EL

EAF LEASING UK 1 LIMITED

Dissolved

Company number 08093037

Upminster · Incorporated 1 June 2012

40a Station Road, Upminster, Essex, RM14 2TR

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

AVOLON AEROSPACE UK 4 LIMITED · 1 June 2012 – 16 October 2013

Company overview

EAF LEASING UK 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 31 October 2021 having been incorporated on 1 June 2012. It changed its name from AVOLON AEROSPACE UK 4 LIMITED on 1 June 2012. Its registered office is at 40a Station Road, Upminster, Essex, RM14 2TR. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of three British directors: LEAHY, Charles Michael (appointed 16 January 2019), MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (appointed 16 January 2019) and MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (appointed 16 January 2019). MAPLES FIDUCIARY SERVICES (UK) LIMITED acts as corporate secretary. The company has been served by 10 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 December 2018, on 1 August 2019. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 31 October 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

MF
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
16 January 2019
MU
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Corporate Director
16 January 2019
MU
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Corporate Director
16 January 2019
LC
LEAHY, Charles Michael
Director
16 January 2019
RD
RUDGE, David
Director · Resigned
16 July 2018
BJ
BOZZINO, Julius Manuel
Director · Resigned
16 July 2018
BN
BLAND, Nicholas John
Director · Resigned
27 May 2015
BA
BOOTH, Alan Denis
Director · Resigned
1 May 2015
MS
MASSON, Sunil
Director · Resigned
14 October 2013
MS
MASSON, Sunil
Secretary · Resigned
14 October 2013
RE
RILEY, Edward Denys
Director · Resigned
12 June 2012
OJ
OSBORNE, Jodie
Secretary · Resigned
1 June 2012
BM
BEEJADHURSINGH, Mahen
Director · Resigned
1 June 2012
FT
FANGOO, Thadeshwar Ashok
Director · Resigned
1 June 2012

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
31 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 August 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 July 2021 View
Liquidation Miscellaneous
Insolvency
2 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2020 View
Resolution
Resolution
19 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 August 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Appoint Corporate Director Company With Name Date
Officers
28 January 2019 View
Appoint Corporate Director Company With Name Date
Officers
28 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Full
Accounts
4 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 October 2013 View
Memorandum Articles
Incorporation
28 October 2013 View
Resolution
Resolution
18 October 2013 View
Change Of Name Notice
Change Of Name
16 October 2013 View
Certificate Change Of Name Company
Change Of Name
16 October 2013 View
Memorandum Articles
Incorporation
16 October 2013 View
Resolution
Resolution
16 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Termination Secretary Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Secretary Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Legacy
Miscellaneous
19 June 2013 View
Legacy
Miscellaneous
19 June 2013 View
Legacy
Miscellaneous
19 June 2013 View
Legacy
Miscellaneous
13 June 2013 View
Legacy
Miscellaneous
12 June 2013 View
Legacy
Miscellaneous
12 June 2013 View
Legacy
Miscellaneous
12 June 2013 View
Legacy
Miscellaneous
12 June 2013 View
Legacy
Miscellaneous
12 June 2013 View
Legacy
Mortgage
9 July 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Incorporation Company
Incorporation
1 June 2012 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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  • Credit score & payment risk
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