AIRCRAFT LEASING AND MANAGEMENT LIMITED

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AIRCRAFT LEASING AND MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02203997

Incorporation date

09/12/1987

Size

Small

Contacts

Registered address

Registered address

1st Floor, Pegasus Two, Pegasus Place, Gatwick Road, Crawley RH10 9AYCopy
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Latest events (Record since 09/12/1987)
dot icon31/03/2026
Accounts for a small company made up to 2025-12-31
dot icon23/09/2025
Secretary's details changed for Takashi Watanabe on 2025-09-23
dot icon23/09/2025
Director's details changed for Takashi Watanabe on 2025-09-23
dot icon23/09/2025
Director's details changed for Mr Masaki Tsumagari on 2025-09-23
dot icon30/06/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon12/05/2025
Appointment of Mr Masayuki Shiraishi as a director on 2025-04-30
dot icon12/05/2025
Termination of appointment of Yukihiro Sawada as a director on 2025-04-30
dot icon01/05/2025
Accounts for a small company made up to 2024-12-31
dot icon08/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon26/04/2024
Accounts for a small company made up to 2023-12-31
dot icon03/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon11/05/2023
Accounts for a small company made up to 2022-12-31
dot icon07/03/2023
Director's details changed for Mr Alan Robinson on 2023-03-01
dot icon07/03/2023
Change of details for Fuyo Aviation Capital Europe Ltd as a person with significant control on 2023-03-01
dot icon07/03/2023
Director's details changed for Takashi Watanabe on 2023-03-01
dot icon07/03/2023
Secretary's details changed for Takashi Watanabe on 2023-03-01
dot icon03/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon24/05/2022
Appointment of Mr Masaki Tsumagari as a director on 2022-05-24
dot icon24/05/2022
Termination of appointment of Toshihide Kawachi as a director on 2022-05-24
dot icon19/05/2022
Accounts for a small company made up to 2021-12-31
dot icon29/10/2021
Registered office address changed from Unit 2 Maidenbower Office Park Balcombe Road Crawley West Sussex RH10 7NN to 1st Floor, Pegasus Two, Pegasus Place Gatwick Road Crawley RH10 9AY on 2021-10-29
dot icon08/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon01/06/2021
Accounts for a small company made up to 2020-12-31
dot icon15/10/2020
Appointment of Mr Toshihide Kawachi as a director on 2020-10-14
dot icon15/10/2020
Termination of appointment of Masayuki Shiraishi as a director on 2020-10-14
dot icon08/09/2020
Accounts for a small company made up to 2019-12-31
dot icon09/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon11/05/2020
Termination of appointment of Shinya Aizawa as a director on 2020-05-01
dot icon31/07/2019
Accounts for a small company made up to 2018-12-31
dot icon02/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon12/12/2018
Secretary's details changed for Takashi Watanbe on 2018-12-12
dot icon02/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon30/05/2018
Appointment of Mr Masayuki Shiraishi as a director on 2018-05-30
dot icon16/05/2018
Accounts for a small company made up to 2017-12-31
dot icon29/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon27/06/2017
Notification of Fuyo Aviation Capital Europe Ltd as a person with significant control on 2016-07-01
dot icon27/06/2017
Cessation of Alan Robinson as a person with significant control on 2016-07-01
dot icon30/06/2016
Confirmation statement made on 2016-06-30 with updates
dot icon01/06/2016
Accounts for a small company made up to 2015-12-31
dot icon08/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon16/05/2015
Accounts for a small company made up to 2014-12-31
dot icon19/08/2014
Appointment of Shinya Aizawa as a director on 2014-07-15
dot icon19/08/2014
Appointment of Yukihiro Sawada as a director on 2014-07-15
dot icon19/08/2014
Appointment of Takashi Watanabe as a director on 2014-07-15
dot icon19/08/2014
Appointment of Takashi Watanbe as a secretary on 2014-07-15
dot icon19/08/2014
Termination of appointment of Alan Robinson as a secretary on 2014-07-15
dot icon06/08/2014
Resolutions
dot icon30/06/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon05/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon13/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon26/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon22/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/07/2009
Return made up to 30/06/09; full list of members
dot icon22/07/2009
Director's change of particulars / roy webber / 30/06/2009
dot icon03/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/10/2008
Registered office changed on 21/10/2008 from first point buckingham gate, london gatwick airp, gatwick west sussex RH6 0NT
dot icon16/07/2008
Return made up to 30/06/08; full list of members
dot icon06/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/08/2007
Return made up to 30/06/07; full list of members
dot icon16/08/2007
Secretary's particulars changed
dot icon09/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/07/2006
Return made up to 30/06/06; full list of members
dot icon09/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/07/2005
Return made up to 30/06/05; full list of members
dot icon17/02/2005
Total exemption small company accounts made up to 2004-12-31
dot icon08/07/2004
Return made up to 30/06/04; full list of members
dot icon06/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon23/07/2003
Return made up to 15/07/03; full list of members
dot icon08/05/2003
Accounts for a small company made up to 2002-12-31
dot icon07/01/2003
Resolutions
dot icon07/01/2003
New secretary appointed
dot icon07/01/2003
Director resigned
dot icon07/01/2003
Secretary resigned;director resigned
dot icon16/08/2002
Return made up to 01/08/02; full list of members
dot icon21/05/2002
Full accounts made up to 2001-12-31
dot icon09/08/2001
Return made up to 01/08/01; full list of members
dot icon08/05/2001
Full accounts made up to 2000-12-31
dot icon08/09/2000
Full accounts made up to 1999-12-31
dot icon02/08/2000
Return made up to 01/08/00; full list of members
dot icon19/11/1999
Certificate of change of name
dot icon12/11/1999
Ad 08/11/99--------- £ si 2167@1=2167 £ ic 19500/21667
dot icon12/11/1999
Resolutions
dot icon12/11/1999
Resolutions
dot icon12/11/1999
Recon 08/11/99
dot icon30/07/1999
Return made up to 01/08/99; full list of members
dot icon21/07/1999
Full accounts made up to 1998-12-31
dot icon13/04/1999
Registered office changed on 13/04/99 from: 137/143 high street sutton surrey SM1 1JH
dot icon08/01/1999
New director appointed
dot icon27/10/1998
Accounts for a small company made up to 1997-12-31
dot icon12/08/1998
Return made up to 01/08/98; no change of members
dot icon27/01/1998
Resolutions
dot icon15/08/1997
Return made up to 01/08/97; no change of members
dot icon15/08/1997
Full accounts made up to 1996-12-31
dot icon23/06/1997
Registered office changed on 23/06/97 from: lorna house lorna road hove east sussex BN3 3EL
dot icon18/11/1996
Director's particulars changed
dot icon18/11/1996
Secretary's particulars changed;director's particulars changed
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
dot icon04/11/1996
Registered office changed on 04/11/96 from: caprice hill crest dormans park east grinstead west sussex RH19 2LX
dot icon06/08/1996
Return made up to 01/08/96; full list of members
dot icon07/08/1995
Return made up to 01/08/95; full list of members
dot icon28/06/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/08/1994
Return made up to 01/08/94; no change of members
dot icon21/07/1994
Accounts for a small company made up to 1993-12-31
dot icon30/07/1993
Return made up to 01/08/93; no change of members
dot icon19/05/1993
Accounts for a small company made up to 1992-12-31
dot icon28/09/1992
Return made up to 01/08/92; full list of members
dot icon01/09/1992
Resolutions
dot icon01/09/1992
Resolutions
dot icon30/07/1992
Accounts for a small company made up to 1991-12-31
dot icon28/08/1991
Return made up to 01/08/91; no change of members
dot icon18/04/1991
New director appointed
dot icon09/04/1991
Full accounts made up to 1990-12-31
dot icon22/08/1990
Return made up to 01/08/90; full list of members
dot icon14/08/1990
Ad 01/01/90--------- premium £ si 6500@1=6500 £ ic 13000/19500
dot icon31/07/1990
Full accounts made up to 1989-12-31
dot icon12/04/1990
Ad 15/12/89--------- £ si 12000@1=12000 £ ic 1000/13000
dot icon12/04/1990
Resolutions
dot icon12/04/1990
£ nc 1000/100000 12/12/89
dot icon20/06/1989
Full accounts made up to 1988-12-31
dot icon20/06/1989
Return made up to 25/05/89; full list of members
dot icon20/12/1988
Registered office changed on 20/12/88 from: 13 aldingbourne close rusper road ifield crawley west sussex RH11 ooj
dot icon25/02/1988
Wd 25/01/88 ad 16/12/87--------- £ si 998@1=998 £ ic 2/1000
dot icon25/02/1988
Wd 25/01/88 pd 16/12/87--------- £ si 2@1
dot icon02/02/1988
Accounting reference date notified as 31/12
dot icon17/12/1987
Secretary resigned
dot icon09/12/1987
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

