SMBC AVIATION CAPITAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SMBC AVIATION CAPITAL (UK) LIMITED
COMPANY NUMBER
04985584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
05/12/2003
(20 years and 11 months old)
WEBSITE
www.smbc.aero
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/03/2006
27/06/2012
RBS AEROSPACE (UK) LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 35318599000
TPS: No
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMITOMO MITSUI FINANCE AND LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SMBC AVIATION CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Tatsuya Toyama (932505933) Appointed |
| 11/07/2024 | Koichi Tanaka (924594773) has left the board |
Credit Risk Overview
Want to learn more about SMBC AVIATION CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMBC AVIATION CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMBC AVIATION CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2006 - Present (18 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2014 - Present (10 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMBC GROUP | N/A | N/A |
| SMBC LEASING AND FINANCE INC | N/A | N/A |
| SMBC LEASING & FINANCE UK NO.1 LIMITED | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.3) LIMITED | Active - Accounts Filed | View Report |
| SMBC LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| 345 RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN RAIL LEASING NO. 1 LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN RAIL LEASING NO. 2 LIMITED | Active - Accounts Filed | View Report |
| LONDON RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.1) LTD | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.4) LIMITED | Active - Accounts Filed | View Report |
| QW RAIL LEASING LIMITED | Non-Trading | View Report |
| VALLEY RAIL LEASING NO.1 LIMITED | Active - Accounts Filed | View Report |
| VALLEY RAIL LEASING NO.2 LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO MITSUI FINANCE AND LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SMBC AVIATION CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO MITSUI FINANCE AND LEASING COMPANY, LIMITED | N/A | N/A |
| SMBC AVIATION CAPITAL LIMITED | N/A | N/A |
| SMBC AVIATION CAPITAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SMBC AVIATION CAPITAL IRELAND LEASING 3 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Tatsuya Toyama (932505933) Appointed |
| 11/07/2024 | Koichi Tanaka (924594773) has left the board |
| 24/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/07/2023 | Koichi Kawamura (924594611) has left the board |
| 24/07/2023 | New Board Member Ryu Matsuo (931148711) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 19/10/2022 | New Board Member Antony Edward Mitton (912480869) Appointed |
| 10/10/2022 | New Board Member Antony Edward Mitton (930087332) Appointed |
| 30/08/2022 | Mark Jeremy Rutherford (911207410) has left the board |
| 23/06/2022 | New Board Member Aisling Kenny (929714654) Appointed |
| 16/06/2022 | New Board Member Martyn Yorke (929691191) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | Barry Flannery (919326648) has left the board |
| 12/04/2022 | Takashi Yamana (924485657) has left the board |
| 17/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 04/05/2018 | New Board Member Koichi Tanaka (924594773) Appointed |
| 04/05/2018 | New Board Member Koichi Kawamura (924594611) Appointed |
| 04/05/2018 | New Board Member Takashi Yamana (924485657) Appointed |
| 03/05/2018 | Bin Haga (920665759) has left the board |
| 03/05/2018 | Tomohiro Yoneyama (919763519) has left the board |
| 03/05/2018 | Isao Sakata (920731608) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 18/05/2017 | Bin Haga (923102163) has left the board |
| 18/05/2017 | New Board Member Bin Haga (920665759) Appointed |
| 11/05/2017 | New Board Member Bin Haga (923102163) Appointed |
| 11/05/2017 | Noriyuki Hiruta (919326611) has left the board |
| 11/01/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 21/04/2016 | Tomoyuki Tanaka (917004970) has left the board |
| 21/04/2016 | New Board Member Isac Sakata (920731608) Appointed |
| 06/01/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 15/05/2015 | Bin Haga (918981428) has left the board |
| 15/05/2015 | New Board Member Tomojiro Yoneyama (919763519) Appointed |
| 12/01/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 10/12/2014 | Ryosuke Chihara (918631076) has left the board |
| 10/12/2014 | Jonathan Edward Frederick Oliver (915954901) has left the board |
| 10/12/2014 | New Board Member Barry Flannery (919326648) Appointed |
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