AMENTUM (UK) AIRCRAFT LEASING LIMITED

Key Data

Status

Dissolved

Company No.

07687780

Incorporation date

29/06/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2011)

04/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2022

Application to strike the company off the register

View PDF (3 pages)

21/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

19/08/2021

Director's details changed for Joint Corporate Services Limited on 2019-08-08

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

17/04/2020

Appointment of Tmf Corporate Directors Limited as a director on 2020-03-31

View PDF (2 pages)

01/04/2020

Director's details changed for Mr Rupert James Edward Leggett on 2020-01-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Stephen William Spencer Norton as a director on 2020-03-31

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

03/09/2019

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 2019-09-03

View PDF (1 pages)

09/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

05/08/2019

Director's details changed for Mr Stephen William Spencer Norton on 2019-08-05

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

10/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

18/04/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 076877800004 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

13/02/2018

Appointment of Rupert Leggett as a director on 2018-01-25

View PDF (2 pages)

13/02/2018

Termination of appointment of Simon Woodward Clements as a director on 2018-01-25

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

27/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

27/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

17/03/2017

Registration of charge 076877800004, created on 2017-03-08

View PDF (29 pages)

24/01/2017

Appointment of Mr Stephen William Spencer Norton as a director on 2016-12-31

View PDF (2 pages)

20/01/2017

Termination of appointment of Roy Neil Arthur as a director on 2016-12-31

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

19/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

11/05/2016

Appointment of Joint Corporate Services Limited as a director on 2016-05-10

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

08/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

05/07/2013

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

04/07/2013

Director's details changed for Mr Roy Neil Arthur on 2011-09-19

View PDF (2 pages)

23/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

05/04/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

10/10/2012

Current accounting period extended from 2012-06-30 to 2012-12-29

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

23/11/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-11-23

View PDF (1 pages)

08/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

08/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

29/06/2011

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/06/2011 - Present	1143
Mr Stephen William Spencer Norton	Director	31/12/2016 - 31/03/2020	66
TMF CORPORATE DIRECTORS LIMITED	Corporate Director	31/03/2020 - Present	62
JOINT CORPORATE SERVICES LIMITED	Corporate Director	10/05/2016 - Present	134
Clements, Simon Woodward	Director	29/06/2011 - 25/01/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMENTUM (UK) AIRCRAFT LEASING LIMITED

AMENTUM (UK) AIRCRAFT LEASING LIMITED is an(a) Dissolved company incorporated on 29/06/2011 with the registered office located at C/O Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMENTUM (UK) AIRCRAFT LEASING LIMITED?

AMENTUM (UK) AIRCRAFT LEASING LIMITED is currently Dissolved. It was registered on 29/06/2011 and dissolved on 04/10/2022.

Where is AMENTUM (UK) AIRCRAFT LEASING LIMITED located?

AMENTUM (UK) AIRCRAFT LEASING LIMITED is registered at C/O Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4AB.

What does AMENTUM (UK) AIRCRAFT LEASING LIMITED do?

AMENTUM (UK) AIRCRAFT LEASING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMENTUM (UK) AIRCRAFT LEASING LIMITED?

The latest filing was on 04/10/2022: Final Gazette dissolved via voluntary strike-off.