NAC AVIATION UK 1 LIMITED

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NAC AVIATION UK 1 LIMITED

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Key Data

Status

Active

Company No.

06874440Copy
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Incorporation date

08/04/2009

Size

Full

Contacts

Registered address

Registered address

C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 08/04/2009)
dot icon18/02/2026
Confirmation statement made on 2025-12-02 with updates
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon15/09/2025
Termination of appointment of Lyn Marie Cheung as a director on 2025-09-10
dot icon15/08/2025
Appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-07-31
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Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2025-07-31
dot icon01/08/2025
Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2025-08-01
dot icon19/05/2025
Appointment of Orla Elizabeth Gillen as a director on 2025-05-07
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Appointment of Lyn Marie Cheung as a director on 2025-05-07
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Appointment of Mark Jonathan Elgar as a director on 2025-05-07
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Termination of appointment of Rory John O'neill as a director on 2025-05-07
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Termination of appointment of Edward Sheard as a director on 2025-05-07
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Satisfaction of charge 068744400048 in full
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Satisfaction of charge 068744400047 in full
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Satisfaction of charge 068744400044 in full
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Satisfaction of charge 1 in full
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Satisfaction of charge 068744400032 in full
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Satisfaction of charge 22 in full
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Satisfaction of charge 10 in full
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Satisfaction of charge 9 in full
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Satisfaction of charge 3 in full
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Satisfaction of charge 4 in full
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Satisfaction of charge 5 in full
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Satisfaction of charge 7 in full
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Satisfaction of charge 6 in full
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Satisfaction of charge 14 in full
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Satisfaction of charge 15 in full
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Satisfaction of charge 16 in full
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Satisfaction of charge 068744400031 in full
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Satisfaction of charge 21 in full
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Satisfaction of charge 23 in full
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Satisfaction of charge 25 in full
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Satisfaction of charge 24 in full
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Satisfaction of charge 26 in full
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Satisfaction of charge 27 in full
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Satisfaction of charge 068744400028 in full
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Satisfaction of charge 068744400029 in full
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Satisfaction of charge 068744400030 in full
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Satisfaction of charge 20 in full
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Satisfaction of charge 19 in full
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Satisfaction of charge 18 in full
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Satisfaction of charge 17 in full
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Satisfaction of charge 13 in full
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Satisfaction of charge 2 in full
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Satisfaction of charge 8 in full
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Satisfaction of charge 12 in full
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Satisfaction of charge 11 in full
dot icon29/04/2025
Resolutions
dot icon29/04/2025
Solvency Statement dated 17/04/25
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Statement of capital on 2025-04-29
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Statement by Directors
dot icon10/12/2024
Confirmation statement made on 2024-12-02 with no updates
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon22/09/2024
Memorandum and Articles of Association
dot icon18/09/2024
Statement of company's objects
dot icon18/09/2024
Resolutions
dot icon22/05/2024
Secretary's details changed for Tricor Corporate Secretaries Limited on 2023-09-27
dot icon24/04/2024
Appointment of Mr Rory John O'neill as a director on 2024-04-04
dot icon15/12/2023
Confirmation statement made on 2023-12-02 with no updates
dot icon19/10/2023
Full accounts made up to 2022-12-31
dot icon09/10/2023
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-09
dot icon16/08/2023
Termination of appointment of Andrew Richard Haig Cameron as a director on 2023-08-15
dot icon08/12/2022
Confirmation statement made on 2022-12-02 with no updates
dot icon12/10/2022
Full accounts made up to 2021-12-31
dot icon12/09/2022
Satisfaction of charge 068744400045 in full
dot icon12/09/2022
Satisfaction of charge 068744400046 in full
