One Angel Court
London
EC2R 7HJ
Director Name | Ms Nita Ramesh Savjani |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(17 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
Director Name | Mr Gordon James Chase |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(17 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Solicitor |
Country of Residence | Ireland |
Correspondence Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
Director Name | Joint Corporate Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 November 2021(17 years after company formation) |
Appointment Duration | 2 years, 4 months |
Correspondence Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 November 2021(17 years after company formation) |
Appointment Duration | 2 years, 4 months |
Correspondence Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
Director Name | Paul Dominic James Wilson |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(2 months, 1 week after company formation) |
Appointment Duration | 16 years, 10 months (resigned 01 November 2021) |
Role | Svp, International Structured Finance |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Secretary Name | Michael Barry Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 October 2006) |
Role | Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Spinney Crawley West Sussex RH11 8PH |
Director Name | Norman Chee Tah Liu |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | United States Americ |
Status | Resigned |
Appointed | 13 October 2006(2 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 17 September 2015) |
Role | President And CEO |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 2.12 47 North Row London W1K 6AG |
Secretary Name | Norman Chee Tah Liu |
---|---|
Nationality | United States Americ |
Status | Resigned |
Appointed | 13 October 2006(2 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 17 September 2015) |
Role | Executive Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 2.12 47 North Row London W1K 6AG |
Director Name | Michael Barry Jones |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2009(4 years, 9 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 01 November 2021) |
Role | Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Secretary Name | Mr Paul Dominic James Wilson |
---|---|
Status | Resigned |
Appointed | 17 September 2015(10 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 November 2021) |
Role | Company Director |
Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 2004(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 2004(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 June 2019(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 2021) |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Registered Address | C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Gecas Services LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £9,817,189 |
Net Worth | £881,173 |
Current Liabilities | £7,286,118 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 March 2023 (1 year ago) |
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Next Return Due | 28 March 2024 (overdue) |
19 September 2023 | Full accounts made up to 31 December 2022 (23 pages) |
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24 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 (1 page) |
22 March 2023 | Confirmation statement made on 14 March 2023 with updates (3 pages) |
11 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
5 October 2022 | Full accounts made up to 31 December 2021 (23 pages) |
30 May 2022 | Director's details changed for Mr Gordon James Chase on 24 May 2022 (2 pages) |
13 December 2021 | Notification of Aercap Holdings Nv as a person with significant control on 1 November 2021 (2 pages) |
13 December 2021 | Cessation of Ge Capital International Holdings Limited as a person with significant control on 1 November 2021 (1 page) |
10 November 2021 | Termination of appointment of Paul Dominic James Wilson as a secretary on 1 November 2021 (1 page) |
10 November 2021 | Termination of appointment of Michael Barry Jones as a director on 1 November 2021 (1 page) |
10 November 2021 | Termination of appointment of Paul Dominic James Wilson as a director on 1 November 2021 (1 page) |
2 November 2021 | Appointment of Tamzin Amanda Lawrence as a director on 1 November 2021 (2 pages) |
1 November 2021 | Appointment of Joint Corporate Services Limited as a director on 1 November 2021 (2 pages) |
1 November 2021 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 November 2021 (2 pages) |
1 November 2021 | Appointment of Ms Nita Ramesh Savjani as a director on 1 November 2021 (2 pages) |
1 November 2021 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2021 (1 page) |
1 November 2021 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 1 November 2021 (1 page) |
1 November 2021 | Appointment of Gordon James Chase as a director on 1 November 2021 (2 pages) |
1 November 2021 | Company name changed gecas uk LIMITED\certificate issued on 01/11/21
|
8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
12 June 2021 | Full accounts made up to 31 December 2020 (23 pages) |
8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
5 June 2020 | Full accounts made up to 31 December 2019 (24 pages) |
14 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
9 July 2019 | Full accounts made up to 31 December 2018 (24 pages) |
