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Aercap Uk Limited

02830095

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 24/06/1993

Previously known as

Aeroturbine Supply Chain Solutions Limited · until 03/10/2011
Aercap Uk Limited · until 13/01/2010
Elasis Leasing Iii Limited · until 19/03/2007
Alnery No. 1284 Limited · until 20/07/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

51101
Scheduled passenger air transport

Officers

Tmf Corporate Administration Services Limited

secretary · Since 31/12/2010

BRITISH

Also on 1295 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 31/12/2010

Reg: 06902863

Also on 1295 other boards

Joint Corporate Services Limited

corporate director · Since 31/10/2016

Reg: 03570684

Also on 153 other boards

Joint Corporate Services Limited

director · Since 31/10/2016

BRITISH

Also on 153 other boards

Tamzin Amanda Lawrence

director · Since 28/11/2016

TREASURER

BRITISH · UNITED KINGDOM

Also on 7 other boards

Tamzin Amanda Lawrence

director · Since 28/11/2016

British · United Kingdom

Abdul Qayyum

director · Since 06/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 30 other boards

Abdul Qayyum

director · Since 06/05/2025

Pakistani · United Kingdom

Former

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 20/07/1993

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 20/07/1993

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 20/07/1993

Colm Edward Barrington

director · Resigned 31/12/1993

Richard Pierce

director · Resigned 09/05/1997

Brian Francis Mcloghlin

secretary · Resigned 04/06/1997

Brian Francis Mcloghlin

director · Resigned 04/06/1997

John Redmond

director · Resigned 04/06/1997

Angie Michael Davies

director · Resigned 20/11/2000

Patrick Joseph Dalton

director · Resigned 28/06/2002

John Redmond

director · Resigned 28/06/2002

John Redmond

secretary · Resigned 28/06/2002

Matthew John Mcmahon

director · Resigned 30/06/2003

Brian Marks

director · Resigned 14/11/2005

Sean Gerard Brennan

director · Resigned 01/12/2006

Sean Gerard Brennan

secretary · Resigned 01/12/2006

Christopher Paul Brown

director · Resigned 12/07/2007

Gerard Hastings

director · Resigned 07/08/2007

Mawlaw Secretaries Limited

corporate secretary · Resigned 31/12/2010

Paul Edwin Rofe

director · Resigned 30/04/2011

Philip Isard Martinus Tak

director · Resigned 25/10/2016

Anton Charles Joiner

director · Resigned 28/11/2016

Gordon James Chase

director · Resigned 11/03/2025

Nita Ramesh Savjani

director · Resigned 02/05/2025

Persons with Significant Control

Aercap Holdings Nv

75–100% shares
75–100% votes
Appoint directors

Reg: 34251954 · Dutch Chamber Of Commerce · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

LEBLON SALES CORPORATION

Created 20/06/2006Registered 05/07/2006
charge
outstanding

GPA GROUP PLC

Created 24/07/1995Registered 14/08/1995
charge
outstanding

GPA GROUP PLC

Created 01/03/1995Registered 06/03/1995
charge
outstanding

GPA FINANCE LIMITED

Created 04/08/1993Registered 09/08/1993

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → C/O Tmf Group, 13th Floor
2026-09-26

C/O TMF GROUP, 13TH FLOOR

post town → London
2026-09-26

LONDON

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-09-26
officer appointed → LAWRENCE, Tamzin Amanda
2026-09-26
officer appointed → QAYYUM, Abdul
2026-09-26
officer appointed → JOINT CORPORATE SERVICES LIMITED
2026-09-26

