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Aercap Uk Limited LONDON

Aercap Uk started in year 1993 as Private Limited Company with registration number 02830095. The Aercap Uk company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at C/o Tmf Group, 13th Floor. Postal code: EC2R 7HJ. Since Mon, 3rd Oct 2011 Aercap Uk Limited is no longer carrying the name Aeroturbine Supply Chain Solutions.

The firm has 2 directors, namely Gordon C., Tamzin L.. Of them, Tamzin L. has been with the company the longest, being appointed on 28 November 2016 and Gordon C. has been with the company for the least time - from 3 August 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aercap Uk Limited Address / Contact

Office Address C/o Tmf Group, 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02830095
Date of Incorporation Thu, 24th Jun 1993
Industry Scheduled passenger air transport
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Gordon C.

Position: Director

Appointed: 03 August 2018

Tamzin L.

Position: Director

Appointed: 28 November 2016

Joint Corporate Services Limited

Position: Corporate Director

Appointed: 31 October 2016

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 31 December 2010

Anton J.

Position: Director

Appointed: 30 April 2011

Resigned: 28 November 2016

Paul R.

Position: Director

Appointed: 15 June 2007

Resigned: 30 April 2011

Philip T.

Position: Director

Appointed: 22 March 2007

Resigned: 25 October 2016

Gerard H.

Position: Director

Appointed: 03 March 2006

Resigned: 07 August 2007

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2004

Resigned: 31 December 2010

Sean B.

Position: Secretary

Appointed: 28 June 2002

Resigned: 01 December 2006

Sean B.

Position: Director

Appointed: 28 June 2002

Resigned: 01 December 2006

Brian M.

Position: Director

Appointed: 28 June 2002

Resigned: 14 November 2005

Christopher B.

Position: Director

Appointed: 14 May 2001

Resigned: 12 July 2007

Matthew M.

Position: Director

Appointed: 20 November 2000

Resigned: 30 June 2003

Angie D.

Position: Director

Appointed: 27 June 1997

Resigned: 20 November 2000

John R.

Position: Secretary

Appointed: 04 June 1997

Resigned: 28 June 2002

John R.

Position: Director

Appointed: 04 June 1997

Resigned: 28 June 2002

Patrick D.

Position: Director

Appointed: 09 May 1997

Resigned: 28 June 2002

John R.

Position: Director

Appointed: 28 July 1995

Resigned: 04 June 1997

Brian M.

Position: Director

Appointed: 31 December 1993

Resigned: 04 June 1997

Colm B.

Position: Director

Appointed: 20 July 1993

Resigned: 31 December 1993

Brian M.

Position: Secretary

Appointed: 20 July 1993

Resigned: 04 June 1997

Richard P.

Position: Director

Appointed: 20 July 1993

Resigned: 09 May 1997

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 24 June 1993

Resigned: 20 July 1993

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 24 June 1993

Resigned: 20 July 1993

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 24 June 1993

Resigned: 20 July 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Aercap Holdings Nv from Dublin 2, Ireland. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aercap Holdings Nv

65 St Stephen's Green, Dublin 2, Ireland

Legal authority Netherlands
Legal form Public Limited Company
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 34251954
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aeroturbine Supply Chain Solutions October 3, 2011
Aercap Uk January 13, 2010
Elasis Leasing Iii March 19, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, September 2023 		Free Download (21 pages)

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