| Company Name | Assured Asset Aviation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08014024 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2012(12 years, 1 month ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Name | Universal Aircraft Leasing Limited |
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 |
| SIC 77352 | Renting and leasing of freight air transport equipment |
Directors
| Director Name | Mr Nicholas James Rowley |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Aviation Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Assured Asset Management Ltd 45 Charles Street London W1J 5EH |
| Secretary Name | Nicholas Rowley |
|---|---|
| Status | Closed |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Assured Asset Management Ltd 45 Charles Street London W1J 5EH |
| Director Name | Assured Asset Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 2012(same day as company formation) |
| Correspondence Address | Hampton House High Street East Grinstead RH19 3AW |
| Director Name | Universal Aircraft Sales Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Correspondence Address | 6 Ely Road St. Albans AL1 5NA |
Location
| Registered Address | 1 Chesterfield Street Mayfair London Greater London W1J 5JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Assured Asset Management LTD 50.00% Ordinary |
|---|---|
| 100 at £1 | Nicholas Rowley 50.00% Ordinary |
Accounts
| Latest Accounts | 1 April 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2014 | Accounts for a dormant company made up to 1 April 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Accounts for a dormant company made up to 1 April 2014 (3 pages) |
| 21 August 2013 | Annual return made up to 30 March 2013 with a full list of shareholders
|
| 17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2013 | Accounts for a dormant company made up to 1 April 2013 (3 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 1 April 2013 (3 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2012 | Termination of appointment of Universal Aircraft Sales Limited as a director (2 pages) |
| 15 August 2012 | Company name changed universal aircraft leasing LIMITED\certificate issued on 15/08/12
|
| 14 August 2012 | Termination of appointment of Universal Aircraft Sales Limited as a director (2 pages) |
| 14 August 2012 | Registered office address changed from C/O Assured Asset Management Ltd 45 Charles Street Mayfair London W1J 5EH England on 14 August 2012 (2 pages) |
| 14 August 2012 | Resolutions
|
| 14 August 2012 | Resolutions
|
| 2 July 2012 | Change of name notice (2 pages) |
| 30 March 2012 | Incorporation (23 pages) |