Alpha Leasing (No.10) Limited

Company Name	Alpha Leasing (No.10) Limited
Directors	Edward Peter Charles Prince and Janagan Balasundarampillai
Company Status	Active
Company Number	09315873
Category	Private Limited Company
Incorporation Date	18 November 2014(9 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
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

Secretary Name	Miss Rachel Johnson
Status	Current
Appointed	18 March 2015(4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Mr Edward Peter Charles Prince
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mr Janagan Balasundarampillai
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mr Mark Brady
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Director Name	Mr Mark Garrett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sinfin 'B' PO Box 31 Moor Lane Derby DE2 8BJ

Director Name	Mr Marcus Paul Dix
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mr James Edward Harvey
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Secretary Name	Rolls-Royce Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 November 2014(same day as company formation)
Correspondence Address	PO Box 31 Company Secretariat Moor Lane Derby DE24 8BJ

Location

Registered Address	1 Brewer's Green London SW1H 0RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

6 October 2021	Delivered on: 7 October 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding
19 December 2014	Delivered on: 9 January 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding

Filing History

6 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
8 June 2023	Full accounts made up to 31 December 2022 (15 pages)
15 March 2023	Appointment of Mr Janagan Balasundarampillai as a director on 10 March 2023 (2 pages)
22 February 2023	Termination of appointment of Marcus Paul Dix as a director on 13 February 2023 (1 page)
2 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
22 August 2022	Full accounts made up to 31 December 2021 (12 pages)
9 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
7 October 2021	Registration of charge 093158730002, created on 6 October 2021 (28 pages)
6 October 2021	Satisfaction of charge 093158730001 in full (1 page)
1 September 2021	Full accounts made up to 31 December 2020 (16 pages)
12 April 2021	Appointment of Mr Edward Peter Charles Prince as a director on 29 March 2021 (2 pages)
12 April 2021	Termination of appointment of James Edward Harvey as a director on 19 March 2021 (1 page)
9 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
23 September 2020	Appointment of Mr James Edward Harvey as a director on 15 September 2020 (2 pages)
23 September 2020	Termination of appointment of Mark Garrett as a director on 15 September 2020 (1 page)
14 September 2020	Director's details changed for Mr Marcus Paul Dix on 14 September 2020 (2 pages)
17 June 2020	Full accounts made up to 31 December 2019 (15 pages)
7 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
29 August 2019	Full accounts made up to 31 December 2018 (15 pages)
1 August 2019	Appointment of Mr Marcus Paul Dix as a director on 8 July 2019 (2 pages)
1 August 2019	Appointment of Mr Marcus Paul Dix as a director on 8 July 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2021 under section 1088 of the Companies Act 2006 (2 pages)
8 June 2019	Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019 (1 page)
6 June 2019	Change of details for Alpha Partners Leasing Limited as a person with significant control on 6 June 2019 (2 pages)
6 June 2019	Termination of appointment of Mark Brady as a director on 31 May 2019 (1 page)
7 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
18 June 2018	Full accounts made up to 31 December 2017 (14 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
14 June 2017	Full accounts made up to 31 December 2016 (14 pages)
14 June 2017	Full accounts made up to 31 December 2016 (14 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
27 July 2016	Full accounts made up to 31 December 2015 (14 pages)
27 July 2016	Full accounts made up to 31 December 2015 (14 pages)
11 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 USD 200 (6 pages)
11 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 USD 200 (6 pages)
27 September 2015	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
27 September 2015	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
24 March 2015	Director's details changed for Mr Mark Garrett on 23 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Mark Garrett on 23 March 2015 (2 pages)
23 March 2015	Appointment of Miss Rachel Johnson as a secretary on 18 March 2015 (2 pages)
23 March 2015	Appointment of Miss Rachel Johnson as a secretary on 18 March 2015 (2 pages)
17 February 2015	Statement of capital following an allotment of shares on 19 December 2014 USD 200 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 19 December 2014 USD 200 (4 pages)
12 February 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
12 February 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
12 January 2015	Director's details changed for Mr Mark Garrett on 1 December 2014 (3 pages)
12 January 2015	Director's details changed for Mr Mark Garrett on 1 December 2014 (3 pages)
12 January 2015	Director's details changed for Mr Mark Garrett on 1 December 2014 (3 pages)
9 January 2015	Registration of charge 093158730001, created on 19 December 2014 (27 pages)
9 January 2015	Registration of charge 093158730001, created on 19 December 2014 (27 pages)
31 December 2014	Director's details changed for Mr Mark Brady on 1 December 2014 (3 pages)
31 December 2014	Director's details changed for Mr Mark Brady on 1 December 2014 (3 pages)
31 December 2014	Director's details changed for Mr Mark Brady on 1 December 2014 (3 pages)
31 December 2014	Statement of capital following an allotment of shares on 11 December 2014 USD 100 (4 pages)
31 December 2014	Statement of capital following an allotment of shares on 11 December 2014 USD 100 (4 pages)
10 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AT England to 65 Buckingham Gate London SW1E 6AT on 10 December 2014 (2 pages)
10 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AT England to 65 Buckingham Gate London SW1E 6AT on 10 December 2014 (2 pages)
2 December 2014	Consolidation of shares on 25 November 2014 (5 pages)
2 December 2014	Consolidation of shares on 25 November 2014 (5 pages)
18 November 2014	Incorporation Statement of capital on 2014-11-18 USD 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 November 2014	Incorporation Statement of capital on 2014-11-18 USD 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Alpha Leasing (No.10) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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