Company Information for BOOKER AIRCRAFT LEASING LIMITED
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF,
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Company Registration Number
07871141
Private Limited Company
Active |
Company Name | |
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BOOKER AIRCRAFT LEASING LIMITED | |
Legal Registered Office | |
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF Other companies in TW6 | |
Company Number | 07871141 | |
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Company ID Number | 07871141 | |
Date formed | 2011-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 05:54:16 |
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Officer | Role | Date Appointed |
---|---|---|
CARLTON JEFFREY BROWN |
||
SANJEEV KUMAR RODA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARORA HEATHROW T5 LIMITED | Director | 2017-12-13 | CURRENT | 2004-08-10 | Active | |
ARORA INVESTMENTS LIMITED | Director | 2017-03-22 | CURRENT | 2011-07-08 | Active | |
MANOR MANAGEMENT COMPANY LIMITED | Director | 2017-03-08 | CURRENT | 1989-07-18 | Active | |
ARORA T5 HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
HEATHROW T2 HOTEL LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
HEATHROW T4 HOTEL LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
HEATHROW T4 GP LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active | |
GROVE WP LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GROVE F&B LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
GROVE T5 LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
GROVE APARTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
MERIDIAN HOTEL OPERATIONS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
LONDON ARENA INVESTMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
GROVE ACQUISITIONS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
GROVE HR LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ARORA HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
ARORA HEATHROW INVESTMENTS LIMITED | Director | 2012-03-07 | CURRENT | 2006-03-10 | Active | |
ARORA HOTELS LIMITED | Director | 2012-03-06 | CURRENT | 2005-07-29 | Active | |
BOOKER UK INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
EXCEL HOSPITALITY LIMITED | Director | 2011-05-24 | CURRENT | 2011-04-12 | Active | |
GROVE DEVELOPMENTS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-03 | Active | |
HEATHROW T5 HOTEL LIMITED | Director | 2010-06-15 | CURRENT | 1999-12-20 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2010-06-15 | CURRENT | 2005-11-27 | Active | |
ARORA HEATHROW HOLDINGS LIMITED | Director | 2010-06-15 | CURRENT | 2009-02-24 | Active | |
ARORA LEASED HOTELS LIMITED | Director | 2010-06-15 | CURRENT | 2005-05-17 | Active | |
GROVE F&B LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
GROVE T5 LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
ARORA HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England | ||
Change of details for Booker Uk Investments Limited as a person with significant control on 2023-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF | |
CH01 | Director's details changed for Sanjeev Kumar Roda on 2018-07-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR RODA / 22/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR RODA / 22/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR RODA / 22/03/2018 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Sanjeev Kumar Roda on 2017-12-18 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77351 - Renting and leasing of air passenger transport equipment
Creditors Due Within One Year | 2011-12-05 | £ 373,491 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKER AIRCRAFT LEASING LIMITED
Called Up Share Capital | 2011-12-05 | £ 100 |
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Cash Bank In Hand | 2011-12-05 | £ 13,356 |
Current Assets | 2011-12-05 | £ 117,550 |
Debtors | 2011-12-05 | £ 104,194 |
Fixed Assets | 2011-12-05 | £ 260,000 |
Shareholder Funds | 2011-12-05 | £ 4,059 |
Tangible Fixed Assets | 2011-12-05 | £ 260,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as BOOKER AIRCRAFT LEASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |