G550 Leasing Limited

Company Name	G550 Leasing Limited
Director	Paul Fuglio Garrard Amandini
Company Status	Active
Company Number	07783518
Category	Private Limited Company
Incorporation Date	22 September 2011(12 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Director

Director Name	Mr Paul Fuglio Garrard Amandini
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Location

Registered Address	No.1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Fouad Alghanim & Sons General Trading & Contracting Company Wll 100.00% Ordinary

Financials

Year	2014
Net Worth	-£153,698
Cash	£282
Current Liabilities	£992,940

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

30 November 2016	Delivered on: 5 December 2016 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
28 September 2011	Delivered on: 12 October 2011 Persons entitled: Credit Suisse Ag Classification: General assignment - lessee Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being the right title and interest in the aircraft sublease agreement, the maintenance services agreements, each relevant maintenance contract and the insurances see image for full details. Outstanding

30 November 2016

Delivered on: 5 December 2016
Persons entitled: Credit Suisse Ag

Classification: A registered charge
Outstanding

28 September 2011

Delivered on: 12 October 2011
Persons entitled: Credit Suisse Ag

Classification: General assignment - lessee
Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The assigned property being the right title and interest in the aircraft sublease agreement, the maintenance services agreements, each relevant maintenance contract and the insurances see image for full details.
Outstanding

Filing History

23 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
9 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
25 September 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
6 November 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
19 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
5 April 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
5 April 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
5 December 2016	Registration of charge 077835180002, created on 30 November 2016 (10 pages)
5 December 2016	Registration of charge 077835180002, created on 30 November 2016 (10 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
7 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
7 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
17 May 2016	Auditor's resignation (1 page)
17 May 2016	Auditor's resignation (1 page)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
16 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
16 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
3 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014 (1 page)
21 October 2014	Director's details changed for Paul Fuglio Garrard Amandini on 21 October 2014 (2 pages)
21 October 2014	Director's details changed for Paul Fuglio Garrard Amandini on 21 October 2014 (2 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
10 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
10 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
6 November 2013	Director's details changed for Paul Fuglio Garrard Amandini on 2 November 2013 (2 pages)
6 November 2013	Director's details changed for Paul Fuglio Garrard Amandini on 2 November 2013 (2 pages)
6 November 2013	Director's details changed for Paul Fuglio Garrard Amandini on 2 November 2013 (2 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
25 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
25 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
14 May 2013	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 14 May 2013 (1 page)
4 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
22 September 2011	Incorporation (44 pages)
22 September 2011	Incorporation (44 pages)