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AERCAP UK AVIATION LIMITED

Company number 05254006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2021 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 1 November 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
12 Jun 2021 AA Full accounts made up to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
05 Jun 2020 AA Full accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 June 2019
23 Oct 2018 CH03 Secretary's details changed for Mr Paul Dominic James Wilson on 19 October 2018
19 Oct 2018 CH01 Director's details changed for Paul Dominic James Wilson on 19 October 2018
19 Oct 2018 CH01 Director's details changed for Michael Barry Jones on 19 October 2018
16 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
28 Aug 2018 AD01 Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 August 2018
17 Aug 2018 PSC05 Change of details for Ge Capital International Holdings Limited as a person with significant control on 17 August 2018
05 Jul 2018 AA Full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
15 Oct 2016 AD01 Registered office address changed from 25 Green Street London W1K 7AX to The Ark 201 Talgarth Road London W6 8BJ on 15 October 2016
04 Jul 2016 AA Full accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
11 Dec 2015 CH01 Director's details changed for Paul Dominic James Wilson on 8 October 2015
11 Dec 2015 AP03 Appointment of Mr Paul Dominic James Wilson as a secretary on 17 September 2015
11 Dec 2015 TM01 Termination of appointment of Norman Chee Tah Liu as a director on 17 September 2015
11 Dec 2015 TM02 Termination of appointment of Norman Chee Tah Liu as a secretary on 17 September 2015