| Company Name | NAC Aviation UK 2 Limited |
|---|---|
| Directors | Andrew Richard Haig Cameron and Edward Sheard |
| Company Status | Active |
| Company Number | 09937647 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2016(8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7123 | Renting of air transport equipment |
| SIC 77351 | Renting and leasing of air passenger transport equipment |
Directors
| Director Name | Andrew Richard Haig Cameron |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2020(4 years after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Group Vice President Nac |
| Country of Residence | England |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Edward Sheard |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Jette Mariann Hulgaard |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Chief Legal Counsel |
| Country of Residence | Denmark |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Trevor Hall |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Aircraft Leasing Marketing Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Mr Stephen Charles Gorman |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2017(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
Location
| Registered Address | Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
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 | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Charges
| 22 December 2016 | Delivered on: 4 January 2017 Persons entitled: Nac Aviation 26 Limited Classification: A registered charge Outstanding |
|---|---|
| 22 December 2016 | Delivered on: 4 January 2017 Persons entitled: Nac Aviation 26 Limited Classification: A registered charge Outstanding |
| 22 December 2016 | Delivered on: 4 January 2017 Persons entitled: Nac Aviation 26 Limited Classification: A registered charge Outstanding |
| 22 December 2016 | Delivered on: 3 January 2017 Persons entitled: Kfw Ipex-Bank Gmbh Classification: A registered charge Outstanding |
| 8 March 2016 | Delivered on: 18 March 2016 Persons entitled: Wells Fargo Trust Corporation Limited (As Security Trustee) Classification: A registered charge Outstanding |
| 8 March 2016 | Delivered on: 17 March 2016 Persons entitled: Wells Fargo Trust Corporation Limited (As Security Trustee) Classification: A registered charge Outstanding |
Filing History
| 21 March 2017 | Appointment of Mr Stephen Charles Gorman as a director on 1 March 2017 (2 pages) |
|---|---|
| 28 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 4 January 2017 | Registration of charge 099376470006, created on 22 December 2016 (13 pages) |
| 4 January 2017 | Registration of charge 099376470004, created on 22 December 2016 (13 pages) |
| 4 January 2017 | Registration of charge 099376470005, created on 22 December 2016 (13 pages) |
| 3 January 2017 | Registration of charge 099376470003, created on 22 December 2016 (19 pages) |
| 18 March 2016 | Registration of charge 099376470002, created on 8 March 2016 (20 pages) |
| 17 March 2016 | Registration of charge 099376470001, created on 8 March 2016 (37 pages) |
| 11 January 2016 | Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
| 6 January 2016 | Incorporation Statement of capital on 2016-01-06
|