NAC AVIATION UK 3 LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2025-08-01

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19/05/2519 May 2025 Appointment of Orla Elizabeth Gillen as a director on 2025-05-07

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16/05/2516 May 2025 Termination of appointment of Rory John O'neill as a director on 2025-05-07

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16/05/2516 May 2025 Appointment of Mark Jonathan Elgar as a director on 2025-05-07

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16/05/2516 May 2025 Termination of appointment of Edward Sheard as a director on 2025-05-07

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16/05/2516 May 2025 Appointment of Lyn Marie Cheung as a director on 2025-05-07

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08/05/258 May 2025 Satisfaction of charge 107153500004 in full

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10/12/2410 December 2024 Confirmation statement made on 2024-12-02 with no updates

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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24/04/2424 April 2024 Appointment of Mr Rory John O'neill as a director on 2024-04-04

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15/12/2315 December 2023 Confirmation statement made on 2023-12-02 with no updates

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12/10/2312 October 2023 Full accounts made up to 2022-12-31

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09/10/239 October 2023 Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-09

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16/08/2316 August 2023 Termination of appointment of Andrew Richard Haig Cameron as a director on 2023-08-15

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08/12/228 December 2022 Confirmation statement made on 2022-12-02 with updates

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12/10/2212 October 2022 Full accounts made up to 2021-12-31

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14/01/2214 January 2022 Termination of appointment of Jette Hulgaard as a director on 2022-01-05

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06/12/216 December 2021 Confirmation statement made on 2021-12-02 with no updates

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01/12/211 December 2021 Change of accounting reference date

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29/06/2129 June 2021 Satisfaction of charge 107153500001 in full

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22/06/2122 June 2021 Full accounts made up to 2020-06-30

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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10/01/1910 January 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107153500001

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107153500002

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19/04/1719 April 2017 CURREXT FROM 30/04/2018 TO 30/06/2018

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07/04/177 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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