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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-29 (in 5mo)

Last made up 2025-10-15

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors continue to have a reasonable expectation that the Company has adequate resources to continue in operation for at least the next twelve months and that the going concern basis of preparation remains appropriate. The directors are actively seeking new business and further opportunities for the company and do not have intention to liquidate the Company within the next 12 months. The Company has received a letter of support from its parent AS Air Lease 165 (Ireland) DAC, confirming that it will continue to support the Company (in meeting its obligations as they fall due) for a period of at least 12 months from the date of signing these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2020-10-16
BUCKLEY, Christopher Neil, Mr. Director 2021-08-20 Apr 1983 British
JOINT CORPORATE SERVICES LIMITED Corporate Director 2020-10-16
Show 2 resigned officers
Name Role Appointed Resigned
GHANBAR, Ardalan Director 2020-10-16 2021-08-20
LAWSON, Emily Hannah Director 2020-10-16 2021-08-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Rory Joseph O'Neill Individual Voting 75–100%, Appoints directors 2020-10-16 Active

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2025-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-25 AA accounts Accounts with accounts type full
2024-12-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-19 AA accounts Accounts with accounts type full
2023-11-10 CH01 officers Change person director company with change date PDF
2023-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 CH02 officers Change corporate director company with change date PDF
2023-07-28 CH04 officers Change corporate secretary company with change date PDF
2023-07-21 AA accounts Accounts with accounts type full
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 AA accounts Accounts with accounts type full
2022-07-08 AA01 accounts Change account reference date company previous shortened PDF
2021-10-18 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page