Pioneer Aircraft Leasing UK Limited

Company Name	Pioneer Aircraft Leasing UK Limited
Company Status	Active
Company Number	08772039
Category	Private Limited Company
Incorporation Date	12 November 2013(10 years, 5 months ago)
Previous Name	Gal Msn 39924 Ltd

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 Charles Michael Leahy
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB

Secretary Name	Maples Fiduciary Services (UK) Limited (Corporation)
Status	Current
Appointed	03 January 2017(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB

Director Name	Maplesfs UK Corporate Director No.1 Limited (Corporation)
Status	Current
Appointed	02 November 2017(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB

Director Name	Maplesfs UK Corporate Director No.2 Limited (Corporation)
Status	Current
Appointed	02 November 2017(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Ms Lorraine Mary Egan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2015(1 year, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 April 2016(2 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Michael Drew
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 January 2017(3 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor 200 Aldersgate Street London Greater London EC1A 4HD

Director Name	Mrs Tina May Westwood
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 02 November 2017)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	11th Floor 200 Aldersgate Street London Greater London EC1A 4HD

Director Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	12 November 2013(same day as company formation)
Correspondence Address	7th Floor 11 Old Jewry London EC2R 8DU

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	12 November 2013(same day as company formation)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2017)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2017)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Contact

Website	intertrustgroup.com
Email address	[email protected]

Location

Registered Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Gal Msn Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,851,725
Net Worth	-£77,174
Cash	£1,624,180
Current Liabilities	£3,439,524

