JUNIPER AVIATION 1 LEASING LIMITED
Active - Accounts Filed
General Information
NAME
JUNIPER AVIATION 1 LEASING LIMITED
COMPANY NUMBER
09761563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/09/2015
(9 years and 3 months old)
WEBSITE
keystonelaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/09/2015
24/08/2022
KEYSTONE 1 LIMITED
LONDON
EC2R 7HJ
C/O Tmf Group
8th Floor
20 Farringdon Street
London
EC4A 4AB
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JUNIPER AVIATION 1 LEASING 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 JUNIPER AVIATION 1 LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUNIPER AVIATION 1 LEASING 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 |
|---|---|---|---|---|
|
25/09/2018 - Present (6 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 111 Past: 38 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 25 Past: 6 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 18 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPELLA 1 LEASING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 13/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 28/02/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929290722) Appointed |
| 28/02/2022 | JOINT SECRETARIAL SERVICES LIMITED (912232705) has left the board |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 15/05/2020 | New Accounts filed |
| 22/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
| 10/04/2020 | New Board Member Isobel Louise Coley (926878745) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 25/10/2018 | New Board Member Nita Ramesh Savjani (922334702) Appointed |
| 25/10/2018 | Susan Elizabeth Lawrence (920151518) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 15/06/2018 | Change in Reg. Office |
| 28/04/2018 | New Accounts filed |
| 07/12/2017 | Change in Reg. Office |
| 16/09/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 16/03/2017 | Stephen William Spencer Norton (922570221) has left the board |
| 10/03/2017 | New Board Member Stephen William Spencer Norton (922570221) Appointed |
| 09/03/2017 | David Bell (919778705) has left the board |
| 13/09/2016 | New Annual Return filed |
| 10/06/2016 | Michael Charles Adams (917592340) has left the board |
| 02/06/2016 | Susan Elizabeth Lawrence (920853680) has left the board |
| 02/06/2016 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 30/05/2016 | New Board Member Susan Elizabeth Lawrence (920853680) Appointed |
| 21/09/2015 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed |
| 21/09/2015 | JOINT SECRETARIAL SERVICES LIMITED (920067928) has left the board |
| 14/09/2015 | Michael Charles Adams (920067754) has left the board |
| 14/09/2015 | New Board Member Michael Charles Adams (917592340) Appointed |
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