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CIT CAPITAL AVIATION (UK) LIMITED

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

This company is commonly known as Cit Capital Aviation (uk) Limited. The company was founded 28 years ago and was given the registration number 03235833. The firm's registered office is in LONDON. You can find them at Tricor Suite 4th Floor, 50 Mark Lane, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:CIT CAPITAL AVIATION (UK) LIMITED
Company Number:03235833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Secretary03 April 2017Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director03 February 2023Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director03 April 2017Active
29 Eswyn Road, London, SW17 8TR

Secretary05 August 1996Active
Peninsular House, 30-36 Monument Street, London, EC3R 8LJ

Secretary15 July 2013Active
10 Shakespeare Road, Harpenden, AL5 5ND

Secretary12 June 1998Active
Longmeadow House, Dunsford, Exeter, EX6 7AD

Secretary22 March 2000Active
Apartment 86c, Smithfield Market, Dublin 7, Ireland,

Secretary12 May 2009Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Secretary07 July 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 August 1996Active
Mill House, Tunbridge Road, Chew Magna, Bristol, BS40 8SP

Director22 March 2000Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR

Director06 July 2017Active
3, George's Dock, Ifsc, Dublin 1, Ireland,

Director28 August 2003Active
29 Eswyn Road, London, SW17 8TR

Director05 August 1996Active
10 Shakespeare Road, Harpenden, AL5 5ND

Director12 June 1998Active
Tricor Suite 4th Floor, 50 Mark Lane, London, England, EC3R 7QR

Director03 April 2017Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR

Director06 July 2017Active
3, George's Dock, Ifsc, Dublin 1, Ireland,

Director28 August 2003Active
92 Addison Gardens, London, W14 0DR

Director05 August 1996Active
70 Pine Road, Hiltingbury, Chandlers Ford, SO53 1JT

Director03 May 2002Active
3, George's Dock, Ifsc, Dublin 1, Ireland,

Director13 April 2009Active
Whiteoaks Benwell Road, Shhets Heath, Brookwood, GU24 0EN

Director12 June 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 August 1996Active

People with Significant Control

Avolon Holdings Limited
Notified on:04 April 2017
Status:Active
Country of residence:Cayman Islands
Address:PO BOX 309, Ugland House, Grand Cayman, Cayman Islands, KY1-1104
Nature of control:
  • Significant influence or control
Cit Group Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One, Cit Drive, Livingston, United States, 07039
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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