NAC AVIATION UK 1 LIMITED
Active - Accounts Filed
General Information
NAME
NAC AVIATION UK 1 LIMITED
COMPANY NUMBER
06874440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
08/04/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2009
15/08/2012
MIG AVIATION (UK) LIMITED
View all previous names
LONDON
SW1H 0DB
Fourth Floor
50 Mark Lane
London
EC3R 7QR
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| NAC AVIATION 30 LIMITED | N/A | N/A |
| NAC AVIATION UK 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Rory John O'Neill (932229852) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NAC AVIATION UK 1 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 NAC AVIATION UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAC AVIATION UK 1 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 |
|---|---|---|---|---|
|
TRICOR CORPORATE SECRETARIES LIMITED 20/12/2013 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 63 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
ALNERY INCORPORATIONS NO.2 LIMITED 08/04/2009 - Present (15 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDIC AVIATION CAPITAL DESIGNATED ACTIV | N/A | N/A |
| EAGLE I LTD | N/A | N/A |
| JETSCAPE AVIATION GROUP LTD | N/A | N/A |
| ASTONA LIMITED | N/A | N/A |
| BROADSTONE GLOBAL LTD | N/A | N/A |
| EAGLE LTD | N/A | N/A |
| FREYJA AVIATION ONE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FREYJA AVIATION THREE IRELAND LIMITED | N/A | N/A |
| JETSCAPE COMMERCIAL JETS LTD | N/A | N/A |
| FREYJA AVIATION TWO IRELAND LIMITED | N/A | N/A |
| TYCHE AVIATION HOLDING LTD | N/A | N/A |
| TYCHE AVIATION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NAC AVIATION 29 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALDUS PORTFOLIO LEASING LIMITED | N/A | N/A |
| NAC AVIATION 12 LIMITED | N/A | N/A |
| NAC AVIATION 14 LIMITED | N/A | N/A |
| NAC AVIATION 15 LIMITED | N/A | N/A |
| NAC AVIATION 2 LIMITED | N/A | N/A |
| NAC AVIATION 24 LIMITED | N/A | N/A |
| NAC AVIATION 30 LIMITED | N/A | N/A |
| NAC AVIATION 7 LIMITED | N/A | N/A |
| NAC AVIATION UK 1 LIMITED | Active - Accounts Filed | View Report |
| NK AVIATION LIMITED | N/A | N/A |
| NAC AVIATION 31 LIMITED | N/A | N/A |
| NAC AVIATION 32 LIMITED | N/A | N/A |
| NAC AVIATION 33 LIMITED | N/A | N/A |
| FORTUNA AVIATION HOLDING LTD | N/A | N/A |
| FORTUNA AVIATION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NORDIC AVIATION SERVICES LIMITED | N/A | N/A |
| NAC SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| NAC AVIATION UK 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Rory John O'Neill (932229852) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 18/08/2023 | Andrew Richard Haig Cameron (926706145) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Edward Sheard (929836925) Appointed |
| 28/07/2022 | New Board Member Edward Sheard (929836926) Appointed |
| 28/07/2022 | Trevor Hall (911024116) has left the board |
| 25/01/2022 | Jette Mariann Hulgaard (917117161) has left the board |
| 26/06/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Andrew Richard Haig Cameron (926706145) Appointed |
| 13/02/2020 | Stephen Charles Gorman (922742789) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 07/07/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 23/03/2017 | Michael George Walsh (919253790) has left the board |
| 23/03/2017 | New Board Member Stephen Charles Gorman (922742789) Appointed |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 16/12/2015 | New Accounts filed |
| 11/08/2015 | TRICOR CORPORATE SECRETARIES LIMITED (918621038) has left the board |
| 11/08/2015 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 16/06/2015 | New Annual Return filed |
| 13/11/2014 | New Board Member Michael George Walsh (919253790) Appointed |
| 13/11/2014 | David Joseph Louzado (918483547) has left the board |
| 19/07/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 26/03/2014 | ALDBRIDGE SERVICES LONDON LIMITED (918195496) has left the board |
| 26/03/2014 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (918621038) Appointed |
| 26/03/2014 | Change in Reg. Office |
| 06/02/2014 | Niels Ulso (917117176) has left the board |
| 11/10/2013 | New Company Secretary ALDBRIDGE SERVICES LONDON LIMITED (918195496) Appointed |
| 12/08/2013 | New Annual Return filed |
| 09/08/2013 | Change in Reg. Office |
| 02/10/2012 | New Board Member Trevor Hall Appointed |
| 14/09/2012 | New Accounts filed |
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