Introduction
Watch Company
A
AVOLON AEROSPACE UK 5 LIMITED
AVOLON AEROSPACE UK 5 LIMITED is an active company incorporated on 25 June 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. AVOLON AEROSPACE UK 5 LIMITED was registered 12 years ago.(SIC: 64910)
Status
active
Active since 12 years ago
Company No
08584241
LTD Company
Age
12 Years
Incorporated 25 June 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD England
From: 28 January 2019To: 5 April 2024
3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England
From: 20 July 2018To: 28 January 2019
Winchester House Mailstop 428 1 Great Winchester Street London EC2B 2DB
From: 25 June 2013To: 20 July 2018
15 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Corporate Director Company With ...
Director Joined
Jan 19
Appoint Corporate Director Company With ...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate secretary
Appointed 16 Jan 2019
MAPLES FIDUCIARY SERVICES (UK) LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate secretary
16 Jan 2019
Active
CHOUDARY, Waleed Zafar
Active280 Bishopsgate, LondonEC2M 4RB
Born September 1993
Director
Appointed 10 Jul 2025
CHOUDARY, Waleed Zafar
280 Bishopsgate, LondonEC2M 4RB
Born September 1993
Director
10 Jul 2025
Active
RILEY, Edward
Active280 Bishopsgate, LondonEC2M 4RB
Born November 1971
Director
Appointed 03 Jul 2013
RILEY, Edward
280 Bishopsgate, LondonEC2M 4RB
Born November 1971
Director
03 Jul 2013
Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate director
Appointed 16 Jan 2019
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate director
16 Jan 2019
Active
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate director
Appointed 16 Jan 2019
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate director
16 Jan 2019
Active
MASSON, Sunil
Resigned200 Aldersgate Street, LondonEC1A 4HD
Secretary
Appointed 25 Jun 2013
Resigned 16 Jan 2019
MASSON, Sunil
200 Aldersgate Street, LondonEC1A 4HD
Secretary
25 Jun 2013
Resigned 16 Jan 2019
Resigned
BLAND, Nicholas John
Resigned11-12 St. James's Square, Suite 2, LondonSW1Y 4LB
Born September 1975
Director
Appointed 01 Jun 2015
Resigned 16 Jul 2018
BLAND, Nicholas John
11-12 St. James's Square, Suite 2, LondonSW1Y 4LB
Born September 1975
Director
01 Jun 2015
Resigned 16 Jul 2018
Resigned
BOZZINO, Julius Manuel
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born October 1970
Director
Appointed 16 Jul 2018
Resigned 16 Jan 2019
BOZZINO, Julius Manuel
200 Aldersgate Street, LondonEC1A 4HD
Born October 1970
Director
16 Jul 2018
Resigned 16 Jan 2019
Resigned
GILDING, Sally Margaret
ResignedMailstop 428, LondonEC2B 2DB
Born March 1961
Director
Appointed 25 Jun 2013
Resigned 01 Jun 2015
GILDING, Sally Margaret
Mailstop 428, LondonEC2B 2DB
Born March 1961
Director
25 Jun 2013
Resigned 01 Jun 2015
Resigned
LEAHY, Charles Michael
Resigned280 Bishopsgate, LondonEC2M 4RB
Born February 1975
Director
Appointed 16 Jan 2019
Resigned 10 Jul 2025
LEAHY, Charles Michael
280 Bishopsgate, LondonEC2M 4RB
Born February 1975
Director
16 Jan 2019
Resigned 10 Jul 2025
Resigned
MASSON, Sunil
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born November 1971
Director
Appointed 25 Jun 2013
Resigned 16 Jan 2019
MASSON, Sunil
200 Aldersgate Street, LondonEC1A 4HD
Born November 1971
Director
25 Jun 2013
Resigned 16 Jan 2019
Resigned
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
12 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 April 2024
12 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 April 2024
12 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 April 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
28 January 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 January 2019
28 January 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 January 2019
28 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2019
28 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2018
20 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2018
18 July 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2015
22 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2014
22 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2014
11 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2014