BROOKFIELD AVIATION FINANCE LIMITED
122A HIGH STREET, EPSOM KT19 8BJ- Active
- Private Limited Company
- Company No. 09751241
- Last Updated: 01 Mar 2024
Company Profile
BROOKFIELD AVIATION FINANCE LIMITED was incorporated on Thursday, August 27, 2015 as a Private Limited Company with registered address in EPSOM. BROOKFIELD AVIATION FINANCE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 30 days.
| Name | BROOKFIELD AVIATION FINANCE LIMITED |
|---|---|
| Company number | 09751241 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122A HIGH STREET EPSOM KT19 8BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Gordon George Nationality: British |
Dates: Monday, September 12, 2016 - present
significant influence or control as trust
|
| Willow Trustees Limited As Trustees Of The Dg International Pension Plan Les Echelons, St. Peter Port, GY1 2JF |
Dates: Monday, September 12, 2016 - Monday, September 12, 2016
ownership of shares 75 to 100 percent as trust
|
| Mr David Gordon George Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 12, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-118 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROOKFIELD AVIATION FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOKFIELD AVIATION FINANCE LIMITED | 27 Aug 2015 |
| BROOKFIELD AVIATION INTERNATIONAL LEASING LIMITED | 21 Aug 2023 |