AERCAP MATERIALS UK

Company number 03082138 · Monitor this company

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215 filings

Date	Filing
14 Aug 2026	Full accounts made up to 2025-12-31 · 25 pages	View document
16 Jan 2026	Confirmation statement made on 2026-01-03 with no updates · 3 pages	View document
18 Aug 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
9 May 2025	Appointment of Abdul Qayyum as a director on 2025-05-06 · 2 pages	View document
9 May 2025	Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 · 1 page	View document
26 Mar 2025	Termination of appointment of Gordon James Chase as a director on 2025-03-11 · 1 page	View document
10 Jan 2025	Confirmation statement made on 2025-01-03 with no updates · 3 pages	View document
10 Jan 2025	Director's details changed for Tamzin Amanda Lawrence on 2024-10-07 · 2 pages	View document
10 Jan 2025	Director's details changed for Tamzin Amanda Lawrence on 2024-10-07 · 2 pages	View document
27 Aug 2024	Full accounts made up to 2023-12-31 · 20 pages	View document
5 Jun 2024	Confirmation statement made on 2024-05-31 with no updates · 3 pages	View document
10 Mar 2024	Director's details changed for Joint Corporate Services Limited on 2023-07-26 · 1 page	View document
10 Mar 2024	Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 · 2 pages	View document
10 Mar 2024	Director's details changed for Tamzin Amanda Lawrence on 2023-07-24 · 2 pages	View document
10 Mar 2024	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page	View document
20 Sep 2023	Full accounts made up to 2022-12-31 · 22 pages	View document
11 Sep 2023	Termination of appointment of Magnea Stefania Gunnarsdottir-Evans as a director on 2023-08-18 · 1 page	View document
24 Jul 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 2023-07-24 · 1 page	View document
6 Jun 2023	Confirmation statement made on 2023-05-31 with no updates · 3 pages	View document
5 Oct 2022	Full accounts made up to 2021-12-31 · 23 pages	View document
16 Feb 2022	Appointment of Ms Nita Ramesh Savjani as a director on 2022-02-09 · 2 pages	View document
16 Feb 2022	Appointment of Tamzin Amanda Lawrence as a director on 2022-02-09 · 2 pages	View document
16 Feb 2022	Termination of appointment of Stefan Simon Haynes as a director on 2022-01-21 · 1 page	View document
16 Feb 2022	Appointment of Joint Corporate Services Limited as a director on 2022-02-09 · 2 pages	View document
16 Feb 2022	Appointment of Mr Gordon James Chase as a director on 2022-02-09 · 2 pages	View document
16 Dec 2021	Termination of appointment of Sharon Green as a director on 2021-11-15 · 1 page	View document
13 Dec 2021	Notification of Aercap Holdings N.V. as a person with significant control on 2021-11-01 · 2 pages	View document
13 Dec 2021	Cessation of General Electric Company as a person with significant control on 2021-11-01 · 1 page	View document
1 Nov 2021	Appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-11-01 · 2 pages	View document
1 Nov 2021	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-11-01 · 1 page	View document
1 Nov 2021	Certificate of change of name · 3 pages	View document
1 Nov 2021	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-10-31 · 1 page	View document
13 Jun 2021	Full accounts made up to 2020-12-31 · 22 pages	View document
9 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
1 Jun 2020	CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES	View document
10 Oct 2019	DIRECTOR APPOINTED STEFAN SIMON HAYNES	View document
10 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR ANTONY HOGG	View document
8 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
9 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MAGNEA STEFANIA GUNNARSDOTTIR-EVANS / 01/08/2019	View document
31 May 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
25 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
15 Feb 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2018	View document
15 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY	View document
13 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
13 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR STEFAN HAYNES	View document
13 Jun 2017	DIRECTOR APPOINTED MAGNEA STEFANIA GUNNARSDOTTIR-EVANS	View document
5 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SIMON HAYNES / 06/06/2016	View document
20 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / SHARON GREEN / 01/08/2015	View document
20 Jun 2016	Annual return made up to 3 June 2016 with full list of shareholders	View document
16 Jul 2015	Annual return made up to 14 July 2015 with full list of shareholders	View document
3 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
