Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRISBANE AIRCRAFT LEASING (UK) LIMITED
Company Information for

BRISBANE AIRCRAFT LEASING (UK) LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
08550939
Private Limited Company
Active

Company Overview

About Brisbane Aircraft Leasing (uk) Ltd
BRISBANE AIRCRAFT LEASING (UK) LIMITED was founded on 2013-05-31 and has its registered office in London. The organisation's status is listed as "Active". Brisbane Aircraft Leasing (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRISBANE AIRCRAFT LEASING (UK) LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SE1
 
Filing Information
Company Number 08550939
Company ID Number 08550939
Date formed 2013-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB217158613  
Last Datalog update: 2019-11-04 16:23:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISBANE AIRCRAFT LEASING (UK) LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BRISBANE AIRCRAFT LEASING (UK) LIMITED

Current Directors
Officer Role Date Appointed
SARAH FIONA CLARKIN
 Company Secretary 2013-06-04
SARAH FIONA CLARKIN
 Director 2013-06-04
PAUL O’CALLAGHAN
 Director 2016-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER ADLER GREEN
 Director 2014-08-13 2018-04-15
PATRICIA JANE O'CALLAGHAN
 Director 2013-06-04 2016-07-11
DAVID RYAN WALTON
 Director 2013-06-04 2014-08-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-05-31 2013-06-04
CLIVE WESTON
 Director 2013-05-31 2013-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH FIONA CLARKIN MELBOURNE AIRCRAFT LEASING (UK) LIMITED Director 2016-07-04 CURRENT 2016-06-29 Active - Proposal to Strike off
SARAH FIONA CLARKIN ORCHARD AVIATION 41523 (UK) LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
SARAH FIONA CLARKIN ORCHARD AVIATION 41522 (UK) LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
PAUL O’CALLAGHAN ORCHARD AVIATION 41522 (UK) LIMITED Director 2016-07-11 CURRENT 2013-10-30 Active
PAUL O’CALLAGHAN ORCHARD AVIATION 41523 (UK) LIMITED Director 2016-07-11 CURRENT 2014-06-17 Active - Proposal to Strike off
PAUL O’CALLAGHAN MELBOURNE AIRCRAFT LEASING (UK) LIMITED Director 2016-07-04 CURRENT 2016-06-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-06SOAS(A)Voluntary dissolution strike-off suspended
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-15DS01Application to strike the company off the register
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ADLER GREEN
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28PSC02Notification of Aircastle Limited as a person with significant control on 2016-04-06
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085509390003
2016-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085509390002
2016-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085509390001
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09AP01DIRECTOR APPOINTED MR PAUL O’CALLAGHAN
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA JANE O'CALLAGHAN
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-22AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-05AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-12CH01Director's details changed for Sarah Fiona Clarkin on 2014-12-11
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08AP01DIRECTOR APPOINTED ALEXANDER ADLER GREEN
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-26AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 085509390003
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 085509390002
2014-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085509390001
2013-12-20MEM/ARTSARTICLES OF ASSOCIATION
2013-12-20RES01ALTER ARTICLES 06/12/2013
2013-06-17SH0111/06/13 STATEMENT OF CAPITAL GBP 10000.00
2013-06-11AP01DIRECTOR APPOINTED PATRICIA JANE O'CALLAGHAN
2013-06-11AP01DIRECTOR APPOINTED DAVID RYAN WALTON
2013-06-11AP01DIRECTOR APPOINTED SARAH FIONA CLARKIN
2013-06-11AP03SECRETARY APPOINTED SARAH FIONA CLARKIN
2013-06-06AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2013-06-06TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2013-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRISBANE AIRCRAFT LEASING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRISBANE AIRCRAFT LEASING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-14 Satisfied WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
2014-02-14 Satisfied WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
2014-02-10 Satisfied WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISBANE AIRCRAFT LEASING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BRISBANE AIRCRAFT LEASING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISBANE AIRCRAFT LEASING (UK) LIMITED
Trademarks
We have not found any records of BRISBANE AIRCRAFT LEASING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISBANE AIRCRAFT LEASING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRISBANE AIRCRAFT LEASING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRISBANE AIRCRAFT LEASING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISBANE AIRCRAFT LEASING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRISBANE AIRCRAFT LEASING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AQ