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Nac Aviation UK 1 Limited

Nac Aviation UK 1 Limited is an active company incorporated on 8 April 2009 with the registered office located in London, City of London. Nac Aviation UK 1 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06874440
Private limited company
Age
16 years
Incorporated 8 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Vice President Sales • British • Lives in England • Born in Apr 1965
Director • VP Legal Compliance • Irish • Lives in Ireland • Born in Nov 1982
Director • Irish • Lives in UK • Born in Sep 1973
Director • SVP & Associate General Counsel • Irish • Lives in Ireland • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Nac Services UK Limited
Edward Sheard, Rory John O'Neill, and 3 more are mutual people.
Active
Nac Aviation UK 3 Limited
Edward Sheard, Rory John O'Neill, and 3 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Awas UK 39445 Limited
TMF Corporate Administration Services Limited and Mark Jonathan Elgar are mutual people.
Active
Awas 1251 UK Limited
TMF Corporate Administration Services Limited and Mark Jonathan Elgar are mutual people.
Active
Awas UK 1 Limited
TMF Corporate Administration Services Limited and Mark Jonathan Elgar are mutual people.
Active
Awas UK 2 Limited
TMF Corporate Administration Services Limited and Mark Jonathan Elgar are mutual people.
Active
Awas UK 3 Limited
TMF Corporate Administration Services Limited and Mark Jonathan Elgar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£219K
Decreased by £35.11M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£38.7M
Increased by £1.4M (+4%)
Total Liabilities
-£1.31M
Increased by £645K (+97%)
Net Assets
£37.4M
Increased by £757K (+2%)
Debt Ratio (%)
3%
Increased by 1.6% (+90%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Tricor Corporate Secretaries Limited Resigned
1 Month Ago on 31 Jul 2025
Tmf Corporate Administration Services Limited Appointed
1 Month Ago on 31 Jul 2025
Charge Satisfied
4 Months Ago on 8 May 2025
Charge Satisfied
4 Months Ago on 8 May 2025
Orla Elizabeth Gillen Appointed
4 Months Ago on 7 May 2025
Edward Sheard Resigned
4 Months Ago on 7 May 2025
Rory John O'neill Resigned
4 Months Ago on 7 May 2025
Mark Jonathan Elgar Appointed
4 Months Ago on 7 May 2025
Lyn Marie Cheung Appointed
4 Months Ago on 7 May 2025
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Documents
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 31 July 2025
Submitted on 15 Aug 2025
Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2025
Submitted on 15 Aug 2025
Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Orla Elizabeth Gillen as a director on 7 May 2025
Submitted on 19 May 2025
Termination of appointment of Rory John O'neill as a director on 7 May 2025
Submitted on 16 May 2025
Termination of appointment of Edward Sheard as a director on 7 May 2025
Submitted on 16 May 2025
Appointment of Mark Jonathan Elgar as a director on 7 May 2025
Submitted on 16 May 2025
Appointment of Lyn Marie Cheung as a director on 7 May 2025
Submitted on 16 May 2025
Satisfaction of charge 8 in full
Submitted on 8 May 2025
Satisfaction of charge 10 in full
Submitted on 8 May 2025
Repayment History
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