AERCAP MATERIALS UK

Key Data

Status

Active

Company No.

03082138

Incorporation date

20/07/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1995)

16/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

09/05/2025

Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02

View PDF (1 pages)

09/05/2025

Appointment of Abdul Qayyum as a director on 2025-05-06

View PDF (2 pages)

26/03/2025

Termination of appointment of Gordon James Chase as a director on 2025-03-11

View PDF (1 pages)

10/01/2025

Director's details changed for Tamzin Amanda Lawrence on 2024-10-07

View PDF (2 pages)

10/01/2025

Director's details changed for Tamzin Amanda Lawrence on 2024-10-07

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

05/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

10/03/2024

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

10/03/2024

Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24

View PDF (2 pages)

10/03/2024

Director's details changed for Joint Corporate Services Limited on 2023-07-26

View PDF (1 pages)

10/03/2024

Director's details changed for Tamzin Amanda Lawrence on 2023-07-24

View PDF (2 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

11/09/2023

Termination of appointment of Magnea Stefania Gunnarsdottir-Evans as a director on 2023-08-18

View PDF (1 pages)

24/07/2023

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 2023-07-24

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

16/02/2022

Termination of appointment of Stefan Simon Haynes as a director on 2022-01-21

View PDF (1 pages)

16/02/2022

Appointment of Mr Gordon James Chase as a director on 2022-02-09

View PDF (2 pages)

16/02/2022

Appointment of Joint Corporate Services Limited as a director on 2022-02-09

View PDF (2 pages)

16/02/2022

Appointment of Tamzin Amanda Lawrence as a director on 2022-02-09

View PDF (2 pages)

16/02/2022

Appointment of Ms Nita Ramesh Savjani as a director on 2022-02-09

View PDF (2 pages)

16/12/2021

Termination of appointment of Sharon Green as a director on 2021-11-15

View PDF (1 pages)

13/12/2021

Notification of Aercap Holdings N.V. as a person with significant control on 2021-11-01

View PDF (2 pages)

13/12/2021

Cessation of General Electric Company as a person with significant control on 2021-11-01

View PDF (1 pages)

01/11/2021

Certificate of change of name

View PDF (3 pages)

01/11/2021

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-11-01

View PDF (2 pages)

01/11/2021

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-10-31

View PDF (1 pages)

01/11/2021

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-11-01

View PDF (1 pages)

13/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

01/06/2021

Change of details for General Electric Company as a person with significant control on 2019-12-09

View PDF (2 pages)

09/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

10/10/2019

Appointment of Stefan Simon Haynes as a director on 2019-10-01

View PDF (2 pages)

10/10/2019

Termination of appointment of Antony George Hogg as a director on 2019-10-01

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

09/08/2019

Director's details changed for Magnea Stefania Gunnarsdottir-Evans on 2019-08-01

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

04/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

15/02/2018

Notification of General Electric Company as a person with significant control on 2016-04-06

View PDF (2 pages)

15/02/2018

Withdrawal of a person with significant control statement on 2018-02-15

View PDF (2 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

13/06/2017

Appointment of Magnea Stefania Gunnarsdottir-Evans as a director on 2017-02-20

View PDF (2 pages)

13/06/2017

Termination of appointment of Stefan Simon Haynes as a director on 2017-02-19

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

21/06/2016

Director's details changed for Stefan Simon Haynes on 2016-06-06

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

20/06/2016

Director's details changed for Sharon Green on 2015-08-01

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (6 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/01/2015

Appointment of Stefan Simon Haynes as a director on 2015-01-21

View PDF (2 pages)

22/01/2015

Termination of appointment of Zachary Joseph Citron as a director on 2015-01-21

View PDF (1 pages)

22/01/2015

Termination of appointment of Ann Elizabeth Brennan as a director on 2015-01-21

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (7 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

17/02/2014

Certificate of change of name

View PDF (2 pages)

17/02/2014

Change of name notice

View PDF (2 pages)

14/02/2014

Appointment of Sharon Green as a director

View PDF (2 pages)

13/02/2014

Appointment of Antony George Hogg as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Gillian Wheeler as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Stephen Dwyer as a director

View PDF (1 pages)

28/10/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-10-28

View PDF (1 pages)

22/08/2013

Director's details changed for Gillian May Wheeler on 2013-08-12

View PDF (2 pages)

21/08/2013

Director's details changed for Mr Stephen John Dwyer on 2013-08-12

View PDF (2 pages)

21/08/2013

Director's details changed for Zachary Joseph Citron on 2013-08-12

View PDF (2 pages)

21/08/2013

Director's details changed for Ann Elizabeth Brennan on 2013-08-12

View PDF (2 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

09/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

23/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (7 pages)

24/06/2013

Resolutions

View PDF (1 pages)

24/06/2013

Memorandum and Articles of Association

View PDF (12 pages)

24/06/2013

Resolutions

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (8 pages)

15/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

14/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (8 pages)

07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

11/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (8 pages)

