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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, Greater London. Avolon Aerospace UK 5 Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08584241
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 6 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1993
Director • British • Lives in UK • Born in Feb 1975
Director • Legal Counsel • British • Lives in Ireland • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Avolon Aerospace UK 7 Limited
Maplesfs UK Corporate Director No.2 Limited, Charles Michael Leahy, and 3 more are mutual people.
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Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 3 more are mutual people.
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Coventry Godiva Covered Bonds Finance Limited
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 3 more are mutual people.
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Asarum Finance Holdings Limited
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 3 more are mutual people.
Active
Asarum Finance Limited
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 3 more are mutual people.
Active
Pioneer Aircraft Leasing UK Limited
Charles Michael Leahy, Maplesfs UK Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Gal MSN Three Limited
Charles Michael Leahy, Maplesfs UK Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Gal MSN 41027 Limited
Charles Michael Leahy, Maplesfs UK Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£680K
Decreased by £37K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£38.81M
Increased by £13.51M (+53%)
Total Liabilities
-£38.19M
Increased by £13.49M (+55%)
Net Assets
£620K
Increased by £27K (+5%)
Debt Ratio (%)
98%
Increased by 0.75% (+1%)
Latest Activity
Charles Michael Leahy Resigned
3 Months Ago on 10 Jul 2025
Mr Waleed Zafar Choudary Appointed
3 Months Ago on 10 Jul 2025
Small Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Small Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.2 Limited Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Appointment of Mr Waleed Zafar Choudary as a director on 10 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Charles Michael Leahy as a director on 10 July 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 5 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 27 Jun 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
Submitted on 12 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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