17 June 2019 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 June 2019 (2 pages) |
23 October 2018 | Secretary's details changed for Mr Paul Dominic James Wilson on 19 October 2018 (1 page) |
19 October 2018 | Director's details changed for Paul Dominic James Wilson on 19 October 2018 (2 pages) |
19 October 2018 | Director's details changed for Michael Barry Jones on 19 October 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
28 August 2018 | Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 August 2018 (1 page) |
17 August 2018 | Change of details for Ge Capital International Holdings Limited as a person with significant control on 17 August 2018 (2 pages) |
5 July 2018 | Full accounts made up to 31 December 2017 (20 pages) |
12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
29 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
29 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
28 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
15 October 2016 | Registered office address changed from 25 Green Street London W1K 7AX to The Ark 201 Talgarth Road London W6 8BJ on 15 October 2016 (1 page) |
15 October 2016 | Registered office address changed from 25 Green Street London W1K 7AX to The Ark 201 Talgarth Road London W6 8BJ on 15 October 2016 (1 page) |
4 July 2016 | Full accounts made up to 31 December 2015 (23 pages) |
4 July 2016 | Full accounts made up to 31 December 2015 (23 pages) |
11 December 2015 | Termination of appointment of Norman Chee Tah Liu as a secretary on 17 September 2015 (1 page) |
11 December 2015 | Director's details changed for Paul Dominic James Wilson on 8 October 2015 (2 pages) |
11 December 2015 | Appointment of Mr Paul Dominic James Wilson as a secretary on 17 September 2015 (2 pages) |
11 December 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Termination of appointment of Norman Chee Tah Liu as a secretary on 17 September 2015 (1 page) |
11 December 2015 | Appointment of Mr Paul Dominic James Wilson as a secretary on 17 September 2015 (2 pages) |
11 December 2015 | Termination of appointment of Norman Chee Tah Liu as a director on 17 September 2015 (1 page) |
11 December 2015 | Director's details changed for Paul Dominic James Wilson on 8 October 2015 (2 pages) |
11 December 2015 | Termination of appointment of Norman Chee Tah Liu as a director on 17 September 2015 (1 page) |
11 December 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
22 June 2015 | Full accounts made up to 31 December 2014 (20 pages) |
22 June 2015 | Full accounts made up to 31 December 2014 (20 pages) |
7 November 2014 | Secretary's details changed for Norman Chee Tah Liu on 7 October 2014 (3 pages) |
7 November 2014 | Director's details changed for Norman Chee Tah Liu on 7 October 2014 (3 pages) |
7 November 2014 | Secretary's details changed for Norman Chee Tah Liu on 7 October 2014 (3 pages) |
7 November 2014 | Secretary's details changed for Norman Chee Tah Liu on 7 October 2014 (3 pages) |
7 November 2014 | Director's details changed for Norman Chee Tah Liu on 7 October 2014 (3 pages) |
7 November 2014 | Director's details changed for Norman Chee Tah Liu on 7 October 2014 (3 pages) |
6 November 2014 | Annual return made up to 8 October 2014 Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 8 October 2014 Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 8 October 2014 Statement of capital on 2014-11-06
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3 October 2014 | Registered office address changed from 201 Talgarth Road London W6 8BJ to 25 Green Street London W1K 7AX on 3 October 2014 (2 pages) |
3 October 2014 | Registered office address changed from 201 Talgarth Road London W6 8BJ to 25 Green Street London W1K 7AX on 3 October 2014 (2 pages) |
3 October 2014 | Registered office address changed from 201 Talgarth Road London W6 8BJ to 25 Green Street London W1K 7AX on 3 October 2014 (2 pages) |
25 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
25 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
7 November 2013 | Secretary's details changed for Norman Chee Tah Liu on 7 October 2013 (3 pages) |
7 November 2013 | Director's details changed for Norman Chee Tah Liu on 7 October 2013 (3 pages) |
7 November 2013 | Director's details changed for Norman Chee Tah Liu on 7 October 2013 (3 pages) |
7 November 2013 | Secretary's details changed for Norman Chee Tah Liu on 7 October 2013 (3 pages) |
7 November 2013 | Secretary's details changed for Norman Chee Tah Liu on 7 October 2013 (3 pages) |
7 November 2013 | Director's details changed for Norman Chee Tah Liu on 7 October 2013 (3 pages) |
23 October 2013 | Annual return made up to 8 October 2013 Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 8 October 2013 Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 8 October 2013 Statement of capital on 2013-10-23
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27 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
27 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
29 October 2012 | Annual return made up to 8 October 2012 (15 pages) |
29 October 2012 | Annual return made up to 8 October 2012 (15 pages) |
29 October 2012 | Annual return made up to 8 October 2012 (15 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
7 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (15 pages) |
7 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (15 pages) |
7 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (15 pages) |
