Juniper Aviation 1 Leasing Limited

Active09761563 Private limited company
Incorporated
3 September 2015 (11 years)
Previously known as
Keystone 1 Limited (until 24 August 2022)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2025
British
Born June 1970 (56)
Corporate Secretary · Appointed 22 February 2022
Director · Appointed 31 March 2020
British
Born February 1987 (39)
Officer history (6 former)
2 May 2025
Appointed Khan, Ejaz as Director
2 May 2025
Resigned Savjani, Nita Ramesh as Director
22 February 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 February 2022
Resigned Joint Secretarial Services Limited as Corporate Secretary
31 March 2020
Resigned Norton, Stephen William Spencer as Director
31 March 2020
Appointed Coley, Isobel Louise as Director
25 September 2018
Appointed Savjani, Nita Ramesh as Director
25 September 2018
Resigned Lawrence, Susan Elizabeth as Director
28 February 2017
Resigned Bell, David as Director
28 February 2017
Appointed Norton, Stephen William Spencer as Director
31 May 2016
Resigned Adams, Michael Charles as Director
24 May 2016
Appointed Lawrence, Susan Elizabeth as Director
3 September 2015
Appointed Adams, Michael Charles as Director
3 September 2015
Appointed Bell, David as Director
3 September 2015
Appointed Joint Secretarial Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2021
Ceased Keystone Leasing (UK) Limited — Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts31 December 2025
30 September 2026Amended full accounts31 December 2021
3 September 2026Confirmation statement with no updates2 September 2026
14 August 2026Amended full accounts31 December 2021
7 January 2026Full accounts31 December 2024
Show all 81 filings

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