CIT CAPITAL AVIATION (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CIT CAPITAL AVIATION (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIT CAPITAL AVIATION (UK) LIMITED was incorporated 27 years ago on 05/08/1996 and has the registered number: 03235833. The accounts status is FULL and accounts are next due on 30/09/2024.
CIT CAPITAL AVIATION (UK) LIMITED was incorporated 27 years ago on 05/08/1996 and has the registered number: 03235833. The accounts status is FULL and accounts are next due on 30/09/2024.
CIT CAPITAL AVIATION (UK) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
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
SUITE 5, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CIT GROUP CAPITAL FINANCE (UK) LIMITED (until 18/08/2004)
CIT GROUP CAPITAL FINANCE (UK) LIMITED (until 18/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD RILEY | Nov 1971 | British | Director | 2017-04-03 | CURRENT |
| EDWARD CHRISTOPHER POWELL | Feb 1987 | British | Director | 2023-02-03 | CURRENT |
| KIM TULLY | Secretary | 2017-04-03 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-08-05 UNTIL 1996-08-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-05 UNTIL 1996-08-05 | RESIGNED | ||
| MATTHEW RICHARD GODFREY FAUSSETT | British | Secretary | 1996-08-05 UNTIL 1998-06-12 | RESIGNED | |
| OSBERT JONATHAN HOUGHTON | Secretary | 2013-07-15 UNTIL 2014-06-30 | RESIGNED | ||
| BRETT ISRAEL | Feb 1966 | Secretary | 1998-06-12 UNTIL 2000-03-22 | RESIGNED | |
| DAVID JOHN PAY | May 1949 | British | Secretary | 2000-03-22 UNTIL 2009-05-12 | RESIGNED |
| THOMAS SCHMID | Oct 1969 | Secretary | 2009-05-12 UNTIL 2013-07-15 | RESIGNED | |
| LINDA SEUFERT | Secretary | 2014-07-07 UNTIL 2017-04-03 | RESIGNED | ||
| TIMOTHY LANCE | Dec 1966 | British | Director | 2017-04-03 UNTIL 2017-07-06 | RESIGNED |
| TRYSTAN TETHER | Jun 1959 | British | Director | 1998-06-12 UNTIL 2000-03-22 | RESIGNED |
| GWYN SCOURFIELD | Nov 1959 | British | Director | 2009-04-13 UNTIL 2017-07-06 | RESIGNED |
| MR. NEIL JOHN SAWBRIDGE | Aug 1963 | British | Director | 2002-05-03 UNTIL 2003-08-28 | RESIGNED |
| ALEXANDER NICHOLAS PATERSON | May 1969 | British | Director | 1996-08-05 UNTIL 1998-06-12 | RESIGNED |
| MARTYN GARY LEWIS | Aug 1967 | British | Director | 2003-08-28 UNTIL 2016-07-06 | RESIGNED |
| MR MARTYN GARY LEWIS | Aug 1967 | British | Director | 2017-07-06 UNTIL 2023-02-03 | RESIGNED |
| MR IAN DAVID CLARK | Oct 1960 | British | Director | 2017-07-06 UNTIL 2021-06-11 | RESIGNED |
| BRETT ISRAEL | Feb 1966 | Director | 1998-06-12 UNTIL 2000-03-22 | RESIGNED | |
| MATTHEW RICHARD GODFREY FAUSSETT | British | Director | 1996-08-05 UNTIL 1998-06-12 | RESIGNED | |
| ANTHONY DIAZ | Nov 1958 | Usa | Director | 2003-08-28 UNTIL 2017-04-03 | RESIGNED |
| ROLF ALTHEN | Jun 1962 | German | Director | 2000-03-22 UNTIL 2002-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avolon Holdings Limited | 2017-04-04 | Grand Cayman | Significant influence or control | |
| Cit Group Inc | 2016-04-06 - 2017-04-04 | Livingston Nj | Significant influence or control |