Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Nac Aviation UK 1 Limited
- Incorporated
- 8 April 2009 (17 years)
- Previously known as
- Mig Aviation (UK) Limited (until 15 August 2012)Alnery No. 2860 Limited (until 1 July 2009)
- Industry
- Renting and leasing of air passenger transport equipment (77351)
- Directors
- Orla Elizabeth Gillen
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 48
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 48
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 July 2025
Director · Appointed 7 May 2025
British
Born April 1965 (61)
Gillen, Orla Elizabeth
Director · Appointed 7 May 2025
Irish
Born December 1974 (51)
Officer history (21 former)
10 September 2025
Resigned Cheung, Lyn Marie as Director
31 July 2025
31 July 2025
7 May 2025
7 May 2025
Appointed Cheung, Lyn Marie as Director
7 May 2025
Appointed Gillen, Orla Elizabeth as Director
7 May 2025
7 May 2025
4 April 2024
15 August 2023
1 July 2022
1 July 2022
5 January 2022
3 February 2020
3 February 2020
1 March 2017
1 March 2017
Resigned Walsh, Michael George as Director
12 September 2014
Resigned Louzado, David Joseph as Director
12 September 2014
Appointed Walsh, Michael George as Director
24 January 2014
24 January 2014
Appointed Louzado, David Joseph as Director
20 December 2013
Resigned Aldbridge Services London Limited as Corporate Secretary
20 December 2013
24 April 2013
24 April 2013
Resigned Ulso, Niels as Director
10 August 2012
28 June 2012
Appointed Ulso, Niels as Director
28 June 2012
Appointed Aldbridge Services London Limited as Corporate Secretary
28 June 2012
28 June 2012
Resigned Souvatzoglou, Areti as Director
28 June 2012
Resigned Karatzenis, Fotios, Dr as Director
21 March 2012
Resigned Vgenopoulos, Andreas as Director
4 July 2011
Resigned Mageiras, Kyriakos as Director
1 July 2009
Appointed Karatzenis, Fotios, Dr as Director
1 July 2009
Appointed Vgenopoulos, Andreas as Director
1 July 2009
Appointed Souvatzoglou, Areti as Director
1 July 2009
Appointed Mageiras, Kyriakos as Director
1 July 2009
1 July 2009
1 July 2009
1 July 2009
8 April 2009
8 April 2009
8 April 2009
8 April 2009
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.
Filings 256
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with updates | 2 December 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 15 September 2025 | Termination of appointment of a director |
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