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Aircraft 32a-3454 Limited

07317238

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 16/07/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

82990
Other business support service activities

Officers

Joint Corporate Services Limited

director · Since 23/07/2010

BRITISH

Also on 153 other boards

Tamzin Amanda Lawrence

director · Since 28/11/2016

TREASURER

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Tmf Corporate Administration Services Limited

secretary · Since 22/02/2022

BRITISH

Also on 1295 other boards

Abdul Qayyum

director · Since 06/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 30 other boards

Joint Corporate Services Limited

corporate director · Since 23/07/2010

Reg: 3570684

Also on 153 other boards

Tamzin Amanda Lawrence

director · Since 28/11/2016

British · United Kingdom · Age 53

Tmf Corporate Administration Services Limited

corporate secretary · Since 22/02/2022

Reg: 06902863

Also on 1295 other boards

Abdul Qayyum

director · Since 06/05/2025

Pakistani · United Kingdom · Age 39

Former

Brian Mitchell Monkarsh

director · Resigned 11/04/2011

Kurt Henry Schwarz

director · Resigned 03/04/2013

Frederick Cromer

director · Resigned 14/05/2014

James Mckinney

director · Resigned 14/05/2014

Tariq Charles Anthony Husain

director · Resigned 31/07/2014

Niall Charles Sommerville

director · Resigned 31/12/2014

Anton Charles Joiner

director · Resigned 28/11/2016

Roy Neil Arthur

director · Resigned 31/12/2016

Joint Secretarial Services Limited

corporate secretary · Resigned 22/02/2022

Gordon James Chase

director · Resigned 11/03/2025

Nita Ramesh Savjani

director · Resigned 02/05/2025

Persons with Significant Control

Aercap Holdings N.V.

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

65, St Stephens Green, Dublin 2

Reg: 34251954 · Nyse · Public Limited Liability Company

Notified 06/04/2016

Change History

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-17
officer appointedLAWRENCE, Tamzin Amanda
2026-08-17
officer appointedQAYYUM, Abdul
2026-08-17
officer appointedJOINT CORPORATE SERVICES LIMITED
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-08-17

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-08-17

LONDON