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Aercap Materials UK

Aercap Materials UK is an active company incorporated on 20 July 1995 with the registered office located in London, City of London. Aercap Materials UK was registered 30 years ago.
Status
Active
Active since 12 years ago
Company No
03082138
Private unlimited company
Age
30 years
Incorporated 20 July 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
+1(901)483-1151
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • British • Lives in UK • Born in Jul 1973
Director • Lawyer • British • Lives in Ireland • Born in Jun 1979
Director • British • Lives in UK • Born in Oct 1980
Director • Accountant • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Aercap UK Limited
Tamzin Amanda Lawrence, TMF Corporate Administration Services Limited, and 4 more are mutual people.
Active
Aercap UK Aviation Limited
Tamzin Amanda Lawrence, Gordon James Chase, and 4 more are mutual people.
Active
Archytas Aviation Limited
Gordon James Chase, Tamzin Amanda Lawrence, and 4 more are mutual people.
Active
ILFC UK Limited
Tamzin Amanda Lawrence, Gordon James Chase, and 4 more are mutual people.
Active
Whitney UK Leasing Limited
Tamzin Amanda Lawrence, Gordon James Chase, and 4 more are mutual people.
Active
Aircraft 32a-3454 Limited
Tamzin Amanda Lawrence, Gordon James Chase, and 4 more are mutual people.
Active
Aircraft 32a-3424 Limited
Tamzin Amanda Lawrence, Gordon James Chase, and 4 more are mutual people.
Active
TC Aviation Capital UK Limited
TMF Corporate Administration Services Limited, Abdul Qayyum, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.44M
Increased by £79K (+3%)
Turnover
£3.22M
Increased by £570K (+21%)
Employees
9
Increased by 9 (%)
Total Assets
£4.16M
Increased by £1.64M (+65%)
Total Liabilities
-£996K
Increased by £399K (+67%)
Net Assets
£3.17M
Increased by £1.24M (+64%)
Debt Ratio (%)
24%
Increased by 0.31% (+1%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Abdul Qayyum Appointed
4 Months Ago on 6 May 2025
Nita Ramesh Savjani Resigned
4 Months Ago on 2 May 2025
Gordon James Chase Resigned
6 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Tamzin Amanda Lawrence Details Changed
11 Months Ago on 7 Oct 2024
Tamzin Amanda Lawrence Details Changed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Tamzin Amanda Lawrence Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
Submitted on 9 May 2025
Appointment of Abdul Qayyum as a director on 6 May 2025
Submitted on 9 May 2025
Termination of appointment of Gordon James Chase as a director on 11 March 2025
Submitted on 26 Mar 2025
Director's details changed for Tamzin Amanda Lawrence on 7 October 2024
Submitted on 10 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 10 Jan 2025
Director's details changed for Tamzin Amanda Lawrence on 7 October 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 5 Jun 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 10 Mar 2024
Repayment History
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