Company Information for

AIRCRAFT 32A-3454 LIMITED

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,

Company Registration Number

07317238

Private Limited Company

Active

About Aircraft 32a-3454 Ltd

AIRCRAFT 32A-3454 LIMITED was founded on 2010-07-16 and has its registered office in London. The organisation's status is listed as "Active". Aircraft 32a-3454 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

AIRCRAFT 32A-3454 LIMITED

Legal Registered Office

C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC4A

Filing Information

Company Number	07317238
Date formed	2010-07-16
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	16/07/2015
Filing return next due	13/08/2016
Type of accounts	FULL

Last Datalog update:

2023-10-07 12:42:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joint Secretarial Services Limited	Company Secretary		2010-07-16
Gordon James Chase	Director	LAWYER	2014-05-14	IRELAND
Joint Corporate Services Limited	Director		2010-07-23
Tamzin Lawrence	Director	VICE PRESIDENT CORPORATE TREASURY	2016-11-28	UNITED KINGDOM
Nita Ramesh Savjani	Director	HEAD OF SPV & TRUSTEE SERVICES	2016-12-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Roy Neil Arthur	Director	2014-07-31	2016-12-31
Anton Charles Joiner	Director	2014-05-14	2016-11-28
Niall Charles Sommerville	Director	2010-07-16	2014-12-31
Tariq Charles Anthony Husain	Director	2010-07-16	2014-07-31
Frederick Cromer	Director	2011-04-13	2014-05-14
James Mckinney	Director	2013-04-03	2014-05-14
Kurt Henry Schwarz	Director	2010-07-16	2013-04-03
Brian Mitchell Monkarsh	Director	2010-07-16	2011-04-11

Related Directorships for Joint Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joint Secretarial Services Limited	NOTTINGDALE RECEIVABLES LIMITED	Company Secretary	2016-06-29	CURRENT	2016-06-29	Active
Joint Secretarial Services Limited	MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED	Company Secretary	2016-04-29	CURRENT	2014-12-15	Active
Joint Secretarial Services Limited	MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED	Company Secretary	2016-04-29	CURRENT	2015-05-26	Active
Joint Secretarial Services Limited	FINTAS AVIATION LEASING UK ONE LIMITED	Company Secretary	2016-04-29	CURRENT	2013-07-01	Active - Proposal to Strike off
Joint Secretarial Services Limited	SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active
Joint Secretarial Services Limited	KEYSTONE 2 LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Active - Proposal to Strike off
Joint Secretarial Services Limited	KEYSTONE LEASING (UK) LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Active
Joint Secretarial Services Limited	JUNIPER AVIATION 1 LEASING LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Active
Joint Secretarial Services Limited	NEWDAY SECONDARY FUNDING LIMITED	Company Secretary	2015-05-11	CURRENT	2015-05-11	Active
Joint Secretarial Services Limited	AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED	Company Secretary	2015-05-06	CURRENT	2015-05-06	Active - Proposal to Strike off
Joint Secretarial Services Limited	MARBLE ARCH AVIATION LIMITED	Company Secretary	2015-04-07	CURRENT	2015-04-07	Active - Proposal to Strike off
Joint Secretarial Services Limited	AXIA V FINANCE LIMITED	Company Secretary	2015-01-22	CURRENT	2015-01-22	Dissolved 2016-08-23
Joint Secretarial Services Limited	AXIA IV FINANCE LIMITED	Company Secretary	2015-01-22	CURRENT	2015-01-22	Dissolved 2016-08-23
Joint Secretarial Services Limited	HERMES FINANCE LIMITED	Company Secretary	2014-10-13	CURRENT	2014-10-13	Dissolved 2016-09-13
Joint Secretarial Services Limited	GREEN FINANCE PLC	Company Secretary	2014-10-03	CURRENT	2014-10-03	Liquidation
Joint Secretarial Services Limited	UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC	Company Secretary	2014-01-31	CURRENT	2006-06-09	Dissolved 2017-10-03
Joint Secretarial Services Limited	TC AVIATION CAPITAL UK LIMITED	Company Secretary	2013-11-08	CURRENT	2013-11-08	Active
Joint Secretarial Services Limited	CUCINA CAPITAL PLC	Company Secretary	2013-11-05	CURRENT	2013-11-05	Dissolved 2015-06-16
Joint Secretarial Services Limited	DEVICE FINANCE COLLECTIONS LIMITED	Company Secretary	2013-09-09	CURRENT	2013-09-09	Liquidation
Joint Secretarial Services Limited	INDEPENDENCE AVIATION UK LIMITED	Company Secretary	2013-08-01	CURRENT	2013-08-01	Dissolved 2015-03-10
Joint Secretarial Services Limited	SHORTLINE PLC	Company Secretary	2013-03-15	CURRENT	2013-03-15	Liquidation
Joint Secretarial Services Limited	CAPITAL BRIDGING FINANCE NO.1 LIMITED	Company Secretary	2012-08-07	CURRENT	2012-08-07	Active
Joint Secretarial Services Limited	AIRCRAFT 32A-3424 LIMITED	Company Secretary	2010-07-16	CURRENT	2010-07-16	Active
Joint Secretarial Services Limited	EC FINANCE PLC	Company Secretary	2010-06-02	CURRENT	2010-03-17	Active
Joint Secretarial Services Limited	WHITNEY UK LEASING LIMITED	Company Secretary	2008-12-22	CURRENT	2008-12-22	Active
Joint Secretarial Services Limited	FIRST GLOBAL FINANCE PLC	Company Secretary	2008-08-08	CURRENT	2008-08-08	Dissolved 2014-09-09
Joint Secretarial Services Limited	KION HOLDINGS NO. 2 LIMITED	Company Secretary	2008-05-20	CURRENT	2008-02-04	Dissolved 2016-03-02
Joint Secretarial Services Limited	KION MORTGAGE FINANCE NO.2 PLC	Company Secretary	2008-05-20	CURRENT	2007-10-23	Dissolved 2016-03-02
Joint Secretarial Services Limited	ILFC UK LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Active

