AIRCRAFT 32A-3454 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Abdul Qayyum as a director on 2025-05-06 |
| 09/05/259 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
| 26/03/2526 March 2025 | Termination of appointment of Gordon James Chase as a director on 2025-03-11 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 10/01/2510 January 2025 | Director's details changed for Tamzin Amanda Lawrence on 2024-10-07 |
| 10/01/2510 January 2025 | Director's details changed for Tamzin Amanda Lawrence on 2024-10-07 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 10/03/2410 March 2024 | Director's details changed for Joint Corporate Services Limited on 2023-07-26 |
| 10/03/2410 March 2024 | Director's details changed for Ms Nita Ramesh Savjani on 2023-08-01 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 01/08/231 August 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-08-01 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-02-22 |
| 24/02/2224 February 2022 | Termination of appointment of Joint Secretarial Services Limited as a secretary on 2022-02-22 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 08/08/2019 |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / AERCAP HOLDINGS N.V. / 08/08/2019 |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / AERCAP HOLDINGS N.V. / 16/07/2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES CHASE / 01/04/2017 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED NITA SAVJANI |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 02/12/162 December 2016 | DIRECTOR APPOINTED TAMZIN LAWRENCE |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTON JOINER |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES CHASE / 01/02/2016 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHARLES JOINER / 31/03/2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NIALL SOMMERVILLE |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 23/07/1423 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR APPOINTED GORDON JAMES CHASE |
| 03/07/143 July 2014 | DIRECTOR APPOINTED ANTON CHARLES JOINER |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CROMER |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNEY |
| 14/04/1414 April 2014 | AUD RES SECT 519 |
| 10/03/1410 March 2014 | AUDITOR'S RESIGNATION |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KURT SCHWARZ |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED JAMES MCKINNEY |
| 24/07/1224 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT HENRY SCHWARZ / 19/09/2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL CHARLES SOMMERVILLE / 19/09/2011 |
| 10/01/1210 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 19/09/2011 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 22/07/1122 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED FREDERICK CROMER |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONKARSH |
| 06/08/106 August 2010 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
| 05/08/105 August 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 16/07/1016 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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