TC Aviation Capital UK Limited

Active08767849 Private limited company
Incorporated
8 November 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Yoshihiro Nakajima
Yoshihiro Ueda
Owned by
Tokyo Century Corporation
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
22 November 2026
Last conf. stmt
8 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2025
Pakistani
Born September 1987 (39)
Corporate Secretary · Appointed 11 April 2022
Nakajima, Yoshihiro
Director · Appointed 26 April 2017
Japanese
Born January 1977 (49)
Ueda, Yoshihiro
Director · Appointed 8 December 2015
Japanese
Born November 1962
Corporate Director · Appointed 8 November 2013
Officer history (8 former)
2 May 2025
Resigned Savjani, Nita Ramesh as Director
2 May 2025
Appointed Qayyum, Abdul as Director
11 April 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
11 April 2022
Resigned Joint Secretarial Services Limited as Corporate Secretary
25 September 2018
Resigned Lawrence, Susan Elizabeth as Director
25 September 2018
Appointed Savjani, Nita Ramesh as Director
26 April 2017
Resigned Tabata, Satoshi as Director
26 April 2017
Appointed Nakajima, Yoshihiro as Director
31 May 2016
Resigned Adams, Michael Charles as Director
12 May 2016
Appointed Lawrence, Susan Elizabeth as Director
8 December 2015
Resigned Kataoka, Koichi as Director
8 December 2015
Appointed Ueda, Yoshihiro as Director
11 June 2014
Resigned Sakuda, Takayuki as Director
11 June 2014
Appointed Tabata, Satoshi as Director
5 March 2014
Resigned Yokoyama, Keijiro as Director
5 March 2014
Appointed Kataoka, Koichi as Director
8 November 2013
Appointed Yokoyama, Keijiro as Director
8 November 2013
Appointed Sakuda, Takayuki as Director
8 November 2013
Appointed Adams, Michael Charles as Director
8 November 2013
Appointed Joint Secretarial Services Limited as Corporate Secretary
8 November 2013
Appointed Joint Corporate Services Limited as Corporate Director

Ownership 1 active

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

Tokyo Century Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0

Filings 62

DateDescriptionMade Up ToPagesPDF
17 March 2026Full accounts31 December 2025
10 November 2025Confirmation statement with no updates8 November 2025
30 October 2025Director's details changed
29 May 2025Termination of appointment of a director
29 May 2025Appointment of a director
Show all 62 filings

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