Milestone Aviation Uk No.2 started in year 2013 as Private Limited Company with registration number 08580070. The Milestone Aviation Uk No.2 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Wilmington Trust Sp Services (london) Limited Third Floor. Postal code: EC2R 7AF.
The firm has 3 directors, namely Ioannis K., Kieran H. and Brian S.. Of them, Brian S. has been with the company the longest, being appointed on 28 June 2018 and Ioannis K. has been with the company for the least time - from 2 November 2021. As of 23 April 2024, there were 6 ex directors - Paul W., Michael J. and others listed below. There were no ex secretaries.
| Office Address | C/o Wilmington Trust Sp Services (london) Limited Third Floor |
| Office Address2 | 1 King's Arms Yard |
| Town | London |
| Post code | EC2R 7AF |
| Country of origin | United Kingdom |
| Registration Number | 08580070 |
| Date of Incorporation | Fri, 21st Jun 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Corporate Director
Appointed: 02 November 2021
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 28 June 2018
Position: Corporate Secretary
Appointed: 21 June 2013
The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Aercap Holdings N.v. from Dublin, 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. Another one in the persons with significant control register is Ge Capital International Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", 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 N.V.
Aercap House 66 St.Stephen's Green, Dublin, D02y X20, Ireland
| Legal authority | Dutch Civil Court |
| Legal form | Public Limited Liability Company |
| Country registered | Netherlands |
| 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
The Ark 201 Talgarth Road, London, W6 8BJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09666321 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023 |
accounts | Free Download (24 pages) |
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