Aercap Materials UK

Active03082138 Private unlimited company
Incorporated
20 July 1995 (31 years)
Previously known as
Gecas Asset Management Services UK (until 1 November 2021)
Ameridata UK (until 17 February 2014)
Artfulchoice Limited (until 15 August 1995)
Industry
Activities of head offices (70100)
Directors
Owned by
Aercap Holdings N.V.
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
Also at Dae Aviation Finance UK Limited, Dae Aircraft Leasing Services (UK) Limited, Dae Airfinance Acquisitions (UK) Limited · more companies
Pakistani
Born September 1987 (39)
Director · Appointed 9 February 2022
Also at Aercap UK Limited, Aercap UK Aviation Limited, Ilfc UK Limited · more companies
British
Born July 1973 (53)
Corporate Director · Appointed 9 February 2022
Also at Mermaid Bidco Limited, Mermaid Midco 1 Limited, Mermaid Midco 2 Limited · more companies
Corporate Secretary · Appointed 1 November 2021
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (41 former)
6 May 2025
Appointed Qayyum, Abdul as Director
2 May 2025
Resigned Savjani, Nita Ramesh as Director
11 March 2025
Resigned Chase, Gordon James as Director
18 August 2023
Resigned Gunnarsdottir-Evans, Magnea Stefania as Director
9 February 2022
Appointed Lawrence, Tamzin Amanda as Director
9 February 2022
Appointed Joint Corporate Services Limited as Corporate Director
9 February 2022
Appointed Chase, Gordon James as Director
9 February 2022
Appointed Savjani, Nita Ramesh as Director
21 January 2022
Resigned Haynes, Stefan Simon as Director
15 November 2021
Resigned Green, Sharon Huskey as Director
1 November 2021
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 October 2021
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
1 October 2019
Appointed Haynes, Stefan Simon as Director
1 October 2019
Resigned Hogg, Antony George as Director
20 February 2017
Appointed Gunnarsdottir-Evans, Magnea Stefania as Director
19 February 2017
Resigned Haynes, Stefan Simon as Director
21 January 2015
Appointed Haynes, Stefan Simon as Director
21 January 2015
Resigned Citron, Zachary Joseph as Director
21 January 2015
Resigned Brennan, Ann Elizabeth as Director
13 February 2014
Resigned Wheeler, Gillian May as Director
13 February 2014
Appointed Hogg, Antony George as Director
13 February 2014
Resigned Dwyer, Stephen John as Director
13 February 2014
Appointed Green, Sharon Huskey as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
31 March 2009
Appointed Brennan, Ann Elizabeth as Director
6 March 2007
Resigned Hitchin, Paul Robert as Director
30 June 2006
Appointed Wheeler, Gillian May as Director
30 June 2006
Resigned Clark, Roy Graham as Director
30 June 2006
Appointed Dwyer, Stephen John as Director
30 June 2006
Appointed Hitchin, Paul Robert as Director
15 November 2005
Resigned Oliver, John Lancaster as Director
31 October 2005
Resigned Green, Pamela Anne as Director
31 October 2005
Resigned Green, Pamela Anne as Secretary
6 May 2004
Appointed Green, Pamela Anne as Secretary
6 May 2004
Resigned Dunn, James as Secretary
6 May 2004
Appointed Citron, Zachary Joseph as Director
20 January 2004
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
20 January 2004
Appointed A G Secretarial Limited as Corporate Secretary
11 July 2003
Resigned Citron, Zachary Joseph as Director
20 June 2003
Appointed Citron, Zachary Joseph as Director
22 May 2003
Appointed Green, Pamela Anne as Director
22 May 2003
Appointed Clark, Roy Graham as Director
7 May 2003
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
7 May 2003
Resigned Traf Shelf (Nominees) Limited as Corporate Secretary
9 May 2002
Appointed Oliver, John Lancaster as Director
9 May 2002
Resigned Hilton, Peter Anthony as Director
22 March 2002
Appointed Hilton, Peter Anthony as Director
22 March 2002
Resigned Wilson, Andrew as Director
22 March 2002
Resigned Heffer, Philip as Director
1 February 2002
Appointed Traf Shelf (Nominees) Limited as Corporate Secretary
1 February 2002
Resigned Lamb, Philip Ronald as Secretary
11 January 2002
Resigned Douglas, Stuart Robert as Director
11 January 2002
Appointed Heffer, Philip as Director
30 September 2000
Resigned Jux, Keith as Director
28 September 2000
Appointed Douglas, Stuart Robert as Director
15 May 2000
Appointed Wilson, Andrew as Director
15 May 2000
Resigned Funch, Henrik as Director
12 May 2000
Resigned Liddell, Nigel as Secretary
12 May 2000
Appointed Lamb, Philip Ronald as Secretary
23 July 1999
Appointed Liddell, Nigel as Secretary
23 July 1999
Resigned White, Kevin Robert as Secretary
1 March 1999
Appointed Funch, Henrik as Director
1 March 1999
Resigned Golding, Jeremy as Director
30 September 1998
Appointed Jux, Keith as Director
30 September 1998
Resigned Brecht, Michael as Director
29 July 1998
Resigned Poch, Gerald as Director
13 May 1998
Appointed Brecht, Michael as Director
13 May 1998
Resigned Leppard, Anthony Stephen as Secretary
13 May 1998
Resigned Leppard, Anthony Stephen as Director
13 May 1998
Appointed White, Kevin Robert as Secretary
13 May 1998
Appointed Golding, Jeremy as Director
14 October 1997
Resigned Towell, Anthony Philip as Director
14 October 1997
Appointed Leppard, Anthony Stephen as Director
14 October 1997
Resigned Higgins, Gwen as Secretary
14 October 1997
Appointed Leppard, Anthony Stephen as Secretary
14 October 1997
Resigned Alexander, Peter as Director
31 August 1995
Appointed Higgins, Gwen as Secretary
31 August 1995
Appointed Poch, Gerald as Director
15 August 1995
Appointed Alexander, Peter as Director
15 August 1995
Appointed Dunn, James as Secretary
15 August 1995
Appointed Towell, Anthony Philip as Director
15 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 August 1995
Resigned Instant Companies Limited as Corporate Nominee Director
20 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Aercap Holdings N.V.
Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 34251954
Former controllers (1)
1 November 2021
Ceased General Electric Company — Owns 75–100% of shares

Filings 225

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
16 January 2026Confirmation statement with no updates3 January 2026
18 August 2025Full accounts31 December 2024
9 May 2025Appointment of a director
9 May 2025Termination of appointment of a director
Show all 225 filings

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