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Zap Air Leasing Limited

12475220

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Endeavour House Coopers End Road, Stansted Airport, Stansted, CM24 1SJ
Incorporated 20/02/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2026

Due 01/10/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Gene Willson

director · Since 20/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Stefan Paul Payne

director · Since 20/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Paul Stephen Taylor

director · Since 16/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Gene Willson

director · Since 20/02/2020

British · England · Age 76

Stefan Paul Payne

director · Since 20/02/2020

British · England · Age 45

Paul Stephen Taylor

director · Since 16/09/2024

British · England · Age 51

Former

Alastair Mark Willson

director · Resigned 26/06/2023

Rachel Prince

secretary · Resigned 26/11/2025

Persons with Significant Control

Zap Air Holdings Limited

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

C/O Titan Airways, Enterprise House, Stansted Airport, CM24 1RN

Reg: 11877109 · England · Limited Company

Notified 20/02/2020

Change History

officer appointed → PAYNE, Stefan Paul
2026-09-27
officer appointed → TAYLOR, Paul Stephen
2026-09-27
officer appointed → WILLSON, Gene
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Endeavour House Coopers End Road
2026-09-27

ENDEAVOUR HOUSE COOPERS END ROAD

post town → Stansted
2026-09-27

STANSTED

Filing History19 filings

Confirmation statement

confirmation statement with no updates

20/09/20263 pages · PDF
TM02

termination secretary company with name termination date

26/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/07/202510 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

25/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20243 pages · PDF
AP03

appoint person secretary company with name date

17/09/20242 pages · PDF
Director appointed

appoint person director company with name date

17/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20237 pages · PDF
Director resigned

termination director company with name termination date

26/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20217 pages · PDF
Accounts date changed

change account reference date company previous extended

08/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Incorporated

incorporation company

20/02/202011 pages · PDF