| Company Name | Booker Aircraft Leasing Limited |
|---|---|
| Directors | Carlton Jeffrey Brown and Sanjeev Kumar Roda |
| Company Status | Active |
| Company Number | 07871141 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7123 | Renting of air transport equipment |
| SIC 77351 | Renting and leasing of air passenger transport equipment |
Directors
| Director Name | Mr Carlton Jeffrey Brown |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
| Director Name | Sanjeev Kumar Roda |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | It And Procurement Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Location
| Registered Address | World Business Centre 2 Newall Road Hounslow TW6 2SF |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Booker Uk Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,713 |
| Cash | £5,220 |
| Current Liabilities | £394,679 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 2 October 2018 | Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page) |
| 2 July 2018 | Director's details changed for Sanjeev Kumar Roda on 2 July 2018 (2 pages) |
| 22 March 2018 | Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages) |
| 22 March 2018 | Director's details changed for Sanjeev Kumar Roda on 22 March 2018 (2 pages) |
| 22 March 2018 | Director's details changed for Sanjeev Kumar Roda on 22 March 2018 (2 pages) |
| 22 March 2018 | Director's details changed for Sanjeev Kumar Roda on 22 March 2018 (2 pages) |
| 22 March 2018 | Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Sanjeev Kumar Roda on 18 December 2017 (2 pages) |
| 9 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-03-16
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| 16 March 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-03-16
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| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 24 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 16 November 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 5 December 2011 | Incorporation (34 pages) |
| 5 December 2011 | Incorporation (34 pages) |