Active
Company Information for CIT CAPITAL AVIATION (UK) LIMITED
SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
03235833
Private Limited Company
Active |
Company Name | |
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CIT CAPITAL AVIATION (UK) LIMITED | |
Legal Registered Office | |
SUITE 5, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in EC3R | |
Company Number | 03235833 | |
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Company ID Number | 03235833 | |
Date formed | 1996-08-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB848258881 |
Last Datalog update: | 2024-11-05 16:57:12 |
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Officer | Role | Date Appointed |
---|---|---|
KIM TULLY |
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IAN DAVID CLARK |
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MARTYN GARY LEWIS |
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EDWARD RILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY LANCE |
Director | ||
GWYN SCOURFIELD |
Director | ||
LINDA SEUFERT |
Company Secretary | ||
ANTHONY DIAZ |
Director | ||
MARTYN GARY LEWIS |
Director | ||
OSBERT JONATHAN HOUGHTON |
Company Secretary | ||
THOMAS SCHMID |
Company Secretary | ||
DAVID JOHN PAY |
Company Secretary | ||
NEIL JOHN SAWBRIDGE |
Director | ||
ROLF ALTHEN |
Director | ||
BRETT ISRAEL |
Company Secretary | ||
BRETT ISRAEL |
Director | ||
TRYSTAN TETHER |
Director | ||
MATTHEW RICHARD GODFREY FAUSSETT |
Company Secretary | ||
MATTHEW RICHARD GODFREY FAUSSETT |
Director | ||
ALEXANDER NICHOLAS PATERSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CIT AVIATION FINANCE I (UK) LIMITED | Director | 2017-07-06 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
CIT AVIATION FINANCE II (UK) LIMITED | Director | 2017-07-06 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
CIT AVIATION FINANCE I (UK) LIMITED | Director | 2017-07-06 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
CIT AVIATION FINANCE II (UK) LIMITED | Director | 2017-07-06 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
CIT AVIATION FINANCE I (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
CIT AVIATION FINANCE II (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
AVOLON AEROSPACE UK 9 LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Liquidation | |
AVOLON AEROSPACE UK 8 LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Liquidation | |
AVOLON AEROSPACE UK 7 LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032358330012 | ||
SECRETARY'S DETAILS CHNAGED FOR KIM TULLY on 2023-10-05 | ||
Director's details changed for Edward Riley on 2023-10-05 | ||
REGISTERED OFFICE CHANGED ON 05/10/23 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032358330011 | ||
DIRECTOR APPOINTED EDWARD CHRISTOPHER POWELL | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN GARY LEWIS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
CESSATION OF CIT GROUP INC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Avolon Holdings Limited as a person with significant control on 2017-04-04 | ||
PSC02 | Notification of Avolon Holdings Limited as a person with significant control on 2017-04-04 | |
PSC07 | CESSATION OF CIT GROUP INC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032358330012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032358330011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032358330010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID CLARK | |
AP01 | DIRECTOR APPOINTED MR MARTYN GARY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYN SCOURFIELD | |
TM02 | Termination of appointment of Linda Seufert on 2017-04-03 | |
AP01 | DIRECTOR APPOINTED TIMOTHY LANCE | |
AP01 | DIRECTOR APPOINTED EDWARD RILEY | |
AP03 | Appointment of Kim Tully as company secretary on 2017-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIAZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032358330009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032358330008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LEWIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032358330008 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/15 FULL LIST | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/15 STATEMENT OF CAPITAL GBP 2.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA SEUFERT / 30/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYN SCOURFIELD / 30/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GARY LEWIS / 30/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIAZ / 30/10/2015 | |
RP04 | SECOND FILING WITH MUD 03/11/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, PENINSULAR HOUSE, 30-36 MONUMENT STREET, LONDON, EC3R 8LJ | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/14 FULL LIST | |
AR01 | 03/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED LINDA SEUFERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OSBERT HOUGHTON | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED OSBERT JONATHAN HOUGHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS SCHMID | |
AR01 | 03/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIAZ / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYN SCOURFIELD / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GARY LEWIS / 29/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 03/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED THOMAS SCHMID | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID PAY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED GWYN SCOURFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/11/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 66 BUCKINGHAM GATE LONDON SW1E 6AU | |
287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 66 BUCKINGHAM GATE, LONDON, SW1E 6AU | |
CERTNM | COMPANY NAME CHANGED CIT GROUP CAPITAL FINANCE (UK) L IMITED CERTIFICATE ISSUED ON 18/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: RINGSIDE HOUSE 79 HIGH STREET BRACKNELL BERKSHIRE RG12 1DZ | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: RINGSIDE HOUSE, 79 HIGH STREET, BRACKNELL, BERKSHIRE RG12 1DZ | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CIT GROUP (DORMANT 1) LIMITED CERTIFICATE ISSUED ON 03/09/03 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TYCO CAPITAL (DORMANT 1) LIMITED CERTIFICATE ISSUED ON 23/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED NEWCOURT HEALTHCARE FINANCE OF C ANADA LIMITED CERTIFICATE ISSUED ON 10/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 66 BUCKINGHAM GATE LONDON SW1E 6AU | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 66 BUCKINGHAM GATE, LONDON, SW1E 6AU | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MORGAN STANLEY SENIOR FUNDING, INC. (AS COLLATERAL AGENT) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND N.V., LONDON BRANCH (AS SECURITY TRUSTEE 1) | ||
FIRST INTERMEDIATE LEASE SECURITY ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND N.V., LONDON BRANCH | |
FIRST INTERMEDIATE LEASE SECURITY ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND N.V., LONDON BRANCH | |
SECURITY ASSIGNMENT | Satisfied | ABN AMRO BANK N.V LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
FIRST INTERMEDIATE LEASE SECURITY ASSIGNMENT | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES | |
FIRST INTERMEDIATE LESSEE ACCOUNT PLEDGE AGREEMENT | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES | |
FIRST ITERMEDIATE LEASE SECURITY ASSIGNMENT | Satisfied | ABN AMRO BANK N.V. AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES | |
AIRCRAFT HEAD LEASE AGREEMENT 2 | Satisfied | CIT AEROSPACE INTERNATIONAL (ARUBA) AVV |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIT CAPITAL AVIATION (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CIT CAPITAL AVIATION (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |