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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MONREAD LODGE NURSING HOME LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AERCAP MATERIALS UK LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRABAZON LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
157 GLOUCESTER AVENUE LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
KILKEE LODGE CARE HOME LIMITED ESSEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
TRIANGLE (FUNDING ONE) LIMITED LONDON ... FULL 77351 - Renting and leasing of air passenger transport equipment
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED LONDON ... FULL 77351 - Renting and leasing of air passenger transport equipment
KER YACHTING LTD SWANAGE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
AERCAP UK AVIATION LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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ILFC UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WHITNEY UK LEASING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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AIRCRAFT 32A-3424 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ALS LEASING UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment

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