Avolon Aerospace UK 8 Limited

Company Name	Avolon Aerospace UK 8 Limited
Company Status	Liquidation
Company Number	10371765
Category	Private Limited Company
Incorporation Date	12 September 2016(7 years, 7 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	Edward Riley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(same day as company formation)
Role	Legal Counsel
Country of Residence	Ireland
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr Charles Michael Leahy
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Maplesfs UK Corporate Director No.1 Limited (Corporation)
Status	Current
Appointed	16 January 2019(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Maplesfs UK Corporate Director No.2 Limited (Corporation)
Status	Current
Appointed	16 January 2019(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Secretary Name	Maples Fiduciary Services (UK) Limited (Corporation)
Status	Current
Appointed	16 January 2019(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Secretary Name	Sunil Masson
Status	Resigned
Appointed	12 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Julius Manuel Bozzino
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,
Status	Resigned
Appointed	16 July 2018(1 year, 10 months after company formation)
Appointment Duration	6 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

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	Small
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

7 March 2017	Delivered on: 15 March 2017 Persons entitled: As Security Trustee Classification: A registered charge Outstanding
7 March 2017	Delivered on: 15 March 2017 Persons entitled: Wells Fargo Bank Northwest National Association, Not in Its Individual Capacity but Solely as Security Trustee Classification: A registered charge Outstanding
7 March 2017	Delivered on: 15 March 2017 Persons entitled: Wells Fargo Bank Northwest National Association, Not in Its Individual Capacity but Solely as Security Trustee Classification: A registered charge Outstanding

Filing History

14 December 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-06 (1 page)
13 December 2023	Declaration of solvency (5 pages)
10 December 2023	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 40a Station Road Upminster Essex RM14 2TR on 10 December 2023 (2 pages)
10 December 2023	Appointment of a voluntary liquidator (3 pages)
22 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
10 June 2023	Accounts for a small company made up to 31 December 2022 (37 pages)
12 October 2022	Accounts for a small company made up to 31 December 2021 (31 pages)
12 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
15 February 2022	Satisfaction of charge 103717650001 in full (1 page)
15 February 2022	Satisfaction of charge 103717650002 in full (1 page)
15 February 2022	Satisfaction of charge 103717650003 in full (1 page)
15 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
20 June 2021	Total exemption full accounts made up to 31 December 2020 (28 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (62 pages)
12 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 December 2018 (34 pages)
28 January 2019	Appointment of Mr Charles Michael Leahy as a director on 16 January 2019 (2 pages)
28 January 2019	Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 16 January 2019 (2 pages)
28 January 2019	Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 28 January 2019 (1 page)
28 January 2019	Termination of appointment of Sunil Masson as a secretary on 16 January 2019 (1 page)
28 January 2019	Termination of appointment of Julius Manuel Bozzino as a director on 16 January 2019 (1 page)
28 January 2019	Termination of appointment of Sunil Masson as a director on 16 January 2019 (1 page)
28 January 2019	Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 16 January 2019 (2 pages)
28 January 2019	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 16 January 2019 (2 pages)
18 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
20 July 2018	Registered office address changed from Winchester House, Mailstop 429 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 20 July 2018 (1 page)
20 July 2018	Termination of appointment of Nicholas John Bland as a director on 16 July 2018 (1 page)
20 July 2018	Appointment of Mr Julius Manuel Bozzino as a director on 16 July 2018 (2 pages)
4 May 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 March 2017	Registration of charge 103717650003, created on 7 March 2017 (31 pages)
15 March 2017	Registration of charge 103717650002, created on 7 March 2017 (42 pages)
15 March 2017	Registration of charge 103717650003, created on 7 March 2017 (31 pages)
15 March 2017	Registration of charge 103717650002, created on 7 March 2017 (42 pages)
15 March 2017	Registration of charge 103717650001, created on 7 March 2017 (14 pages)
15 March 2017	Registration of charge 103717650001, created on 7 March 2017 (14 pages)
9 March 2017	Previous accounting period shortened from 31 December 2017 to 31 December 2016 (1 page)
9 March 2017	Previous accounting period shortened from 31 December 2017 to 31 December 2016 (1 page)
21 September 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (4 pages)
21 September 2016	Appointment of Edward Riley as a director on 12 September 2016 (3 pages)
21 September 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (4 pages)
21 September 2016	Appointment of Edward Riley as a director on 12 September 2016 (3 pages)
12 September 2016	Incorporation Statement of capital on 2016-09-12 GBP 1 (72 pages)
12 September 2016	Incorporation Statement of capital on 2016-09-12 GBP 1 (72 pages)

Avolon Aerospace UK 8 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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