Astrail Pacific Airlease (UK) Limited

Active08153855 Private limited company
Incorporated
24 July 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Nightingale House
65 Curzon St
London
W1J 8PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
British
Born March 1983 (43)
Corporate Secretary · Appointed 17 July 2025
Director · Appointed 29 May 2024
Japanese
Born December 1970 (55)
Director · Appointed 25 November 2018
Irish
Born November 1981
Officer history (7 former)
17 July 2025
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
17 July 2025
Appointed Chung, Natalie Ka Wing as Director
17 July 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
31 January 2025
Resigned Losy, Alexander Szabolcs as Director
29 May 2024
Appointed Habiro, Kiyoshi as Director
25 April 2024
Resigned Lane, David as Director
1 January 2023
Resigned Maunder, Derek Crispin George as Director
1 January 2023
Appointed Lane, David as Director
1 January 2023
Appointed Losy, Alexander Szabolcs as Director
1 January 2023
Resigned Skinner, Michael John as Director
25 November 2018
Appointed Kelly, Marie-Louise as Director
25 November 2018
Resigned Power, David as Director
24 July 2012
Appointed Weston, Clive as Director
24 July 2012
Appointed Maunder, Derek Crispin George as Director
24 July 2012
Appointed Skinner, Michael John as Director
24 July 2012
Appointed Power, David as Director
24 July 2012
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
24 July 2012
Resigned Weston, Clive as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 07397996

Filings 66

DateDescriptionMade Up ToPagesPDF
9 August 2026Director's details changed
7 August 2026Confirmation statement with no updates24 July 2026
27 August 2025Appointment of a director
14 August 2025Full accounts31 March 2025
5 August 2025Confirmation statement with no updates24 July 2025
Show all 66 filings

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