AERCAP UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AERCAP UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AERCAP UK LIMITED was incorporated 31 years ago on 24/06/1993 and has the registered number: 02830095. The accounts status is FULL and accounts are next due on 30/09/2024.
AERCAP UK LIMITED was incorporated 31 years ago on 24/06/1993 and has the registered number: 02830095. The accounts status is FULL and accounts are next due on 30/09/2024.
AERCAP UK LIMITED - LONDON
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AEROTURBINE SUPPLY CHAIN SOLUTIONS LIMITED (until 03/10/2011)
AEROTURBINE SUPPLY CHAIN SOLUTIONS LIMITED (until 03/10/2011)
AERCAP UK LIMITED (until 13/01/2010)
ELASIS LEASING III LIMITED (until 19/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2016-10-31 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 | CURRENT | ||
TAMZIN LAWRENCE | Jul 1973 | British | Director | 2016-11-28 | CURRENT |
GORDON JAMES CHASE | Jun 1979 | British | Director | 2018-08-03 | CURRENT |
BRIAN FRANCIS MCLOGHLIN | Irish | Secretary | 1993-07-20 UNTIL 1997-06-04 | RESIGNED | |
SEAN GERARD BRENNAN | Irish | Secretary | 2002-06-28 UNTIL 2006-12-01 | RESIGNED | |
JOHN REDMOND | Nov 1955 | Irish | Secretary | 1997-06-04 UNTIL 2002-06-28 | RESIGNED |
ANGIE MICHAEL DAVIES | Jun 1934 | British | Director | 1997-06-27 UNTIL 2000-11-20 | RESIGNED |
PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 1997-05-09 UNTIL 2002-06-28 | RESIGNED |
BRIAN MARKS | Dec 1955 | Irish | Director | 2002-06-28 UNTIL 2005-11-14 | RESIGNED |
BRIAN FRANCIS MCLOGHLIN | Irish | Director | 1993-12-31 UNTIL 1997-06-04 | RESIGNED | |
MATTHEW JOHN MCMAHON | Oct 1961 | Irish | Director | 2000-11-20 UNTIL 2003-06-30 | RESIGNED |
MR ANTON CHARLES JOINER | Oct 1970 | British | Director | 2011-04-30 UNTIL 2016-11-28 | RESIGNED |
GERARD HASTINGS | Nov 1966 | Irish | Director | 2006-03-03 UNTIL 2007-08-07 | RESIGNED |
SEAN GERARD BRENNAN | Irish | Director | 2002-06-28 UNTIL 2006-12-01 | RESIGNED | |
CHRISTOPHER PAUL BROWN | May 1945 | British | Director | 2001-05-14 UNTIL 2007-07-12 | RESIGNED |
JOHN REDMOND | Nov 1955 | Irish | Director | 1997-06-04 UNTIL 2002-06-28 | RESIGNED |
COLM EDWARD BARRINGTON | Jan 1946 | Irish | Director | 1993-07-20 UNTIL 1993-12-31 | RESIGNED |
JOHN REDMOND | Nov 1955 | Irish | Director | 1995-07-28 UNTIL 1997-06-04 | RESIGNED |
PAUL EDWIN ROFE | Mar 1960 | British | Director | 2007-06-15 UNTIL 2011-04-30 | RESIGNED |
PHILIP ISARD MARTINUS TAK | Dec 1965 | Dutch | Director | 2007-03-22 UNTIL 2016-10-25 | RESIGNED |
RICHARD PIERCE | Jun 1957 | Irish | Director | 1993-07-20 UNTIL 1997-05-09 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2004-02-22 UNTIL 2010-12-31 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1993-06-24 UNTIL 1993-07-20 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1993-06-24 UNTIL 1993-07-20 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1993-06-24 UNTIL 1993-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aercap Holdings Nv | 2016-04-06 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |