Aercap UK Aviation Limited

Active05254006 Private limited company

Incorporated: 8 October 2004 (22 years)
Previously known as: Gecas UK Limited (until 1 November 2021)
Alnery No. 2465 Limited (until 14 December 2004)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Renting and leasing of air passenger transport equipment (77351)
Directors: Abdul Qayyum
Tamzin Amanda Lawrence
Joint Corporate Services Limited
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

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)

Tmf Corporate Administration Services Limited

Corporate Secretary · Appointed 1 November 2021

Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies

Lawrence, Tamzin Amanda

Director · Appointed 1 November 2021

Also at Aercap Materials UK, Aercap UK Limited, Ilfc UK Limited · more companies

British

Born July 1973 (53)

Joint Corporate Services Limited

Corporate Director · Appointed 1 November 2021

Also at Mermaid Bidco Limited, Mermaid Midco 1 Limited, Mermaid Midco 2 Limited · more companies

Officer history (13 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

1 November 2021

Resigned Jones, Michael Barry as Director

1 November 2021

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

1 November 2021

Appointed Lawrence, Tamzin Amanda as Director

1 November 2021

Appointed Joint Corporate Services Limited as Corporate Director

1 November 2021

Appointed Chase, Gordon James as Director

1 November 2021

Appointed Savjani, Nita Ramesh as Director

1 November 2021

Resigned Wilson, Paul Dominic James as Director

1 November 2021

Resigned Wilson, Paul Dominic James as Secretary

31 October 2021

Resigned Oakwood Corporate Secretary Limited as Corporate Secretary

12 June 2019

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

17 September 2015

Appointed Wilson, Paul Dominic James as Secretary

17 September 2015

Resigned Liu, Norman Chee Tah as Secretary

17 September 2015

Resigned Liu, Norman Chee Tah as Director

10 July 2009

Appointed Jones, Michael Barry as Director

13 October 2006

Appointed Liu, Norman Chee Tah as Secretary

13 October 2006

Resigned Jones, Michael Barry as Secretary

13 October 2006

Resigned Jones, Michael Barry as Director

13 October 2006

Appointed Liu, Norman Chee Tah as Director

14 December 2004

Appointed Jones, Michael Barry as Secretary

14 December 2004

Appointed Jones, Michael Barry as Director

14 December 2004

Appointed Wilson, Paul Dominic James as Director

14 December 2004

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

14 December 2004

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

14 December 2004

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

8 October 2004

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

8 October 2004

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

8 October 2004

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 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 GE Capital International Holdings Limited — Owns 75–100% of shares

Filings 103

Date	Description	Made Up To
14 August 2026	Full accounts	31 December 2025
16 January 2026	Confirmation statement with no updates	3 January 2026
18 August 2025	Full accounts	31 December 2024
9 May 2025	Appointment of a director
9 May 2025	Termination of appointment of a director