Aercap Materials Uk
03082138
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Accounts
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
secretary · Since 01/11/2021
BRITISH
Also on 1295 other boards
director · Since 09/02/2022
TREASURER
BRITISH · UNITED KINGDOM
Also on 7 other boards
corporate secretary · Since 01/11/2021
Reg: 6902863
Also on 1295 other boards
corporate director · Since 09/02/2022
Reg: 03570684
Also on 153 other boards
Former
corporate nominee secretary · Resigned 15/08/1995
corporate nominee director · Resigned 15/08/1995
director · Resigned 14/10/1997
director · Resigned 14/10/1997
secretary · Resigned 14/10/1997
director · Resigned 13/05/1998
secretary · Resigned 13/05/1998
director · Resigned 29/07/1998
director · Resigned 30/09/1998
director · Resigned 01/03/1999
secretary · Resigned 23/07/1999
secretary · Resigned 12/05/2000
director · Resigned 15/05/2000
director · Resigned 30/09/2000
director · Resigned 11/01/2002
secretary · Resigned 01/02/2002
director · Resigned 22/03/2002
director · Resigned 22/03/2002
director · Resigned 09/05/2002
corporate secretary · Resigned 07/05/2003
director · Resigned 11/07/2003
corporate secretary · Resigned 20/01/2004
secretary · Resigned 06/05/2004
director · Resigned 31/10/2005
secretary · Resigned 31/10/2005
director · Resigned 15/11/2005
director · Resigned 30/06/2006
director · Resigned 06/03/2007
corporate secretary · Resigned 31/10/2009
director · Resigned 13/02/2014
director · Resigned 13/02/2014
director · Resigned 21/01/2015
director · Resigned 21/01/2015
director · Resigned 19/02/2017
director · Resigned 01/10/2019
corporate secretary · Resigned 31/10/2021
director · Resigned 15/11/2021
director · Resigned 21/01/2022
director · Resigned 18/08/2023
director · Resigned 11/03/2025
director · Resigned 02/05/2025
Persons with Significant Control
Aercap Holdings N.V.
Reg: 34251954 · Dutch Chamber Of Commerce · Corporate
Notified 01/11/2021
Former PSCs
General Electric Company
Ceased 01/11/2021
PSC Statements
No active PSC statements on record.
Change History
Active
Private Unlimited Company
C/O TMF GROUP, 13TH FLOOR
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change corporate director company with change date
change person director company with change date
change corporate secretary company with change date
accounts with accounts type full
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint corporate director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
certificate change of name company
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
certificate change of name company
change of name notice
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
change registered office address company with date old address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
resolution
memorandum articles
resolution
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination secretary company with name
appoint corporate secretary company with name
change registered office address company with date old address
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type full
legacy