21 June 2011 | Full accounts made up to 31 December 2010 (19 pages) |
21 June 2011 | Full accounts made up to 31 December 2010 (19 pages) |
21 January 2011 | Director's details changed for Norman Chee Tah Liu on 1 July 2009 (1 page) |
21 January 2011 | Director's details changed for Paul Dominic James Wilson on 1 December 2008 (1 page) |
21 January 2011 | Director's details changed for Norman Chee Tah Liu on 1 July 2009 (1 page) |
21 January 2011 | Director's details changed for Paul Dominic James Wilson on 1 December 2008 (1 page) |
21 January 2011 | Director's details changed for Norman Chee Tah Liu on 1 July 2009 (1 page) |
21 January 2011 | Director's details changed for Paul Dominic James Wilson on 1 December 2008 (1 page) |
1 November 2010 | Annual return made up to 8 October 2010 (15 pages) |
1 November 2010 | Annual return made up to 8 October 2010 (15 pages) |
1 November 2010 | Annual return made up to 8 October 2010 (15 pages) |
20 September 2010 | Registered office address changed from Sixth Floor 50 Berkeley Street London W1J 8HA on 20 September 2010 (2 pages) |
20 September 2010 | Registered office address changed from Sixth Floor 50 Berkeley Street London W1J 8HA on 20 September 2010 (2 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (19 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (19 pages) |
27 November 2009 | Annual return made up to 8 October 2009 (15 pages) |
27 November 2009 | Annual return made up to 8 October 2009 (15 pages) |
27 November 2009 | Annual return made up to 8 October 2009 (15 pages) |
17 September 2009 | Full accounts made up to 31 December 2008 (21 pages) |
17 September 2009 | Full accounts made up to 31 December 2008 (21 pages) |
15 July 2009 | Director appointed michael barry jones (2 pages) |
15 July 2009 | Resolutions
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15 July 2009 | Director appointed michael barry jones (2 pages) |
15 July 2009 | Resolutions
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7 January 2009 | Return made up to 08/10/08; full list of members (7 pages) |
7 January 2009 | Return made up to 08/10/08; full list of members (7 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (20 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (20 pages) |
28 March 2008 | Full accounts made up to 31 December 2006 (20 pages) |
28 March 2008 | Full accounts made up to 31 December 2006 (20 pages) |
10 December 2007 | Return made up to 08/10/07; no change of members
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10 December 2007 | Return made up to 08/10/07; no change of members
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4 January 2007 | Return made up to 08/10/06; full list of members (7 pages) |
4 January 2007 | Return made up to 08/10/06; full list of members (7 pages) |
27 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
27 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
23 October 2006 | New secretary appointed;new director appointed (2 pages) |
23 October 2006 | Registered office changed on 23/10/06 from: -, c/o ge commercial aviation training fleming way crawley west sussex RH10 9UH (1 page) |
23 October 2006 | Secretary resigned;director resigned (1 page) |
23 October 2006 | Secretary resigned;director resigned (1 page) |
23 October 2006 | New secretary appointed;new director appointed (2 pages) |
23 October 2006 | Registered office changed on 23/10/06 from: -, c/o ge commercial aviation training fleming way crawley west sussex RH10 9UH (1 page) |
1 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
1 November 2005 | Registered office changed on 01/11/05 from: c/o ge commercial aviation training fleming way crawley west sussex RH10 9UH (1 page) |
1 November 2005 | Registered office changed on 01/11/05 from: c/o ge commercial aviation training fleming way crawley west sussex RH10 9UH (1 page) |
1 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
6 September 2005 | Registered office changed on 06/09/05 from: c/o ge capital aviation training fleming way crawley west sussex RH10 9UH (1 page) |
6 September 2005 | Registered office changed on 06/09/05 from: c/o ge capital aviation training fleming way crawley west sussex RH10 9UH (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: c/o ge capital aviation trading LIMITED fleming way crawley west sussex RH10 9UH (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: c/o ge capital aviation trading LIMITED fleming way crawley west sussex RH10 9UH (1 page) |
6 January 2005 | Registered office changed on 06/01/05 from: 9 cheapside london EC2V 6AD (1 page) |
6 January 2005 | Registered office changed on 06/01/05 from: 9 cheapside london EC2V 6AD (1 page) |
23 December 2004 | New secretary appointed;new director appointed (2 pages) |
23 December 2004 | New director appointed (3 pages) |
23 December 2004 | New secretary appointed;new director appointed (2 pages) |
23 December 2004 | New director appointed (3 pages) |
21 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
21 December 2004 | Secretary resigned;director resigned (1 page) |
21 December 2004 | Secretary resigned;director resigned (1 page) |
14 December 2004 | Company name changed alnery no. 2465 LIMITED\certificate issued on 14/12/04 (2 pages) |
14 December 2004 | Company name changed alnery no. 2465 LIMITED\certificate issued on 14/12/04 (2 pages) |
8 October 2004 | Incorporation (17 pages) |
8 October 2004 | Incorporation (17 pages) |