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Altitude Ii Aircraft UK One Limited

Altitude Ii Aircraft UK One Limited is an active company incorporated on 23 August 2023 with the registered office located in London, City of London. Altitude Ii Aircraft UK One Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15092647
Private limited company
Age
2 years
Incorporated 23 August 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 August 2025 (21 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 23 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Oct 1980
Director • Head Of Structured Finance • Irish • Lives in Ireland • Born in Oct 1985
Director • Irish • Lives in Ireland • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Aercap UK Aviation Limited
TMF Corporate Administration Services Limited, Abdul Qayyum, and 2 more are mutual people.
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Archytas Aviation Limited
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Active
ILFC UK Limited
Nita Ramesh Savjani, TMF Corporate Administration Services Limited, and 2 more are mutual people.
Active
Whitney UK Leasing Limited
Nita Ramesh Savjani, TMF Corporate Administration Services Limited, and 2 more are mutual people.
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Aircraft 32a-3454 Limited
Nita Ramesh Savjani, TMF Corporate Administration Services Limited, and 2 more are mutual people.
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Nita Ramesh Savjani, TMF Corporate Administration Services Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£1K
Turnover
£3.47M
Employees
Unreported
Total Assets
£36.21M
Total Liabilities
-£30.8M
Net Assets
£5.4M
Debt Ratio (%)
85%
Latest Activity
Confirmation Submitted
18 Days Ago on 25 Aug 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
New Charge Registered
3 Months Ago on 23 May 2025
New Charge Registered
3 Months Ago on 23 May 2025
Paula Shanahan Resigned
3 Months Ago on 23 May 2025
David Talty Appointed
3 Months Ago on 23 May 2025
Full Accounts Submitted
4 Months Ago on 15 May 2025
Abdul Qayyum Appointed
4 Months Ago on 2 May 2025
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 25 Aug 2025
Registration of charge 150926470005, created on 23 May 2025
Submitted on 9 Jun 2025
Registration of charge 150926470004, created on 23 May 2025
Submitted on 9 Jun 2025
Satisfaction of charge 150926470001 in full
Submitted on 9 Jun 2025
Satisfaction of charge 150926470002 in full
Submitted on 9 Jun 2025
Satisfaction of charge 150926470003 in full
Submitted on 9 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Termination of appointment of Paula Shanahan as a director on 23 May 2025
Submitted on 2 Jun 2025
Appointment of David Talty as a director on 23 May 2025
Submitted on 2 Jun 2025
Repayment History
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