22 Jan 2015	DIRECTOR APPOINTED STEFAN SIMON HAYNES	View document
22 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ZACHARY CITRON	View document
22 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN	View document
16 Jul 2014	Annual return made up to 14 July 2014 with full list of shareholders	View document
9 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Feb 2014	COMPANY NAME CHANGED AMERIDATA UK CERTIFICATE ISSUED ON 17/02/14	View document
17 Feb 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
14 Feb 2014	DIRECTOR APPOINTED SHARON GREEN	View document
13 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DWYER	View document
13 Feb 2014	DIRECTOR APPOINTED ANTONY GEORGE HOGG	View document
13 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER	View document
28 Oct 2013	REGISTERED OFFICE CHANGED ON 28/10/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM	View document
22 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013	View document
21 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 12/08/2013	View document
21 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013	View document
21 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DWYER / 12/08/2013	View document
13 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013	View document
9 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
23 Jul 2013	Annual return made up to 14 July 2013 with full list of shareholders	View document
24 Jun 2013	REDUCE SHARE CAP 17/06/2013	View document
24 Jun 2013	ALTER ARTICLES 17/06/2013	View document
24 Jun 2013	ARTICLES OF ASSOCIATION	View document
17 Jul 2012	Annual return made up to 14 July 2012 with full list of shareholders	View document
15 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
14 Jul 2011	Annual return made up to 14 July 2011 with full list of shareholders	View document
7 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Aug 2010	Annual return made up to 14 July 2010 with full list of shareholders	View document
21 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009	View document
20 Nov 2009	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
20 Nov 2009	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED	View document
16 Nov 2009	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB	View document
15 Jul 2009	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS	View document
1 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Apr 2009	DIRECTOR APPOINTED ANN ELIZABETH BRENNAN	View document
29 Jul 2008	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS	View document
19 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
11 Sep 2007	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS	View document
5 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Mar 2007	DIRECTOR RESIGNED	View document
19 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
21 Aug 2006	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS	View document
27 Jul 2006	NEW DIRECTOR APPOINTED	View document
7 Jul 2006	DIRECTOR RESIGNED	View document
12 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2006	REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 3RD FLOOR 1 TREVELYAN SQUARE BOAR LANE LEEDS WEST YORKSHIRE LS1 6HP	View document
21 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 2005	DIRECTOR RESIGNED	View document
14 Nov 2005	SECRETARY RESIGNED	View document
26 Aug 2005	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS	View document
15 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
24 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
28 Sep 2004	S366A DISP HOLDING AGM 15/09/04	View document
3 Aug 2004	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS	View document
9 Jul 2004	NEW SECRETARY APPOINTED	View document
25 Jun 2004	SECRETARY RESIGNED	View document
24 Jun 2004	SECRETARY RESIGNED	View document
18 Jun 2004	NEW SECRETARY APPOINTED	View document
18 Jun 2004	REGISTERED OFFICE CHANGED ON 18/06/04 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP	View document
18 Jun 2004	NEW DIRECTOR APPOINTED	View document
18 Feb 2004	DIRECTOR RESIGNED	View document
18 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
27 Jan 2004	LOCATION OF REGISTER OF MEMBERS	View document
4 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
27 Aug 2003	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS	View document
18 Aug 2003	NEW DIRECTOR APPOINTED	View document
6 Aug 2003	LOCATION OF REGISTER OF MEMBERS	View document
24 Jul 2003	AMERIDATA UK LOAN 01/07/03	View document
24 Jul 2003	£ NC 20000000/30000000 01/07/03	View document
24 Jul 2003	REPAYMENT OF LOAN 01/07/03	View document