Related Directorships for Gordon James Chase

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon James Chase	AIRCRAFT 32A-3424 LIMITED	Director	2014-05-14	CURRENT	2010-07-16	Active
Gordon James Chase	WHITNEY UK LEASING LIMITED	Director	2014-05-14	CURRENT	2008-12-22	Active
Gordon James Chase	ILFC UK LIMITED	Director	2014-05-14	CURRENT	2007-06-18	Active
Gordon James Chase	ARCHYTAS AVIATION LIMITED	Director	2011-04-30	CURRENT	2007-01-12	Active

Related Directorships for Joint Corporate Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joint Corporate Services Limited	PREMIER PLACE FINANCE LIMITED	Director	2018-05-31	CURRENT	2004-07-12	Active - Proposal to Strike off
Joint Corporate Services Limited	FLAGSHIP EIGHT LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
Joint Corporate Services Limited	TC FUNDING I LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Joint Corporate Services Limited	LVS DIVERSITY SELLER SHARE LIMITED	Director	2018-01-12	CURRENT	2013-03-18	Active
Joint Corporate Services Limited	BRIDGE OPPORTUNITY LIMITED	Director	2017-12-21	CURRENT	2011-12-14	Active
Joint Corporate Services Limited	HELLENIQ ENERGY (UK) LIMITED	Director	2017-12-21	CURRENT	2015-01-27	Active
Joint Corporate Services Limited	DMEP (UK) LIMITED	Director	2017-12-21	CURRENT	2011-10-24	Active
Joint Corporate Services Limited	DMEP HOLDCO LIMITED	Director	2017-12-21	CURRENT	2011-10-24	Active
Joint Corporate Services Limited	FLAGSHIP FIVE LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Active
Joint Corporate Services Limited	FLAGSHIP THREE LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Joint Corporate Services Limited	CLI HOLDINGS LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Joint Corporate Services Limited	PROJECT YANGIN LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active - Proposal to Strike off
Joint Corporate Services Limited	ARCHYTAS AVIATION LIMITED	Director	2017-05-31	CURRENT	2007-01-12	Active
Joint Corporate Services Limited	AERCAP UK LIMITED	Director	2016-10-31	CURRENT	1993-06-24	Active
Joint Corporate Services Limited	VM RECEIVABLES FINANCING PLC	Director	2016-09-16	CURRENT	2016-09-16	Liquidation
Joint Corporate Services Limited	GREEN FINCO LIMITED	Director	2016-08-22	CURRENT	2016-08-22	Active - Proposal to Strike off
Joint Corporate Services Limited	NEWDAY PARTNERSHIP SECONDARY FUNDING LTD	Director	2016-08-11	CURRENT	2016-08-11	Active
Joint Corporate Services Limited	KION HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2006-09-05	Liquidation
Joint Corporate Services Limited	NOTTINGDALE RECEIVABLES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Joint Corporate Services Limited	AMENTUM (UK) AIRCRAFT LEASING LIMITED	Director	2016-05-10	CURRENT	2011-06-29	Active - Proposal to Strike off
Joint Corporate Services Limited	FINTAS AVIATION LEASING UK ONE LIMITED	Director	2016-04-29	CURRENT	2013-07-01	Active - Proposal to Strike off
