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Nac Aviation Uk 3 Limited

10715350

active
Private Limited Company
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, LONDON, EC2R 7HJ
Incorporated 07/04/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

77351
77351

Officers

Mark Jonathan Elgar

director · Since 07/05/2025

SENIOR VICE PRESIDENT SALES

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Orla Elizabeth Gillen

director · Since 07/05/2025

SVP & ASSOCIATE GENERAL COUNSEL

IRISH · IRELAND · Age 51

Tmf Corporate Administration Services Limited

secretary · Since 31/07/2025

BRITISH

Also on 1295 other boards

Abdul Qayyum

director · Since 10/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 30 other boards

Persons with Significant Control

Nac Aviation 29 Designated Activity Company Registered No 599680

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

Gardens International, Henry Street, Limerick

Notified 01/06/2022

Former PSCs

Nac Services Uk Limited

Ceased 01/06/2022

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED, AS SECURITY AGENT

Created 01/06/2022Registered 21/06/2022Satisfied 08/05/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED, AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES AS DEFI

Created 22/07/2020Registered 23/07/2020Satisfied 14/06/2022
Charge
satisfied

NAC AVIATION 27 LIMITED

Created 20/04/2017Registered 04/05/2017Satisfied 29/06/2021
Charge
satisfied

NAC AVIATION 27 LIMITED

Created 28/04/2017Registered 04/05/2017Satisfied 21/07/2020