PEMBROKE AIRCRAFT LEASING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE AIRCRAFT LEASING (UK) LIMITED
COMPANY NUMBER
08242625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
05/10/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7AN
2nd Floor
20-22 Bedford Row
London
WC1R 4EB
6th Floor 125 Wood Street
London
EC2V 7AN
Credit Risk Overview
Want to learn more about PEMBROKE AIRCRAFT LEASING (UK) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBROKE AIRCRAFT LEASING HOLDINGS LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Ronan McKillop (933050935) Appointed |
| 19/10/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBROKE AIRCRAFT LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE AIRCRAFT LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE AIRCRAFT LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
WAYSTONE CORPORATE SERVICES (IE) LIMITED 02/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2024 - Present (0 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 43 |
View Report |
|
05/10/2012 - Present (12 years and 2 months) Born in Feb 1960 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD CHARTERED PLC | Active - Accounts Filed | View Report |
| PEMBROKE GROUP LTD | N/A | N/A |
| PEMBROKE CAPITAL LIMITED | N/A | N/A |
| INISHBROPHY LEASING LIMITED | N/A | N/A |
| INISHCANNON LEASING LIMITED | N/A | N/A |
| INISHCREAN LEASING LIMITED | N/A | N/A |
| INISHDAWSON LEASING LIMITED | N/A | N/A |
| INISHERKIN LEASING LIMITED | N/A | N/A |
| INISHLYNCH LEASING LIMITED | N/A | N/A |
| INISHOO LEASING LIMITED | N/A | N/A |
| NIGHTJAR LIMITED | N/A | N/A |
| PEMBROKE 717 LEASING LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 13 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 14 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 15 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 16 LIMITED | N/A | N/A |
| SKUA LIMITED | N/A | N/A |
| STANCHART NOMINEES LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED BANK (HONG KONG) LTD | N/A | N/A |
| STANDARD CHARTERED APR LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED HOLDINGS (AFRICA) B.V. | Active - Accounts Filed | View Report |
| STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED BANK | Active - Accounts Filed | View Report |
| COMPASS ESTATES LIMITED | Company is dissolved | View Report |
| SC (SECRETARIES) LIMITED | Non-Trading | View Report |
| SC VENTURES G.P. LIMITED | Active - Accounts Filed | View Report |
| SCMB OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED (GCT) LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| SC TRANSPORT LEASING 2 LIMITED | Active - Accounts Filed | View Report |
| SC TRANSPORT LEASING 1 LTD. | Active - Accounts Filed | View Report |
| STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED LEASING (UK) 3 LIMITED | In Liquidation | View Report |
| STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | In Liquidation | View Report |
| STANDARD CHARTERED NEA LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED TRUSTEES (UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED AFRICA LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED I H LIMITED | Active - Accounts Filed | View Report |
| FINVENTURES UK LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED LEASING (UK) 2 LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED LEASING GROUP LTD | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING HOLDINGS LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE AIRCRAFT LEASING 1 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 10 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 11 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 12 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 2 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 3 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 4 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 5 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 6 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 7 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 8 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 9 LIMITED | N/A | N/A |
| STANDARD CHARTERED NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Ronan McKillop (933050935) Appointed |
| 19/10/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Tariq Abdullah Saad Alghaziri (931597667) Appointed |
| 17/11/2023 | SC (SECRETARIES) LIMITED (912649073) has left the board |
| 17/11/2023 | Amit Kumar Puri (917105556) has left the board |
| 17/11/2023 | Jonathan Davey Howard (920136171) has left the board |
| 17/11/2023 | Kieran Corr (918129995) has left the board |
| 17/11/2023 | New Company Secretary WAYSTONE CORPORATE SERVICES (IE) LIMITED (931597394) Appointed |
| 13/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 01/07/2019 | Garry Burke (917263026) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 27/06/2016 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
| 27/06/2016 | SC (SECRETARIES) LIMITED (917263025) has left the board |
| 07/05/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 01/10/2015 | New Board Member Jonathan Davey Howard (920136171) Appointed |
| 03/07/2015 | Stephen Gordon Delano Barnes (918656488) has left the board |
| 12/05/2015 | New Annual Return filed |
| 09/01/2015 | David William Ryman Richards (917025750) has left the board |
| 09/01/2015 | New Board Member Stephen Gordon Delano Barnes (918656488) Appointed |
| 20/10/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 17/09/2013 | New Board Member Kieran Corr (918129995) Appointed |
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