JOTA Aircraft Leasing Ltd

Company Name	JOTA Aircraft Leasing Ltd
Directors	Simon James Dolan and Andrew John Green
Company Status	Active
Company Number	07188747
Category	Private Limited Company
Incorporation Date	15 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Simon James Dolan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 March 2010(same day as company formation)
Role	Accountant
Country of Residence	France
Correspondence Address	Viscount House Southend Airport Southend-On-Sea SS2 6YF

Director Name	Mr Andrew John Green
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Mooring Grand Drive Leigh-On-Sea SS9 1BG

Director Name	Mr Richard Alan Marwood Stone
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hangar 2 Aviation Way London Southend Airport Southend-On-Sea Essex SS2 6UN

Director Name	Mr Leigh St.John Westwood
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hangar 2 Aviation Way London Southend Airport Southend-On-Sea Essex SS2 6UN

Director Name	Mr Samuel Hignett
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Viscount House Southend Airport Southend-On-Sea SS2 6YF

Secretary Name	Mrs Caroline Westwood
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Hangar 2 Aviation Way London Southend Airport Southend-On-Sea Essex SS2 6UN

Director Name	Mr Kevin Andrew Callan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(6 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Viscount House London Southend Airport Southend On Sea Essex SS2 6YF

Director Name	Mr Luke Christopher Sutcliffe
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 2019)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	First Floor Viscount House London Southend Airport Southend On Sea Essex SS2 6YF

Location

Registered Address	Suite E, Cherry Orchard House Cherry Orchard Lane Rochford SS4 1PP
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Address Matches	2 other UK companies use this postal address

Shareholders

700 at £1	Simon Doland 70.00% Ordinary
200 at £1	Samuel Hignett 20.00% Ordinary
100 at £1	Andrew Green 10.00% Ordinary

Financials

Year	2014
Net Worth	-£211,918
Cash	£330,685
Current Liabilities	£475,183

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

20 April 2018	Delivered on: 2 May 2018 Persons entitled: Erste Group Bank Ag London Branch (As Security Agent) Classification: A registered charge Particulars: One bae RJ85 aircraft with manufacturerâ€™s serial number E2294. Outstanding
19 April 2018	Delivered on: 2 May 2018 Persons entitled: Erste Group Bank Ag London Branch (As Security Agent) Classification: A registered charge Particulars: One BAE146-200 aircraft with manufacturerâ€™s serial number E2047. Outstanding
19 April 2018	Delivered on: 2 May 2018 Persons entitled: Erste Group Bank Ag London Branch (As Security Agent) Classification: A registered charge Particulars: One BAE146-300QT aircraft with manufacturerâ€™s serial number E3168. Outstanding
7 June 2017	Delivered on: 20 June 2017 Persons entitled: Triangle Regional Aircraft Leasing Limited Classification: A registered charge Outstanding
7 June 2017	Delivered on: 20 June 2017 Persons entitled: Triangle Regional Aircraft Leasing Limited Classification: A registered charge Particulars: One (1) beechcraft king air 90 aircraft with manufacturer's serial number lj-327 and one (1) beechcraft king air 90 aircraft with manufacturer's serial number lj-741, together with all parts and documents relating thereto. Outstanding
9 December 2013	Delivered on: 16 December 2013 Persons entitled: Lombard North Central Public Limited Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 June 2012	Delivered on: 3 July 2012 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: First priority fixed aircraft mortgage over:- aircraft type: beech C90 king air. Registration mark: g-jotb and serial number: lj-741 together with an assignment of the rights title and interest in the insurances in relation thereto including all claims thereunder and the return of any premiums. Outstanding
31 March 2011	Delivered on: 6 April 2011 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Aircraft type beechcraft king air B90(f) reg mark g-jota serial number lj-0327 together with all insurances and all claims thereunder see image for full details. Outstanding
10 November 2020	Delivered on: 16 November 2020 Persons entitled: Erste Group Bank Ag Classification: A registered charge Particulars: None. Outstanding
17 August 2018	Delivered on: 17 August 2018 Persons entitled: Erste Group Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: One bae 146-300 qt aircraft with manufacturer's serial number E3186. Outstanding
11 June 2018	Delivered on: 12 June 2018 Persons entitled: Erste Group Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: One BAE146-300 qt aircraft with manufacturer's serial number E3182. Outstanding
22 May 2018	Delivered on: 22 May 2018 Persons entitled: Erste Group Bank Ag,London Branch (As Security Agent) Classification: A registered charge Particulars: British aerospace BAE146-300QT with manufacturer's serial no E3166 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
4 May 2018	Delivered on: 9 May 2018 Persons entitled: Erste Group Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: One BAE146-300 qt with manufacturerâ€™s serial number E3166. Outstanding
19 April 2018	Delivered on: 2 May 2018 Persons entitled: Erste Group Bank Ag London Branch (As Security Agent) Classification: A registered charge Outstanding
19 April 2018	Delivered on: 2 May 2018 Persons entitled: Erste Group Bank Ag London Branch (As Security Agent) Classification: A registered charge Particulars: One beechcraft king air 90 aircraft with manufacturerâ€™s serial number lj-741. Outstanding
19 April 2018	Delivered on: 2 May 2018 Persons entitled: Erste Group Bank Ag London Branch (As Security Agent) Classification: A registered charge Particulars: One beechcraft king air 90 aircraft with manufacturerâ€™s serial number lj-327. Outstanding
19 April 2018	Delivered on: 2 May 2018 Persons entitled: Erste Group Bank Ag London Branch (As Security Agent) Classification: A registered charge Particulars: One bae RJ100 aircraft with manufacturerâ€™s serial number E3355. Outstanding
21 September 2010	Delivered on: 24 September 2010 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Piper PA31 navajo 310C, s/no 31-7812032.. piper navajo chieftan pa-31-350, s/no 31-80502077.. piper navajo pa-31, s/no 31-7300956 see image for full details. Outstanding

