E1019 Leasing Limited. net worth, address, company information. Free

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E1019 Leasing Limited (Companies House Registration Number 04654696) is a private limited company started on 2003-02-03 originating in England. This business was registered at 6A George Street, Hockley, Nottingham NG1 3BE. E1019 Leasing Limited operates SIC: 77351 which stands for "renting and leasing of air passenger transport equipment".

Company details

Name	E1019 Leasing Limited
Number	04654696
Date of Incorporation:	2003-02-03
End of financial year:	31 December
Address:	6a George Street, Hockley, Nottingham, NG1 3BE
SIC code:	77351 - Renting and leasing of air passenger transport equipment

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Simon C. (appointed on 11 July 2022), Mark C. (appointment date: 20 November 2009). The official register reports 4 persons of significant control, namely: Tronos Limited can be found at Baker Street, W1U 6AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	1,953,687	1,760,563	1,676,856	1,271,958	1	1	1	1	1
Total Assets Less Current Liabilities	1,643,042	1,399,605	1,263,049	1,174,619	1	1	1	1	1
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	367,467	424,030	801,633	1,174,619	1	-	-	-	-

People with significant control

Tronos Limited

6 April 2016

Address	83 Baker Street, London, W1U 6AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00309498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annette N.

19 December 2017

Nature of control:	right to appoint and remove directors

Rn Trustees Limited

6 April 2016

Address	Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02844245
Nature of control:	right to appoint and remove directors

Adrian N.

6 April 2016 - 18 January 2018

Nature of control:	right to appoint and remove directors significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, December 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016 filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 15th Mar 2016: 1.00 USD capital
(AA) Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Feb 2015 filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 9th Mar 2015: 1.00 USD capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Feb 2014 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
(AAMD) Revised accounts made up to Mon, 31st Dec 2012 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Feb 2013 filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Feb 2012 filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Feb 2011 filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Feb 2010 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 13th Feb 2009 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 3rd Mar 2008 with complete member list filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, May 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, May 2006 \| accounts	Free Download (10 pages)
(AUD) Resignation of an auditor filed on: 23rd, March 2006 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 23rd, March 2006 \| auditors	Free Download (1 page)
(363s) Annual return drawn up to Thu, 16th Feb 2006 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 16th Feb 2006 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005 \| accounts	Free Download (9 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Sat, 28th Feb 2004 with complete member list filed on: 28th, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Sat, 28th Feb 2004 with complete member list filed on: 28th, February 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 28/02/04 annual return
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 13th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 13th, May 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2003 \| incorporation	Free Download (18 pages)

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