Capital Lease Aviation Limited

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Capital Lease Aviation Limited

06271424•Private Limited With Share Capital

5 Fleet Place, London, EC4M7RD
02072201690

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Incorporated

06/06/2007

Company Age

18 years

Directors

3

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Capital Lease Aviation Limited (06271424) is a private limited with share capital incorporated on 06/06/2007 (18 years old) and registered in london, EC4M7RD. The company operates under SIC code 70100 - activities of head offices.

Aircraft investor and lessor, a subsidiary of commercial aircraft lessor avation plc (lse:avap). see www.avation.net

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/06/2007
EC4M7RD
1 employees

Financial Overview

Total Assets

£1.56M

Liabilities

£25.3K

Net Assets

£1.54M

Cash

£54.5K

Key Metrics

1

Employees

3

Directors

28

Shareholders

Board of Directors

1
R
robert jeffries chatfield
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2019
Resolution
Category:Resolution
Date:30-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2018
Capital Cancellation Shares
Category:Capital
Date:15-02-2018
Resolution
Category:Resolution
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2016
Legacy
Category:Capital
Date:15-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-06-2016
Legacy
Category:Insolvency
Date:15-06-2016
Resolution
Category:Resolution
Date:15-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-06-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-05-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:27-05-2016
Resolution
Category:Resolution
Date:27-05-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:27-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-06-2015
Resolution
Category:Resolution
Date:17-02-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-02-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2014
Resolution
Category:Resolution
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:02-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2012
Resolution
Category:Resolution
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2011
Termination Secretary Company With Name
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Capital Allotment Shares
Category:Capital
Date:27-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2009
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2009
Resolution
Category:Resolution
Date:20-11-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:15-07-2008
Legacy
Category:Mortgage
Date:15-07-2008
Legacy
Category:Mortgage
Date:15-07-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025

Trading Addresses

5 Fleet Place, London, EC4M7RDRegistered
Cheyne House, Crown Court, 62-63 Cheapside, London, EC2V6AX

Related Companies

1
avation plc
live

Contact

02072201690
5 Fleet Place, London, EC4M7RD