ASTRAIL PACIFIC AIRLEASE (UK) LIMITED

Key Data

Status

Active

Company No.

08153855

Incorporation date

24/07/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2012)

27/08/2025

Appointment of Natalie Ka Wing Chung as a director on 2025-07-17

View PDF (2 pages)

14/08/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

05/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

04/08/2025

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-07-17

View PDF (2 pages)

24/07/2025

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-07-17

View PDF (1 pages)

31/01/2025

Termination of appointment of Alexander Szabolcs Losy as a director on 2025-01-31

View PDF (1 pages)

10/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

05/06/2024

Appointment of Mr Kiyoshi Habiro as a director on 2024-05-29

View PDF (2 pages)

26/04/2024

Termination of appointment of David Lane as a director on 2024-04-25

View PDF (1 pages)

07/02/2024

Change of details for Oas Aviation (Uk) Limited as a person with significant control on 2024-02-07

View PDF (2 pages)

07/02/2024

Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to Nightingale House, 65 Curzon St London W1J 8PE on 2024-02-07

View PDF (1 pages)

16/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

01/01/2023

Termination of appointment of Michael John Skinner as a director on 2023-01-01

View PDF (1 pages)

01/01/2023

Termination of appointment of Derek Crispin George Maunder as a director on 2023-01-01

View PDF (1 pages)

01/01/2023

Appointment of David Lane as a director on 2023-01-01

View PDF (2 pages)

01/01/2023

Appointment of Alexander Szabolcs Losy as a director on 2023-01-01

View PDF (2 pages)

16/11/2022

Amended full accounts made up to 2022-03-31

View PDF (25 pages)

17/10/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

25/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

11/05/2022

Director's details changed for Mrs Marie-Louise Kelly on 2020-02-22

View PDF (2 pages)

05/04/2022

Director's details changed for Mrs Marie-Louise Kelly on 2022-04-04

View PDF (2 pages)

06/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

26/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

19/01/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

03/12/2020

Director's details changed for Mrs Marie-Louise Kelly on 2020-11-20

View PDF (2 pages)

26/08/2020

Change of details for Oas Aviation (Uk) Limited as a person with significant control on 2019-06-05

View PDF (2 pages)

25/08/2020

Registered office address changed from 16 Berkeley Street London W1J 8DJ United Kingdom to 16 Berkeley Street London W1J 8DZ on 2020-08-25

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

22/10/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

25/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

05/06/2019

Change of details for Oas Aviation (Uk) Limited as a person with significant control on 2019-06-05

View PDF (2 pages)

05/06/2019

Register inspection address has been changed to 3 More London Riverside London SE1 2AQ

View PDF (1 pages)

05/06/2019

Registered office address changed from 3 More London Riverside London SE1 2AQ to 16 Berkeley Street London W1J8DJ on 2019-06-05

View PDF (1 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (26 pages)

07/12/2018

Termination of appointment of David Power as a director on 2018-11-25

View PDF (1 pages)

07/12/2018

Appointment of Mrs Marie-Louise Kelly as a director on 2018-11-25

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

28/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

26/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

11/03/2016

Satisfaction of charge 2 in full

View PDF (10 pages)

11/03/2016

Satisfaction of charge 1 in full

View PDF (10 pages)

11/03/2016

Satisfaction of charge 3 in full

View PDF (10 pages)

11/03/2016

Satisfaction of charge 4 in full

View PDF (13 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

18/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (6 pages)

16/10/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

30/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (6 pages)

11/10/2013

Full accounts made up to 2013-03-31

View PDF (31 pages)

24/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (6 pages)

09/07/2013

Previous accounting period shortened from 2013-07-31 to 2013-03-31

View PDF (3 pages)

18/10/2012

Duplicate mortgage certificatecharge no:1

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15/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

13/08/2012

Appointment of David Power as a director

View PDF (3 pages)

13/08/2012

Appointment of Michael John Skinner as a director

View PDF (3 pages)

13/08/2012

Appointment of Mr Derek Crispin George Maunder as a director

View PDF (3 pages)

26/07/2012

Termination of appointment of Clive Weston as a director

View PDF (1 pages)

24/07/2012

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

24/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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	17/07/2025 - Present	1142
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/07/2012 - 17/07/2025	462
Maunder, Derek Crispin George	Director	24/07/2012 - 01/01/2023	29
Skinner, Michael John	Director	24/07/2012 - 01/01/2023	11
Weston, Clive	Director	24/07/2012 - 24/07/2012	403

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASTRAIL PACIFIC AIRLEASE (UK) LIMITED

ASTRAIL PACIFIC AIRLEASE (UK) LIMITED is an(a) Active company incorporated on 24/07/2012 with the registered office located at Nightingale House, 65 Curzon St, London W1J 8PE. 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 ASTRAIL PACIFIC AIRLEASE (UK) LIMITED?

ASTRAIL PACIFIC AIRLEASE (UK) LIMITED is currently Active. It was registered on 24/07/2012 .

Where is ASTRAIL PACIFIC AIRLEASE (UK) LIMITED located?

ASTRAIL PACIFIC AIRLEASE (UK) LIMITED is registered at Nightingale House, 65 Curzon St, London W1J 8PE.

What does ASTRAIL PACIFIC AIRLEASE (UK) LIMITED do?

ASTRAIL PACIFIC AIRLEASE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASTRAIL PACIFIC AIRLEASE (UK) LIMITED?

The latest filing was on 27/08/2025: Appointment of Natalie Ka Wing Chung as a director on 2025-07-17.