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Aircraft 32a-3454 Limited LONDON

Founded in 2010, Aircraft 32a-3454, classified under reg no. 07317238 is an active company. Currently registered at C/o Tmf Group 13th Floor EC2R 7HJ, London the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Nita S., Tamzin L. and Gordon C.. Of them, Gordon C. has been with the company the longest, being appointed on 14 May 2014 and Nita S. has been with the company for the least time - from 31 December 2016. As of 27 April 2024, there were 8 ex directors - Roy A., Anton J. and others listed below. There were no ex secretaries.

Aircraft 32a-3454 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 07317238
Date of Incorporation Fri, 16th Jul 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 22 February 2022

Nita S.

Position: Director

Appointed: 31 December 2016

Tamzin L.

Position: Director

Appointed: 28 November 2016

Gordon C.

Position: Director

Appointed: 14 May 2014

Joint Corporate Services Limited

Position: Corporate Director

Appointed: 23 July 2010

Roy A.

Position: Director

Appointed: 31 July 2014

Resigned: 31 December 2016

Anton J.

Position: Director

Appointed: 14 May 2014

Resigned: 28 November 2016

James M.

Position: Director

Appointed: 03 April 2013

Resigned: 14 May 2014

Frederick C.

Position: Director

Appointed: 13 April 2011

Resigned: 14 May 2014

Brian M.

Position: Director

Appointed: 16 July 2010

Resigned: 11 April 2011

Kurt S.

Position: Director

Appointed: 16 July 2010

Resigned: 03 April 2013

Niall S.

Position: Director

Appointed: 16 July 2010

Resigned: 31 December 2014

Tariq H.

Position: Director

Appointed: 16 July 2010

Resigned: 31 July 2014

Joint Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 July 2010

Resigned: 22 February 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Aercap Holdings N.v. from Dublin 2, Ireland. The abovementioned PSC is categorised as "a public limited liability 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 N.V.

65 St Stephens Green, Dublin 2, Ireland

Legal authority Netherlands
Legal form Public Limited Liability Company
Country registered Ireland
Place registered Nyse
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 filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Directors's details changed on 2023-07-26
filed on: 10th, March 2024 		Free Download (1 page)

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