Milestone Aviation UK No.2 Limited

Company Name	Milestone Aviation UK No.2 Limited
Company Status	Active
Company Number	08580070
Category	Private Limited Company
Incorporation Date	21 June 2013(10 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Peter Symour
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	28 June 2018(5 years after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/ Milestone 2nd Floor, Minerva House Simmons Court Road Dublin Dublin 4

Director Name	Mr Kieran Patrick Hannan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	28 July 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Senior Vice President Fleet And Technical Operatio
Country of Residence	Ireland
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	21 June 2013(same day as company formation)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	02 November 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	1 King's Arms Yard Third Floor London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(3 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilmington Trust Sp Services (London) Limited Thir 1 Kings Arms Yard London EC2R 7AF

Director Name	Austin Kenny
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2018)
Role	Controller
Country of Residence	Ireland
Correspondence Address	C/O Ge Capital Aviation Services The Ark 201 Talga London W6 8BJ

Director Name	Patrick David Sheedy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2017(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 2020)
Role	Chief Risk Officer
Country of Residence	Ireland
Correspondence Address	C/O Ge Capital Aviation Services The Ark 201 Talga London W6 8BJ

Director Name	Michael Barry Jones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 November 2021)
Role	Senior Vice President Capital Markets
Country of Residence	United Kingdom
Correspondence Address	C/O Ge Capital Aviation Services The Ark 201 Talgarth Road London W6 8BJ

Director Name	Paul Dominic James Wilson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 November 2021)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	C/O Ge Capital Aviation Services The Ark 201 Talga London W6 8BJ

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	21 June 2013(same day as company formation)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Location

Registered Address	C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at $1	Milestone Aviation Asset Holding Group No 25 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,004
Net Worth	£5,683
Cash	£714
Current Liabilities	£24,474

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

23 September 2023	Full accounts made up to 31 December 2022 (24 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (27 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
3 February 2022	Registered office address changed from C/O Ge Capital Aviation Services Limited Berkeley Square House Suite 229, Berkeley Square London W1J 6BD England to C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 3 February 2022 (1 page)
24 November 2021	Notification of Aercap Holdings N.V. as a person with significant control on 1 November 2021 (4 pages)
24 November 2021	Cessation of Ge Capital International Holdings Limited as a person with significant control on 1 November 2021 (3 pages)
4 November 2021	Appointment of Mr Ioannis Kyriakopoulos as a director on 2 November 2021 (2 pages)
4 November 2021	Termination of appointment of Michael Barry Jones as a director on 2 November 2021 (1 page)
4 November 2021	Termination of appointment of Paul Dominic James Wilson as a director on 2 November 2021 (1 page)
4 November 2021	Appointment of Wilmington Trust Sp Services (London) Limited as a director on 2 November 2021 (2 pages)
25 August 2021	Registered office address changed from C/O Ge Capital Aviation Services the Ark 201 Talgarth Road London W6 8BJ to C/O Ge Capital Aviation Services Limited Berkeley Square House Suite 229, Berkeley Square London W1J 6BD on 25 August 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
11 June 2021	Full accounts made up to 31 December 2020 (27 pages)
3 August 2020	Appointment of Mr Kieran Patrick Hannan as a director on 28 July 2020 (2 pages)
31 July 2020	Termination of appointment of Patrick David Sheedy as a director on 28 July 2020 (1 page)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
8 June 2020	Full accounts made up to 31 December 2019 (25 pages)
4 July 2019	Full accounts made up to 31 December 2018 (26 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
4 September 2018	Appointment of Mr Brian Peter Symour as a director on 28 June 2018 (2 pages)
4 September 2018	Termination of appointment of Austin Kenny as a director on 28 June 2018 (1 page)
31 July 2018	Full accounts made up to 31 December 2017 (21 pages)
29 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
27 July 2017	Full accounts made up to 31 December 2016 (20 pages)
27 July 2017	Full accounts made up to 31 December 2016 (20 pages)
26 July 2017	Register inspection address has been changed to C/O C/O Third Floor 1 Kings Arms Yard London EC2R 7AF (2 pages)
26 July 2017	Register inspection address has been changed to C/O C/O Third Floor 1 Kings Arms Yard London EC2R 7AF (2 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
30 May 2017	Appointment of Paul Dominic James Wilson as a director on 10 May 2017 (3 pages)
30 May 2017	Termination of appointment of Daniel Jonathan Wynne as a director on 10 May 2017 (2 pages)
30 May 2017	Appointment of Paul Dominic James Wilson as a director on 10 May 2017 (3 pages)
30 May 2017	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Ge Capital Aviation Services the Ark 201 Talgarth Road London W6 8BJ on 30 May 2017 (2 pages)
30 May 2017	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 10 May 2017 (2 pages)
30 May 2017	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Ge Capital Aviation Services the Ark 201 Talgarth Road London W6 8BJ on 30 May 2017 (2 pages)
30 May 2017	Termination of appointment of Daniel Jonathan Wynne as a director on 10 May 2017 (2 pages)
30 May 2017	Appointment of Austin Kenny as a director on 10 May 2017 (3 pages)
30 May 2017	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 10 May 2017 (2 pages)
30 May 2017	Appointment of Patrick David Sheedy as a director on 10 May 2017 (3 pages)
30 May 2017	Appointment of Patrick David Sheedy as a director on 10 May 2017 (3 pages)
30 May 2017	Appointment of Austin Kenny as a director on 10 May 2017 (3 pages)
26 May 2017	Appointment of Michael Barry Jones as a director on 10 May 2017 (3 pages)
26 May 2017	Appointment of Michael Barry Jones as a director on 10 May 2017 (3 pages)
2 May 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
2 May 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 USD 1 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 USD 1 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 21 June 2015 (16 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 21 August 2014 (16 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 21 June 2015 (16 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 21 August 2014 (16 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 USD 1 (5 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 USD 1 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (6 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 USD 1 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (6 pages)
11 January 2015	Full accounts made up to 31 December 2013 (22 pages)
11 January 2015	Full accounts made up to 31 December 2013 (22 pages)
24 December 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
24 December 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 USD 1 (5 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 USD 1 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (6 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 USD 1 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (6 pages)
21 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
21 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Milestone Aviation UK No.2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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