ATHENA AVIATION LEASING UK LIMITED

Company number 12279296

Date	Type	Description	View / Download
08 Nov 2023	AP01	Appointment of Mr. Beejadhursingh Mahen Surnam as a director on 6 October 2023	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Mark Craig as a director on 6 October 2023	(1 page)
26 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
28 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
06 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022	(1 page)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
18 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
24 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2021	CH01	Director's details changed for Mr Lee Francis Moore on 26 February 2021	(2 pages)
09 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(4 pages)
03 Dec 2020	CH01	Director's details changed for Mr Lee Francis Moore on 3 December 2020	(2 pages)
19 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
04 Jun 2020	MA	Memorandum and Articles of Association	(19 pages)
04 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
21 May 2020	MR01	Registration of charge 122792960001, created on 7 May 2020	(32 pages)
21 May 2020	MR01	Registration of charge 122792960002, created on 7 May 2020	(19 pages)
04 Dec 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(4 pages)
24 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-24 USD 1	(23 pages)