Accounts

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

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Charges

5 June 2019	Delivered on: 20 June 2019 Persons entitled: Citibank, N.A. Classification: A registered charge Particulars: One (1) boeing 737-800 aircraft bearing manufacturerâ€™s serial number 39924 and australian registration mark vh-yij and two (2) cfm international CFM56-7B26E engines with manufacturerâ€™s serial numbers 960982 and 960986. Outstanding
5 June 2019	Delivered on: 19 June 2019 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
16 August 2016	Delivered on: 17 August 2016 Persons entitled: Natixis Classification: A registered charge Outstanding
16 August 2016	Delivered on: 17 August 2016 Persons entitled: Natixis Classification: A registered charge Outstanding
14 May 2014	Delivered on: 27 May 2014 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
14 May 2014	Delivered on: 27 May 2014 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee on Behalf of the Secured Parties) Classification: A registered charge Outstanding
14 May 2014	Delivered on: 27 May 2014 Persons entitled: Norddeutsche Landesbank Girozentrale (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
11 December 2013	Delivered on: 24 December 2013 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 May 2023	Full accounts made up to 31 December 2021 (27 pages)
16 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
7 September 2022	Amended full accounts made up to 31 December 2020 (28 pages)
11 April 2022	Total exemption full accounts made up to 31 December 2020 (27 pages)
29 December 2021	Amended full accounts made up to 31 December 2019 (30 pages)
16 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
18 October 2021	Director's details changed for Mr Charles Michael Leahy on 8 October 2021 (2 pages)
8 March 2021	Total exemption full accounts made up to 31 December 2019 (66 pages)
8 March 2021	Total exemption full accounts made up to 31 December 2019 (26 pages)
2 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (28 pages)
25 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 June 2019	Notification of a person with significant control statement (2 pages)
20 June 2019	Cessation of Gal Msn Holdco Limited as a person with significant control on 5 June 2019 (1 page)
20 June 2019	Registration of charge 087720390008, created on 5 June 2019 (18 pages)
19 June 2019	Registration of charge 087720390007, created on 5 June 2019 (25 pages)
12 June 2019	Satisfaction of charge 087720390005 in full (1 page)
12 June 2019	Satisfaction of charge 087720390006 in full (1 page)
8 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05 (3 pages)
20 November 2018	Full accounts made up to 31 December 2017 (79 pages)
16 November 2018	Second filing for the appointment of Maples Fiduciary Services (Uk) Limited as a secretary (6 pages)
15 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
8 November 2018	Second filing for the termination of Maurice Alexander Kalsbeek as a director (5 pages)
8 November 2018	Second filing for the termination of Daniel Christopher Vijselaar as a director (5 pages)
8 November 2018	Second filing for the termination of Intertrust (Uk) Limited as a secretary (5 pages)
8 November 2018	Second filing for the appointment of Tina May Jehan as a director (6 pages)
8 November 2018	Second filing for the termination of Intertrust (Uk) Limited as a director (5 pages)
8 November 2018	Second filing for the appointment of Michael Drew as a director (6 pages)
8 November 2018	Second filing for the appointment of Charles Michael Leahy as a director (6 pages)
20 November 2017	Confirmation statement made on 12 November 2017 with updates (3 pages)
20 November 2017	Confirmation statement made on 12 November 2017 with updates (3 pages)
2 November 2017	Termination of appointment of Tina May Westwood as a director on 2 November 2017 (1 page)
2 November 2017	Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Tina May Westwood as a director on 2 November 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (70 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
12 June 2017	Director's details changed for Ms Tina May Jehan on 30 April 2017 (2 pages)
12 June 2017	Director's details changed for Ms Tina May Jehan on 30 April 2017 (2 pages)
31 March 2017	Termination of appointment of Michael Drew as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Michael Drew as a director on 31 March 2017 (1 page)
13 January 2017	Appointment of Ms Tina May Jehan as a director on 5 January 2017 (2 pages)
13 January 2017	Appointment of Ms Tina May Jehan as a director on 5 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/11/2018 (3 pages)
6 January 2017	Appointment of Mr Michael Drew as a director on 5 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/11/2018 (3 pages)
6 January 2017	Termination of appointment of Intertrust (Uk) Limited as a director on 5 January 2017 (1 page)
6 January 2017	Termination of appointment of Intertrust (Uk) Limited as a secretary on 5 January 2017 (1 page)
6 January 2017	Registered office address changed from , 11 Old Jewry, 7th Floor, London, EC2R 8DU to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Maurice Alexander Kalsbeek as a director on 5 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 07/11/2018 (2 pages)
6 January 2017	Appointment of Mr Charles Michael Leahy as a director on 5 January 2017 (2 pages)
6 January 2017	Termination of appointment of Maurice Alexander Kalsbeek as a director on 5 January 2017 (1 page)
6 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Daniel Christopher Vijselaar as a director on 5 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 07/11/2018 (2 pages)
6 January 2017	Termination of appointment of Intertrust (Uk) Limited as a director on 5 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 07/11/2018 (2 pages)
6 January 2017	Appointment of Mr Charles Michael Leahy as a director on 5 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/11/2018 (3 pages)
