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AVOLON AEROSPACE (UK) LIMITED

AVOLON AEROSPACE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAVOLON AEROSPACE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03235833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVOLON AEROSPACE (UK) LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is AVOLON AEROSPACE (UK) LIMITED located?

    Registered Office Address
    Suite 5, 7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AVOLON AEROSPACE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIT CAPITAL AVIATION (UK) LIMITEDAug 18, 2004Aug 18, 2004
    CIT GROUP CAPITAL FINANCE (UK) LIMITEDSep 03, 2003Sep 03, 2003
    CIT GROUP (DORMANT 1) LIMITEDSep 23, 2002Sep 23, 2002
    TYCO CAPITAL (DORMANT 1) LIMITEDDec 10, 2001Dec 10, 2001
    NEWCOURT HEALTHCARE FINANCE OF CANADA LIMITEDAug 13, 1997Aug 13, 1997
    NEWCOURT HEALTHCARE FINANCE LIMITEDAug 05, 1996Aug 05, 1996

    What are the latest accounts for AVOLON AEROSPACE (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AVOLON AEROSPACE (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2027
    Next Confirmation Statement DueAug 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2026
    OverdueNo

    What are the latest filings for AVOLON AEROSPACE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed cit capital aviation (uk) LIMITED\certificate issued on 21/08/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2026

    		RES15

    Confirmation statement made on Jul 23, 2026 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Avolon Holdings Limited as a person with significant control on Apr 04, 2017

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 032358330012 in full

    		1 pagesMR04

    Director's details changed for Edward Riley on Oct 05, 2023

    		2 pagesCH01

    Secretary's details changed for Kim Tully on Oct 05, 2023

    		1 pagesCH03

    Registered office address changed from , Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on Oct 05, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 032358330011 in full

    		1 pagesMR04

    Termination of appointment of Martyn Gary Lewis as a director on Feb 03, 2023

    		1 pagesTM01

    Appointment of Edward Christopher Powell as a director on Feb 03, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Jul 23, 2022 with updates

    		4 pagesCS01

    Notification of Avolon Holdings Limited as a person with significant control on Apr 04, 2017

    		2 pagesPSC02

    Cessation of Cit Group Inc as a person with significant control on Apr 04, 2017

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ian David Clark as a director on Jun 11, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA
    View All Filings

    Who are the officers of AVOLON AEROSPACE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULLY, Kim
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		Secretary
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		229152910001
    POWELL, Edward Christopher
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		United KingdomBritish305588030001
    RILEY, Edward
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		IrelandBritish214695100001
    GODFREY FAUSSETT, Matthew Richard
    29 Eswyn Road
    SW17 8TR London
    		Secretary
    29 Eswyn Road
    SW17 8TR London
    		British57364360001
    HOUGHTON, Osbert Jonathan
    Peninsular House
    30-36 Monument Street
    EC3R 8LJ London
    		Secretary
    Peninsular House
    30-36 Monument Street
    EC3R 8LJ London
    		181831390001
    ISRAEL, Brett
    10 Shakespeare Road
    AL5 5ND Harpenden
    Hertfordshire
    		Secretary
    10 Shakespeare Road
    AL5 5ND Harpenden
    Hertfordshire
    		British58928400001
    PAY, David John
    Longmeadow House
    Dunsford
    EX6 7AD Exeter
    Devon
    		Secretary
    Longmeadow House
    Dunsford
    EX6 7AD Exeter
    Devon
    		British36729190004
    SCHMID, Thomas
    Smithfield Market
    Dublin 7
    Apartment 86c
    Ireland
    		Secretary
    Smithfield Market
    Dublin 7
    Apartment 86c
    Ireland
    		British140424590001
    SEUFERT, Linda
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Secretary
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		190638900001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALTHEN, Rolf
    Mill House
    Tunbridge Road, Chew Magna
    BS40 8SP Bristol
    Avon
    		Director
    Mill House
    Tunbridge Road, Chew Magna
    BS40 8SP Bristol
    Avon
    		German68653860002
    CLARK, Ian David
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    		Director
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    		United KingdomBritish235625970001
    DIAZ, Anthony
    George's Dock
    Ifsc
    Dublin 1
    3
    Ireland
    		Director
    George's Dock
    Ifsc
    Dublin 1
    3
    Ireland
    		UsaUsa92505790001
    GODFREY FAUSSETT, Matthew Richard
    29 Eswyn Road
    SW17 8TR London
    		Director
    29 Eswyn Road
    SW17 8TR London
    		British57364360001
    ISRAEL, Brett
    10 Shakespeare Road
    AL5 5ND Harpenden
    Hertfordshire
    		Director
    10 Shakespeare Road
    AL5 5ND Harpenden
    Hertfordshire
    		British58928400001
    LANCE, Timothy
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    England
    		Director
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    England
    		United KingdomBritish134967570003
    LEWIS, Martyn Gary
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    		Director
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    		EnglandBritish235625560001
    LEWIS, Martyn Gary
    George's Dock
    Ifsc
    Dublin 1
    3
    Ireland
    		Director
    George's Dock
    Ifsc
    Dublin 1
    3
    Ireland
    		United KingdomBritish92774470001
    PATERSON, Alexander Nicholas
    92 Addison Gardens
    W14 0DR London
    		Director
    92 Addison Gardens
    W14 0DR London
    		United KingdomBritish120522570001
    SAWBRIDGE, Neil John
    70 Pine Road
    Hiltingbury
    SO53 1JT Chandlers Ford
    Hampshire
    		Director
    70 Pine Road
    Hiltingbury
    SO53 1JT Chandlers Ford
    Hampshire
    		British79345080001
    SCOURFIELD, Gwyn
    George's Dock
    Ifsc
    Dublin 1
    3
    Ireland
    		Director
    George's Dock
    Ifsc
    Dublin 1
    3
    Ireland
    		United KingdomBritish134967630001
    TETHER, Trystan
    Whiteoaks Benwell Road
    Shhets Heath
    GU24 0EN Brookwood
    Surrey
    		Director
    Whiteoaks Benwell Road
    Shhets Heath
    GU24 0EN Brookwood
    Surrey
    		British94707270001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVOLON AEROSPACE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avolon Holdings Limited
    Ugland House
    KY1-1104 Grand Cayman
    PO BOX 309
    Cayman Islands
    		Apr 04, 2017
    Ugland House
    KY1-1104 Grand Cayman
    PO BOX 309
    Cayman Islands
    		Yes
    Legal FormCorporate
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredRegistrar Of Companies, Cayman Islands
    Registration Number288612
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cit Group Inc
    Cit Drive
    07039 Livingston
    One
    Nj
    United States
    		Apr 06, 2016
    Cit Drive
    07039 Livingston
    One
    Nj
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredDelaware
    Registration Number3367172
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AVOLON AEROSPACE (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 04, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0