Omega Leasing (no.9) Limited. Head office in London. Check Director.

Omega Leasing (no.9) Limited, London

Omega Leasing (No.9) Limited is a private limited company. Registered at 1 Brewer's Green, London SW1H 0RH, the aforementioned 11 years old firm was incorporated on 2012-05-17 and is categorised as "renting and leasing of air passenger transport equipment" (SIC code: 77351), "financial leasing" (SIC: 64910).
2 directors can be found in this firm: Edward P. (appointed on 10 March 2023), Bobby J. (appointed on 08 July 2019). Moving on to the secretaries (1 in total), we can name: Rachel J. (appointed on 17 May 2012).

About
Name: Omega Leasing (no.9) Limited
Number: 08072649
Incorporation date: 2012-05-17
End of financial year: 31 December


Address:	1 Brewer's Green London SW1H 0RH
SIC code:	77351 - Renting and leasing of air passenger transport equipment 64910 - Financial leasing

Company staff

People with significant control

Alpha Leasing (No.9) Limited

6 April 2016

Address	1 Brewer's Green, London, SW1H ORH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8071929
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Omega Leasing (No.9) Limited confirmation statement filing is 2024-05-15. The most recent confirmation statement was filed on 2023-05-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Alpha Leasing (No.9) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brewer's Green, SW1H ORH London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, June 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, June 2023 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2023/03/10. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/13 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, August 2022 \| accounts	Free Download (22 pages)
MR04	Charge 6 satisfaction in full. filed on: 12th, November 2021 \| mortgage	Free Download (1 page)
MR04	Charge 080726490009 satisfaction in full. filed on: 12th, November 2021 \| mortgage	Free Download (1 page)
MR04	Charge 7 satisfaction in full. filed on: 12th, November 2021 \| mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 12th, November 2021 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 12th, November 2021 \| mortgage	Free Download (1 page)
MR04	Charge 4 satisfaction in full. filed on: 12th, November 2021 \| mortgage	Free Download (1 page)
MR04	Charge 5 satisfaction in full. filed on: 12th, November 2021 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 12th, November 2021 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2021/03/29. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/19 filed on: 12th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/15 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/15. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, June 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, August 2019 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2019/07/08. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 62 Buckingham Gate London SW1E 6AT on 2019/06/08 to 1 Brewer's Green London Sw1H Orh filed on: 8th, June 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/31 filed on: 6th, June 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 080726490012, created on 2018/08/16 filed on: 23rd, August 2018 \| mortgage	Free Download (46 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, June 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017 \| accounts	Free Download (19 pages)
MR01	Registration of charge 080726490011, created on 2017/04/12 filed on: 13th, April 2017 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 080726490010, created on 2017/04/12 filed on: 13th, April 2017 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 080726490008, created on 2016/11/22 filed on: 24th, November 2016 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 080726490009, created on 2016/11/22 filed on: 24th, November 2016 \| mortgage	Free Download (16 pages)
SH01	300.00 USD is the capital in company's statement on 2016/11/14 filed on: 23rd, November 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, July 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
SH01	200.00 USD is the capital in company's statement on 2016/05/10 capital
MG01	Duplicate mortgage certificate charge no:3 filed on: 22nd, April 2016 \| mortgage	Free Download
TM02	Secretary's appointment terminated on 2015/08/31 filed on: 24th, September 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 6th, May 2015 \| annual return	Free Download (6 pages)
CH01	On 2015/03/23 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
CH01	On 2014/12/01 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014/12/01 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from 65 Buckingham Gate London SW1E 6AT on 2014/12/02 to 62 Buckingham Gate London SW1E 6AT filed on: 2nd, December 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/17 filed on: 20th, May 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, April 2014 \| accounts	Free Download (16 pages)
AP04	On 2014/03/19, company appointed a new person to the position of a secretary filed on: 31st, March 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/03/19 filed on: 31st, March 2014 \| officers	Free Download (1 page)
MISC	Sec 519 filed on: 30th, October 2013 \| miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 28th, October 2013 \| auditors	Free Download (2 pages)
MISC	Section 519 filed on: 28th, October 2013 \| miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/17 filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
CH01	On 2013/01/07 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 8th, November 2012 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 5th, November 2012 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 20th, August 2012 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 20th, August 2012 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, July 2012 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 4th, July 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, June 2012 \| mortgage	Free Download (6 pages)
SH01	200.00 USD is the capital in company's statement on 2012/05/30 filed on: 1st, June 2012 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, May 2012 \| resolution	Free Download (31 pages)
AP03	On 2012/05/17, company appointed a new person to the position of a secretary filed on: 18th, May 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/05/31. filed on: 17th, May 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, May 2012 \| incorporation	Free Download (27 pages)

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