Aircraft 32A-3454 Limited

Dissolved 6 Oct 202607317238 Private limited company

Incorporated: 16 July 2010
Industry: Other business support service activities n.e.c. (82990)
Directors at dissolution: Abdul Qayyum
Tamzin Amanda Lawrence
Joint Corporate Services Limited
Owners at dissolution: 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 2024
Last conf. stmt: 3 January 2026

Officers 4 at dissolution

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 22 February 2022

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

Lawrence, Tamzin Amanda

Director · Appointed 28 November 2016

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

British

Born July 1973 (53)

Joint Corporate Services Limited

Corporate Director · Appointed 23 July 2010

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

Officer history (11 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

22 February 2022

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

22 February 2022

Resigned Joint Secretarial Services Limited as Corporate Secretary

31 December 2016

Appointed Savjani, Nita Ramesh as Director

31 December 2016

Resigned Arthur, Roy Neil as Director

28 November 2016

Resigned Joiner, Anton Charles as Director

28 November 2016

Appointed Lawrence, Tamzin Amanda as Director

31 December 2014

Resigned Sommerville, Niall Charles as Director

31 July 2014

Appointed Arthur, Roy Neil as Director

31 July 2014

Resigned Husain, Tariq Charles Anthony as Director

14 May 2014

Appointed Joiner, Anton Charles as Director

14 May 2014

Appointed Chase, Gordon James as Director

14 May 2014

Resigned Mckinney, James as Director

14 May 2014

Resigned Cromer, Frederick as Director

3 April 2013

Appointed Mckinney, James as Director

3 April 2013

Resigned Schwarz, Kurt Henry as Director

13 April 2011

Appointed Cromer, Frederick as Director

11 April 2011

Resigned Monkarsh, Brian Mitchell as Director

23 July 2010

Appointed Joint Corporate Services Limited as Corporate Director

16 July 2010

Appointed Schwarz, Kurt Henry as Director

16 July 2010

Appointed Husain, Tariq Charles Anthony as Director

16 July 2010

Appointed Monkarsh, Brian Mitchell as Director

16 July 2010

Appointed Sommerville, Niall Charles as Director

16 July 2010

Appointed Joint Secretarial Services Limited as Corporate Secretary

Ownership 1 at dissolution

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

Aercap Holdings N.V.

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 Liability Company

Reg. no. 34251954

Filings 78

Date	Description	Made Up To
6 October 2026	Final Gazette dissolved via voluntary strike-off
21 July 2026	First Gazette notice for voluntary strike-off
10 July 2026	Application to strike the company off the register
16 January 2026	Confirmation statement with no updates	3 January 2026
18 August 2025	Full accounts	31 December 2024