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Shenton Aircraft Leasing 1 (UK) Limited

Shenton Aircraft Leasing 1 (UK) Limited is a liquidation company incorporated on 22 September 2015 with the registered office located in London, Greater London. Shenton Aircraft Leasing 1 (UK) Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09787949
Private limited company
Age
10 years
Incorporated 22 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1957
Director • Investment Partner • British • Lives in England • Born in May 1981
Director • Irish • Lives in Ireland • Born in Nov 1983
Director • British • Lives in UK • Born in Nov 1969
Director • British,irish • Lives in Ireland • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldcroft Advisory Limited
Steven Keith Webber is a mutual person.
Active
Goldcroft Capital Limited
Steven Keith Webber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£19K
Decreased by £1K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£13.69M
Increased by £1.54M (+13%)
Total Liabilities
-£14.07M
Increased by £1.54M (+12%)
Net Assets
-£383K
Increased by £5K (-1%)
Debt Ratio (%)
103%
Decreased by 0.4% (-0%)
Latest Activity
Declaration of Solvency
1 Month Ago on 6 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 6 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Joanna Taylor Resigned
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Chris Quinn Resigned
2 Months Ago on 22 Aug 2025
Martins Marnauza Resigned
2 Months Ago on 22 Aug 2025
Ms Joanna Taylor Appointed
2 Months Ago on 22 Aug 2025
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Documents
Resolutions
Submitted on 6 Oct 2025
Declaration of solvency
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Satisfaction of charge 097879490003 in full
Submitted on 3 Oct 2025
Satisfaction of charge 097879490002 in full
Submitted on 3 Oct 2025
Registered office address changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Joanna Taylor as a director on 29 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 22 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Repayment History
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