This company is commonly known as Gecas Uk Limited. The company was founded 19 years ago and was given the registration number 05254006. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | GECAS UK LIMITED |
|---|---|---|
| Company Number | : | 05254006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 01 November 2021 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 November 2021 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 November 2021 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 November 2021 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Director | 01 November 2021 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 08 October 2004 | Active |
| 12 The Spinney, Crawley, RH11 8PH | Secretary | 14 December 2004 | Active |
| Apartment 2.12, 47 North Row, London, United Kingdom, W1K 6AG | Secretary | 13 October 2006 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Secretary | 17 September 2015 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 12 June 2019 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 08 October 2004 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 08 October 2004 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 10 July 2009 | Active |
| 12 The Spinney, Crawley, RH11 8PH | Director | 14 December 2004 | Active |
| Apartment 2.12, 47 North Row, London, United Kingdom, W1K 6AG | Director | 13 October 2006 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 14 December 2004 | Active |
| Aercap Holdings Nv | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 65, St Stephens Green, Dublin 2, Ireland, |
| Nature of control | : |
|
| Ge Capital International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-10 | Officers | Change corporate director company with change date. | Download |
| 2024-03-10 | Officers | Change person director company with change date. | Download |
| 2024-03-10 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-10 | Officers | Change person director company with change date. | Download |
| 2024-03-10 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-30 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Change of name | Certificate change of name company. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Appoint corporate director company with name date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
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