Joint Corporate Services Limited	MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED	Director	2016-04-28	CURRENT	2014-12-15	Active
Joint Corporate Services Limited	MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED	Director	2016-04-28	CURRENT	2015-05-26	Active
Joint Corporate Services Limited	SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
Joint Corporate Services Limited	NEWDAY SECONDARY FUNDING LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active
Joint Corporate Services Limited	AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active - Proposal to Strike off
Joint Corporate Services Limited	MARBLE ARCH AVIATION LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active - Proposal to Strike off
Joint Corporate Services Limited	AXIA V FINANCE LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Dissolved 2016-08-23
Joint Corporate Services Limited	AXIA IV FINANCE LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Dissolved 2016-08-23
Joint Corporate Services Limited	HERMES FINANCE LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Dissolved 2016-09-13
Joint Corporate Services Limited	GREEN FINANCE PLC	Director	2014-10-03	CURRENT	2014-10-03	Liquidation
Joint Corporate Services Limited	STAUNTON TOPCO LIMITED	Director	2014-09-24	CURRENT	2014-07-08	Active - Proposal to Strike off
Joint Corporate Services Limited	TC AVIATION CAPITAL UK LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active
Joint Corporate Services Limited	DEVICE FINANCE COLLECTIONS LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Liquidation
Joint Corporate Services Limited	UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC	Director	2013-04-27	CURRENT	2006-06-09	Dissolved 2017-10-03
Joint Corporate Services Limited	SHORTLINE PLC	Director	2013-03-15	CURRENT	2013-03-15	Liquidation
Joint Corporate Services Limited	CAPITAL BRIDGING FINANCE NO.1 LIMITED	Director	2012-08-07	CURRENT	2012-08-07	Active
Joint Corporate Services Limited	AUBERGE PTE (UK) LIMITED	Director	2012-04-16	CURRENT	2012-04-16	Active
Joint Corporate Services Limited	LARKSTONE (UK) LIMITED	Director	2012-04-13	CURRENT	2012-04-04	Liquidation
Joint Corporate Services Limited	BRANDED ONLINE LIMITED	Director	2010-12-09	CURRENT	2010-12-09	Active - Proposal to Strike off
Joint Corporate Services Limited	AIRCRAFT 32A-3424 LIMITED	Director	2010-07-23	CURRENT	2010-07-16	Active
Joint Corporate Services Limited	EC FINANCE PLC	Director	2010-06-02	CURRENT	2010-03-17	Active
Joint Corporate Services Limited	WHITNEY UK LEASING LIMITED	Director	2010-05-21	CURRENT	2008-12-22	Active
Joint Corporate Services Limited	ILFC UK LIMITED	Director	2010-05-21	CURRENT	2007-06-18	Active
Joint Corporate Services Limited	FIRST GLOBAL FINANCE PLC	Director	2008-08-08	CURRENT	2008-08-08	Dissolved 2014-09-09
Joint Corporate Services Limited	KION HOLDINGS NO. 2 LIMITED	Director	2008-05-20	CURRENT	2008-02-04	Dissolved 2016-03-02
Joint Corporate Services Limited	KION MORTGAGE FINANCE NO.2 PLC	Director	2008-05-20	CURRENT	2007-10-23	Dissolved 2016-03-02

