AERCAP UK AVIATION LIMITED

Key Data

Status

Active

Company No.

05254006

Incorporation date

08/10/2004

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2004)

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 (28 pages)

09/05/2025

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

View PDF (2 pages)

09/05/2025

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

View PDF (1 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)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

27/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

10/03/2024

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

View PDF (2 pages)

10/03/2024

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

View PDF (2 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 Mr Gordon James Chase 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)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (23 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)

22/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (3 pages)

11/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

30/05/2022

Director's details changed for Mr Gordon James Chase on 2022-05-24

View PDF (2 pages)

13/12/2021

Cessation of Ge Capital International Holdings Limited as a person with significant control on 2021-11-01

View PDF (1 pages)

13/12/2021

Notification of Aercap Holdings Nv as a person with significant control on 2021-11-01

View PDF (2 pages)

10/11/2021

Termination of appointment of Paul Dominic James Wilson as a secretary on 2021-11-01

View PDF (1 pages)

10/11/2021

Termination of appointment of Paul Dominic James Wilson as a director on 2021-11-01

View PDF (1 pages)

10/11/2021

Termination of appointment of Michael Barry Jones as a director on 2021-11-01

View PDF (1 pages)

02/11/2021

Appointment of Tamzin Amanda Lawrence as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

Certificate of change of name

View PDF (3 pages)

01/11/2021

Appointment of Ms Nita Ramesh Savjani as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

Appointment of Joint Corporate Services Limited as a director on 2021-11-01

View PDF (2 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

Appointment of Gordon James Chase as a director 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 United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-11-01

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

12/06/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

05/06/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

14/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

17/06/2019

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2019-06-12

View PDF (2 pages)

23/10/2018

Secretary's details changed for Mr Paul Dominic James Wilson on 2018-10-19

View PDF (1 pages)

19/10/2018

Director's details changed for Paul Dominic James Wilson on 2018-10-19

View PDF (2 pages)

19/10/2018

Director's details changed for Michael Barry Jones on 2018-10-19

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

28/08/2018

Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2018-08-28

View PDF (1 pages)

17/08/2018

Change of details for Ge Capital International Holdings Limited as a person with significant control on 2018-08-17

View PDF (2 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

28/11/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

15/10/2016

Registered office address changed from 25 Green Street London W1K 7AX to The Ark 201 Talgarth Road London W6 8BJ on 2016-10-15

View PDF (1 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

11/12/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

11/12/2015

Director's details changed for Paul Dominic James Wilson on 2015-10-08

View PDF (2 pages)

11/12/2015

Appointment of Mr Paul Dominic James Wilson as a secretary on 2015-09-17

View PDF (2 pages)

11/12/2015

Termination of appointment of Norman Chee Tah Liu as a director on 2015-09-17

View PDF (1 pages)

11/12/2015

Termination of appointment of Norman Chee Tah Liu as a secretary on 2015-09-17

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

07/11/2014

Secretary's details changed for Norman Chee Tah Liu on 2014-10-07

View PDF (3 pages)

07/11/2014

Director's details changed for Norman Chee Tah Liu on 2014-10-07

View PDF (3 pages)

06/11/2014

Annual return made up to 2014-10-08

View PDF (15 pages)

03/10/2014

Registered office address changed from 201 Talgarth Road London W6 8BJ to 25 Green Street London W1K 7AX on 2014-10-03

View PDF (2 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

07/11/2013

Secretary's details changed for Norman Chee Tah Liu on 2013-10-07

View PDF (3 pages)

07/11/2013

Director's details changed for Norman Chee Tah Liu on 2013-10-07

View PDF (3 pages)

23/10/2013

Annual return made up to 2013-10-08

View PDF (15 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

29/10/2012

Annual return made up to 2012-10-08

View PDF (15 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

07/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (15 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/01/2011

Director's details changed for Paul Dominic James Wilson on 2008-12-01

View PDF (1 pages)

21/01/2011

Director's details changed for Norman Chee Tah Liu on 2009-07-01

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-08

View PDF (15 pages)

20/09/2010

Registered office address changed from Sixth Floor 50 Berkeley Street London W1J 8HA on 2010-09-20

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

27/11/2009

Annual return made up to 2009-10-08

View PDF (15 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

15/07/2009

Director appointed michael barry jones

View PDF (2 pages)

15/07/2009

Resolutions

View PDF (1 pages)

07/01/2009

Return made up to 08/10/08; full list of members

View PDF (7 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

28/03/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

10/12/2007

Return made up to 08/10/07; no change of members

View PDF (7 pages)

04/01/2007

Return made up to 08/10/06; full list of members

View PDF (7 pages)

27/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/10/2006

Registered office changed on 23/10/06 from: -, c/o ge commercial aviation training fleming way crawley west sussex RH10 9UH

View PDF (1 pages)

23/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2005

Return made up to 08/10/05; full list of members

View PDF (2 pages)

01/11/2005

Registered office changed on 01/11/05 from: c/o ge commercial aviation training fleming way crawley west sussex RH10 9UH

View PDF (1 pages)

06/09/2005

Registered office changed on 06/09/05 from: c/o ge capital aviation training fleming way crawley west sussex RH10 9UH

View PDF (1 pages)

11/01/2005

Registered office changed on 11/01/05 from: c/o ge capital aviation trading LIMITED fleming way crawley west sussex RH10 9UH

View PDF (1 pages)

06/01/2005

Registered office changed on 06/01/05 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

23/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (3 pages)

21/12/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2004

Certificate of change of name

View PDF (2 pages)

08/10/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AERCAP UK AVIATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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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

Next due on

30/09/2026

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	11/06/2019 - 30/10/2021	2431
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	01/11/2021 - Present	158
Alnery Incorporations No 1 Limited	Nominee Secretary	07/10/2004 - 13/12/2004	1374
Alnery Incorporations No 1 Limited	Nominee Director	07/10/2004 - 13/12/2004	1374
Alnery Incorporations No 2 Limited	Nominee Director	07/10/2004 - 13/12/2004	671

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AERCAP UK AVIATION LIMITED

AERCAP UK AVIATION LIMITED is an(a) Active company incorporated on 08/10/2004 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 UK AVIATION LIMITED?

AERCAP UK AVIATION LIMITED is currently Active. It was registered on 08/10/2004 .

Where is AERCAP UK AVIATION LIMITED located?

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

What does AERCAP UK AVIATION LIMITED do?

AERCAP UK AVIATION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AERCAP UK AVIATION LIMITED?

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