Ilfc Uk Limited in One Angel Court LONDON

Ilfc Uk Limited LONDON

Ilfc Uk started in year 2007 as Private Limited Company with registration number 06283196. The Ilfc Uk company has been functioning successfully for 17 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.

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 26 April 2024, there were 13 ex directors - Roy A., Anton J. and others listed below. There were no ex secretaries.

Ilfc 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	06283196
Date of Incorporation	Mon, 18th Jun 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 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

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: 21 May 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

Kurt S.

Position: Director

Appointed: 23 July 2010

Resigned: 03 April 2013

Brian M.

Position: Director

Appointed: 01 June 2010

Resigned: 11 April 2011

Bogusz G.

Position: Director

Appointed: 16 September 2009

Resigned: 30 April 2010

Niall S.

Position: Director

Appointed: 16 September 2009

Resigned: 31 December 2014

Tarsem B.

Position: Director

Appointed: 18 June 2007

Resigned: 05 August 2008

Joint Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 June 2007

Resigned: 22 February 2022

Steven S.

Position: Director

Appointed: 18 June 2007

Resigned: 16 September 2009

Jie C.

Position: Director

Appointed: 18 June 2007

Resigned: 12 July 2010

Julie S.

Position: Director

Appointed: 18 June 2007

Resigned: 20 May 2010

Tariq H.

Position: Director

Appointed: 18 June 2007

Resigned: 31 July 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Aercap Holdings N.v. from Dublin 2, Ireland. This PSC is categorised as "a public limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This 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

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (21 pages)
AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25 filed on: 25th, July 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (21 pages)
AP04	On 2022-02-22 - new secretary appointed filed on: 24th, February 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-02-22 filed on: 24th, February 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, September 2020	accounts	Free Download (19 pages)
CH04	Secretary's details changed on 2019-08-09 filed on: 22nd, June 2020	officers	Free Download (1 page)
CH04	Secretary's details changed on 2019-08-09 filed on: 22nd, June 2020	officers	Free Download (1 page)
CH02	Directors's details changed on 2019-08-05 filed on: 16th, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, August 2019	accounts	Free Download (18 pages)
CH01	On 2019-08-05 director's details were changed filed on: 12th, August 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-08 filed on: 8th, August 2019	address	Free Download (1 page)
CH01	On 2019-08-05 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (19 pages)
CH01	On 2017-04-01 director's details were changed filed on: 23rd, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-31 filed on: 27th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-31 filed on: 20th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-28 filed on: 2nd, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-28 filed on: 1st, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (17 pages)
CH01	On 2016-02-01 director's details were changed filed on: 25th, July 2016	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2015-06-16 filed on: 4th, July 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-06-18 with full list of members filed on: 4th, July 2016	annual return	Free Download (7 pages)
CH01	On 2015-03-31 director's details were changed filed on: 23rd, December 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-06-18 with full list of members filed on: 1st, July 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2014-12-31 filed on: 15th, January 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, September 2014	accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2014-07-31 filed on: 21st, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-31 filed on: 21st, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-31 filed on: 13th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-18 with full list of members filed on: 24th, June 2014	annual return	Free Download (6 pages)
AP01	New director was appointed on 2014-05-19 filed on: 19th, May 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-05-19 filed on: 19th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-19 filed on: 19th, May 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-05-19 filed on: 19th, May 2014	officers	Free Download (2 pages)
MISC	Aud res sect 519 filed on: 14th, April 2014	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, March 2014	auditors	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, September 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-06-18 with full list of members filed on: 1st, August 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 2013-06-11 filed on: 11th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-11 filed on: 11th, June 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, July 2012	accounts	Free Download (22 pages)
CH02	Directors's details changed on 2011-09-19 filed on: 17th, July 2012	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2011-09-19 filed on: 17th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-18 with full list of members filed on: 6th, July 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from Pellipar House, First Floor 9 Cloak Lane London EC4R 2RU on 2011-10-05 filed on: 5th, October 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-06-18 with full list of members filed on: 5th, July 2011	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2011-06-27 filed on: 27th, June 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-04-26 filed on: 26th, April 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-14 filed on: 14th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-14 filed on: 14th, April 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-04-13 filed on: 13th, April 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (24 pages)
AP01	New director was appointed on 2010-09-16 filed on: 16th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-16 filed on: 16th, August 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-28 filed on: 28th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-28 filed on: 28th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-18 with full list of members filed on: 19th, July 2010	annual return	Free Download (7 pages)
CH01	On 2010-06-21 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
AP02	New member was appointed on 2010-06-10 filed on: 10th, June 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-05-27 filed on: 27th, May 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-05-27 filed on: 27th, May 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-05-25 filed on: 25th, May 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-05-25 filed on: 25th, May 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, September 2009	accounts	Free Download (25 pages)
288b	On 2009-09-21 Appointment terminated director filed on: 21st, September 2009	officers	Free Download (1 page)
288a	On 2009-09-21 Director appointed filed on: 21st, September 2009	officers	Free Download (2 pages)
288a	On 2009-09-21 Director appointed filed on: 21st, September 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-07-01 filed on: 1st, July 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, July 2009	officers	Free Download (1 page)
288b	On 2009-03-17 Appointment terminated director filed on: 17th, March 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 24th, April 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 6th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 6th, July 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2007	resolution	Free Download
288a	On 2007-06-21 New director appointed filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On 2007-06-21 New director appointed filed on: 21st, June 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, June 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 18th, June 2007	incorporation	Free Download (19 pages)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007	officers	Free Download (1 page)

Ilfc Uk Limited LONDON

Ilfc Uk Limited Address / Contact

Company Information / Profile

Company staff

Tmf Corporate Administration Services Limited

Nita S.

Tamzin L.

Gordon C.

Joint Corporate Services Limited

Roy A.

Anton J.

James M.

Frederick C.

Kurt S.

Brian M.

Bogusz G.

Niall S.

Tarsem B.

Joint Secretarial Services Limited

Steven S.

Jie C.

Julie S.

Tariq H.

People with significant control

Company filings

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