TC AVIATION CAPITAL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TC AVIATION CAPITAL UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TC AVIATION CAPITAL UK LIMITED was incorporated 10 years ago on 08/11/2013 and has the registered number: 08767849. The accounts status is FULL and accounts are next due on 30/09/2024.
TC AVIATION CAPITAL UK LIMITED was incorporated 10 years ago on 08/11/2013 and has the registered number: 08767849. The accounts status is FULL and accounts are next due on 30/09/2024.
TC AVIATION CAPITAL UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2013-11-08 | CURRENT | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2022-04-11 | CURRENT | ||
| MR YOSHIHIRO UEDA | Nov 1962 | Japanese | Director | 2015-12-08 | CURRENT |
| NITA SAVJANI | Oct 1980 | British | Director | 2018-09-25 | CURRENT |
| YOSHIHIRO NAKAJIMA | Jan 1977 | Japanese | Director | 2017-04-26 | CURRENT |
| KEIJIRO YOKOYAMA | Aug 1966 | Japanese | Director | 2013-11-08 UNTIL 2014-03-05 | RESIGNED |
| JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-11-08 UNTIL 2022-04-11 | RESIGNED | ||
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2016-05-12 UNTIL 2018-09-25 | RESIGNED |
| TAKAYUKI SAKUDA | Sep 1969 | Japanese | Director | 2013-11-08 UNTIL 2014-06-11 | RESIGNED |
| SATOSHI TABATA | Apr 1962 | Japanese | Director | 2014-06-11 UNTIL 2017-04-26 | RESIGNED |
| MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2013-11-08 UNTIL 2016-05-31 | RESIGNED |
| KOICHI KATAOKA | Oct 1965 | Japanese | Director | 2014-03-05 UNTIL 2015-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tokyo Century Corporation | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |