AERCAP UK LIMITED
Company number 02830095 · Monitor this company
162 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 |
| 20 Aug 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 9 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 · 1 page | View document |
| 9 May 2025 | Appointment of Abdul Qayyum as a director on 2025-05-06 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Gordon James Chase as a director on 2025-03-11 · 1 page | View document |
| 26 Mar 2025 | Appointment of Ms Nita Ramesh Savjani as a director on 2025-03-19 · 2 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 |
| 10 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 27 Aug 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-18 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 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 · 21 pages | 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 |
| 30 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 25 Sep 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 15 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Aug 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 07/08/2019 | View document |
| 11 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TAMZIN LAWRENCE / 05/08/2019 | View document |
| 8 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 | View document |
| 7 Aug 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 07/08/2019 | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES CHASE / 24/06/2019 | View document |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MR GORDON CHASE | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AERCAP HOLDINGS NV | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTON JOINER | View document |
| 29 Nov 2016 | DIRECTOR APPOINTED TAMZIN LAWRENCE | View document |
| 17 Nov 2016 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAK | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHARLES JOINER / 27/10/2014 | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 27 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ISARD MARTINUS TAK / 20/06/2014 | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 23 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHARLES JOINER / 05/12/2011 | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHARLES JOINER / 05/12/2011 | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHARLES JOINER / 05/12/2011 | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Oct 2011 | COMPANY NAME CHANGED AEROTURBINE SUPPLY CHAIN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/10/11 | View document |
| 3 Oct 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED MR ANTON CHARLES JOINER | View document |
| 18 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROFE | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF | View document |
| 17 Jan 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 29 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 19 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Jan 2010 | COMPANY NAME CHANGED AERCAP UK LIMITED CERTIFICATE ISSUED ON 13/01/10 | View document |
| 13 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | View document |
| 9 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS MAWLAW SECRETARIES LIMITED LOGGED FORM | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROFE / 18/08/2008 | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | COMPANY NAME CHANGED ELASIS LEASING III LIMITED CERTIFICATE ISSUED ON 19/03/07 | View document |
| 9 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Dec 2005 | DIRECTOR RESIGNED | View document |
| 26 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Aug 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | DIRECTOR RESIGNED | View document |
| 19 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 10 May 2001 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 30 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Jul 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Aug 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jul 1997 | DIRECTOR RESIGNED | View document |
| 9 Jun 1997 | DIRECTOR RESIGNED | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | View document |
| 19 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 1994 | S386 DISP APP AUDS 22/07/94 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS | View document |
| 6 Jul 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 | View document |
| 31 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1994 | ADOPT MEM AND ARTS 20/07/93 | View document |
| 20 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 27 Jul 1993 | ADOPT MEM AND ARTS 20/07/93 | View document |
| 20 Jul 1993 | COMPANY NAME CHANGED ALNERY NO. 1284 LIMITED CERTIFICATE ISSUED ON 20/07/93 | View document |
| 24 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |