Company NameAercap UK Aviation Limited
Company StatusActive
Company Number05254006
CategoryPrivate Limited Company
Incorporation Date8 October 2004(19 years, 5 months ago)
Previous NamesAlnery No. 2465 Limited and Gecas UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section NAdministrative and support service activities
SIC 7123Renting of air transport equipment
SIC 77351Renting and leasing of air passenger transport equipment

Directors

Director NameTamzin Amanda Lawrence
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(17 years after company formation)
Appointment Duration2 years, 4 months
RoleVice President, Group Treasury
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
Director NameMs Nita Ramesh Savjani
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(17 years after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
Director NameMr Gordon James Chase
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(17 years after company formation)
Appointment Duration2 years, 4 months
RoleSolicitor
Country of ResidenceIreland
Correspondence AddressC/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
Director NameJoint Corporate Services Limited (Corporation)
StatusCurrent
Appointed01 November 2021(17 years after company formation)
Appointment Duration2 years, 4 months
Correspondence AddressC/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusCurrent
Appointed01 November 2021(17 years after company formation)
Appointment Duration2 years, 4 months
Correspondence AddressC/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
Director NamePaul Dominic James Wilson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(2 months, 1 week after company formation)
Appointment Duration16 years, 10 months (resigned 01 November 2021)
RoleSvp, International Structured Finance
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 20 Farringdon Street
London
EC4A 4AB
Secretary NameMichael Barry Jones
NationalityBritish
StatusResigned
Appointed14 December 2004(2 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 13 October 2006)
RoleRisk Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 The Spinney
Crawley
West Sussex
RH11 8PH
Director NameNorman Chee Tah Liu
Date of BirthNovember 1957 (Born 66 years ago)
NationalityUnited States Americ
StatusResigned
Appointed13 October 2006(2 years after company formation)
Appointment Duration8 years, 11 months (resigned 17 September 2015)
RolePresident And CEO
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 2.12 47 North Row
London
W1K 6AG
Secretary NameNorman Chee Tah Liu
NationalityUnited States Americ
StatusResigned
Appointed13 October 2006(2 years after company formation)
Appointment Duration8 years, 11 months (resigned 17 September 2015)
RoleExecutive Vice President
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 2.12 47 North Row
London
W1K 6AG
Director NameMichael Barry Jones
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2009(4 years, 9 months after company formation)
Appointment Duration12 years, 3 months (resigned 01 November 2021)
RoleRisk Manager
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 20 Farringdon Street
London
EC4A 4AB
Secretary NameMr Paul Dominic James Wilson
StatusResigned
Appointed17 September 2015(10 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 November 2021)
RoleCompany Director
Correspondence Address8th Floor 20 Farringdon Street
London
EC4A 4AB
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed08 October 2004(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed08 October 2004(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusResigned
Appointed12 June 2019(14 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2021)
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Location

Registered AddressC/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Gecas Services LTD
100.00%
Ordinary

Financials

Year2014
Turnover£9,817,189
Net Worth£881,173
Current Liabilities£7,286,118

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 March 2023 (1 year ago)
Next Return Due28 March 2024 (overdue)

