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Tc Aviation Capital Uk Limited

08767849

active
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 08/11/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

82990
Other business support service activities

Officers

Joint Corporate Services Limited

director · Since 08/11/2013

BRITISH

Also on 153 other boards

Mr Yoshihiro Ueda

director · Since 08/12/2015

GENERAL MANAGER OF AVIATION FINANCE DIVI

JAPANESE · JAPAN · Age 63

Yoshihiro Nakajima

director · Since 26/04/2017

COMPANY DIRECTOR

JAPANESE · IRELAND · Age 49

Tmf Corporate Administration Services Limited

secretary · Since 11/04/2022

BRITISH

Also on 1295 other boards

Abdul Qayyum

director · Since 02/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 30 other boards

Joint Corporate Services Limited

corporate director · Since 08/11/2013

Reg: 03570684

Also on 153 other boards

Yoshihiro Ueda

director · Since 08/12/2015

Japanese · Japan · Age 63

Yoshihiro Nakajima

director · Since 26/04/2017

Japanese · Ireland · Age 49

Tmf Corporate Administration Services Limited

corporate secretary · Since 11/04/2022

Reg: 06902863

Also on 1295 other boards

Abdul Qayyum

director · Since 02/05/2025

British · United Kingdom · Age 39

Former

Koichi Kataoka

director · Resigned 08/12/2015

Michael Charles Adams

director · Resigned 31/05/2016

Satoshi Tabata

director · Resigned 26/04/2017

Susan Elizabeth Lawrence

director · Resigned 25/09/2018

Joint Secretarial Services Limited

corporate secretary · Resigned 11/04/2022

Nita Ramesh Savjani

director · Resigned 02/05/2025

Persons with Significant Control

Tokyo Century Corporation

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

3, Kanda-Neribeicho, Tokyo, 101-0022

Reg: 0 · Japan · Corporate

Notified 06/04/2016

Change History

statusactive
2026-06-20

Active

typeltd
2026-06-20

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-06-20

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-06-20

LONDON