AVOLON AEROSPACE UK 7 LIMITED
Overview
| Company Name | AVOLON AEROSPACE UK 7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09725663 |
| 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 AVOLON AEROSPACE UK 7 LIMITED?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is AVOLON AEROSPACE UK 7 LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVOLON AEROSPACE UK 7 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 AVOLON AEROSPACE UK 7 LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for AVOLON AEROSPACE UK 7 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Edward Riley on Aug 13, 2025 | 2 pages | CH01 | ||
Appointment of Mr Waleed Zafar Choudary as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charles Michael Leahy as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 38 pages | AA | ||
Director's details changed for Mr Charles Michael Leahy on Apr 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on Apr 05, 2024 | 1 pages | CH02 | ||
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on Apr 05, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024 | 1 pages | CH04 | ||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 34 pages | AA | ||
Director's details changed for Mr Charles Michael Leahy on Oct 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 103 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 107 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 34 pages | AA | ||
Appointment of Maplesfs Uk Corporate Diretor No.2 Limited as a director on Jan 16, 2019 | 2 pages | AP02 | ||
Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on Jan 16, 2019 | 2 pages | AP02 | ||
Who are the officers of AVOLON AEROSPACE UK 7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England |
| 209202790001 | ||||||||||
| CHOUDARY, Waleed Zafar | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United Kingdom | British | Director | 287605500001 | ||||||||
| RILEY, Edward | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | Ireland | British | Legal Counsel | 214695100001 | ||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England |
| 229219490001 | ||||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England |
| 229219500001 | ||||||||||
| MASSON, Sunil | Secretary | 200 Aldersgate Street EC1A 4HD London 11th Floor England | 200058260001 | |||||||||||
| BLAND, Nicholas John | Director | 11-12 St. James's Square, Suite 2 SW1Y 4LB London 3rd Floor England | England | British | Banker | 140309730001 | ||||||||
| BOZZINO, Julius Manuel | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | United Kingdom | British, | Director | 103781140001 | ||||||||
| LEAHY, Charles Michael | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United Kingdom | British | Director | 288245510001 | ||||||||
| MASSON, Sunil | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | United Kingdom | British | Banker | 76262480002 |
What are the latest statements on persons with significant control for AVOLON AEROSPACE UK 7 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 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 |
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