Filing History

19 September 2023Full accounts made up to 31 December 2022 (23 pages)
24 July 2023Registered 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 2023Confirmation statement made on 14 March 2023 with updates (3 pages)
11 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
5 October 2022Full accounts made up to 31 December 2021 (23 pages)
30 May 2022Director's details changed for Mr Gordon James Chase on 24 May 2022 (2 pages)
13 December 2021Notification of Aercap Holdings Nv as a person with significant control on 1 November 2021 (2 pages)
13 December 2021Cessation of Ge Capital International Holdings Limited as a person with significant control on 1 November 2021 (1 page)
10 November 2021Termination of appointment of Paul Dominic James Wilson as a secretary on 1 November 2021 (1 page)
10 November 2021Termination of appointment of Michael Barry Jones as a director on 1 November 2021 (1 page)
10 November 2021Termination of appointment of Paul Dominic James Wilson as a director on 1 November 2021 (1 page)
2 November 2021Appointment of Tamzin Amanda Lawrence as a director on 1 November 2021 (2 pages)
1 November 2021Appointment of Joint Corporate Services Limited as a director on 1 November 2021 (2 pages)
1 November 2021Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 November 2021 (2 pages)
1 November 2021Appointment of Ms Nita Ramesh Savjani as a director on 1 November 2021 (2 pages)
1 November 2021Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2021 (1 page)
1 November 2021Registered 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 2021Appointment of Gordon James Chase as a director on 1 November 2021 (2 pages)
1 November 2021Company name changed gecas uk LIMITED\certificate issued on 01/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-29
(3 pages)
8 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
12 June 2021Full accounts made up to 31 December 2020 (23 pages)
8 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
5 June 2020Full accounts made up to 31 December 2019 (24 pages)
14 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
9 July 2019Full accounts made up to 31 December 2018 (24 pages)
17 June 2019Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 June 2019 (2 pages)
23 October 2018Secretary's details changed for Mr Paul Dominic James Wilson on 19 October 2018 (1 page)
19 October 2018Director's details changed for Paul Dominic James Wilson on 19 October 2018 (2 pages)
19 October 2018Director's details changed for Michael Barry Jones on 19 October 2018 (2 pages)
16 October 2018Confirmation statement made on 8 October 2018 with updates (4 pages)
28 August 2018Registered 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 2018Change of details for Ge Capital International Holdings Limited as a person with significant control on 17 August 2018 (2 pages)
5 July 2018Full accounts made up to 31 December 2017 (20 pages)
12 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
29 June 2017Full accounts made up to 31 December 2016 (20 pages)
29 June 2017Full accounts made up to 31 December 2016 (20 pages)
28 November 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
15 October 2016Registered 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 2016Registered 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 2016Full accounts made up to 31 December 2015 (23 pages)
4 July 2016Full accounts made up to 31 December 2015 (23 pages)
11 December 2015Termination of appointment of Norman Chee Tah Liu as a secretary on 17 September 2015 (1 page)
11 December 2015Director's details changed for Paul Dominic James Wilson on 8 October 2015 (2 pages)
11 December 2015Appointment of Mr Paul Dominic James Wilson as a secretary on 17 September 2015 (2 pages)
11 December 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(5 pages)
11 December 2015Termination of appointment of Norman Chee Tah Liu as a secretary on 17 September 2015 (1 page)
11 December 2015Appointment of Mr Paul Dominic James Wilson as a secretary on 17 September 2015 (2 pages)
11 December 2015Termination of appointment of Norman Chee Tah Liu as a director on 17 September 2015 (1 page)
11 December 2015Director's details changed for Paul Dominic James Wilson on 8 October 2015 (2 pages)
11 December 2015Termination of appointment of Norman Chee Tah Liu as a director on 17 September 2015 (1 page)
11 December 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(5 pages)
22 June 2015Full accounts made up to 31 December 2014 (20 pages)
22 June 2015Full accounts made up to 31 December 2014 (20 pages)
7 November 2014Secretary's details changed for Norman Chee Tah Liu on 7 October 2014 (3 pages)
7 November 2014Director's details changed for Norman Chee Tah Liu on 7 October 2014 (3 pages)
7 November 2014Secretary's details changed for Norman Chee Tah Liu on 7 October 2014 (3 pages)
7 November 2014Secretary's details changed for Norman Chee Tah Liu on 7 October 2014 (3 pages)
7 November 2014Director's details changed for Norman Chee Tah Liu on 7 October 2014 (3 pages)
7 November 2014Director's details changed for Norman Chee Tah Liu on 7 October 2014 (3 pages)
6 November 2014Annual return made up to 8 October 2014
Statement of capital on 2014-11-06
  • GBP 1
(15 pages)
6 November 2014Annual return made up to 8 October 2014
Statement of capital on 2014-11-06
  • GBP 1
(15 pages)
6 November 2014Annual return made up to 8 October 2014
Statement of capital on 2014-11-06
  • GBP 1
(15 pages)
3 October 2014Registered 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 2014Registered 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 2014Registered 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 2014Full accounts made up to 31 December 2013 (19 pages)
25 June 2014Full accounts made up to 31 December 2013 (19 pages)
7 November 2013Secretary's details changed for Norman Chee Tah Liu on 7 October 2013 (3 pages)
7 November 2013Director's details changed for Norman Chee Tah Liu on 7 October 2013 (3 pages)
7 November 2013Director's details changed for Norman Chee Tah Liu on 7 October 2013 (3 pages)
7 November 2013Secretary's details changed for Norman Chee Tah Liu on 7 October 2013 (3 pages)
