AERCAP UK LIMITED

Key Data

Status

Active

Company No.

02830095

Incorporation date

24/06/1993

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1993)

16/01/2026

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

View PDF (3 pages)

20/08/2025

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

Appointment of Ms Nita Ramesh Savjani as a director on 2025-03-19

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)

01/07/2024

Confirmation statement made on 2024-06-18 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 Tamzin Amanda Lawrence 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)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (21 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)

30/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

30/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

04/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

22/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

12/08/2019

Director's details changed for Joint Corporate Services Limited on 2019-08-07

View PDF (1 pages)

11/08/2019

Director's details changed for Tamzin Lawrence on 2019-08-05

View PDF (2 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

07/08/2019

Director's details changed for Joint Corporate Services Limited on 2019-08-07

View PDF (1 pages)

07/08/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-07

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

24/06/2019

Director's details changed for Mr Gordon James Chase on 2019-06-24

View PDF (2 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

03/08/2018

Appointment of Mr Gordon Chase as a director on 2018-08-03

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/07/2017

Notification of Aercap Holdings Nv as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

29/11/2016

Termination of appointment of Anton Charles Joiner as a director on 2016-11-28

View PDF (1 pages)

29/11/2016

Appointment of Tamzin Lawrence as a director on 2016-11-28

View PDF (2 pages)

17/11/2016

Appointment of Joint Corporate Services Limited as a director on 2016-10-31

View PDF (2 pages)

17/11/2016

Termination of appointment of Philip Isard Martinus Tak as a director on 2016-10-25

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

01/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

25/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

25/06/2015

Director's details changed for Mr Anton Charles Joiner on 2014-10-27

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

04/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

27/06/2014

Director's details changed for Philip Isard Martinus Tak on 2014-06-20

View PDF (2 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

03/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

23/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

09/12/2011

Director's details changed for Mr Anton Charles Joiner on 2011-12-05

View PDF (2 pages)

09/12/2011

Director's details changed for Mr Anton Charles Joiner on 2011-12-05

View PDF (2 pages)

08/12/2011

Director's details changed for Mr Anton Charles Joiner on 2011-12-05

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

03/10/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-10-03

View PDF (1 pages)

03/10/2011

Certificate of change of name

View PDF (3 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

25/07/2011

Appointment of Mr Anton Charles Joiner as a director

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

12/05/2011

Termination of appointment of Paul Rofe as a director

View PDF (1 pages)

17/01/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-17

View PDF (1 pages)

17/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

17/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/01/2010

Certificate of change of name

View PDF (2 pages)

13/01/2010

Change of name notice

View PDF (2 pages)

13/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

09/02/2009

Secretary's change of particulars mawlaw secretaries LIMITED logged form

View PDF (1 pages)

03/09/2008

Director's change of particulars / paul rofe / 18/08/2008

View PDF (1 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Return made up to 24/06/07; full list of members

View PDF (6 pages)

27/06/2007

New director appointed

View PDF (3 pages)

17/05/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (2 pages)

19/03/2007

Certificate of change of name

View PDF (2 pages)

09/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2006

New director appointed

View PDF (2 pages)

06/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/12/2005

Director resigned

View PDF (1 pages)

26/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

09/07/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

08/12/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/06/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

07/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

21/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

07/09/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

Auditor's resignation

View PDF (2 pages)

10/05/2001

Auditor's resignation

View PDF (1 pages)

30/03/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

30/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

25/07/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

06/12/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

06/07/1999

Return made up to 24/06/99; full list of members

View PDF (11 pages)

01/03/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

09/07/1998

Return made up to 24/06/98; full list of members

View PDF (8 pages)

01/09/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

20/08/1997

Return made up to 24/06/97; full list of members

View PDF (7 pages)

20/08/1997

Location of register of members address changed

View PDF (0 pages)

20/08/1997

New secretary appointed;new director appointed

View PDF (3 pages)

20/08/1997

New director appointed

View PDF (3 pages)

01/08/1997

New director appointed

View PDF (2 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

08/07/1996

Return made up to 24/06/96; full list of members

View PDF (8 pages)

19/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

14/08/1995

Particulars of mortgage/charge

View PDF (10 pages)

11/08/1995

New director appointed

View PDF (2 pages)

07/07/1995

Return made up to 24/06/95; no change of members

View PDF (0 pages)

06/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

11/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/08/1994

Resolutions

View PDF (0 pages)

07/08/1994

Resolutions

View PDF (0 pages)

07/08/1994

Resolutions

View PDF (0 pages)

06/07/1994

Return made up to 24/06/94; full list of members

View PDF (0 pages)

31/03/1994

New secretary appointed

View PDF (0 pages)

03/03/1994

Resolutions

View PDF (11 pages)

20/02/1994

Director resigned;new director appointed

View PDF (0 pages)

20/02/1994

Director's particulars changed

View PDF (0 pages)

13/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/08/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

05/08/1993

Registered office changed on 05/08/93 from: 9 cheapside london EC2V 6AD

View PDF (0 pages)

05/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/08/1993

Director resigned;new director appointed

View PDF (0 pages)

05/08/1993

Director resigned;new director appointed

View PDF (0 pages)

27/07/1993

Resolutions

View PDF (12 pages)

20/07/1993

Certificate of change of name

View PDF (2 pages)

24/06/1993

Incorporation

View PDF (16 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

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	31/12/2010 - Present	1140
JOINT CORPORATE SERVICES LIMITED	Corporate Director	31/10/2016 - Present	133
Dalton, Patrick Joseph	Director	08/05/1997 - 27/06/2002	114
MAWLAW SECRETARIES LIMITED	Corporate Secretary	21/02/2004 - 30/12/2010	1060
Davies, Angie Michael	Director	26/06/1997 - 19/11/2000	14

Persons with Significant Control

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

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15/04/1996

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Description

About AERCAP UK LIMITED

AERCAP UK LIMITED is an(a) Active company incorporated on 24/06/1993 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 LIMITED?

AERCAP UK LIMITED is currently Active. It was registered on 24/06/1993 .

Where is AERCAP UK LIMITED located?

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

What does AERCAP UK LIMITED do?

AERCAP UK LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for AERCAP UK LIMITED?

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