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Aercap Uk Aviation Limited LONDON

Founded in 2004, Aercap Uk Aviation, classified under reg no. 05254006 is an active company. Currently registered at C/o Tmf Group, 13th Floor EC2R 7HJ, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 1, 2021 Aercap Uk Aviation Limited is no longer carrying the name Gecas Uk.

The company has 3 directors, namely Nita S., Tamzin L. and Gordon C.. Of them, Nita S., Tamzin L., Gordon C. have been with the company the longest, being appointed on 1 November 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aercap Uk Aviation 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 05254006
Date of Incorporation Fri, 8th Oct 2004
Industry Renting and leasing of air passenger transport equipment
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Nita S.

Position: Director

Appointed: 01 November 2021

Tamzin L.

Position: Director

Appointed: 01 November 2021

Gordon C.

Position: Director

Appointed: 01 November 2021

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 01 November 2021

Joint Corporate Services Limited

Position: Corporate Director

Appointed: 01 November 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 12 June 2019

Resigned: 31 October 2021

Paul W.

Position: Secretary

Appointed: 17 September 2015

Resigned: 01 November 2021

Michael J.

Position: Director

Appointed: 10 July 2009

Resigned: 01 November 2021

Norman L.

Position: Director

Appointed: 13 October 2006

Resigned: 17 September 2015

Norman L.

Position: Secretary

Appointed: 13 October 2006

Resigned: 17 September 2015

Michael J.

Position: Director

Appointed: 14 December 2004

Resigned: 13 October 2006

Michael J.

Position: Secretary

Appointed: 14 December 2004

Resigned: 13 October 2006

Paul W.

Position: Director

Appointed: 14 December 2004

Resigned: 01 November 2021

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 08 October 2004

Resigned: 14 December 2004

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 08 October 2004

Resigned: 14 December 2004

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 08 October 2004

Resigned: 14 December 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Aercap Holdings Nv from Dublin 2, Ireland. The abovementioned PSC is classified as "a corporate", 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. Another one in the persons with significant control register is Ge Capital International Holdings Limited that entered Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aercap Holdings Nv

65 St Stephens Green, Dublin 2, Ireland

Legal authority Netherlands
Legal form Corporate
Country registered United Kingdom
Place registered Dutch Chamber Of Commerce
Registration number 34251954
Notified on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ge Capital International Holdings Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9666321
Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gecas Uk November 1, 2021
Alnery No. 2465 December 14, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 19th, September 2023 		Free Download (23 pages)

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