Filing History

3 November 2017	Appointment of Mr Luke Christopher Sutcliffe as a director on 31 October 2017 (2 pages)
20 June 2017	Registration of charge 071887470006, created on 7 June 2017 (28 pages)
20 June 2017	Registration of charge 071887470005, created on 7 June 2017 (28 pages)
24 April 2017	Satisfaction of charge 3 in full (2 pages)
24 April 2017	Satisfaction of charge 1 in full (1 page)
24 April 2017	Satisfaction of charge 071887470004 in full (1 page)
10 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
7 April 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 March 2017	Appointment of Mr Kevin Andrew Callan as a director on 1 June 2016 (2 pages)
9 June 2016	Satisfaction of charge 2 in full (1 page)
5 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (6 pages)
30 March 2015	Director's details changed for Mr Samuel Hignett on 30 June 2014 (2 pages)
30 March 2015	Director's details changed for Mr Simon James Dolan on 30 June 2014 (2 pages)
30 March 2015	Director's details changed for Mr Andrew John Green on 30 June 2014 (2 pages)
26 September 2014	Second filing of AR01 previously delivered to Companies House made up to 15 March 2013 (17 pages)
26 September 2014	Second filing of AR01 previously delivered to Companies House made up to 15 March 2012 (17 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 July 2014	Registered office address changed from , Hangar 2 Aviation Way, London Southend Airport, Southend-on-Sea, Essex, SS2 6UN to First Floor Viscount House London Southend Airport Southend on Sea Essex SS2 6YF on 15 July 2014 (1 page)
24 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (5 pages)
20 February 2014	Second filing of AR01 previously delivered to Companies House made up to 15 March 2011 (19 pages)
21 January 2014	Second filing of AR01 previously delivered to Companies House made up to 15 March 2012 (17 pages)
15 January 2014	Second filing of AR01 previously delivered to Companies House made up to 15 March 2013 (17 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Registration of charge 071887470004 (5 pages)
22 April 2013	Termination of appointment of Richard Stone as a director (1 page)
22 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/01/2014 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2014. (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2014 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2014. (9 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20TH February 2014 ANNOTATION Clarification a second filed AR01 is registered on 20TH February 2014 and again on 10TH September 2014 (9 pages)
9 June 2011	Termination of appointment of Leigh Westwood as a director (1 page)
28 April 2011	Termination of appointment of Leigh Westwood as a director (2 pages)
15 April 2011	Termination of appointment of Caroline Westwood as a secretary (2 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)

JOTA Aircraft Leasing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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