21/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

15/01/2010

Director's details changed for Gillian May Wheeler on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Zachary Joseph Citron on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Stephen John Dwyer on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Ann Elizabeth Brennan on 2009-10-01

View PDF (2 pages)

20/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

20/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

16/11/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-11-16

View PDF (1 pages)

15/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

01/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

07/04/2009

Director appointed ann elizabeth brennan

View PDF (2 pages)

29/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

19/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

11/09/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

21/08/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

27/07/2006

New director appointed

View PDF (3 pages)

07/07/2006

Director resigned

View PDF (1 pages)

12/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

07/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Registered office changed on 23/01/06 from: 3RD floor 1 trevelyan square boar lane leeds west yorkshire LS1 6HP

View PDF (1 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

18/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

15/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (10 pages)

24/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (1 pages)

03/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

09/07/2004

New secretary appointed

View PDF (2 pages)

25/06/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

New director appointed

View PDF (5 pages)

18/06/2004

Registered office changed on 18/06/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP

View PDF (1 pages)

18/06/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

27/01/2004

Location of register of members

View PDF (1 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

18/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Location of register of members

View PDF (1 pages)

24/07/2003

Resolutions

View PDF (1 pages)

24/07/2003

Resolutions

View PDF (1 pages)

24/07/2003

Resolutions

View PDF (1 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (2 pages)

24/07/2003

£ nc 20000000/30000000 01/07/03

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (4 pages)

04/06/2003

New director appointed

View PDF (4 pages)

04/06/2003

New director appointed

View PDF (4 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

11/07/2002

Return made up to 14/07/01; full list of members; amend

View PDF (7 pages)

11/07/2002

Return made up to 14/07/00; full list of members; amend

View PDF (8 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (3 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Registered office changed on 04/03/02 from: edward way burgess hill west sussex RH15 9UD

View PDF (1 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (2 pages)

21/01/2002

Director resigned

View PDF (2 pages)

02/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (10 pages)

27/07/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

27/07/2001

Director resigned

View PDF (1 pages)

25/04/2001

New director appointed

View PDF (2 pages)

14/08/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

11/07/2000

Registered office changed on 11/07/00 from: c/o ge capital it solutions aldwych house 71-91 aldwych london WC2B 4HL

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

17/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/08/1999

Secretary resigned

View PDF (1 pages)

20/08/1999

New secretary appointed

View PDF (2 pages)

20/08/1999

Registered office changed on 20/08/99 from: edward way burgess hill west sussex RH15 9UD

View PDF (1 pages)

21/07/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (3 pages)

07/10/1998

New director appointed

View PDF (0 pages)

06/10/1998

Director resigned

View PDF (0 pages)

01/10/1998

Miscellaneous

View PDF (2 pages)

04/09/1998

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

04/09/1998

Re-registration of Memorandum and Articles

View PDF (8 pages)

04/09/1998

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

04/09/1998

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

04/09/1998

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

04/09/1998

Resolutions

View PDF (0 pages)

04/09/1998

Resolutions

View PDF (1 pages)

11/08/1998

Return made up to 20/07/98; full list of members

View PDF (6 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Ad 16/07/98--------- £ si 13057000@1=13057000 £ ic 3/13057003

View PDF (2 pages)

03/08/1998

Ad 15/07/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

£ nc 1000/20000000 16/07/98

View PDF (1 pages)

28/05/1998

New director appointed

View PDF (3 pages)

27/05/1998

New secretary appointed

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (3 pages)

27/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

03/10/1997

Return made up to 20/07/97; no change of members

View PDF (4 pages)

14/08/1996

Return made up to 20/07/96; full list of members

View PDF (8 pages)

04/08/1996

Director resigned

View PDF (1 pages)

04/08/1996

Secretary resigned

View PDF (1 pages)

29/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

12/01/1996

New secretary appointed

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

Registered office changed on 12/01/96 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

19/12/1995

Resolutions

View PDF (2 pages)

21/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/08/1995

New director appointed

View PDF (2 pages)

29/08/1995

New secretary appointed

View PDF (2 pages)

29/08/1995

Registered office changed on 29/08/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

Memorandum and Articles of Association

View PDF (22 pages)

17/08/1995

Resolutions

View PDF (8 pages)

15/08/1995

Certificate of change of name

View PDF (4 pages)

20/07/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jux, Keith	Director	29/09/1998 - 29/09/2000	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/07/1995 - 14/08/1995	99600
Towell, Anthony Philip	Director	14/08/1995 - 13/10/1997	1
White, Kevin Robert	Secretary	12/05/1998 - 22/07/1999	6
Green, Sharon	Director	13/02/2014 - 15/11/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AERCAP MATERIALS UK

AERCAP MATERIALS UK is an(a) Active company incorporated on 20/07/1995 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERCAP MATERIALS UK?

AERCAP MATERIALS UK is currently Active. It was registered on 20/07/1995 .

Where is AERCAP MATERIALS UK located?

AERCAP MATERIALS UK is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does AERCAP MATERIALS UK do?

AERCAP MATERIALS UK operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AERCAP MATERIALS UK?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-03 with no updates.