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AERLEASE UK LIMITED

Dissolved

Company number 06657679

Slough · Incorporated 28 July 2008

Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

Last updated on 19 September 2026

Unclassified activity · SIC 7123


Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

AERLEASE UK LIMITED, a private limited company registered in England and Wales, was dissolved on 9 June 2012 having been incorporated on 28 July 2008. Its registered office is at Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG. Its principal activity is classified under SIC code 7123.

The board consists of two directors: FOLEY, Brian (appointed 28 July 2008) and ROBINSON, George Adrian (appointed 28 July 2008). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2010, on 17 August 2010. 22 filings are recorded against the company at Companies House, most recently a gazette filing on 9 June 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

19 February 2011
FB
FOLEY, Brian
Director
28 July 2008
28 July 2008
SS
SMITH, Stewart Gordon
Director · Resigned
28 July 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
28 July 2008
RP
ROFE, Paul Edwin
Director · Resigned
28 July 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 June 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 March 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 June 2011 View
Resolution
Resolution
7 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2011 View
Legacy
Mortgage
24 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
25 February 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Accounts
9 September 2008 View
Legacy
Mortgage
14 August 2008 View
Incorporation Company
Incorporation
28 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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