Company Information for

AVOLON AEROSPACE UK 1 LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

07424232

Private Limited Company

Dissolved

About Avolon Aerospace Uk 1 Ltd

AVOLON AEROSPACE UK 1 LIMITED was founded on 2010-10-29 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-06-02 and is no longer trading or active.

Key Data

Company Name

AVOLON AEROSPACE UK 1 LIMITED

Legal Registered Office

32 LONDON BRIDGE STREET
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in EC2

Filing Information

Company Number	07424232
Date formed	2010-10-29
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2017-06-02
Type of accounts	FULL

Last Datalog update:

2019-03-08 08:23:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-06-02

Officer	Role	Occupation	Date Appointed	Country
Sunil Masson	Company Secretary		2014-07-03
Nicholas John Bland	Director	BANKER	2015-06-01	ENGLAND
Sunil Masson	Director	BANKER	2014-07-03	UNITED KINGDOM
Edward Denys Riley	Director	LEGAL COUNSEL	2010-12-01	IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sally Margaret Gilding	Director	2014-07-03	2015-06-01
Jodie Osborne	Company Secretary	2010-10-29	2014-07-03
Thadeshwar Ashook Fangoo	Director	2010-10-29	2014-07-03
Mahen Beejadursingh Surnam	Director	2010-10-29	2014-07-03

Related Directorships for Nicholas John Bland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Bland	SAPPHIRE AVIATION FINANCE I (UK) LIMITED	Director	2018-03-28	CURRENT	2018-03-28	Active
Nicholas John Bland	P2P BL-3 PLC	Director	2017-07-11	CURRENT	2017-06-07	Liquidation
Nicholas John Bland	AVOLON AEROSPACE UK 9 LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Liquidation
Nicholas John Bland	LANARK TRUSTEES LIMITED	Director	2016-07-07	CURRENT	2015-11-26	Active
Nicholas John Bland	BUNGAYCOURT LIMITED	Director	2015-06-01	CURRENT	2008-04-17	Dissolved 2016-02-23
Nicholas John Bland	SETTER III CAPITAL LIMITED	Director	2015-06-01	CURRENT	2012-11-13	Converted / Closed
Nicholas John Bland	AVOLON AEROSPACE UK 2 LIMITED	Director	2015-06-01	CURRENT	2010-10-29	Dissolved 2017-06-02
Nicholas John Bland	GARTREE INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	2005-10-07	Dissolved 2017-11-04
Nicholas John Bland	MOTOR 2012 HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2011-12-07	Dissolved 2018-01-19
Nicholas John Bland	MOTOR 2012 PLC	Director	2015-06-01	CURRENT	2011-10-07	Dissolved 2018-01-19
Nicholas John Bland	MOTOR 2013-1 HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2013-03-11	Dissolved 2017-06-02
Nicholas John Bland	MOTOR 2013-1 PLC	Director	2015-06-01	CURRENT	2013-03-11	Dissolved 2017-06-02
Nicholas John Bland	PREMIER FOODS COLLECTIONS LIMITED	Director	2015-06-01	CURRENT	2011-09-21	Dissolved 2017-06-30
Nicholas John Bland	SANAD PLC	Director	2015-06-01	CURRENT	2011-12-09	Dissolved 2018-03-08
Nicholas John Bland	LANARK OPTIONS LIMITED	Director	2015-06-01	CURRENT	2007-07-23	Dissolved 2018-04-17
Nicholas John Bland	BLSSP (PHC 30) LIMITED	Director	2015-06-01	CURRENT	2000-11-03	Liquidation
Nicholas John Bland	GLOBALDRIVE (UK) VARIABLE FUNDING II PLC	Director	2015-06-01	CURRENT	2009-05-15	Liquidation
Nicholas John Bland	MANSARD MORTGAGES 2007-2 PLC	Director	2015-06-01	CURRENT	2007-08-31	Active
Nicholas John Bland	NEW SKYE (UK) LIMITED	Director	2015-06-01	CURRENT	2009-06-17	Liquidation
Nicholas John Bland	SCEPTRE FUNDING NO.1 HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2009-07-08	Liquidation
Nicholas John Bland	REFERENCE CAPITAL INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	2010-05-12	Liquidation
Nicholas John Bland	STATECA 1 LIMITED	Director	2015-06-01	CURRENT	2010-07-27	Active - Proposal to Strike off
Nicholas John Bland	SVF SECURITISATION LIMITED	Director	2015-06-01	CURRENT	2013-10-17	Liquidation
Nicholas John Bland	NEWFOUNDLAND CLO I LIMITED	Director	2015-06-01	CURRENT	2008-11-12	Active
Nicholas John Bland	STATECA DESIGNATED ACTIVITY COMPANY	Director	2015-06-01	CURRENT	2010-08-31	Active
Nicholas John Bland	LANARK FUNDING LIMITED	Director	2015-06-01	CURRENT	2007-07-05	Active
Nicholas John Bland	LANARK HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2007-07-05	Active
Nicholas John Bland	LANARK MASTER ISSUER PLC	Director	2015-06-01	CURRENT	2007-07-05	Active
Nicholas John Bland	ARUNA MORTGAGES LIMITED	Director	2015-06-01	CURRENT	2009-12-22	Active - Proposal to Strike off
Nicholas John Bland	AVOLON AEROSPACE UK 3 LIMITED	Director	2015-06-01	CURRENT	2010-11-23	Liquidation
Nicholas John Bland	SCEPTRE FUNDING NO.1 PLC	Director	2015-06-01	CURRENT	2009-07-08	Liquidation
Nicholas John Bland	RESIMAC UK RMBS NO.1 PLC	Director	2015-06-01	CURRENT	2014-01-09	Liquidation
Nicholas John Bland	EAF LEASING UK 1 LIMITED	Director	2015-05-27	CURRENT	2012-06-01	Liquidation
Nicholas John Bland	EUROPEAN OPPORTUNITIES FUND III LIMITED	Director	2011-01-13	CURRENT	2006-04-25	Dissolved 2015-11-10
Nicholas John Bland	EUROPEAN INVESTMENT GROUP III LIMITED	Director	2011-01-12	CURRENT	2006-04-25	Dissolved 2015-11-10
Nicholas John Bland	SETTER CAPITAL LIMITED	Director	2010-06-30	CURRENT	2009-08-11	Converted / Closed
Nicholas John Bland	QVS FUNDING I PLC	Director	2009-08-28	CURRENT	2009-08-28	Dissolved 2014-04-09
Nicholas John Bland	SOMERSET FUNDING I PLC	Director	2009-08-19	CURRENT	2009-08-19	Dissolved 2014-04-09

