AIRCRAFT LEASING AND MANAGEMENT LIMITED

Company summary

Company number: 02203997
Status: ACTIVE
Incorporated / age: 9 December 198738 years
Registered office: 1st Floor, Pegasus Two, Pegasus Place, Gatwick Road, Crawley, RH10 9AY, England
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Pegasus Two, Pegasus Place, Gatwick Road, Crawley, RH10 9AY, England
Nature of business
Scheduled passenger air transport
Management consultancy activities other than financial management
Previous company names
AIRCONSULT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATANABE, Takashi ACTIVE	Secretary	15 Jul 2014				1st Floor, Pegasus Two, Pegasus Place, Gatwick Road, Crawley, RH10 9AY, England
ROBINSON, Alan ACTIVE	Director			England	January 1958	1st Floor, Pegasus 2, Gatwick Road, Crawley, RH10 9AY, England
SHIRAISHI, Masayuki ACTIVE	Director	30 Apr 2025		Japan	June 1966	Kojimachi Garden Tower, 5-1-1 Kojimachi, Kojimachi Garden Tower, 5-1-1 Kojimachi, Chiyoda-Ku, Tokyo, 102 0083, Japan
TSUMAGARI, Masaki ACTIVE	Director	24 May 2022		Japan	October 1972	Kojimachi Garden Tower, 5-1-1 Kojimachi, Chiyoda-Ku, Tokyo, Japan
WATANABE, Takashi ACTIVE	Director	15 Jul 2014		England	July 1965	1st Floor, Pegasus Two, Pegasus Place, Gatwick Road, Crawley, RH10 9AY, England
WEBBER, Roy John ACTIVE	Director	01 Jan 1999		United Kingdom	June 1963	75, Merton Hall Road Wimbledon, London, London, SW19 3PX
ROBINSON, Alan RESIGNED	Secretary	19 Dec 2002	15 Jul 2014			35 Grenehurst Park, Capel, Dorking, Surrey, RH5 5GB
VELLA, Catriona Margaret RESIGNED	Secretary		19 Dec 2002			Ladycross House Mutton Hill, Dormansland, Lingfield, Surrey, RH7 6NP
AIZAWA, Shinya RESIGNED	Director	15 Jul 2014	01 May 2020	Japan	July 1959	Nichirei Building, 3-3-23 Misakicho, Chiyoda-Ku, Tokyo, 101-8380, Japan
KAWACHI, Toshihide RESIGNED	Director	14 Oct 2020	24 May 2022	Japan	November 1974	1st Floor, Pegasus Two, Pegasus Place, Gatwick Road, Crawley, RH10 9AY, England
SAWADA, Yukihiro RESIGNED	Director	15 Jul 2014	30 Apr 2025	Japan	June 1961	Nichirei Building, 3-3-23 Misakicho, Chiyoda-Ku, Tokyo, 101-8380, Japan
SHIRAISHI, Masayuki RESIGNED	Director	30 May 2018	14 Oct 2020	Japan	June 1966	Unit 2, Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, RH10 7NN
VELLA, Catriona Margaret RESIGNED	Director		19 Dec 2002	United Kingdom	May 1952	Ladycross House Mutton Hill, Dormansland, Lingfield, Surrey, RH7 6NP
VELLA, Stephen Louis RESIGNED	Director		19 Dec 2002		March 1954	Ladycross House Mutton Hill, Dormansland, Lingfield, Surrey, RH7 6NP

WATANABE, Takashi ACTIVE
Role: Secretary
Appointed on: 15 Jul 2014
Address: 1st Floor, Pegasus Two, Pegasus Place, Gatwick Road, Crawley, RH10 9AY, England

ROBINSON, Alan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1958
Address: 1st Floor, Pegasus 2, Gatwick Road, Crawley, RH10 9AY, England

SHIRAISHI, Masayuki ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: Japan
Date of birth: June 1966
Address: Kojimachi Garden Tower, 5-1-1 Kojimachi, Kojimachi Garden Tower, 5-1-1 Kojimachi, Chiyoda-Ku, Tokyo, 102 0083, Japan

TSUMAGARI, Masaki ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: Japan
Date of birth: October 1972
Address: Kojimachi Garden Tower, 5-1-1 Kojimachi, Chiyoda-Ku, Tokyo, Japan

WATANABE, Takashi ACTIVE
Role: Director
Appointed on: 15 Jul 2014
Country of Residence: England
Date of birth: July 1965
Address: 1st Floor, Pegasus Two, Pegasus Place, Gatwick Road, Crawley, RH10 9AY, England

WEBBER, Roy John ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 75, Merton Hall Road Wimbledon, London, London, SW19 3PX

ROBINSON, Alan RESIGNED
Role: Secretary
Appointed on: 19 Dec 2002
Resigned on: 15 Jul 2014
Address: 35 Grenehurst Park, Capel, Dorking, Surrey, RH5 5GB

VELLA, Catriona Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 2002
Address: Ladycross House Mutton Hill, Dormansland, Lingfield, Surrey, RH7 6NP

AIZAWA, Shinya RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 01 May 2020
Country of Residence: Japan
Date of birth: July 1959
Address: Nichirei Building, 3-3-23 Misakicho, Chiyoda-Ku, Tokyo, 101-8380, Japan

KAWACHI, Toshihide RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 24 May 2022
Country of Residence: Japan
Date of birth: November 1974
Address: 1st Floor, Pegasus Two, Pegasus Place, Gatwick Road, Crawley, RH10 9AY, England

SAWADA, Yukihiro RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 30 Apr 2025
Country of Residence: Japan
Date of birth: June 1961
Address: Nichirei Building, 3-3-23 Misakicho, Chiyoda-Ku, Tokyo, 101-8380, Japan

SHIRAISHI, Masayuki RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 14 Oct 2020
Country of Residence: Japan
Date of birth: June 1966
Address: Unit 2, Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, RH10 7NN

VELLA, Catriona Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Ladycross House Mutton Hill, Dormansland, Lingfield, Surrey, RH7 6NP

VELLA, Stephen Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2002
Date of birth: March 1954
Address: Ladycross House Mutton Hill, Dormansland, Lingfield, Surrey, RH7 6NP

Filing history

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People with significant control

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