ALPHA LEASING LIMITED

active Company number 03780079

Private Limited by Shares · Incorporated on 25th May 1999

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SIC codes: 64910, 77351
Registered office: London, SW1H 0RH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ALPHA LEASING LIMITED is a private limited by shares company based in London. It was incorporated on 25th May 1999 and is currently showing its status as 'Active'. The company's stated activities are Financial leasing, Renting and leasing of air passenger transport equipment .

4 Directors View directors

26 Companies at address View all 33 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Hughes	Director	20th Dec 2024		British	View profile
Balasundarampillai Janagan	Director	8th Jul 2019		British	View profile
Rachel Johnson	Secretary	12th Mar 2012	This company	Not recorded	—
Oliver Whiddett	Director	20th Dec 2024		British	View profile
Alpha Partners Leasing Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
CATSCI INVEST HOLDCO LTD	17366180	28th Jul 2026	active
AIT HOLDINGS LTD	14802674	14th Apr 2023	active
AETHER ASSET MANAGEMENT SERVICES LIMITED	13717946	2nd Nov 2021	active
BETA LEASING ONE LIMITED	13715368	1st Nov 2021	active
BETA ONE HOLDING LIMITED	13715198	1st Nov 2021	active

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th May 1999
Company type: Private Limited by Shares
SIC codes: 64910, 77351
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th May 1999 Company incorporated
25th May 1999 Mark Arundell appointed as Director
25th May 1999 Simon Spalding appointed as Director
25th May 1999 William Powers appointed as Director
25th May 1999 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED appointed as Nominee director
25th May 1999 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED resigned as Nominee director
25th May 1999 Irene Harrison appointed as Nominee secretary
25th May 1999 Irene Harrison resigned as Nominee secretary
25th May 1999 Mark Arundell appointed as Secretary
7th Jun 1999 Nicola Miller appointed as Director
7th Jun 1999 Adam Scarrott appointed as Director
15th Jun 1999 Mark Arundell resigned as Director
15th Jun 1999 Nicola Miller resigned as Director
15th Jun 1999 Adam Scarrott resigned as Director
15th Jun 1999 Simon Spalding resigned as Director
15th Jun 1999 Jesse Crews appointed as Director
15th Jun 1999 Michael Townsend appointed as Director
15th Jun 1999 Christopher Bensick appointed as Director
15th Jun 1999 Alan Coe appointed as Director
21st Jul 1999 John Cheffins appointed as Director
27th Jul 2000 Jesse Crews resigned as Director
27th Jul 2000 Michael Townsend resigned as Director
27th Jul 2000 Paul Heiden appointed as Director
27th Jul 2000 Jeffrey Johnson appointed as Director
27th Jul 2000 John Ashfield appointed as Secretary
31st Dec 2002 John Cheffins resigned as Director
31st Dec 2002 Paul Heiden resigned as Director
31st Dec 2002 Jeffrey Johnson resigned as Director
8th Mar 2003 Adam Scarrott appointed as Secretary
30th Apr 2003 William Powers resigned as Director
16th Mar 2004 Christopher Bensick resigned as Director
16th Mar 2004 Alan Coe resigned as Director
16th Mar 2004 Mark Arundell appointed as Director
16th Mar 2004 Hylda Wilson appointed as Director
16th Mar 2004 Mark Arundell resigned as Secretary
16th Mar 2004 John Ashfield resigned as Secretary
25th Jun 2004 Adam Scarrott resigned as Secretary
25th Jun 2004 Christopher Jackson appointed as Secretary
27th Sep 2004 Delrose Goma appointed as Secretary
8th Nov 2004 Nigel Goldsworthy appointed as Director
8th Nov 2004 Mark Garrett appointed as Director
25th May 2007 Mark Arundell resigned as Director
21st Apr 2008 Nigel Goldsworthy resigned as Director
21st Apr 2008 Hylda Wilson resigned as Director
21st Apr 2008 Mark Brady appointed as Director
14th Sep 2011 Christopher Jackson resigned as Secretary
12th Mar 2012 Rachel Johnson appointed as Secretary
19th Mar 2014 ROLLS-ROYCE SECRETARIAT LIMITED appointed as Corporate secretary
19th Mar 2014 Delrose Goma resigned as Secretary
31st Aug 2015 ROLLS-ROYCE SECRETARIAT LIMITED resigned as Corporate secretary
6th Apr 2016 Alpha Partners Leasing Limited appointed as Corporate PSC
31st May 2019 Mark Brady resigned as Director
8th Jul 2019 Balasundarampillai Janagan appointed as Director
15th Sep 2020 Mark Garrett resigned as Director
15th Sep 2020 James Harvey appointed as Director
19th Mar 2021 James Harvey resigned as Director
29th Mar 2021 Marcus Dix appointed as Director
13th Feb 2023 Marcus Dix resigned as Director
10th Mar 2023 Edward Prince appointed as Director
20th Dec 2024 Oliver Whiddett appointed as Director
20th Dec 2024 Edward Prince resigned as Director
20th Dec 2024 Benjamin Hughes appointed as Director
25th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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