Plane Business Leasing Ltd. Head office in London. Check Director.

Plane Business Leasing Ltd, London

Plane Business Leasing Ltd is a private limited company. Situated at 1 Putney High Street, London SW15 1SZ, this 12 years old company was incorporated on 2011-07-08 and is classified as "renting and leasing of air passenger transport equipment" (Standard Industrial Classification: 77351).
2 directors can be found in this firm: Uday N. (appointed on 06 June 2018), Anuj K. (appointed on 06 June 2018).

About
Name: Plane Business Leasing Ltd
Number: 07697816
Incorporation date: 2011-07-08
End of financial year: 31 December


Address:	1 Putney High Street London SW15 1SZ
SIC code:	77351 - Renting and leasing of air passenger transport equipment

Company staff

People with significant control

Kayan Aviation Holdings Limited

6 June 2018

Address	5th Floor One New Change, London, EC4M 9AF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11381201
Nature of control:	significiant influence or control

Plane Business Limited

6 April 2016 - 6 June 2018

Address	1 Putney High Street, London, SW15 1SZ, England
Legal authority	Company Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	04070116
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2	47,942	33,464	29,094	248,737	518,114	141,466	30,546	29,392	37,892	37,385
Total Assets Less Current Liabilities	2	187,486	30,088	27,294	32,853	45,205	39,943	29,347	29,293	37,762	37,255
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	23,183	30,088	27,294	32,853	-	-	-	-	-	-

The deadline for Plane Business Leasing Ltd confirmation statement filing is 2024-07-21. The previous confirmation statement was submitted on 2023-07-07. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC can be reached at One New Change, EC4M 9AF London. Plane Business Limited has over 3/4 of shares. This corporate PSC can be reached at Putney High Street, SW15 1SZ London.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 7, 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 8, 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 18th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 8, 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 1, 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 8, 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 26th, February 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 8, 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, July 2019 \| accounts	Free Download (7 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 12th, December 2018 \| accounts	Free Download (1 page)
AD01	New registered office address 1 Putney High Street London SW15 1SZ. Change occurred on September 10, 2018. Company's previous address: 5th Floor One New Change London EC4M 9AF England. filed on: 10th, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 8, 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control June 6, 2018 filed on: 12th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 6, 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control June 6, 2018 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 5th Floor One New Change London EC4M 9AF. Change occurred on July 6, 2018. Company's previous address: 1 Putney High Street London SW15 1SZ. filed on: 6th, July 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 6, 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
AP01	On June 6, 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
AP01	On June 6, 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, May 2018 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, May 2018 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 19th, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 8, 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 9th, March 2017 \| accounts	Free Download (6 pages)
MR01	Registration of charge 076978160002, created on November 29, 2016 filed on: 1st, December 2016 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 076978160001, created on November 24, 2016 filed on: 24th, November 2016 \| mortgage	Free Download (42 pages)
CS01	Confirmation statement with updates July 8, 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 11th, April 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2015 filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address 1 Putney High Street London SW15 1SZ. Change occurred on October 14, 2014. Company's previous address: 602 Kingston Road London SW20 8DN. filed on: 14th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 19th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2014 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to November 30, 2013 filed on: 11th, November 2013 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from July 31, 2014 to November 30, 2013 filed on: 5th, November 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on October 28, 2013. Old Address: Sterling House Fulbourne Road Walthamstow London E17 4EE England filed on: 28th, October 2013 \| address	Free Download (1 page)
CH01	On October 4, 2013 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2013 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2012 filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2011 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Scf Services Limited
Tm Aircraft 28569 Limited
Pb Leasing Aca (uk) Limited
Three Yellowwoods Limited


Chelsea Green Engines Limited
Ra Leasing (uk) Limited
St.christophers Fellowship

Find other company