Related Directorships for Sunil Masson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sunil Masson	P2P BL-1 LIMITED	Director	2017-02-17	CURRENT	2017-02-17	Dissolved 2017-08-29
Sunil Masson	AVOLON AEROSPACE UK 9 LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Liquidation
Sunil Masson	LANARK TRUSTEES LIMITED	Director	2016-07-07	CURRENT	2015-11-26	Active
Sunil Masson	AVOLON AEROSPACE UK 7 LIMITED	Director	2015-08-10	CURRENT	2015-08-10	Active
Sunil Masson	AVOLON AEROSPACE UK 6 LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Liquidation
Sunil Masson	KREOS CAPITAL II (UK) LIMITED	Director	2015-05-08	CURRENT	2004-08-10	Liquidation
Sunil Masson	PERSEUS FUNDING LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Dissolved 2015-08-25
Sunil Masson	P2PCL 1 PLC	Director	2015-01-08	CURRENT	2014-12-05	Liquidation
Sunil Masson	GARTREE INVESTMENTS LIMITED	Director	2014-12-10	CURRENT	2005-10-07	Dissolved 2017-11-04
Sunil Masson	BLSSP (PHC 30) LIMITED	Director	2014-11-27	CURRENT	2000-11-03	Liquidation
Sunil Masson	BLSSP (PHC 27) LIMITED	Director	2014-11-27	CURRENT	2000-11-03	Liquidation
Sunil Masson	SETTER III CAPITAL LIMITED	Director	2014-10-27	CURRENT	2012-11-13	Converted / Closed
Sunil Masson	NEWFOUNDLAND CLO I LIMITED	Director	2014-08-08	CURRENT	2008-11-12	Active
Sunil Masson	AVOLON AEROSPACE UK 2 LIMITED	Director	2014-07-03	CURRENT	2010-10-29	Dissolved 2017-06-02
Sunil Masson	AVOLON AEROSPACE UK 3 LIMITED	Director	2014-07-03	CURRENT	2010-11-23	Liquidation
Sunil Masson	MOTOR 2013-1 HOLDINGS LIMITED	Director	2014-01-21	CURRENT	2013-03-11	Dissolved 2017-06-02
Sunil Masson	MOTOR 2013-1 PLC	Director	2014-01-21	CURRENT	2013-03-11	Dissolved 2017-06-02
Sunil Masson	RESIMAC UK RMBS NO.1 PLC	Director	2014-01-09	CURRENT	2014-01-09	Liquidation
Sunil Masson	SVF SECURITISATION LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Liquidation
Sunil Masson	EAF LEASING UK 1 LIMITED	Director	2013-10-14	CURRENT	2012-06-01	Liquidation
Sunil Masson	EFSE UK LIMITED	Director	2013-09-20	CURRENT	2009-08-04	Dissolved 2016-08-26
Sunil Masson	AVOLON AEROSPACE UK 5 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Sunil Masson	BUNGAYCOURT LIMITED	Director	2013-06-10	CURRENT	2008-04-17	Dissolved 2016-02-23
Sunil Masson	WINCHESTER STREET PLC	Director	2013-06-10	CURRENT	2012-03-16	Active
Sunil Masson	ARUNA MORTGAGES LIMITED	Director	2013-06-10	CURRENT	2009-12-22	Active - Proposal to Strike off