18
2023
change arrow icon+13.96 % *

* during past year

Cash in Bank

£9,518,891.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
17
7.97M
-
0.00
8.35M
-
2023
18
9.53M
-
0.00
9.52M
-
2023
18
9.53M
-
0.00
9.52M
-

Employees

2023

Employees

18 Ascended6 % *

Net Assets(GBP)

9.53M £Ascended19.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.52M £Ascended13.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sawada, Yukihiro
Director
15/07/2014 - 30/04/2025
1
Watanabe, Takashi
Director
15/07/2014 - Present
1
Webber, Roy John
Director
01/01/1999 - Present
2
Watanabe, Takashi
Secretary
15/07/2014 - Present
-
Shiraishi, Masayuki
Director
30/04/2025 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AIRCRAFT LEASING AND MANAGEMENT LIMITED

AIRCRAFT LEASING AND MANAGEMENT LIMITED is an(a) Active company incorporated on 09/12/1987 with the registered office located at 1st Floor, Pegasus Two, Pegasus Place, Gatwick Road, Crawley RH10 9AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRCRAFT LEASING AND MANAGEMENT LIMITED?

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AIRCRAFT LEASING AND MANAGEMENT LIMITED is currently Active. It was registered on 09/12/1987 .

Where is AIRCRAFT LEASING AND MANAGEMENT LIMITED located?

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AIRCRAFT LEASING AND MANAGEMENT LIMITED is registered at 1st Floor, Pegasus Two, Pegasus Place, Gatwick Road, Crawley RH10 9AY.

What does AIRCRAFT LEASING AND MANAGEMENT LIMITED do?

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AIRCRAFT LEASING AND MANAGEMENT LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

How many employees does AIRCRAFT LEASING AND MANAGEMENT LIMITED have?

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AIRCRAFT LEASING AND MANAGEMENT LIMITED had 18 employees in 2023.

What is the latest filing for AIRCRAFT LEASING AND MANAGEMENT LIMITED?

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The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-12-31.