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Aircraft Leasing Iv Limited

09967732

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

15 Sackville Street, London, W1S 3DJ
Incorporated 25/01/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64999
Other financial service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 02/09/2019

BRITISH

Also on 1295 other boards

Joint Corporate Services Limited

director · Since 02/09/2019

BRITISH

Also on 153 other boards

Mr. Christopher Neil Buckley

director · Since 20/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Joint Corporate Services Limited

corporate director · Since 02/09/2019

Reg: 03570684

Also on 153 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 02/09/2019

Reg: 06902863

Also on 1295 other boards

Christopher Neil Buckley

director · Since 20/08/2021

British · England · Age 43

Former

Julie Kay Braun

director · Resigned 01/12/2016

Nickola Murphy

director · Resigned 02/09/2019

Mohamed Maqboolali

director · Resigned 03/04/2020

Ardalan Ghanbar

director · Resigned 20/08/2021

Emily Hannah Lawson

director · Resigned 20/08/2021

Persons with Significant Control

Mr Rory Joseph O'Neill

right-to-appoint-and-remove-directors-as-firm

American · United States · Age 62

15, Sackville Street, London, W1S 3DJ

Notified 04/06/2016

Mr Evan Carruthers

75–100% votes
Appoint directors

American · United States · Age 47

1286, Copelandrd, Mapleplain, 55359-9456

Notified 16/09/2024

Charges7 outstanding

Charge
outstanding

CITIBANK, N.A. (AS SECURITY TRUSTEE)

Created 12/08/2021Registered 22/08/2021
Charge
outstanding

CITIBANK, N.A. (AS SECURITY TRUSTEE)

Created 22/02/2021Registered 09/03/2021
Charge
outstanding

CITIBANK, N.A. (AS SECURITY TRUSTEE)

Created 03/12/2020Registered 09/12/2020
Charge
outstanding

CITIBANK N.A. (AS SECURITY TRUSTEE)

Created 05/09/2018Registered 14/09/2018
Charge
outstanding

CITIBANK, N.A. (AS SECURITY TRUSTEE)

Created 31/08/2018Registered 14/09/2018
Charge
outstanding

CITIBANK N.A. (AS SECURITY TRUSTEE)

Created 04/09/2018Registered 14/09/2018
Charge
outstanding

CITIBANK N.A. (AS SECURITY TRUSTEE)

Created 31/08/2018Registered 31/08/2018

Change History

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-17
officer appointedBUCKLEY, Christopher Neil, Mr.
2026-08-17
officer appointedJOINT CORPORATE SERVICES LIMITED
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line115 Sackville Street
2026-08-17

15 SACKVILLE STREET

post townLondon
2026-08-17

LONDON