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Officers9

Events1

Documents65

Additional data

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Last updated: Jun 01, 2024

JUNIPER AVIATION 1 LEASING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Sep 2015 (9 years ago)

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Summary

NameJUNIPER AVIATION 1 LEASING LIMITED
Historical names
  • KEYSTONE 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09761563
Incorporation Date03 Sep 2015 (9 years ago) / 2377 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

Officers

individual

IndividualUnited Kingdom

Keystone Leasing (uk) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2021

individual

IndividualUnited Kingdom

Bell, David

Director


Appointed on03 Sep 2015

Resigned on28 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawrence, Susan Elizabeth

Director


Appointed on24 May 2016

Resigned on25 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on22 Feb 2022

individual

IndividualUnited Kingdom

Joint Secretarial Services Limited

Corporate Secretary


Appointed on03 Sep 2015

Resigned on22 Feb 2022

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Events

Old value

24 Aug 2022

Name changeKEYSTONE 1 LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Accounts with accounts type fullAAView
02 Sep 2022Confirmation statement with updatesCS01View
24 Aug 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Sep 2024
    due by 16 Sep 2024
  • Last statement dated02 Sep 2023
Returns
  • Next returns datedue by 01 Oct 2016
Mortgages
  • Charges11
  • Satisfied11

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Frequently asked questions

Where is JUNIPER AVIATION 1 LEASING LIMITED's headquarters?

JUNIPER AVIATION 1 LEASING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

What is JUNIPER AVIATION 1 LEASING LIMITED's industry?

JUNIPER AVIATION 1 LEASING LIMITED is in the industry of Other business support service activities n.e.c.

What year was JUNIPER AVIATION 1 LEASING LIMITED started?

JUNIPER AVIATION 1 LEASING LIMITED was started in 2015

Sources: Companies House