Back to search

Ftai Airopco Uk Ltd

10865285

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

C/O Ftai Airopco Uk Ltd, Floor 2, 2, Callaghan Square, Cardiff, CF10 5BT
Incorporated 13/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

77351
77351

Officers

Vp Secretarial Limited

secretary · Since 13/07/2017

BRITISH

Also on 48 other boards

Alun Gethin Roberts

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Vp Secretarial Limited

corporate secretary · Since 13/07/2017

Reg: 08442872

Also on 48 other boards

Alun Gethin Roberts

director · Since 10/10/2024

British · United Kingdom

Former

Tony Traynor

director · Resigned 31/05/2022

Georgina Elizabeth Fast

director · Resigned 31/10/2024

Nicholas Paul Fegan

director · Resigned 31/10/2024

PSC Statements

no individual or entity with signficant control· 13/07/2017

Charges1 outstanding

Charge
outstanding

JP MORGAN CHASE BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS THE ADMINISTRATIVE AG

Created 07/05/2024Registered 08/05/2024

Change History

officer appointed → VP SECRETARIAL LIMITED
2026-10-21
officer appointed → ROBERTS, Alun Gethin
2026-10-21
status → active
2026-10-21

Active

type → ltd
2026-10-21

Private Limited Company

address line1 → C/O Ftai Airopco Uk Ltd, Floor 2, 2
2026-10-21

C/O FTAI AIROPCO UK LTD, FLOOR 2, 2

post town → Cardiff
2026-10-21

CARDIFF

Filing History27 filings

Confirmation statement

confirmation statement with no updates

14/07/20263 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

05/06/20251 page · PDF
Director resigned

termination director company with name termination date

31/10/20241 page · PDF
Director resigned

termination director company with name termination date

31/10/20241 page · PDF
Director appointed

appoint person director company with name date

16/10/20242 pages · PDF
Accounts filed

accounts with accounts type full

14/10/202432 pages · PDF
Director resigned

termination director company with name termination date

11/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/202410 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/11/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/11/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/02/202143 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

19/06/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20183 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20171 page · PDF
Accounts date changed

change account reference date company current extended

15/11/20171 page · PDF
RESOLUTIONS

resolution

29/09/201736 pages · PDF
Incorporated

incorporation company

13/07/201710 pages · PDF