Nac Aviation UK 3 Limited

Active10715350 Private limited company
Incorporated
7 April 2017 (9 years)
Industry
Renting and leasing of air passenger transport equipment (77351)
Directors
Orla Elizabeth Gillen
Owned by
Nac Aviation 29 Designated Activity Company Registered No 599680
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
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
Pakistani
Born September 1987 (39)
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 (7 former)
10 September 2025
Resigned Cheung, Lyn Marie as Director
10 September 2025
Appointed Qayyum, Abdul as Director
31 July 2025
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
7 May 2025
Appointed Elgar, Mark Jonathan as Director
7 May 2025
Appointed Gillen, Orla Elizabeth as Director
7 May 2025
Appointed Cheung, Lyn Marie as Director
7 May 2025
Resigned O'Neill, Rory John as Director
7 May 2025
Resigned Sheard, Edward as Director
4 April 2024
Appointed O'Neill, Rory John as Director
15 August 2023
Resigned Cameron, Andrew Richard Haig as Director
1 July 2022
Appointed Sheard, Edward as Director
1 July 2022
Resigned Hall, Trevor as Director
5 January 2022
Resigned Hulgaard, Jette Mariann as Director
3 February 2020
Appointed Cameron, Andrew Richard Haig as Director
3 February 2020
Resigned Gorman, Stephen Charles as Director
7 April 2017
Appointed Gorman, Stephen Charles as Director
7 April 2017
Appointed Hulgaard, Jette Mariann as Director
7 April 2017
Appointed Hall, Trevor as Director

Ownership 1 active

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

Nac Aviation 29 Designated Activity Company Registered No 599680
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Former controllers (1)
1 June 2022
Ceased Nac Services UK Limited — Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates22 September 2026
7 August 2026Full accounts31 December 2025
18 February 2026Confirmation statement with no updates16 February 2026
3 October 2025Full accounts31 December 2024
15 September 2025Termination of appointment of a director
Show all 48 filings

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