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PEMBROKE AIRCRAFT LEASING (UK) LIMITED - 2nd Floor 20-22 Bedford Row, London, WC1R 4EB, England, United Kingdom
Company Information
- Company registration number
- 08242625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 20-22 Bedford Row
- London
- WC1R 4EB
- England 2nd Floor 20-22 Bedford Row, London, WC1R 4EB, England UK
Management
- Managing Directors
- ALGHAZIRI, Tariq Abdullah Saad
- Company secretaries
- WAYSTONE CORPORATE SERVICES (IE) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-05
- Age Of Company 2012-10-05 11 years
- SIC/NACE
- 77351
Ownership
- Beneficial Owners
- -
- -
- Public Investment Fund Of The Kingdom Of Saudi Arabia
- Public Investment Fund Of The Kingdom Of Saudi Arabia
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493007JEEP58FHEWJ66
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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PEMBROKE AIRCRAFT LEASING (UK) LIMITED Company Description
- PEMBROKE AIRCRAFT LEASING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08242625. Its current trading status is "live". It was registered 2012-10-05. It has declared SIC or NACE codes as "77351". It has 1 director and 1 secretary.It can be contacted at 2Nd Floor 20-22 Bedford Row .
Get PEMBROKE AIRCRAFT LEASING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pembroke Aircraft Leasing (Uk) Limited - 2nd Floor 20-22 Bedford Row, London, WC1R 4EB, England, United Kingdom
- 2012-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-11-16) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-04) - PSC07
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notification-of-a-person-with-significant-control (2023-11-16) - PSC03
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withdrawal-of-a-person-with-significant-control-statement (2023-11-16) - PSC09
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change-person-director-company-with-change-date (2023-11-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-15) - AD01
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notification-of-a-person-with-significant-control-statement (2023-11-15) - PSC08
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
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notification-of-a-person-with-significant-control (2023-04-04) - PSC02
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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cessation-of-a-person-with-significant-control (2023-11-15) - PSC07
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appoint-corporate-secretary-company-with-name-date (2023-11-15) - AP04
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termination-secretary-company-with-name-termination-date (2023-11-15) - TM02
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accounts-with-accounts-type-full (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-04-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-05-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-08) - MR04
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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mortgage-satisfy-charge-full (2018-06-08) - MR04
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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termination-director-company (2013-09-13) - TM01
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appoint-person-director-company-with-name (2013-09-13) - AP01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-11-23) - AA01
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incorporation-company (2012-10-05) - NEWINC