Air Leasing Limited

Active02772518 Private limited company
Incorporated
10 December 1992 (33 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Daisy Grace
Owned by
Daisy Grace
Accounts type
Total exemption full
Region
East Midlands
Address
Spitfire Blister Hall Farm
Wellingborough Road
Sywell
NN6 0BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Grace, Daisy
Director · Appointed 1 February 2023
British
Born June 1985 (41)
Officer history (8 former)
15 October 2024
Resigned Grace, Richard Stuart as Director
1 February 2023
Appointed Grace, Daisy as Director
1 February 2023
Resigned Grace, Daisy as Director
1 February 2023
Appointed Grace, Daisy as Director
3 June 2019
Resigned Grace, Carolyn as Director
3 June 2019
Resigned Reilly, Susan Tanya Lisette, Mrs. as Secretary
28 November 2017
Appointed Grace, Richard Stuart as Director
11 November 2011
Appointed Reilly, Susan Tanya Lisette, Mrs. as Secretary
11 November 2011
Resigned Hulme, Douglas James Morley as Secretary
1 September 1999
Appointed Hulme, Douglas James Morley as Secretary
1 September 1999
Resigned Aubrey, Colin as Secretary
31 December 1992
Appointed Aubrey, Colin as Secretary
31 December 1992
Appointed Grace, Carolyn as Director
10 December 1992
Appointed Jpcors Limited as Corporate Nominee Secretary
10 December 1992
Resigned Jpcors Limited as Corporate Nominee Secretary
10 December 1992
Appointed Jpcord Limited as Corporate Nominee Director
10 December 1992
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Daisy Grace
Individual · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Former controllers (2)
15 October 2024
Ceased Richard Grace — Owns 75–100% of shares
4 June 2019
Ceased Richard Grace — Has significant influence or control

Financials

Net Assets
£444,674
Cash
£222,402
Employees
5
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £406,072 £366,208 £849,851 £937,498 £695,163 £444,674
Balance sheet detail
202420232022202120202019
Fixed Assets£163,784£447,776£511,322£880,851£540,676£543,696
Current Assets£389,245£295,822£723,207£164,152£78,687£129,531
Debtors£59,439£0£607,358£13,053£0£25,810
Cash£222,402£185,573£115,849£151,099£78,687£96,574
Creditors (> 1 year)£0£115,786
Net Current Assets£280,890£247,387£426,176(£29,902)(£174,468)(£21,838)
Net Assets£444,674£695,163£937,498£849,851£366,208£406,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates21 October 2026
14 September 2026Total exemption full accounts31 December 2025

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