NAC AVIATION UK 1 LIMITED
Overview
| Company Name | NAC AVIATION UK 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06874440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAC AVIATION UK 1 LIMITED?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is NAC AVIATION UK 1 LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAC AVIATION UK 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIG AVIATION (UK) LIMITED | Jul 01, 2009 | Jul 01, 2009 |
| ALNERY NO. 2860 LIMITED | Apr 08, 2009 | Apr 08, 2009 |
What are the latest accounts for NAC AVIATION UK 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NAC AVIATION UK 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2026 |
| Overdue | No |
What are the latest filings for NAC AVIATION UK 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 22, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Dec 02, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Termination of appointment of Lyn Marie Cheung as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 31, 2025 | 2 pages | AP04 | ||
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 Aug 01, 2025 | 1 pages | AD01 | ||
Appointment of Orla Elizabeth Gillen as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edward Sheard as a director on May 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rory John O'neill as a director on May 07, 2025 | 1 pages | TM01 | ||
Appointment of Mark Jonathan Elgar as a director on May 07, 2025 | 2 pages | AP01 | ||
Appointment of Lyn Marie Cheung as a director on May 07, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 068744400030 in full | 1 pages | MR04 | ||
Satisfaction of charge 068744400029 in full | 1 pages | MR04 | ||
Who are the officers of NAC AVIATION UK 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| ELGAR, Mark Jonathan | Director | Sir John Rogerson's Quay Dublin Block B, Riverside Iv Ireland | England | British | 350945580001 | |||||||||
| GILLEN, Orla Elizabeth | Director | Sir John Rogerson's Quay Dublin Block B, Riverside Iv Ireland | Ireland | Irish | 335904470001 | |||||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Secretary | Floor 52/54 Gracechurch Street EC3V 0EH London Tricor Suite 7th United Kingdom |
| 181954960001 | ||||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | Bishops Square E1 6AD London 1 United Kingdom | 133393340001 | |||||||||||
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom |
| 158595270001 | ||||||||||
| CAMERON, Andrew Richard Haig | Director | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor | England | British | 267061450001 | |||||||||
| CHEUNG, Lyn Marie | Director | Sir John Rogerson's Quay Dublin Block B, Riverside Iv Ireland | Ireland | Irish | 335864710001 | |||||||||
| GORMAN, Stephen Charles | Director | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor | United Kingdom | British | 227427890001 | |||||||||
| HALL, Trevor | Director | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor | United Kingdom | British | 110241160001 | |||||||||
| HULGAARD, Jette Mariann | Director | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor | Denmark | Danish | 171171610001 | |||||||||
| KARATZENIS, Fotios, Dr | Director | Thisseos Ave, 14671 Nea Erythrea 67 Athens - Greece Greece | Greece | Greek | 146036100002 | |||||||||
| LOUZADO, David Joseph | Director | Stratusvej 12 Dk-7190 Billund Nordic Aviation Capital A/S Denmark | England | British | 184835470001 | |||||||||
| MACLENNAN, Angus Gillies | Director | Stratusvej 12 Dk-7190 Billund Nordic Aviation Capital A/S Denmark | England | British | 141659850001 | |||||||||
| MAGEIRAS, Kyriakos | Director | Thisseos Ave 14671 67 Nea Erythrea Greece | Greece | Greek | 139527240003 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| O'NEILL, Rory John | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | United Kingdom | Irish | 322298520001 | |||||||||
| SHEARD, Edward | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | United Kingdom | British | 298369250001 | |||||||||
| SOUVATZOGLOU, Areti | Director | Thisseos Ave, 14671 Nea Erythrea 67 Athens-Greece Greece | Greece | Greek | 139527320003 | |||||||||
| ULSO, Niels | Director | 52-54 Gracechurch Street EC3V 0EH London 5 & 7th Floor England | Denmark | Danish | 171171760001 | |||||||||
| VGENOPOULOS, Andreas | Director | Thisseos Ave. 14671 Nea Erythrea 67 Athens-Greece Greece | Greece | Greek | 139527290003 | |||||||||
| WALSH, Michael George | Director | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor | Ireland | Irish | 192537900001 | |||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | Bishops Square E1 6AD London 1 United Kingdom | 133393340001 | |||||||||||
| ALNERY INCORPORATIONS NO.2 LIMITED | Director | Bishops Square E1 6AD London 1 United Kingdom | 133393350001 |
What are the latest statements on persons with significant control for NAC AVIATION UK 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 08, 2017 | Mar 19, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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