Filing History100 filings

Accounts filed

accounts with accounts type full

14/08/202625 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

20/08/202524 pages · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Director resigned

termination director company with name termination date

09/05/20251 page · PDF
Director resigned

termination director company with name termination date

26/03/20251 page · PDF
Director appointed

appoint person director company with name date

26/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20253 pages · PDF
Director details changed

change person director company with change date

10/01/20252 pages · PDF
Director details changed

change person director company with change date

10/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

27/08/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
CH02

change corporate director company with change date

10/03/20241 page · PDF
Director details changed

change person director company with change date

10/03/20242 pages · PDF
CH04

change corporate secretary company with change date

10/03/20241 page · PDF
Accounts filed

accounts with accounts type full

20/09/202321 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

15/08/201918 pages · PDF
CH02

change corporate director company with change date

12/08/20191 page · PDF
Director details changed

change person director company with change date

11/08/20192 pages · PDF
CH04

change corporate secretary company with change date

08/08/20191 page · PDF
CH02

change corporate director company with change date

07/08/20191 page · PDF
Address changed

change registered office address company with date old address new address

07/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

25/06/20194 pages · PDF
Director details changed

change person director company with change date

24/06/20192 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201817 pages · PDF
Director appointed

appoint person director company with name date

03/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20184 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201718 pages · PDF
PSC02

notification of a person with significant control

04/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20175 pages · PDF
Director resigned

termination director company with name termination date

29/11/20161 page · PDF
Director appointed

appoint person director company with name date

29/11/20162 pages · PDF
AP02

appoint corporate director company with name date

17/11/20162 pages · PDF
Director resigned

termination director company with name termination date

17/11/20161 page · PDF
Accounts filed

accounts with accounts type full

12/10/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20167 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20155 pages · PDF
Director details changed

change person director company with change date

25/06/20152 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20145 pages · PDF
Director details changed

change person director company with change date

27/06/20142 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20135 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20125 pages · PDF
Director details changed

change person director company with change date

09/12/20112 pages · PDF
Director details changed

change person director company with change date

09/12/20112 pages · PDF
Director details changed

change person director company with change date

08/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201115 pages · PDF
Address changed

change registered office address company with date old address

03/10/20111 page · PDF
CERTNM

certificate change of name company

03/10/20113 pages · PDF
CH04

change corporate secretary company with change date

29/09/20112 pages · PDF
Director appointed

appoint person director company with name

25/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20114 pages · PDF
Director resigned

termination director company with name

12/05/20111 page · PDF
Address changed

change registered office address company with date old address

17/01/20111 page · PDF
TM02

termination secretary company with name

17/01/20111 page · PDF
AP04

appoint corporate secretary company with name

17/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20105 pages · PDF
Accounts filed

accounts with accounts type full

19/04/201016 pages · PDF
CERTNM

certificate change of name company

13/01/20102 pages · PDF
CONNOT

change of name notice

13/01/20102 pages · PDF
363a

legacy

13/07/20093 pages · PDF
Accounts filed

accounts with accounts type full

13/05/200913 pages · PDF
353

legacy

13/05/20091 page · PDF
287

legacy

03/03/20091 page · PDF
288c

legacy

09/02/20091 page · PDF
288c

legacy

03/09/20081 page · PDF
Accounts filed

accounts with accounts type full

04/07/200813 pages · PDF
363a

legacy

01/07/20084 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200713 pages · PDF
288b

legacy

22/08/20071 page · PDF
288b

legacy

26/07/20071 page · PDF
363a

legacy

25/07/20076 pages · PDF
288a

legacy

27/06/20073 pages · PDF
Accounts filed

accounts with accounts type full

17/05/200713 pages · PDF
288a

legacy

04/04/20072 pages · PDF
288c

legacy

04/04/20071 page · PDF
CERTNM

certificate change of name company

19/03/20072 pages · PDF
288b

legacy

09/01/20071 page · PDF
363a

legacy

11/07/20067 pages · PDF
395

legacy

05/07/20064 pages · PDF
288a

legacy

03/04/20062 pages · PDF
Accounts filed

accounts with accounts type full

06/01/200612 pages · PDF
288b

legacy

16/12/20051 page · PDF
363a

legacy

26/07/20057 pages · PDF
Accounts filed

accounts with accounts type full

09/07/200513 pages · PDF
288c

legacy

21/06/20051 page · PDF
Accounts filed

accounts with accounts type full

08/12/200412 pages · PDF
244

legacy

17/08/20041 page · PDF
363a

legacy

30/06/20047 pages · PDF