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Tc Aviation Capital Uk Limited, EC4A 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TC AVIATION CAPITAL UK LIMITED

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

This company is commonly known as Tc Aviation Capital Uk Limited. The company was founded 10 years ago and was given the registration number 08767849. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TC AVIATION CAPITAL UK LIMITED
Company Number:08767849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address: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 Secretary11 April 2022Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director26 April 2017Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director25 September 2018Active
Fuji Soft Bildg., 3. Kanda-Neribeicho, Chiyoda-Ku, Tokyo, Japan, 101-0022

Director08 December 2015Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Director08 November 2013Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary08 November 2013Active
6, St Andrew Street, London, United Kingdom, EC4A 3AE

Director08 November 2013Active
Fuji Soft Building, 3 Kanda-Neribeicho, Chiyoda-Ku, Tokyo, Japan 101-0022,

Director05 March 2014Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director12 May 2016Active
5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director08 November 2013Active
3, Kanda-Neribeicho, Chiyoda-Ku, Tokyo 101-022, Japan,

Director11 June 2014Active
5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director08 November 2013Active

People with Significant Control

Tokyo Century Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:3, Kanda-Neribeicho, Tokyo, Japan, 101-0022
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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