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Aircraft Leasing Vii Limited

12957220

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

15 Sackville Street, London, W1S 3DJ
Incorporated 16/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64999
Other financial service activities

Officers

Joint Corporate Services Limited

director · Since 16/10/2020

BRITISH

Also on 153 other boards

Tmf Corporate Administration Services Limited

secretary · Since 16/10/2020

BRITISH

Also on 1295 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 16/10/2020

Reg: 03570684

Also on 153 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 16/10/2020

Reg: 06902863

Also on 1295 other boards

Christopher Neil Buckley

director · Since 20/08/2021

British · England · Age 43

Former

Ardalan Ghanbar

director · Resigned 20/08/2021

Emily Hannah Lawson

director · Resigned 20/08/2021

Persons with Significant Control

Mr Rory Joseph O'Neill

75–100% votes
Appoint directors

American · United States · Age 62

15, Sackville Street, London, W1S 3DJ

Notified 16/10/2020

Mr Evan Carruthers

75–100% votes
Appoint directors

American · United States · Age 47

1286, Copelandrd, Mapleplain, 55359-9456

Notified 16/09/2024

Charges0 outstanding

Charge
satisfied

UMB BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS SECURITY TRUSTEE

Created 23/12/2020Registered 13/01/2021Satisfied 11/12/2024
Charge
satisfied

UMB BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS SECURITY TRUSTEE

Created 23/12/2020Registered 13/01/2021Satisfied 11/12/2024
Charge
satisfied

UMB BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS SECURITY TRUSTEE

Created 23/12/2020Registered 13/01/2021Satisfied 11/12/2024
Charge
satisfied

UMB BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS SECURITY TRUSTEE

Created 23/12/2020Registered 13/01/2021Satisfied 11/12/2024
Charge
satisfied

UMB BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS SECURITY TRUSTEE

Created 23/12/2020Registered 13/01/2021Satisfied 11/12/2024
Charge
satisfied

UMB BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS SECURITY TRUSTEE

Created 23/12/2020Registered 13/01/2021Satisfied 11/12/2024

Change History

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

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