dot icon26/07/2022
Appointment of Edward Sheard as a director on 2022-07-01
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Termination of appointment of Trevor Hall as a director on 2022-07-01
dot icon07/07/2022
Satisfaction of charge 068744400043 in part
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Satisfaction of charge 068744400043 in full
dot icon22/06/2022
Registration of charge 068744400048, created on 2022-06-01
dot icon21/06/2022
Registration of charge 068744400047, created on 2022-06-01
dot icon16/06/2022
Satisfaction of charge 068744400042 in full
dot icon14/06/2022
Satisfaction of charge 068744400033 in full
dot icon14/06/2022
Satisfaction of charge 068744400034 in full
dot icon14/06/2022
Satisfaction of charge 068744400038 in full
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Satisfaction of charge 068744400041 in full
dot icon14/06/2022
Satisfaction of charge 068744400039 in full
dot icon14/06/2022
Registration of charge 068744400043, created on 2022-06-01
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Registration of charge 068744400044, created on 2022-06-01
dot icon14/06/2022
Registration of charge 068744400045, created on 2022-06-01
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Registration of charge 068744400046, created on 2022-06-01
dot icon20/05/2022
Satisfaction of charge 068744400040 in full
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Satisfaction of charge 068744400037 in full
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Satisfaction of charge 068744400036 in full
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Satisfaction of charge 068744400035 in full
dot icon18/01/2022
Registration of charge 068744400042, created on 2022-01-14
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Termination of appointment of Jette Mariann Hulgaard as a director on 2022-01-05
dot icon06/12/2021
Confirmation statement made on 2021-12-02 with no updates
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Current accounting period extended from 2021-06-30 to 2021-12-31
dot icon22/06/2021
Full accounts made up to 2020-06-30
dot icon03/02/2021
Confirmation statement made on 2021-01-05 with no updates
dot icon13/08/2020
Registration of charge 068744400037, created on 2020-08-11
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Registration of charge 068744400038, created on 2020-08-11
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Registration of charge 068744400035, created on 2020-08-11
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Registration of charge 068744400034, created on 2020-08-11
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Registration of charge 068744400036, created on 2020-08-11
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Registration of charge 068744400040, created on 2020-08-11
dot icon13/08/2020
Registration of charge 068744400041, created on 2020-08-11
dot icon13/08/2020
Registration of charge 068744400039, created on 2020-08-11
dot icon23/07/2020
Registration of charge 068744400033, created on 2020-07-22
dot icon12/02/2020
Appointment of Andrew Richard Haig Cameron as a director on 2020-02-03
dot icon11/02/2020
Termination of appointment of Stephen Charles Gorman as a director on 2020-02-03
dot icon17/01/2020
Confirmation statement made on 2020-01-05 with updates
dot icon23/12/2019
Full accounts made up to 2019-06-30
dot icon23/04/2019
Confirmation statement made on 2019-04-06 with no updates
dot icon10/01/2019
Full accounts made up to 2018-06-30
dot icon06/07/2018
All of the property or undertaking has been released from charge 24
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All of the property or undertaking has been released from charge 17
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All of the property or undertaking has been released from charge 22
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All of the property or undertaking has been released from charge 21
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All of the property or undertaking has been released from charge 23
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All of the property or undertaking has been released from charge 20
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All of the property or undertaking has been released from charge 19
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All of the property or undertaking has been released from charge 18
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All of the property or undertaking has been released from charge 2
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All of the property or undertaking has been released from charge 1
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All of the property or undertaking has been released from charge 3
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All of the property or undertaking has been released from charge 4
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All of the property or undertaking has been released from charge 6
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All of the property or undertaking has been released from charge 5
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All of the property or undertaking has been released from charge 7
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All of the property or undertaking has been released from charge 068744400028
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All of the property or undertaking has been released from charge 8
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All of the property or undertaking has been released from charge 11
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All of the property or undertaking has been released from charge 12
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All of the property or undertaking has been released from charge 13
