Aercap UK Limited

Active02830095 Private limited company
Incorporated
24 June 1993 (33 years)
Previously known as
Aeroturbine Supply Chain Solutions Limited (until 3 October 2011)
Aercap UK Limited (until 13 January 2010)
Elasis Leasing Iii Limited (until 19 March 2007)
Earlier: Alnery No. 1284 Limited
Industry
Scheduled passenger air transport (51101)
Owned by
Aercap Holdings NV
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (24 former)
6 May 2025
Appointed Qayyum, Abdul as Director
2 May 2025
Resigned Savjani, Nita Ramesh as Director
19 March 2025
Appointed Savjani, Nita Ramesh as Director
11 March 2025
Resigned Chase, Gordon James as Director
3 August 2018
Appointed Chase, Gordon James as Director
28 November 2016
Resigned Joiner, Anton Charles as Director
28 November 2016
Appointed Lawrence, Tamzin Amanda as Director
31 October 2016
Appointed Joint Corporate Services Limited as Corporate Director
25 October 2016
Resigned Tak, Philip Isard Martinus as Director
30 April 2011
Appointed Joiner, Anton Charles as Director
30 April 2011
Resigned Rofe, Paul Edwin as Director
31 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
7 August 2007
Resigned Hastings, Gerard as Director
12 July 2007
Resigned Brown, Christopher Paul as Director
15 June 2007
Appointed Rofe, Paul Edwin as Director
22 March 2007
Appointed Tak, Philip Isard Martinus as Director
1 December 2006
Resigned Brennan, Sean Gerard as Director
1 December 2006
Resigned Brennan, Sean Gerard as Secretary
3 March 2006
Appointed Hastings, Gerard as Director
14 November 2005
Resigned Marks, Brian as Director
22 February 2004
Appointed Mawlaw Secretaries Limited as Corporate Secretary
30 June 2003
Resigned Mcmahon, Matthew John as Director
28 June 2002
Resigned Redmond, John as Director
28 June 2002
Appointed Brennan, Sean Gerard as Secretary
28 June 2002
Appointed Marks, Brian as Director
28 June 2002
Appointed Brennan, Sean Gerard as Director
28 June 2002
Resigned Redmond, John as Secretary
28 June 2002
Resigned Dalton, Patrick Joseph as Director
14 May 2001
Appointed Brown, Christopher Paul as Director
20 November 2000
Appointed Mcmahon, Matthew John as Director
20 November 2000
Resigned Davies, Angie Michael as Director
27 June 1997
Appointed Davies, Angie Michael as Director
4 June 1997
Resigned Redmond, John as Director
4 June 1997
Appointed Redmond, John as Director
4 June 1997
Appointed Redmond, John as Secretary
4 June 1997
Resigned Mcloghlin, Brian Francis as Director
4 June 1997
Resigned Mcloghlin, Brian Francis as Secretary
9 May 1997
Resigned Pierce, Richard as Director
9 May 1997
Appointed Dalton, Patrick Joseph as Director
28 July 1995
Appointed Redmond, John as Director
31 December 1993
Appointed Mcloghlin, Brian Francis as Director
31 December 1993
Resigned Barrington, Colm Edward as Director
20 July 1993
Appointed Pierce, Richard as Director
20 July 1993
Appointed Mcloghlin, Brian Francis as Secretary
20 July 1993
Appointed Barrington, Colm Edward as Director
20 July 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
20 July 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
20 July 1993
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
24 June 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
24 June 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
24 June 1993
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aercap Holdings NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 34251954

Filings 165

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
16 January 2026Confirmation statement with no updates3 January 2026
20 August 2025Full accounts31 December 2024
9 May 2025Termination of appointment of a director
9 May 2025Appointment of a director
Show all 165 filings

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