7 November 2013Secretary's details changed for Norman Chee Tah Liu on 7 October 2013 (3 pages)
7 November 2013Director's details changed for Norman Chee Tah Liu on 7 October 2013 (3 pages)
23 October 2013Annual return made up to 8 October 2013
Statement of capital on 2013-10-23
  • GBP 1
(15 pages)
23 October 2013Annual return made up to 8 October 2013
Statement of capital on 2013-10-23
  • GBP 1
(15 pages)
23 October 2013Annual return made up to 8 October 2013
Statement of capital on 2013-10-23
  • GBP 1
(15 pages)
27 June 2013Full accounts made up to 31 December 2012 (19 pages)
27 June 2013Full accounts made up to 31 December 2012 (19 pages)
29 October 2012Annual return made up to 8 October 2012 (15 pages)
29 October 2012Annual return made up to 8 October 2012 (15 pages)
29 October 2012Annual return made up to 8 October 2012 (15 pages)
9 July 2012Full accounts made up to 31 December 2011 (18 pages)
9 July 2012Full accounts made up to 31 December 2011 (18 pages)
7 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (15 pages)
7 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (15 pages)
7 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (15 pages)
21 June 2011Full accounts made up to 31 December 2010 (19 pages)
21 June 2011Full accounts made up to 31 December 2010 (19 pages)
21 January 2011Director's details changed for Norman Chee Tah Liu on 1 July 2009 (1 page)
21 January 2011Director's details changed for Paul Dominic James Wilson on 1 December 2008 (1 page)
21 January 2011Director's details changed for Norman Chee Tah Liu on 1 July 2009 (1 page)
21 January 2011Director's details changed for Paul Dominic James Wilson on 1 December 2008 (1 page)
21 January 2011Director's details changed for Norman Chee Tah Liu on 1 July 2009 (1 page)
21 January 2011Director's details changed for Paul Dominic James Wilson on 1 December 2008 (1 page)
1 November 2010Annual return made up to 8 October 2010 (15 pages)
1 November 2010Annual return made up to 8 October 2010 (15 pages)
1 November 2010Annual return made up to 8 October 2010 (15 pages)
20 September 2010Registered office address changed from Sixth Floor 50 Berkeley Street London W1J 8HA on 20 September 2010 (2 pages)
20 September 2010Registered office address changed from Sixth Floor 50 Berkeley Street London W1J 8HA on 20 September 2010 (2 pages)
30 June 2010Full accounts made up to 31 December 2009 (19 pages)
30 June 2010Full accounts made up to 31 December 2009 (19 pages)
27 November 2009Annual return made up to 8 October 2009 (15 pages)
27 November 2009Annual return made up to 8 October 2009 (15 pages)
27 November 2009Annual return made up to 8 October 2009 (15 pages)
17 September 2009Full accounts made up to 31 December 2008 (21 pages)
17 September 2009Full accounts made up to 31 December 2008 (21 pages)
15 July 2009Director appointed michael barry jones (2 pages)
15 July 2009Resolutions
  • RES13 ‐ Apt dir 10/07/2009
(1 page)
15 July 2009Director appointed michael barry jones (2 pages)
15 July 2009Resolutions
  • RES13 ‐ Apt dir 10/07/2009
(1 page)
7 January 2009Return made up to 08/10/08; full list of members (7 pages)
7 January 2009Return made up to 08/10/08; full list of members (7 pages)
3 November 2008Full accounts made up to 31 December 2007 (20 pages)
3 November 2008Full accounts made up to 31 December 2007 (20 pages)
28 March 2008Full accounts made up to 31 December 2006 (20 pages)
28 March 2008Full accounts made up to 31 December 2006 (20 pages)
10 December 2007Return made up to 08/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 December 2007Return made up to 08/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 January 2007Return made up to 08/10/06; full list of members (7 pages)
4 January 2007Return made up to 08/10/06; full list of members (7 pages)
27 November 2006Full accounts made up to 31 December 2005 (15 pages)
27 November 2006Full accounts made up to 31 December 2005 (15 pages)
23 October 2006New secretary appointed;new director appointed (2 pages)
23 October 2006Registered office changed on 23/10/06 from: -, c/o ge commercial aviation training fleming way crawley west sussex RH10 9UH (1 page)
23 October 2006Secretary resigned;director resigned (1 page)
23 October 2006Secretary resigned;director resigned (1 page)
23 October 2006New secretary appointed;new director appointed (2 pages)
23 October 2006Registered office changed on 23/10/06 from: -, c/o ge commercial aviation training fleming way crawley west sussex RH10 9UH (1 page)
1 November 2005Return made up to 08/10/05; full list of members (2 pages)
1 November 2005Registered office changed on 01/11/05 from: c/o ge commercial aviation training fleming way crawley west sussex RH10 9UH (1 page)
1 November 2005Registered office changed on 01/11/05 from: c/o ge commercial aviation training fleming way crawley west sussex RH10 9UH (1 page)
1 November 2005Return made up to 08/10/05; full list of members (2 pages)
6 September 2005Registered office changed on 06/09/05 from: c/o ge capital aviation training fleming way crawley west sussex RH10 9UH (1 page)
6 September 2005Registered office changed on 06/09/05 from: c/o ge capital aviation training fleming way crawley west sussex RH10 9UH (1 page)
11 January 2005Registered 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 2005Registered 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 2005Registered office changed on 06/01/05 from: 9 cheapside london EC2V 6AD (1 page)
6 January 2005Registered office changed on 06/01/05 from: 9 cheapside london EC2V 6AD (1 page)
23 December 2004New secretary appointed;new director appointed (2 pages)
23 December 2004New director appointed (3 pages)
23 December 2004New secretary appointed;new director appointed (2 pages)
23 December 2004New director appointed (3 pages)
21 December 2004Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
21 December 2004Secretary resigned;director resigned (1 page)
21 December 2004Secretary resigned;director resigned (1 page)
14 December 2004Company name changed alnery no. 2465 LIMITED\certificate issued on 14/12/04 (2 pages)
14 December 2004Company name changed alnery no. 2465 LIMITED\certificate issued on 14/12/04 (2 pages)
8 October 2004Incorporation (17 pages)
8 October 2004Incorporation (17 pages)