FTAI AIROPCO UK LTD
Overview
| Company Name | FTAI AIROPCO UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10865285 |
| 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 FTAI AIROPCO UK LTD?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is FTAI AIROPCO UK LTD located?
| Registered Office Address | C/O Ftai Airopco Uk Ltd, Floor 2, 2 Callaghan Square CF10 5BT Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FTAI AIROPCO UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FTAI AIROPCO UK LTD?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for FTAI AIROPCO UK LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from C/O Ftai Airopco Uk Ltd, Floor 2 Callaghan Square Cardiff CF10 5BT Wales to C/O Ftai Airopco Uk Ltd, Floor 2, 2 Callaghan Square Cardiff CF10 5BT on Jun 05, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 7 Clarges Street C/O Fortress Investment Group Uk Limited - Legal London W1J 8AE United Kingdom to C/O Ftai Airopco Uk Ltd, Floor 2 Callaghan Square Cardiff CF10 5BT on Jun 05, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Georgina Elizabeth Fast as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nicholas Paul Fegan as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Alun Gethin Roberts as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||||||
Termination of appointment of Tony Traynor as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 108652850001, created on May 07, 2024 | 10 pages | MR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 7 Clarges Street C/O Fig Llc - Legal Department London W1J 8AE United Kingdom to 7 Clarges Street C/O Fortress Investment Group Uk Limited - Legal London W1J 8AE on Nov 15, 2017 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of FTAI AIROPCO UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom |
| 176810270001 | ||||||||||
| ROBERTS, Alun Gethin | Director | Callaghan Square CF10 5BT Cardiff C/O Ftai Airopco Uk Ltd, Floor 2, 2 Wales | United Kingdom | British | 328302050001 | |||||||||
| FAST, Georgina Elizabeth | Director | Clarges Street C/O Fortress Investment Group Uk Limited - Legal W1J 8AE London 7 United Kingdom | United Kingdom | Australian,British | 235426330001 | |||||||||
| FEGAN, Nicholas Paul | Director | Clarges Street C/O Fortress Investment Group Uk Limited - Legal W1J 8AE London 7 United Kingdom | England | British | 152602640002 | |||||||||
| TRAYNOR, Tony | Director | Clarges Street C/O Fortress Investment Group Uk Limited - Legal W1J 8AE London 7 United Kingdom | Ireland | Irish | 235426350001 |
What are the latest statements on persons with significant control for FTAI AIROPCO UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2017 | 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 |
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