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Capital Lease Aviation Limited

06271424

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 FLEET PLACE, LONDON, EC4M 7RD
Incorporated 06/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Robert Jeffries Chatfield

director · Since 06/06/2007

DIRECTOR

AUSTRALIAN · SINGAPORE · Age 61

Mr Duncan Gerard Stephen Scott

secretary · Since 04/05/2012

Jasmine Siow Fui San

secretary · Since 21/05/2019

Persons with Significant Control

Avation Plc

75–100% shares
75–100% votes
Appoint directors

5, Fleet Place, London, EC4M 7RD

Reg: 05872328 · Registrar Of Companies In England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CREDIT INDUSTRIEL ET COMMERCIAL S.A.

Created 08/03/2018Registered 15/03/2018Satisfied 29/05/2018
Charge
satisfied

PK AIRFINANCE S.À R.L.

Created 18/11/2016Registered 29/11/2016Satisfied 01/03/2018
Charge
satisfied

PK AIRFINANCE S.A.R.L.

Created 30/05/2013Registered 06/06/2013
charge
satisfied

DVB BANK AG LONDON BRANCH

Created 03/07/2008Registered 23/07/2008Satisfied 11/01/2017
charge
satisfied

DVB BANK AG,LONDON BRANCH

Created 30/06/2008Registered 15/07/2008Satisfied 11/01/2017
charge
satisfied

DVB BANK AG,LONDON BRANCH

Created 30/06/2008Registered 15/07/2008Satisfied 11/01/2017
charge
satisfied

DVB BANK AG,LONDON BRANCH

Created 30/06/2008Registered 15/07/2008Satisfied 11/01/2017