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All of the property or undertaking has been released from charge 25
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All of the property or undertaking has been released from charge 27
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All of the property or undertaking has been released from charge 068744400030
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All of the property or undertaking has been released from charge 26
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All of the property or undertaking has been released from charge 068744400031
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All of the property or undertaking has been released from charge 14
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All of the property or undertaking has been released from charge 068744400029
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All of the property or undertaking has been released from charge 14
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All of the property or undertaking has been released from charge 9
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All of the property or undertaking has been released from charge 16
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All of the property or undertaking has been released from charge 15
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All of the property or undertaking has been released from charge 10
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All of the property or undertaking has been released from charge 068744400032
dot icon18/04/2018
Confirmation statement made on 2018-04-06 with no updates
dot icon27/03/2018
Full accounts made up to 2017-06-30
dot icon19/03/2018
Notification of a person with significant control statement
dot icon19/03/2018
Withdrawal of a person with significant control statement on 2018-03-19
dot icon03/07/2017
Full accounts made up to 2016-06-30
dot icon25/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon21/03/2017
Appointment of Mr Stephen Charles Gorman as a director on 2017-03-01
dot icon21/03/2017
Termination of appointment of Michael George Walsh as a director on 2017-03-01
dot icon10/02/2017
Registration of charge 068744400031, created on 2017-02-06
dot icon10/02/2017
Registration of charge 068744400032, created on 2017-02-06
dot icon26/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon26/04/2016
Director's details changed for Trevor Hall on 2016-04-01
dot icon31/03/2016
Full accounts made up to 2015-06-30
dot icon11/12/2015
Registration of charge 068744400030, created on 2015-12-02
dot icon12/06/2015
Full accounts made up to 2014-06-30
dot icon20/05/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon20/05/2015
Director's details changed for Jette Hulgaard on 2012-06-28
dot icon11/11/2014
Appointment of Michael George Walsh as a director on 2014-09-12
dot icon11/11/2014
Termination of appointment of David Joseph Louzado as a director on 2014-09-12
dot icon25/07/2014
Director's details changed for Trevor Hall on 2013-12-20
dot icon25/07/2014
Director's details changed for Jette Hulgaard on 2013-12-20
dot icon15/07/2014
Full accounts made up to 2013-06-30
dot icon09/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon24/03/2014
Appointment of Tricor Corporate Secretaries Limited as a secretary
dot icon24/03/2014
Termination of appointment of Aldbridge Services London Limited as a secretary
dot icon24/03/2014
Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2014-03-24
dot icon04/02/2014
Termination of appointment of Angus Maclennan as a director
dot icon04/02/2014
Appointment of David Joseph Louzado as a director
dot icon04/02/2014
Appointment of Mr Angus Gillies Maclennan as a director
dot icon04/02/2014
Termination of appointment of Niels Ulso as a director
dot icon09/10/2013
Appointment of Aldbridge Services London Limited as a secretary
dot icon10/08/2013
Compulsory strike-off action has been discontinued
dot icon07/08/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon07/08/2013
Registered office address changed from 5 & 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2013-08-07
dot icon06/08/2013
First Gazette notice for compulsory strike-off
dot icon09/07/2013
Registration of charge 068744400029
dot icon09/07/2013
Registration of charge 068744400028
dot icon28/09/2012
Appointment of Trevor Hall as a director
dot icon07/09/2012
Full accounts made up to 2011-12-31
dot icon15/08/2012
Certificate of change of name
dot icon15/08/2012
Change of name notice
dot icon06/08/2012
Appointment of Niels Ulso as a director
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Appointment of Jette Hulgaard as a director
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Termination of appointment of Fotios Karatzenis as a director
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Termination of appointment of Areti Souvatzoglou as a director
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Registered office address changed from Ground Floor 27 Dover Street London W1S 4LZ United Kingdom on 2012-08-06
dot icon23/07/2012
Current accounting period extended from 2012-12-31 to 2013-06-30
dot icon11/07/2012
Particulars of a mortgage or charge / charge no: 17
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Particulars of a mortgage or charge / charge no: 21
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Particulars of a mortgage or charge / charge no: 20
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Particulars of a mortgage or charge / charge no: 18
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Particulars of a mortgage or charge / charge no: 22
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Particulars of a mortgage or charge / charge no: 19
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Particulars of a mortgage or charge / charge no: 23
