Aercap Uk Aviation Limited

General information

Name:

Aercap Uk Aviation Ltd

Office Address:

C/o Tmf Group, 13th Floor One Angel Court EC2R 7HJ London

Number: 05254006

Incorporation date: 2004-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Aercap Uk Aviation Limited firm has been offering its services for 20 years, having launched in 2004. Registered under the number 05254006, Aercap Uk Aviation is a Private Limited Company located in C/o Tmf Group, 13th Floor, London EC2R 7HJ. This company has been on the market under three different names. The initial name, Alnery No. 2465, was changed on 2004-12-14 to Gecas Uk. The current name, used since 2021, is Aercap Uk Aviation Limited. This company's registered with SIC code 77351, that means Renting and leasing of air passenger transport equipment. The business most recent annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-03-14.

As stated, this specific company was created in 2004-10-08 and has so far been led by seven directors, and out this collection of individuals three (Nita S., Tamzin L. and Gordon C.) are still active. At least one secretary in this firm is a limited company: Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Aercap Uk Aviation Limited 2021-11-01
  • Gecas Uk Limited 2004-12-14
  • Alnery No. 2465 Limited 2004-10-08

Company staff

Nita S.

Role: Director

Appointed: 01 November 2021

Latest update: 30 March 2024

Tamzin L.

Role: Director

Appointed: 01 November 2021

Latest update: 30 March 2024

Gordon C.

Role: Director

Appointed: 01 November 2021

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 01 November 2021

Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 30 March 2024

Role: Corporate Director

Appointed: 01 November 2021

Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Aercap Holdings Nv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dublin 2 at St Stephens Green and was registered as a PSC under the registration number 34251954.

Aercap Holdings Nv
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ge Capital International Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 77351 : Renting and leasing of air passenger transport equipment
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
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