Related Directorships for Tamzin Lawrence

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tamzin Lawrence	ARCHYTAS AVIATION LIMITED	Director	2017-05-31	CURRENT	2007-01-12	Active
Tamzin Lawrence	AIRCRAFT 32A-3424 LIMITED	Director	2016-11-28	CURRENT	2010-07-16	Active
Tamzin Lawrence	WHITNEY UK LEASING LIMITED	Director	2016-11-28	CURRENT	2008-12-22	Active
Tamzin Lawrence	AERCAP UK LIMITED	Director	2016-11-28	CURRENT	1993-06-24	Active
Tamzin Lawrence	ILFC UK LIMITED	Director	2016-11-28	CURRENT	2007-06-18	Active
Tamzin Lawrence	ALS LEASING UK LIMITED	Director	2016-09-07	CURRENT	2013-09-27	Active - Proposal to Strike off

Related Directorships for Nita Ramesh Savjani

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nita Ramesh Savjani	FLAGSHIP EIGHT LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
Nita Ramesh Savjani	TC FUNDING I LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Nita Ramesh Savjani	LVS DIVERSITY SELLER SHARE LIMITED	Director	2018-01-12	CURRENT	2013-03-18	Active
Nita Ramesh Savjani	FLAGSHIP FIVE LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Active
Nita Ramesh Savjani	FLOURISHING PARTNERS HOLDINGS LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
Nita Ramesh Savjani	FLAGSHIP THREE LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Nita Ramesh Savjani	CLI HOLDINGS LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Nita Ramesh Savjani	CP CO MIDCO LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Active
Nita Ramesh Savjani	CP CO BORROWER LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Active
Nita Ramesh Savjani	CP CO 14 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Liquidation
Nita Ramesh Savjani	CP CO 25 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Liquidation
Nita Ramesh Savjani	CP CO 29 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Liquidation
Nita Ramesh Savjani	CP CO 19 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Active - Proposal to Strike off
Nita Ramesh Savjani	CP CO 1 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Active - Proposal to Strike off
Nita Ramesh Savjani	CP CO 2 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Active
Nita Ramesh Savjani	CP CO 32 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Liquidation
Nita Ramesh Savjani	CP CO 13 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Active
Nita Ramesh Savjani	CP CO 8 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Active - Proposal to Strike off
Nita Ramesh Savjani	CP CO 9 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Active
Nita Ramesh Savjani	CP CO 34 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Active
Nita Ramesh Savjani	CP CO 7 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Active
Nita Ramesh Savjani	CP CO 5 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Liquidation
Nita Ramesh Savjani	CP CO 11 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Liquidation
Nita Ramesh Savjani	CP CO 4 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Active
Nita Ramesh Savjani	CP CO 3 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Active
Nita Ramesh Savjani	CP CO 35 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Liquidation
Nita Ramesh Savjani	CP CO 33 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Liquidation
Nita Ramesh Savjani	CP CO 23 LIMITED	Director	2017-07-01	CURRENT	2012-09-07	Active
Nita Ramesh Savjani	ARCHYTAS AVIATION LIMITED	Director	2017-05-31	CURRENT	2007-01-12	Active
Nita Ramesh Savjani	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Director	2017-02-28	CURRENT	2009-05-12	Active
Nita Ramesh Savjani	TMF GLOBAL SERVICES (UK) LIMITED	Director	2017-02-28	CURRENT	1998-05-06	Active
Nita Ramesh Savjani	TMF CORPORATE DIRECTORS LIMITED	Director	2017-02-28	CURRENT	1998-06-08	Active
Nita Ramesh Savjani	TMF TRUSTEE LIMITED	Director	2017-02-28	CURRENT	1999-07-21	Active
Nita Ramesh Savjani	JOINT CORPORATE SERVICES LIMITED	Director	2017-02-28	CURRENT	1998-05-27	Active
Nita Ramesh Savjani	JOINT SECRETARIAL SERVICES LIMITED	Director	2017-02-28	CURRENT	1998-05-27	Active - Proposal to Strike off
Nita Ramesh Savjani	TMF CORPORATE SERVICES LIMITED	Director	2017-02-28	CURRENT	1999-07-19	Active
Nita Ramesh Savjani	AIRCRAFT 32A-3424 LIMITED	Director	2016-12-31	CURRENT	2010-07-16	Active
Nita Ramesh Savjani	WHITNEY UK LEASING LIMITED	Director	2016-12-31	CURRENT	2008-12-22	Active
Nita Ramesh Savjani	ILFC UK LIMITED	Director	2016-12-31	CURRENT	2007-06-18	Active