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Astrail Pacific Airlease (UK) Limited
Astrail Pacific Airlease (UK) Limited is an active company incorporated on 24 July 2012 with the registered office located in London, Greater London. Astrail Pacific Airlease (UK) Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08153855
Private limited company
Age
13 years
Incorporated
24 July 2012
Size
Unreported
Confirmation
Submitted
Dated
24 July 2025
(3 months ago)
Next confirmation dated
24 July 2026
Due by
7 August 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Astrail Pacific Airlease (UK) Limited
Contact
Update Details
Address
Nightingale House, 65 Curzon St
London
W1J 8PE
United Kingdom
Address changed on
7 Feb 2024
(1 year 9 months ago)
Previous address was
16 Berkeley Street London W1J 8DZ United Kingdom
Companies in W1J 8PE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
TMF Corporate Administration Services Limited
Secretary • Secretary
Natalie Ka Wing Chung
Director • British • Lives in UK • Born in Mar 1983
Alexander Szabolcs Losy
Director • Solicitor • British • Lives in UK • Born in Aug 1989
Marie-Louise Kelly
Director • Irish • Lives in Ireland • Born in Nov 1981
Kiyoshi Habiro
Director • Japanese • Lives in UK • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oas Aviation (UK) Limited
Marie-Louise Kelly, Alexander Szabolcs Losy, and 3 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£469K
Increased by £424K (+942%)
Turnover
£7.25M
Decreased by £183K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£70.79M
Decreased by £5.23M (-7%)
Total Liabilities
-£46.25M
Decreased by £4.92M (-10%)
Net Assets
£24.54M
Decreased by £309K (-1%)
Debt Ratio (%)
65%
Decreased by 1.98% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Natalie Ka Wing Chung Appointed
3 Months Ago on 17 Jul 2025
Tmf Corporate Administration Services Limited Appointed
3 Months Ago on 17 Jul 2025
Norose Company Secretarial Services Limited Resigned
3 Months Ago on 17 Jul 2025
Alexander Szabolcs Losy Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Kiyoshi Habiro Appointed
1 Year 5 Months Ago on 29 May 2024
David Lane Resigned
1 Year 6 Months Ago on 25 Apr 2024
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Get Credit Report
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Documents
Appointment of Natalie Ka Wing Chung as a director on 17 July 2025
Submitted on 27 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 14 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Tmf Corporate Administration Services Limited as a secretary on 17 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Alexander Szabolcs Losy as a director on 31 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Appointment of Mr Kiyoshi Habiro as a director on 29 May 2024
Submitted on 5 Jun 2024
Termination of appointment of David Lane as a director on 25 April 2024
Submitted on 26 Apr 2024
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Repayment History
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