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Suzaku Aviation One Limited

09713276

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5th Floor, 20 Fenchurch Street,, London,, EC3M 3BY
Incorporated 31/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

77351
77351

Officers

Ocorian Services (Uk) Limited

corporate secretary · Since 31/07/2015

Reg: 07276984

Stuart Roderick Jenkin

director · Since 01/04/2017

British · England · Age 69

Nicholas John Bland

director · Since 14/10/2022

British · England · Age 50

Former

Roland Mark Deller

director · Resigned 01/04/2017

Timothy Luke Trott

director · Resigned 01/02/2019

Christopher John Wilson

director · Resigned 14/10/2022

Persons with Significant Control

Ocorian (Uk) Limited

75–100% shares

11, Old Jewry, London, EC2R 8DU

Reg: 05534412 · Companies House · Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HALO ALPHA LP

Created 25/07/2024Registered 09/08/2024
Charge
outstanding

HALO ALPHA LP

Created 25/07/2024Registered 09/08/2024
Charge
outstanding

HALO ALPHA LP

Created 25/07/2024Registered 05/08/2024
Charge
outstanding

HALO ALPHA LP

Created 25/07/2024Registered 05/08/2024
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 18/09/2015Registered 29/09/2015Satisfied 05/08/2024
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 18/09/2015Registered 29/09/2015Satisfied 05/08/2024

Change History

officer appointed → OCORIAN SERVICES (UK) LIMITED
2026-06-07
officer appointed → BLAND, Nicholas John
2026-06-07
officer appointed → JENKIN, Stuart Roderick
2026-06-07
status → active
2026-06-07

Active

post town → London,
2026-06-07

LONDON,

type → ltd
2026-06-07

Private Limited Company

address line1 → 5th Floor, 20 Fenchurch Street,
2026-06-07

5TH FLOOR,