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ALC UK AIRCRAFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alc Uk Aircraft Limited. The company was founded 13 years ago and was given the registration number 07634222. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.

Company Information

Name:ALC UK AIRCRAFT LIMITED
Company Number:07634222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary30 September 2016Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director31 March 2020Active
2000, Avenue Of The Stars, 10th Floor, Los Angeles, United States, CA 90067

Director06 August 2013Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director25 September 2018Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Director31 May 2013Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Director31 May 2013Active
Suite 1000n, 2000 Avenue Of The Stars, Los Angeles, United States Of America, CA 90067

Director16 May 2011Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director31 May 2016Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director31 December 2016Active
Suite 1000n, 2000 Avenue Of The Stars, Los Angeles, United States Of America, CA 90067

Corporate Director16 May 2011Active

People with Significant Control

Air Lease Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Suite 1000n 2000 Avenue Of The Stars, Los Angeles, United States, CA 90067
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

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2023-09-01Officers

Change person director company with change date.

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2023-09-01Officers

Change person director company with change date.

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2023-09-01Officers

Change corporate secretary company with change date.

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2023-07-24Address

Change registered office address company with date old address new address.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Officers

Change person director company with change date.

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2021-08-11Accounts

Accounts with accounts type full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Change person director company with change date.

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2020-11-19Officers

Change person director company with change date.

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2020-09-17Accounts

Accounts with accounts type full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Appoint person director company with name date.

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2020-04-01Officers

Termination director company with name termination date.

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2019-10-10Accounts

Accounts with accounts type full.

Download
2019-08-08Officers

Change corporate secretary company with change date.

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2019-08-06Address

Change registered office address company with date old address new address.

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2019-08-06Officers

Change person director company with change date.

Download
2019-08-05Officers

Change person director company with change date.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-10-23Officers

Termination director company with name termination date.

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