Avolon Aerospace Uk 5 Limited
- Active
- Incorporated on 25 Jun 2013
Reg Address: Duo, Level 6, 280 Bishopsgate, London EC2M 4RB, England
- Summary The company with name "Avolon Aerospace Uk 5 Limited" is a ltd and located in Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. Avolon Aerospace Uk 5 Limited is currently in active status and it was incorporated on 25 Jun 2013 (11 years 2 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Avolon Aerospace Uk 5 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 16 Jan 2019 | - | Active |
2 | Charles Michael Leahy | Director | 16 Jan 2019 | British | Active |
3 | MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 16 Jan 2019 | - | Active |
4 | MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 16 Jan 2019 | - | Active |
5 | Charles Michael Leahy | Director | 16 Jan 2019 | British | Active |
6 | MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 16 Jan 2019 | - | Active |
7 | MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 16 Jan 2019 | - | Active |
8 | MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 16 Jan 2019 | - | Active |
9 | Julius Manuel Bozzino | Director | 16 Jul 2018 | British | Resigned 16 Jan 2019 |
10 | Julius Manuel Bozzino | Director | 16 Jul 2018 | British | Resigned 16 Jan 2019 |
11 | Nicholas John Bland | Director | 1 Jun 2015 | British | Resigned 16 Jul 2018 |
12 | Nicholas John Bland | Director | 1 Jun 2015 | British | Resigned 16 Jul 2018 |
13 | Edward Riley | Director | 3 Jul 2013 | British | Active |
14 | Edward Riley | Director | 3 Jul 2013 | British | Active |
15 | Sunil Masson | Director | 25 Jun 2013 | British | Resigned 16 Jan 2019 |
16 | Sally Margaret Gilding | Director | 25 Jun 2013 | British,Australian | Resigned 1 Jun 2015 |
17 | Sunil Masson | Secretary | 25 Jun 2013 | - | Resigned 16 Jan 2019 |
18 | Sally Margaret Gilding | Director | 25 Jun 2013 | British,Australian | Resigned 1 Jun 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Avolon Aerospace Uk 5 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Corporate Secretary Company With Change Date | 12 Apr 2024 | Download PDF |
2 | Officers - Change Corporate Director Company With Change Date | 12 Apr 2024 | Download PDF |
3 | Officers - Change Corporate Director Company With Change Date | 12 Apr 2024 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 5 Apr 2024 | Download PDF |
5 | Confirmation Statement - No Updates | 26 Jun 2023 | Download PDF |
6 | Accounts - Small | 10 Jun 2023 | Download PDF |
7 | Accounts - Small | 11 Jul 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 1 Jul 2022 | Download PDF |
9 | Confirmation Statement - No Updates | 7 Jul 2021 | Download PDF |
10 | Accounts - Total Exemption Full | 20 Jun 2021 | Download PDF |
11 | Accounts - Full | 1 Sep 2020 | Download PDF 109 Pages |
12 | Confirmation Statement - No Updates | 30 Jun 2020 | Download PDF 3 Pages |
13 | Accounts - Full | 10 Sep 2019 | Download PDF 35 Pages |
14 | Confirmation Statement - No Updates | 5 Jul 2019 | Download PDF 3 Pages |
15 | Officers - Termination Secretary Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Corporate Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
17 | Officers - Appoint Corporate Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
19 | Officers - Appoint Corporate Secretary Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
22 | Address - Change Registered Office Company With Date Old New | 28 Jan 2019 | Download PDF 1 Pages |
23 | Accounts - Full | 14 Sep 2018 | Download PDF 22 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2018 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2018 | Download PDF 2 Pages |
26 | Address - Change Registered Office Company With Date Old New | 20 Jul 2018 | Download PDF 1 Pages |
27 | Confirmation Statement - No Updates | 25 Jun 2018 | Download PDF 3 Pages |
28 | Accounts - Full | 23 Aug 2017 | Download PDF 22 Pages |
29 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 18 Jul 2017 | Download PDF 2 Pages |
30 | Confirmation Statement - Updates | 30 Jun 2017 | Download PDF 4 Pages |
31 | Accounts - Full | 20 Sep 2016 | Download PDF 22 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2016 | Download PDF 4 Pages |
33 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 29 Oct 2015 | Download PDF 17 Pages |
34 | Accounts - Full | 4 Sep 2015 | Download PDF 22 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2015 | Download PDF 5 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2015 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2015 | Download PDF 2 Pages |
38 | Officers - Change Person Director Company With Change Date | 18 Aug 2014 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2014 | Download PDF 4 Pages |
40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Jul 2014 | Download PDF 33 Pages |
41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Jul 2014 | Download PDF 40 Pages |
42 | Accounts - Dormant | 9 Jul 2014 | Download PDF 9 Pages |
43 | Accounts - Change Account Reference Date Company Previous Shortened | 11 Jun 2014 | Download PDF 3 Pages |
44 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 3 Pages |
45 | Resolution | 2 Jul 2013 | Download PDF 40 Pages |
46 | Incorporation - Company | 25 Jun 2013 | Download PDF 56 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.