Company Information for

CIT CAPITAL AVIATION (UK) LIMITED

Suite 5, 7th Floor 50 Broadway, 50 BROADWAY, London, SW1H 0DB,

Company Registration Number

03235833

Private Limited Company

Active

About Cit Capital Aviation (uk) Ltd

CIT CAPITAL AVIATION (UK) LIMITED was founded on 1996-08-05 and has its registered office in London. The organisation's status is listed as "Active". Cit Capital Aviation (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CIT CAPITAL AVIATION (UK) LIMITED
Legal Registered Office
Suite 5, 7th Floor 50 Broadway
50 BROADWAY
London
SW1H 0DB
Other companies in EC3R

Filing Information

Company Number03235833
Date formed1996-08-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-07-23
Filing return next due2025-08-06
Type of accountsFULL
Last Datalog update:
2024-10-28 18:30:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kim Tully Company Secretary 2017-04-03
Ian David Clark Director CHIEF TECHNICAL OFFICER 2017-07-06 UNITED KINGDOM
Martyn Gary Lewis Director SVP MARKETING 2017-07-06 ENGLAND
Edward Riley Director GENERAL COUNSEL 2017-04-03 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Lance Director 2017-04-03 2017-07-06
Gwyn Scourfield Director 2009-04-13 2017-07-06
Linda Seufert Company Secretary 2014-07-07 2017-04-03
Anthony Diaz Director 2003-08-28 2017-04-03
Martyn Gary Lewis Director 2003-08-28 2016-07-06
Osbert Jonathan Houghton Company Secretary 2013-07-15 2014-06-30
Thomas Schmid Company Secretary 2009-05-12 2013-07-15
David John Pay Company Secretary 2000-03-22 2009-05-12
Neil John Sawbridge Director 2002-05-03 2003-08-28
Rolf Althen Director 2000-03-22 2002-05-24
Brett Israel Company Secretary 1998-06-12 2000-03-22
Brett Israel Director 1998-06-12 2000-03-22
Trystan Tether Director 1998-06-12 2000-03-22
Matthew Richard Godfrey Faussett Company Secretary 1996-08-05 1998-06-12
Matthew Richard Godfrey Faussett Director 1996-08-05 1998-06-12
Alexander Nicholas Paterson Director 1996-08-05 1998-06-12
Swift Incorporations Limited Nominated Secretary 1996-08-05 1996-08-05
Instant Companies Limited Nominated Director 1996-08-05 1996-08-05

Related Directorships for Ian David Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Clark CIT AVIATION FINANCE I (UK) LIMITEDDirector 2017-07-06 CURRENT 2008-09-23 Active - Proposal to Strike off
Ian David Clark CIT AVIATION FINANCE II (UK) LIMITEDDirector 2017-07-06 CURRENT 2008-07-23 Active - Proposal to Strike off

Related Directorships for Martyn Gary Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Gary Lewis CIT AVIATION FINANCE I (UK) LIMITEDDirector 2017-07-06 CURRENT 2008-09-23 Active - Proposal to Strike off
Martyn Gary Lewis CIT AVIATION FINANCE II (UK) LIMITEDDirector 2017-07-06 CURRENT 2008-07-23 Active - Proposal to Strike off

Related Directorships for Edward Riley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Riley CIT AVIATION FINANCE I (UK) LIMITEDDirector 2017-04-03 CURRENT 2008-09-23 Active - Proposal to Strike off
Edward Riley CIT AVIATION FINANCE II (UK) LIMITEDDirector 2017-04-03 CURRENT 2008-07-23 Active - Proposal to Strike off
Edward Riley AVOLON AEROSPACE UK 9 LIMITEDDirector 2016-09-12 CURRENT 2016-09-12 Liquidation
Edward Riley AVOLON AEROSPACE UK 8 LIMITEDDirector 2016-09-12 CURRENT 2016-09-12 Liquidation
Edward Riley AVOLON AEROSPACE UK 7 LIMITEDDirector 2015-08-10 CURRENT 2015-08-10 Active