Company information:
Aercap Uk Aviation Limited (No: 05254006)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 10-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: GORDON JAMES CHASE ( DOB: Jun-1979 From: Nov-2021 )
Current Director: GORDON JAMES CHASE ( DOB: Jun-1979 From: Nov-2021 )
Current Director: JOINT CORPORATE SERVICES LIMITED ( From: Nov-2021 )
Current Director: JOINT CORPORATE SERVICES LIMITED ( From: Nov-2021 )
Current Director: TAMZIN AMANDA LAWRENCE ( DOB: Jul-1973 From: Nov-2021 )
Current Director: NITA RAMESH SAVJANI ( DOB: Oct-1980 From: Nov-2021 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2021 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2021 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Director: MICHAEL BARRY JONES ( DOB: Mar-1963 From: Jul-2009 To: Nov-2021 )
Resigned Director: NORMAN CHEE TAH LIU ( From: Oct-2006 To: Sep-2015 )
Resigned Director: PAUL DOMINIC JAMES WILSON ( DOB: Jul-1964 From: Dec-2004 To: Nov-2021 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Secretary: MICHAEL BARRY JONES ( DOB: Mar-1963 From: Dec-2004 To: Oct-2006 )
Resigned Secretary: NORMAN CHEE TAH LIU ( DOB: Nov-1957 From: Oct-2006 To: Sep-2015 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2019 To: Oct-2021 )
Resigned Secretary: PAUL DOMINIC JAMES WILSON ( From: Sep-2015 To: Nov-2021 )
Persons of Significant Control:
Aercap Holdings Nv, 65 St Stephens Green, Dublin 2, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-01)
Ge Capital International Holdings Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-01)