24 Jul 2003	REPAYMENT OF LOAN 01/07/03	View document
24 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jul 2003	NEW DIRECTOR APPOINTED	View document
4 Jun 2003	NEW DIRECTOR APPOINTED	View document
4 Jun 2003	NEW DIRECTOR APPOINTED	View document
16 May 2003	SECRETARY RESIGNED	View document
16 May 2003	NEW SECRETARY APPOINTED	View document
4 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jul 2002	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS	View document
11 Jul 2002	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS; AMEND	View document
11 Jul 2002	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS; AMEND	View document
11 Jun 2002	NEW DIRECTOR APPOINTED	View document
11 Jun 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	NEW DIRECTOR APPOINTED	View document
4 Mar 2002	REGISTERED OFFICE CHANGED ON 04/03/02 FROM: EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9UD	View document
4 Mar 2002	NEW SECRETARY APPOINTED	View document
19 Feb 2002	SECRETARY RESIGNED	View document
1 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Jan 2002	DIRECTOR RESIGNED	View document
2 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
27 Jul 2001	DIRECTOR RESIGNED	View document
27 Jul 2001	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS	View document
25 Apr 2001	NEW DIRECTOR APPOINTED	View document
14 Aug 2000	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS	View document
11 Jul 2000	REGISTERED OFFICE CHANGED ON 11/07/00 FROM: C/O GE CAPITAL IT SOLUTIONS ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HL	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
5 Jun 2000	SECRETARY RESIGNED	View document
5 Jun 2000	NEW DIRECTOR APPOINTED	View document
5 Jun 2000	NEW SECRETARY APPOINTED	View document
17 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Aug 1999	REGISTERED OFFICE CHANGED ON 20/08/99 FROM: EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9UD	View document
20 Aug 1999	SECRETARY RESIGNED	View document
20 Aug 1999	NEW SECRETARY APPOINTED	View document
21 Jul 1999	RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS	View document
7 Apr 1999	NEW DIRECTOR APPOINTED	View document
7 Apr 1999	DIRECTOR RESIGNED	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
6 Oct 1998	DIRECTOR RESIGNED	View document
1 Oct 1998	AMENDING FORM 88(2)R	View document
4 Sep 1998	ALTER MEM AND ARTS 31/07/98	View document
4 Sep 1998	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
4 Sep 1998	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
4 Sep 1998	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
4 Sep 1998	REREGISTRATION MEMORANDUM AND ARTICLES	View document
4 Sep 1998	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
4 Sep 1998	REREGISTRATION OTHER 31/07/98	View document
11 Aug 1998	RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS	View document
4 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Aug 1998	DIRECTOR RESIGNED	View document
3 Aug 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/98	View document
3 Aug 1998	£ NC 1000/20000000 16/07/98	View document
3 Aug 1998	NC INC ALREADY ADJUSTED 16/07/98	View document
28 May 1998	NEW DIRECTOR APPOINTED	View document
27 May 1998	NEW DIRECTOR APPOINTED	View document
27 May 1998	NEW SECRETARY APPOINTED	View document
27 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Dec 1997	DIRECTOR RESIGNED	View document
9 Dec 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Dec 1997	SECRETARY RESIGNED	View document
9 Dec 1997	DIRECTOR RESIGNED	View document
29 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
3 Oct 1997	RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS	View document
14 Aug 1996	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS	View document
4 Aug 1996	SECRETARY RESIGNED	View document
4 Aug 1996	DIRECTOR RESIGNED	View document
29 Jan 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
12 Jan 1996	NEW DIRECTOR APPOINTED	View document
12 Jan 1996	NEW SECRETARY APPOINTED	View document
12 Jan 1996	REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ	View document
19 Dec 1995	ALTER MEM AND ARTS 15/11/95	View document
21 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 1995	REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
29 Aug 1995	NEW SECRETARY APPOINTED	View document
29 Aug 1995	NEW DIRECTOR APPOINTED	View document
29 Aug 1995	NEW DIRECTOR APPOINTED	View document
17 Aug 1995	ALTER MEM AND ARTS 15/08/95	View document
17 Aug 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Aug 1995	COMPANY NAME CHANGED ARTFULCHOICE LIMITED CERTIFICATE ISSUED ON 15/08/95	View document
20 Jul 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document