Sunil Masson	LANARK OPTIONS LIMITED	Director	2013-05-30	CURRENT	2007-07-23	Dissolved 2018-04-17
Sunil Masson	LANARK FUNDING LIMITED	Director	2013-05-30	CURRENT	2007-07-05	Active
Sunil Masson	LANARK HOLDINGS LIMITED	Director	2013-05-30	CURRENT	2007-07-05	Active
Sunil Masson	LANARK MASTER ISSUER PLC	Director	2013-05-30	CURRENT	2007-07-05	Active
Sunil Masson	HP SECURITISED RECEIVABLES LIMITED	Director	2013-04-09	CURRENT	2011-06-09	Dissolved 2015-08-25
Sunil Masson	FERRO FINANCE UK PLC	Director	2013-04-09	CURRENT	2008-03-27	Dissolved 2016-03-22
Sunil Masson	FERRO HOLDINGS LIMITED	Director	2013-04-09	CURRENT	2008-03-26	Dissolved 2016-03-22
Sunil Masson	GLOBALDRIVE (UK) RETAIL 2011 PLC	Director	2013-04-09	CURRENT	2011-02-17	Dissolved 2017-02-21
Sunil Masson	MOTOR 2012 HOLDINGS LIMITED	Director	2013-04-09	CURRENT	2011-12-07	Dissolved 2018-01-19
Sunil Masson	MOTOR 2012 PLC	Director	2013-04-09	CURRENT	2011-10-07	Dissolved 2018-01-19
Sunil Masson	PREMIER FOODS COLLECTIONS LIMITED	Director	2013-04-09	CURRENT	2011-09-21	Dissolved 2017-06-30
Sunil Masson	SETTER II CAPITAL LIMITED	Director	2013-04-09	CURRENT	2009-09-29	Converted / Closed
Sunil Masson	SANAD PLC	Director	2013-04-09	CURRENT	2011-12-09	Dissolved 2018-03-08
Sunil Masson	HETA FUNDING DESIGNATED ACTIVITY COMPANY	Director	2013-04-09	CURRENT	2009-11-25	Active
Sunil Masson	GLOBALDRIVE (UK) VARIABLE FUNDING II PLC	Director	2013-04-09	CURRENT	2009-05-15	Liquidation
Sunil Masson	MANSARD MORTGAGES 2007-2 PLC	Director	2013-04-09	CURRENT	2007-08-31	Active
Sunil Masson	NEW SKYE (UK) LIMITED	Director	2013-04-09	CURRENT	2009-06-17	Liquidation
Sunil Masson	SCEPTRE FUNDING NO.1 HOLDINGS LIMITED	Director	2013-04-09	CURRENT	2009-07-08	Liquidation
Sunil Masson	STATECA 1 LIMITED	Director	2013-04-09	CURRENT	2010-07-27	Active - Proposal to Strike off
Sunil Masson	STATECA DESIGNATED ACTIVITY COMPANY	Director	2013-04-09	CURRENT	2010-08-31	Active
Sunil Masson	SCEPTRE FUNDING NO.1 PLC	Director	2013-04-09	CURRENT	2009-07-08	Liquidation
Sunil Masson	SHARMASSON LIMITED	Director	2001-06-06	CURRENT	2001-06-06	Active

Related Directorships for Edward Denys Riley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Denys Riley	AVOLON AEROSPACE UK 2 LIMITED	Director	2010-12-01	CURRENT	2010-10-29	Dissolved 2017-06-02
Edward Denys Riley	AVOLON AEROSPACE UK 3 LIMITED	Director	2010-12-01	CURRENT	2010-11-23	Liquidation