Capital Lease Aviation Limited. net worth, address, company information. Free

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Capital Lease Aviation Limited (reg no 06271424) is a private limited company founded on 2007-06-06 originating in England. The enterprise has its registered office at 5 Fleet Place, London EC4M 7RD. Capital Lease Aviation Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Capital Lease Aviation Limited
Number	06271424
Date of Incorporation:	2007/06/06
End of financial year:	30 June
Address:	5 Fleet Place, London, EC4M 7RD
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in this company, we can name: Robert C. (in the company from 06 June 2007). 2 secretaries are also there: Jasmine S. (appointed on 21 May 2019), Duncan S. (appointed on 04 May 2012). The Companies House indexes 1 person of significant control - Avation Plc, a company which can be reached at Fleet Place, EC4M 7RD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Avation Plc

6 April 2016

Address	5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies In England And Wales
Registration number	05872328
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to Friday 30th June 2023 filed on: 20th, February 2024 \| accounts	Free Download (48 pages)

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(AA) Group of companies' accounts made up to Friday 30th June 2023 filed on: 20th, February 2024 \| accounts	Free Download (48 pages)
(AA) Group of companies' accounts made up to Thursday 30th June 2022 filed on: 22nd, December 2022 \| accounts	Free Download (54 pages)
(AA) Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 7th, February 2022 \| accounts	Free Download (55 pages)
(AA) Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 22nd, January 2021 \| accounts	Free Download (56 pages)
(AA) Group of companies' accounts made up to Sunday 30th June 2019 filed on: 9th, March 2020 \| accounts	Free Download (65 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, November 2018 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 30th June 2018 filed on: 27th, November 2018 \| accounts	Free Download (60 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 20th December 201792833.19 GBP filed on: 15th, February 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, February 2018 \| resolution	Free Download (25 pages)
(AA) Group of companies' accounts made up to Friday 30th June 2017 filed on: 21st, November 2017 \| accounts	Free Download (59 pages)
(AA) Group of companies' accounts made up to Thursday 30th June 2016 filed on: 18th, November 2016 \| accounts	Free Download (63 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, June 2016 \| resolution	Free Download (1 page)
(SH19) 97899.17 GBP is the capital in company's statement on Wednesday 15th June 2016 filed on: 15th, June 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 15th, June 2016 \| capital	Free Download (1 page)
(AR01) Annual return made up to Monday 6th June 2016, no shareholders list filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 27th, May 2016 \| incorporation	Free Download (48 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 27th, May 2016 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution filed on: 5th, January 2016 \| resolution	Free Download
(AA) Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 9th, October 2015 \| accounts	Free Download (70 pages)
(AR01) Annual return made up to Saturday 6th June 2015, no shareholders list filed on: 19th, June 2015 \| annual return	Free Download (8 pages)
(SH01) 97899.17 GBP is the capital in company's statement on Friday 19th June 2015 capital
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 17th, February 2015 \| resolution
(AA) Group of companies' accounts made up to Monday 30th June 2014 filed on: 11th, November 2014 \| accounts	Free Download (71 pages)
(AR01) Annual return made up to Friday 6th June 2014, no shareholders list filed on: 10th, June 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Sunday 30th June 2013 filed on: 20th, January 2014 \| accounts	Free Download (55 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, December 2013 \| resolution	Free Download (1 page)
(AR01) Annual return made up to Thursday 6th June 2013, no shareholders list filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Saturday 30th June 2012 filed on: 18th, December 2012 \| accounts	Free Download (56 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, December 2012 \| resolution	Free Download (1 page)
(AR01) Annual return made up to Wednesday 6th June 2012, no shareholders list filed on: 27th, June 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Thursday 30th June 2011 filed on: 20th, October 2011 \| accounts	Free Download (52 pages)
(AR01) Annual return made up to Monday 6th June 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to Wednesday 30th June 2010 filed on: 19th, October 2010 \| accounts	Free Download (55 pages)
(AR01) Annual return made up to Sunday 6th June 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (11 pages)
(SH01) 97808.34 GBP is the capital in company's statement on Friday 4th December 2009 filed on: 27th, July 2010 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 11th, December 2009 \| accounts	Free Download (51 pages)
(363a) Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to Monday 30th June 2008 filed on: 22nd, January 2009 \| accounts	Free Download (42 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, November 2008 \| resolution	Free Download (42 pages)
(363a) Annual return made up to Wednesday 25th June 2008 filed on: 25th, June 2008 \| annual return	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, December 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, December 2007 \| resolution	Free Download (40 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, December 2007 \| resolution	Free Download (40 pages)
(225) Accounting reference date shortened from 30/06/08 to 30/06/07 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 30/06/07 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th June 2007 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Saturday 30th June 2007 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
(88(2)R) Alloted 47708339 shares on Wednesday 4th July 2007. Value of each share 0.001 £, total number of shares: 97808. filed on: 7th, August 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 47708339 shares on Wednesday 4th July 2007. Value of each share 0.001 £, total number of shares: 97808. filed on: 7th, August 2007 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, July 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, July 2007 \| resolution	Free Download (2 pages)
(122) S-div 13/06/07 filed on: 25th, June 2007 \| capital	Free Download (1 page)
(122) S-div 13/06/07 filed on: 25th, June 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 50098 shares on Wednesday 13th June 2007. Value of each share 1 £, total number of shares: 50100. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50098 shares on Wednesday 13th June 2007. Value of each share 1 £, total number of shares: 50100. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 14th, June 2007 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 14th, June 2007 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 14th, June 2007 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 14th, June 2007 \| incorporation	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, June 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 6th, June 2007 \| incorporation	Free Download (18 pages)

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