OpenCompanies

Leap Aero Ltd

Company number
15101707
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2023
Nature of business
Service activities incidental to air transportation

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Apex Aero Group Ltd (until 16 Dec 2023)

Officers

NameRoleAppointedResigned
DARKIN, Samuel Director 7 Feb 2024
BOOTH, Nicholas Mark Director 29 Aug 2023 16 Apr 2025
BOOTH, Nicholas Mark Secretary 29 Aug 2023 16 Apr 2025
1ST SECRETARIES LIMITED Corporate-Secretary 14 Dec 2023 1 Mar 2024

Control

NameNature of controlNotifiedCeased
Samuel Darkin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2024
Mr Nicholas Mark Booth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2023 7 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £14,022 £60,107 1
31 Aug 2024 £3,834 £72,436 1

Connections

Registered address

79,647 companies are registered at this address - likely a registration agent.

Data