6 January 2017	Appointment of Mr Michael Drew as a director on 5 January 2017 (2 pages)
6 January 2017	Termination of appointment of Intertrust (Uk) Limited as a secretary on 5 January 2017 ANNOTATION Clarification a second filed TM02 was registered on 07/11/2018 (2 pages)
6 January 2017	Termination of appointment of Daniel Christopher Vijselaar as a director on 5 January 2017 (1 page)
6 January 2017	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 5 January 2017 ANNOTATION Clarification a second filed AP04 was registered on 16/11/2018. (3 pages)
6 January 2017	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 5 January 2017 (2 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
19 August 2016	Full accounts made up to 31 December 2015 (21 pages)
19 August 2016	Full accounts made up to 31 December 2015 (63 pages)
17 August 2016	Registration of charge 087720390005, created on 16 August 2016 (44 pages)
17 August 2016	Registration of charge 087720390006, created on 16 August 2016 (22 pages)
17 August 2016	Registration of charge 087720390005, created on 16 August 2016 (44 pages)
17 August 2016	Registration of charge 087720390006, created on 16 August 2016 (22 pages)
27 July 2016	Director's details changed for Mr Maurice Alexander Kalsbeek on 1 June 2015 (2 pages)
27 July 2016	Director's details changed for Mr Maurice Alexander Kalsbeek on 1 June 2015 (2 pages)
22 June 2016	Satisfaction of charge 087720390004 in full (1 page)
22 June 2016	Satisfaction of charge 087720390001 in full (1 page)
22 June 2016	Satisfaction of charge 087720390001 in full (1 page)
22 June 2016	Satisfaction of charge 087720390003 in full (1 page)
22 June 2016	Satisfaction of charge 087720390003 in full (1 page)
22 June 2016	Satisfaction of charge 087720390002 in full (1 page)
22 June 2016	Satisfaction of charge 087720390002 in full (1 page)
22 June 2016	Satisfaction of charge 087720390004 in full (1 page)
19 April 2016	Termination of appointment of Lorraine Mary Egan as a director on 15 April 2016 (1 page)
19 April 2016	Termination of appointment of Lorraine Mary Egan as a director on 15 April 2016 (1 page)
19 April 2016	Appointment of Mr Daniel Christopher Vijselaar as a director on 15 April 2016 (2 pages)
19 April 2016	Appointment of Mr Daniel Christopher Vijselaar as a director on 15 April 2016 (2 pages)
24 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (6 pages)
24 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (6 pages)
26 October 2015	Appointment of Ms Lorraine Mary Egan as a director on 23 October 2015 (2 pages)
26 October 2015	Appointment of Ms Lorraine Mary Egan as a director on 23 October 2015 (2 pages)
23 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
23 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
15 September 2015	Full accounts made up to 31 December 2014 (23 pages)
15 September 2015	Full accounts made up to 31 December 2014 (59 pages)
4 June 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Miss Coral Suzanne Bidel as a director on 1 January 2015 (2 pages)
3 June 2015	Appointment of Miss Coral Suzanne Bidel as a director on 1 January 2015 (2 pages)
3 June 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page)
3 June 2015	Appointment of Miss Coral Suzanne Bidel as a director on 1 January 2015 (2 pages)
19 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
19 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
4 November 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
4 November 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
8 July 2014	Appointment of Intertrust (Uk) Limited as a director on 15 May 2014 (2 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014 (1 page)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014 (2 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014 (1 page)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014 (2 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a director (1 page)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a director on 15 May 2014 (1 page)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a director on 15 May 2014 (1 page)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
8 July 2014	Appointment of Intertrust (Uk) Limited as a director (2 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
8 July 2014	Appointment of Intertrust (Uk) Limited as a director on 15 May 2014 (2 pages)
27 May 2014	Registration of charge 087720390004 (28 pages)
27 May 2014	Registration of charge 087720390003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (23 pages)
27 May 2014	Registration of charge 087720390003, created on 14 May 2014 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (23 pages)
27 May 2014	Registration of charge 087720390002, created on 14 May 2014 (40 pages)
27 May 2014	Registration of charge 087720390004, created on 14 May 2014 (28 pages)
27 May 2014	Registration of charge 087720390004, created on 14 May 2014 (28 pages)
27 May 2014	Registration of charge 087720390003, created on 14 May 2014 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (23 pages)
27 May 2014	Registration of charge 087720390002 (40 pages)
27 May 2014	Registration of charge 087720390002, created on 14 May 2014 (40 pages)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Director's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Director's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
24 December 2013	Registration of charge 087720390001, created on 11 December 2013 (41 pages)
24 December 2013	Registration of charge 087720390001 (41 pages)
24 December 2013	Registration of charge 087720390001, created on 11 December 2013 (41 pages)
12 November 2013	Incorporation (24 pages)
12 November 2013	Incorporation (24 pages)
12 November 2013	Incorporation Statement of capital on 2013-11-12 GBP 1 (24 pages)

Pioneer Aircraft Leasing UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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