Aircraft Leasing and Management Limited

Active02203997 Private limited company
Incorporated
9 December 1987 (38 years)
Industry
Scheduled passenger air transport (51101)
Management consultancy activities other than financial management (70229)
Owned by
Fuyo Aviation Capital Europe Ltd
Accounts type
Small
Region
South East
Address
1st Floor
Pegasus Two
Pegasus Place
Gatwick Road
Crawley
RH10 9AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
Japanese
Born June 1966 (60)
Tsumagari, Masaki
Director · Appointed 24 May 2022
Japanese
Born October 1972 (54)
Watanabe, Takashi
Secretary · Appointed 15 July 2014
British
Director · Appointed 15 July 2014
Japanese
Born July 1965 (61)
Director · Appointed 1 January 1999
British
Born June 1963 (63)
Director
English
Born January 1958 (68)
Officer history (8 former)
30 April 2025
Resigned Sawada, Yukihiro as Director
30 April 2025
Appointed Shiraishi, Masayuki as Director
24 May 2022
Resigned Kawachi, Toshihide as Director
24 May 2022
Appointed Tsumagari, Masaki as Director
14 October 2020
Resigned Shiraishi, Masayuki as Director
14 October 2020
Appointed Kawachi, Toshihide as Director
1 May 2020
Resigned Aizawa, Shinya as Director
30 May 2018
Appointed Shiraishi, Masayuki as Director
15 July 2014
Appointed Sawada, Yukihiro as Director
15 July 2014
Appointed Aizawa, Shinya as Director
15 July 2014
Appointed Watanabe, Takashi as Director
15 July 2014
Appointed Watanabe, Takashi as Secretary
15 July 2014
Resigned Robinson, Alan as Secretary
19 December 2002
Appointed Robinson, Alan as Secretary
19 December 2002
Resigned Vella, Catriona Margaret as Secretary
19 December 2002
Resigned Vella, Catriona Margaret as Director
19 December 2002
Resigned Vella, Stephen Louis as Director
1 January 1999
Appointed Webber, Roy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fuyo Aviation Capital Europe Ltd
Corporate entity · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Partnership
Former controllers (1)
1 July 2016
Ceased Alan Robinson — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£12,526,354
Cash
£12,994,792
Employees
20
Debt Ratio
7%
Current Ratio
15.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £7,969,099 £9,534,703 £12,256,900 £12,526,354
Balance sheet detail
2025202420232022
Fixed Assets£54,666£74,834£106,298£140,038
Current Assets£13,350,514£13,523,184£10,367,558£8,589,215
Cash£12,994,792£12,911,358£9,518,891£8,352,848
Creditors (< 1 year)£878,826£1,341,118£939,153£760,154
Net Current Assets£12,471,688£12,182,066£9,428,405£7,829,061
Net Assets£12,526,354£12,256,900£9,534,703£7,969,099
Shareholder Funds£12,526,354£12,256,900£9,534,703£7,969,099

Filings 134

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
31 March 2026Accounts for a small company31 December 2025
23 September 2025Secretary's details changed
23 September 2025Director's details changed
23 September 2025Director's details changed
Show all 134 filings

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