AERCAP UK AVIATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AERCAP UK AVIATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AERCAP UK AVIATION LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254006. The accounts status is FULL and accounts are next due on 30/09/2024.
AERCAP UK AVIATION LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254006. The accounts status is FULL and accounts are next due on 30/09/2024.
AERCAP UK AVIATION LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GECAS UK LIMITED (until 01/11/2021)
GECAS UK LIMITED (until 01/11/2021)
ALNERY NO. 2465 LIMITED (until 14/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2021-11-01 | CURRENT | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-11-01 | CURRENT | ||
| TAMZIN LAWRENCE | Jul 1973 | British | Director | 2021-11-01 | CURRENT |
| NITA SAVJANI | Oct 1980 | British | Director | 2021-11-01 | CURRENT |
| GORDON JAMES CHASE | Jun 1979 | British | Director | 2021-11-01 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-12 UNTIL 2021-10-31 | RESIGNED | ||
| PAUL DOMINIC JAMES WILSON | Jul 1964 | British | Director | 2004-12-14 UNTIL 2021-11-01 | RESIGNED |
| NORMAN CHEE TAH LIU | Nov 1957 | United States America | Director | 2006-10-13 UNTIL 2015-09-17 | RESIGNED |
| MICHAEL BARRY JONES | Mar 1963 | British | Director | 2009-07-10 UNTIL 2021-11-01 | RESIGNED |
| MICHAEL BARRY JONES | Mar 1963 | British | Director | 2004-12-14 UNTIL 2006-10-13 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2004-10-08 UNTIL 2004-12-14 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2004-10-08 UNTIL 2004-12-14 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2004-10-08 UNTIL 2004-12-14 | RESIGNED | ||
| MR PAUL DOMINIC JAMES WILSON | Secretary | 2015-09-17 UNTIL 2021-11-01 | RESIGNED | ||
| MICHAEL BARRY JONES | Mar 1963 | British | Secretary | 2004-12-14 UNTIL 2006-10-13 | RESIGNED |
| NORMAN CHEE TAH LIU | Nov 1957 | United States America | Secretary | 2006-10-13 UNTIL 2015-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aercap Holdings Nv | 2021-11-01 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ge Capital International Holdings Limited | 2016-04-06 - 2021-11-01 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |