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Cit Capital Aviation (UK) Limited LONDON

Founded in 1996, Cit Capital Aviation (UK), classified under reg no. 03235833 is an active company. Currently registered at Suite 5, 7th Floor SW1H 0DB, London the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2004/08/18 Cit Capital Aviation (UK) Limited is no longer carrying the name Cit Group Capital Finance (UK).

Currently there are 2 directors in the the firm, namely Edward P. and Edward R.. In addition one secretary - Kim T. - is with the company. Currently 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.

Cit Capital Aviation (UK) Limited Address / Contact

Office Address Suite 5, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03235833
Date of Incorporation Mon, 5th Aug 1996
Industry Financial leasing
End of financial Year 31st December
Company age 28 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, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Edward P.

Position: Director

Appointed: 03 February 2023

Kim T.

Position: Secretary

Appointed: 03 April 2017

Edward R.

Position: Director

Appointed: 03 April 2017

Ian C.

Position: Director

Appointed: 06 July 2017

Resigned: 11 June 2021

Martyn L.

Position: Director

Appointed: 06 July 2017

Resigned: 03 February 2023

Timothy L.

Position: Director

Appointed: 03 April 2017

Resigned: 06 July 2017

Linda S.

Position: Secretary

Appointed: 07 July 2014

Resigned: 03 April 2017

Osbert H.

Position: Secretary

Appointed: 15 July 2013

Resigned: 30 June 2014

Thomas S.

Position: Secretary

Appointed: 12 May 2009

Resigned: 15 July 2013

Gwyn S.

Position: Director

Appointed: 13 April 2009

Resigned: 06 July 2017

Martyn L.

Position: Director

Appointed: 28 August 2003

Resigned: 06 July 2016

Anthony D.

Position: Director

Appointed: 28 August 2003

Resigned: 03 April 2017

Neil S.

Position: Director

Appointed: 03 May 2002

Resigned: 28 August 2003

David P.

Position: Secretary

Appointed: 22 March 2000

Resigned: 12 May 2009

Rolf A.

Position: Director

Appointed: 22 March 2000

Resigned: 24 May 2002

Brett I.

Position: Director

Appointed: 12 June 1998

Resigned: 22 March 2000

Brett I.

Position: Secretary

Appointed: 12 June 1998

Resigned: 22 March 2000

Trystan T.

Position: Director

Appointed: 12 June 1998

Resigned: 22 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1996

Resigned: 05 August 1996

Matthew G.

Position: Secretary

Appointed: 05 August 1996

Resigned: 12 June 1998

Matthew G.

Position: Director

Appointed: 05 August 1996

Resigned: 12 June 1998

Alexander P.

Position: Director

Appointed: 05 August 1996

Resigned: 12 June 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 August 1996

Resigned: 05 August 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Avolon Holdings Limited from Grand Cayman, Cayman Islands. The abovementioned PSC is categorised as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Cit Group Inc that entered Livingston, United States as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Avolon Holdings Limited

PO BOX 309 Ugland House, Grand Cayman, KY1-1104, Cayman Islands

Legal authority Cayman Islands
Legal form Corporate
Country registered Cayman Islands
Place registered Registrar Of Companies, Cayman Islands
Registration number 288612
Notified on 4 April 2017
Nature of control: significiant influence or control

Cit Group Inc

One Cit Drive, Livingston, Nj, 07039, United States

Legal authority United States
Legal form Corporate
Country registered United States
Place registered Delaware
Registration number 3367172
Notified on 6 April 2016
Ceased on 4 April 2017
Nature of control: significiant influence or control

Company previous names

Cit Group Capital Finance (UK) August 18, 2004
Cit Group (dormant 1) September 3, 2003
Tyco Capital (dormant 1) September 23, 2002
Newcourt Healthcare Finance Of Canada December 10, 2001
Newcourt Healthcare Finance August 13, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, August 2023 		Free Download (31 pages)

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