This company is commonly known as Smbc Aviation Capital (uk) Limited. The company was founded 20 years ago and was given the registration number 04985584. The firm's registered office is in LONDON. You can find them at 99 Queen Victoria Street, , London, . This company's SIC code is 64910 - Financial leasing.
| Name | : | SMBC AVIATION CAPITAL (UK) LIMITED |
|---|---|---|
| Company Number | : | 04985584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99 Queen Victoria Street, London, EC4V 4EH |
|---|---|---|
| Country Origin | : | |
| 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 | Director | 03 March 2006 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 30 June 2014 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 09 June 2022 | Active |
| C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 14 July 2023 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 04 October 2022 | Active |
| C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 23 April 2018 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 09 June 2022 | Active |
| 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB | Secretary | 18 November 2005 | Active |
| Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ | Secretary | 05 December 2003 | Active |
| 62 Lomond Way, Pryors Wood, Stevenage, SG1 6BT | Director | 03 March 2006 | Active |
| Broadoak 4 Overhill Road, Purley, CR8 2JD | Director | 03 March 2006 | Active |
| 22 Woodhayes Road, Wimbledon, London, SW19 4RF | Director | 18 June 2004 | Active |
| The Dormer, Teddington, Tewkesbury, GL20 8JA | Director | 01 March 2004 | Active |
| 99, Queen Victoria Street, London, United Kingdom, EC4V 4EH | Director | 24 March 2014 | Active |
| 15 Winchester Close, Esher, KT10 8QH | Director | 05 December 2003 | Active |
| 1, Downsland Drive, Brentwood, England, CM14 4JT | Director | 16 November 2010 | Active |
| Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF | Director | 05 December 2003 | Active |
| Smbc Aviation Capital, Ifsc House, Dublin 1, Ireland, | Director | 24 November 2014 | Active |
| 99, Queen Victoria Street, London, EC4V 4EH | Director | 01 June 2012 | Active |
| 99, Queen Victoria Street, London, United Kingdom, EC4V 4EH | Director | 25 April 2017 | Active |
| 99, Queen Victoria Street, London, United Kingdom, EC4V 4EH | Director | 30 June 2014 | Active |
| 99, Queen Victoria Street, London, United Kingdom, EC4V 4EH | Director | 24 November 2014 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 23 April 2018 | Active |
| Mernian, Bushley, Tewkesbury, GL20 6HX | Director | 05 December 2003 | Active |
| 33 Forest End, Fleet, GU52 7XE | Director | 17 February 2009 | Active |
| Smbc Aviation Capital, Ifsc House, Ifsc, Dublin 01, Ireland, | Director | 07 April 2011 | Active |
| Willow Trees Hazelwood Lane, Chipstead, CR5 3PF | Director | 05 December 2003 | Active |
| 15, Nightingale Close, Radlett, England, WD7 8NT | Director | 23 March 2011 | Active |
| 30a, Woodcote Park Road, Epsom, England, KT18 7EX | Director | 26 July 2011 | Active |
| 99, Queen Victoria Street, London, United Kingdom, EC4V 4EH | Director | 30 June 2014 | Active |
| 99, Queen Victoria Street, London, United Kingdom, EC4V 4EH | Director | 06 April 2016 | Active |
| 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH | Director | 18 March 2004 | Active |
| 99, Queen Victoria Street, London, EC4V 4EH | Director | 01 June 2012 | Active |
| 15 Mardleybury Road, Datchworth, SG3 6SG | Director | 19 May 2004 | Active |
| 35 Englewood Road, London, SW12 9PA | Director | 13 June 2007 | Active |
| Sumitomo Mitsui Financial Group | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-2, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
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