NAC AVIATION UK 1 LIMITED - LONDON


Company Profile Company Filings

Overview

NAC AVIATION UK 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NAC AVIATION UK 1 LIMITED was incorporated 15 years ago on 08/04/2009 and has the registered number: 06874440. The accounts status is FULL and accounts are next due on 30/09/2024.

NAC AVIATION UK 1 LIMITED - LONDON

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

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:
MIG AVIATION (UK) LIMITED (until 15/08/2012)
ALNERY NO. 2860 LIMITED (until 01/07/2009)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRICOR CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-12-20 CURRENT
EDWARD SHEARD Jun 1976 British Director 2022-07-01 CURRENT
JETTE MARIANN HULGAARD May 1965 Danish Director 2012-06-28 UNTIL 2022-01-05 RESIGNED
DR FOTIOS KARATZENIS Dec 1964 Greek Director 2009-07-01 UNTIL 2012-06-28 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2009-04-08 UNTIL 2009-07-01 RESIGNED
NIELS ULSO Apr 1943 Danish Director 2012-06-28 UNTIL 2013-04-24 RESIGNED
ANDREAS VGENOPOULOS Dec 1953 Greek Director 2009-07-01 UNTIL 2012-03-21 RESIGNED
ALNERY INCORPORATIONS NO.2 LIMITED Director 2009-04-08 UNTIL 2009-07-01 RESIGNED
ANDREW RICHARD HAIG CAMERON Dec 1958 British Director 2020-02-03 UNTIL 2023-08-15 RESIGNED
MICHAEL GEORGE WALSH Aug 1966 Irish Director 2014-09-12 UNTIL 2017-03-01 RESIGNED
MR STEPHEN CHARLES GORMAN May 1965 British Director 2017-03-01 UNTIL 2020-02-03 RESIGNED
TREVOR HALL Oct 1954 British Director 2012-08-10 UNTIL 2022-07-01 RESIGNED
ALDBRIDGE SERVICES LONDON LIMITED Corporate Secretary 2012-06-28 UNTIL 2013-12-20 RESIGNED
DAVID JOSEPH LOUZADO May 1968 British Director 2014-01-24 UNTIL 2014-09-12 RESIGNED
MR ANGUS GILLIES MACLENNAN Dec 1955 British Director 2013-04-24 UNTIL 2014-01-24 RESIGNED
KYRIAKOS MAGEIRAS May 1961 Greek Director 2009-07-01 UNTIL 2011-07-04 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2009-04-08 UNTIL 2009-07-01 RESIGNED
ARETI SOUVATZOGLOU Jun 1967 Greek Director 2009-07-01 UNTIL 2012-06-28 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2009-04-08 UNTIL 2009-07-01 RESIGNED

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