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Particulars of a mortgage or charge / charge no: 25
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Particulars of a mortgage or charge / charge no: 24
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Particulars of a mortgage or charge / charge no: 26
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Particulars of a mortgage or charge / charge no: 27
dot icon23/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon22/03/2012
Memorandum and Articles of Association
dot icon22/03/2012
Resolutions
dot icon22/03/2012
Resolutions
dot icon21/03/2012
Termination of appointment of Andreas Vgenopoulos as a director
dot icon01/03/2012
Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR on 2012-03-01
dot icon16/12/2011
Full accounts made up to 2010-12-31
dot icon14/12/2011
Memorandum and Articles of Association
dot icon08/12/2011
Statement of capital following an allotment of shares on 2011-12-07
dot icon06/07/2011
Termination of appointment of Kyriakos Mageiras as a director
dot icon18/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon20/01/2011
Duplicate mortgage certificatecharge no:5
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Duplicate mortgage certificatecharge no:2
dot icon18/01/2011
Particulars of a mortgage or charge / charge no: 2
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Particulars of a mortgage or charge / charge no: 1
dot icon18/01/2011
Particulars of a mortgage or charge / charge no: 5
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Particulars of a mortgage or charge / charge no: 11
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Particulars of a mortgage or charge / charge no: 6
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Particulars of a mortgage or charge / charge no: 8
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Particulars of a mortgage or charge / charge no: 9
dot icon18/01/2011
Particulars of a mortgage or charge / charge no: 12
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Particulars of a mortgage or charge / charge no: 4
dot icon18/01/2011
Particulars of a mortgage or charge / charge no: 3
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Particulars of a mortgage or charge / charge no: 10
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Particulars of a mortgage or charge / charge no: 7
dot icon18/01/2011
Particulars of a mortgage or charge / charge no: 15
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Particulars of a mortgage or charge / charge no: 13
dot icon18/01/2011
Particulars of a mortgage or charge / charge no: 14
dot icon18/01/2011
Particulars of a mortgage or charge / charge no: 16
dot icon15/12/2010
Full accounts made up to 2009-12-31
dot icon15/11/2010
Director's details changed for Kyriakos Mageiras on 2010-09-24
dot icon24/09/2010
Statement of capital following an allotment of shares on 2010-09-24
dot icon24/09/2010
Director's details changed
dot icon24/09/2010
Director's details changed for Areti Souvatzoglou on 2010-09-24
dot icon24/09/2010
Director's details changed for Andreas Vgenopoulos on 2010-09-24
dot icon24/09/2010
Director's details changed for Dr Fotios Karatzenis on 2010-09-24
dot icon29/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon28/04/2010
Director's details changed for Andreas Vgenopoulos on 2010-04-08
dot icon28/04/2010
Director's details changed for Areti Souvatzoglou on 2010-04-08
dot icon28/04/2010
Director's details changed for Dr Fotios Karatzenis on 2010-04-08
dot icon28/04/2010
Director's details changed for Kyriakos Mageiras on 2010-04-08
dot icon26/04/2010
Ad 08/04/09\gbp si 100@1=100\gbp ic 1/101\
dot icon26/04/2010
Director's details changed for Areti Souvatzoglou on 2009-07-01
dot icon26/04/2010
Director's details changed for Andreas Vgenopoulos on 2009-07-01
dot icon26/04/2010
Director's details changed for Kyriakos Mageiras on 2009-07-01
dot icon26/04/2010
Director's details changed for Dr Fotios Karatzenis on 2009-07-01
dot icon23/04/2010
Previous accounting period shortened from 2010-04-30 to 2009-12-31
dot icon13/07/2009
Appointment terminate, director and secretary alnery incorporations no.1 LIMITED logged form
dot icon11/07/2009
Appointment terminated director alnery incorporations no.2 LIMITED
dot icon11/07/2009
Appointment terminated director craig morris
dot icon11/07/2009
Registered office changed on 11/07/2009 from one bishops square london E1 6AD
dot icon11/07/2009
Director appointed areti souvatzoglou
dot icon11/07/2009
Director appointed andreas vgenopoulos
dot icon11/07/2009
Director appointed dr fotios karatzenis
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Director appointed kyriakos mageiras
dot icon01/07/2009
Certificate of change of name
dot icon08/04/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

NAC AVIATION UK 1 LIMITED has not submitted financial statements

NAC AVIATION UK 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NAC AVIATION UK 1 LIMITED

NAC AVIATION UK 1 LIMITED is an(a) Active company incorporated on 08/04/2009 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 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 NAC AVIATION UK 1 LIMITED?

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NAC AVIATION UK 1 LIMITED is currently Active. It was registered on 08/04/2009 .

Where is NAC AVIATION UK 1 LIMITED located?

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NAC AVIATION UK 1 LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does NAC AVIATION UK 1 LIMITED do?

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NAC AVIATION UK 1 LIMITED operates in the Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007) sector.

What is the latest filing for NAC AVIATION UK 1 LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2025-12-02 with updates.