AVOLON AEROSPACE UK 5 LIMITED

Key Data

Status

Active

Company No.

08584241

Incorporation date

25/06/2013

Size

Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2013)

04/08/2025

Appointment of Mr Waleed Zafar Choudary as a director on 2025-07-10

View PDF (2 pages)

04/08/2025

Termination of appointment of Charles Michael Leahy as a director on 2025-07-10

View PDF (1 pages)

07/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (35 pages)

05/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

26/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (37 pages)

27/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

12/04/2024

Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05

View PDF (1 pages)

12/04/2024

Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 2024-04-05

View PDF (1 pages)

12/04/2024

Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 2024-04-05

View PDF (1 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

10/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (39 pages)

11/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (34 pages)

01/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

21/10/2021

Director's details changed for Mr Charles Michael Leahy on 2021-10-15

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

20/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (103 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (109 pages)

30/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

05/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

28/01/2019

Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 2019-01-16

View PDF (2 pages)

28/01/2019

Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 2019-01-16

View PDF (2 pages)

28/01/2019

Appointment of Mr Charles Michael Leahy as a director on 2019-01-16

View PDF (2 pages)

28/01/2019

Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2019-01-16

View PDF (2 pages)

28/01/2019

Termination of appointment of Sunil Masson as a director on 2019-01-16

View PDF (1 pages)

28/01/2019

Termination of appointment of Julius Manuel Bozzino as a director on 2019-01-16

View PDF (1 pages)

28/01/2019

Termination of appointment of Sunil Masson as a secretary on 2019-01-16

View PDF (1 pages)

28/01/2019

Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2019-01-28

View PDF (1 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

20/07/2018

Termination of appointment of Nicholas John Bland as a director on 2018-07-16

View PDF (1 pages)

20/07/2018

Appointment of Mr Julius Manuel Bozzino as a director on 2018-07-16

View PDF (2 pages)

20/07/2018

Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2B 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 2018-07-20

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

23/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

18/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (4 pages)

29/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-25

View PDF (17 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

25/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

08/06/2015

Termination of appointment of Sally Margaret Gilding as a director on 2015-06-01

View PDF (1 pages)

08/06/2015

Appointment of Mr Nicholas John Bland as a director on 2015-06-01

View PDF (2 pages)

18/08/2014

Director's details changed for Mr Sunil Masson on 2014-08-01

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

22/07/2014

Registration of charge 085842410001, created on 2014-07-11

View PDF (33 pages)

22/07/2014

Registration of charge 085842410002, created on 2014-07-11

View PDF (40 pages)

09/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

11/06/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (3 pages)

01/08/2013

Appointment of Edward Riley as a director

View PDF (3 pages)

02/07/2013

Resolutions

View PDF (40 pages)

25/06/2013

Incorporation

View PDF (56 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

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Choudary, Waleed Zafar	Director	10/07/2025 - Present	49
Masson, Sunil	Director	25/06/2013 - 16/01/2019	204
Bozzino, Julius Manuel	Director	16/07/2018 - 16/01/2019	70
MAPLESFS UK CORPORATE DIRECTOR NO. 1 LIMITED	Corporate Director	16/01/2019 - Present	150
MAPLES FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	16/01/2019 - Present	185

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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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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02153348

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Description

About AVOLON AEROSPACE UK 5 LIMITED

AVOLON AEROSPACE UK 5 LIMITED is an(a) Active company incorporated on 25/06/2013 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 5 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 AVOLON AEROSPACE UK 5 LIMITED?

AVOLON AEROSPACE UK 5 LIMITED is currently Active. It was registered on 25/06/2013 .

Where is AVOLON AEROSPACE UK 5 LIMITED located?

AVOLON AEROSPACE UK 5 LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does AVOLON AEROSPACE UK 5 LIMITED do?

AVOLON AEROSPACE UK 5 LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for AVOLON AEROSPACE UK 5 LIMITED?

The latest filing was on 04/08/2025: Appointment of Mr Waleed Zafar Choudary as a director on 2025-07-10.