Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Avolon Aerospace (UK) Limited
- Incorporated
- 5 August 1996 (30 years)
- Previously known as
- Cit Capital Aviation (UK) Limited (until 21 August 2026)Cit Group Capital Finance (UK) Limited (until 18 August 2004)Cit Group (Dormant 1) Limited (until 3 September 2003)Earlier: Tyco Capital (Dormant 1) Limited, Newcourt Healthcare Finance of Canada Limited, Newcourt Healthcare Finance Limited
- Industry
- Financial leasing (64910)
- Directors
- Edward Christopher Powell
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 57th Floor 50 BroadwayLondonSW1H 0DB
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Powell, Edward Christopher
Director · Appointed 3 February 2023
British
Born February 1987 (39)
Tully, Kim
Secretary · Appointed 3 April 2017
British
Born November 1971
Officer history (20 former)
3 February 2023
Appointed Powell, Edward Christopher as Director
3 February 2023
11 June 2021
6 July 2017
Resigned Lance, Timothy as Director
6 July 2017
Resigned Scourfield, Gwyn as Director
6 July 2017
6 July 2017
3 April 2017
Resigned Diaz, Anthony as Director
3 April 2017
3 April 2017
Resigned Seufert, Linda as Secretary
3 April 2017
Appointed Tully, Kim as Secretary
3 April 2017
Appointed Lance, Timothy as Director
6 July 2016
Resigned Lewis, Martyn Gary as Director
7 July 2014
Appointed Seufert, Linda as Secretary
30 June 2014
Resigned Houghton, Osbert Jonathan as Secretary
15 July 2013
Resigned Schmid, Thomas as Secretary
15 July 2013
Appointed Houghton, Osbert Jonathan as Secretary
12 May 2009
Appointed Schmid, Thomas as Secretary
12 May 2009
Resigned Pay, David John as Secretary
13 April 2009
Appointed Scourfield, Gwyn as Director
28 August 2003
Appointed Lewis, Martyn Gary as Director
28 August 2003
Appointed Diaz, Anthony as Director
28 August 2003
24 May 2002
Resigned Althen, Rolf as Director
3 May 2002
22 March 2000
Resigned Israel, Brett as Secretary
22 March 2000
Resigned Tether, Trystan as Director
22 March 2000
Appointed Pay, David John as Secretary
22 March 2000
Resigned Israel, Brett as Director
22 March 2000
Appointed Althen, Rolf as Director
12 June 1998
12 June 1998
Appointed Israel, Brett as Secretary
12 June 1998
Appointed Tether, Trystan as Director
12 June 1998
Appointed Israel, Brett as Director
12 June 1998
12 June 1998
5 August 1996
5 August 1996
5 August 1996
5 August 1996
5 August 1996
5 August 1996
5 August 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
4 April 2017
Ceased Avolon Holdings Limited — Has significant influence or control
4 April 2017
Ceased Cit Group Inc — Has significant influence or control
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Full accounts | 31 December 2025 | — | |
| 21 August 2026 | Certificate of change of name | |||
| 31 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 19 December 2025 | Notification of a person with significant control statement | |||
| 8 December 2025 | Cessation of a person with significant control |
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