 | ||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Co Secretary | 149546050001 | ||||||||
| WILLIAMS, Bobby Lee | Director | St. James's Square SW1Y 4JS London 33 England | England | British | Certified Chartered Accountant | 272996770001 |
Who are the persons with significant control of PERTH AIRCRAFT LEASING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Knafaim Leasing Ltd | Apr 06, 2016 | Raoul Wallenberg Street 6971901 Tel Aviv 2 Israel | 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