Alc Uk Aircraft Limited

Active
Incorporated on 16 May 2011

Reg Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom

Company Number 07634222
Company Status Active
Incorporation Date 16 May 2011
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 May 2024
Confirmation Statement Next Due 30 May 2025
Average Number of Employees -

Company Classifications:
77351 - Renting and leasing of air passenger transport equipment

Summary The company with name "Alc Uk Aircraft Limited" is a ltd and located in C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. Alc Uk Aircraft Limited is currently in active status and it was incorporated on 16 May 2011 (13 years 4 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Alc Uk Aircraft Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Isobel Louise Coley	Director	31 Mar 2020	British	Active
2	Isobel Louise Coley	Director	31 Mar 2020	British	Active
3	Nita Ramesh Savjani	Director	25 Sep 2018	British	Active
4	Colin James Ellard	Director	25 Sep 2018	British	Active
5	Stephen William Spencer Norton	Director	31 Dec 2016	British	Resigned 31 Mar 2020
6	Stephen William Spencer Norton	Director	31 Dec 2016	British	Resigned 31 Mar 2020
7	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	30 Sep 2016	-	Active
8	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	30 Sep 2016	-	Active
9	Anita Guernari	Director	31 May 2016	-	Resigned 25 Sep 2018
10	Carol Forsyte	Director	6 Aug 2013	American	Active
11	Carol Forsyte	Director	6 Aug 2013	American	Active
12	Michael Charles Adams	Director	31 May 2013	British	Resigned 31 May 2016
13	Roy Neil Arthur	Director	31 May 2013	British	Resigned 31 Dec 2016
14	Jie Chen	Director	16 May 2011	American	Resigned 31 May 2013
15	Stephen Craig Kenneth Oxley	Corporate Director	16 May 2011	British	Resigned 6 Aug 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Air Lease Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Alc Uk Aircraft Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	29 May 2024	Download PDF
2	Officers - Change Corporate Secretary Company With Change Date	1 Sep 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	1 Sep 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	1 Sep 2023	Download PDF
5	Confirmation Statement - No Updates	8 Jun 2023	Download PDF
6	Accounts - Full	26 Sep 2022	Download PDF
7	Confirmation Statement - No Updates	23 May 2022	Download PDF 3 Pages
8	Confirmation Statement - No Updates	20 May 2021	Download PDF
9	Officers - Change Person Director Company With Change Date	20 May 2021	Download PDF
10	Officers - Change Person Director Company With Change Date	19 Nov 2020	Download PDF 2 Pages
11	Accounts - Full	17 Sep 2020	Download PDF 22 Pages
12	Confirmation Statement - No Updates	19 May 2020	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	8 Apr 2020	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	1 Apr 2020	Download PDF 1 Pages
15	Accounts - Full	10 Oct 2019	Download PDF 23 Pages
16	Officers - Change Corporate Secretary Company With Change Date	8 Aug 2019	Download PDF 1 Pages
17	Officers - Change Person Director Company With Change Date	6 Aug 2019	Download PDF 2 Pages
18	Address - Change Registered Office Company With Date Old New	6 Aug 2019	Download PDF 1 Pages
19	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
20	Confirmation Statement - Updates	17 May 2019	Download PDF 4 Pages
21	Officers - Termination Director Company With Name Termination Date	23 Oct 2018	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	23 Oct 2018	Download PDF 2 Pages
23	Accounts - Full	13 Sep 2018	Download PDF 22 Pages
24	Confirmation Statement - No Updates	22 May 2018	Download PDF 3 Pages
25	Officers - Change Person Director Company With Change Date	22 May 2018	Download PDF 2 Pages
26	Accounts - Full	5 Oct 2017	Download PDF 19 Pages
27	Confirmation Statement - Updates	25 May 2017	Download PDF 5 Pages
28	Officers - Appoint Corporate Secretary Company With Name Date	9 May 2017	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	1 Feb 2017	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	1 Feb 2017	Download PDF 2 Pages
31	Accounts - Full	13 Oct 2016	Download PDF 21 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2016	Download PDF 5 Pages
33	Officers - Appoint Person Director Company With Name Date	8 Jun 2016	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	7 Jun 2016	Download PDF 1 Pages
35	Accounts - Full	14 Oct 2015	Download PDF 18 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2015	Download PDF 5 Pages
37	Accounts - Full	23 Oct 2014	Download PDF 20 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2014	Download PDF 5 Pages
39	Accounts - Dormant	17 Apr 2014	Download PDF 3 Pages
40	Accounts - Change Account Reference Date Company Current Shortened	21 Feb 2014	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name	16 Aug 2013	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	16 Aug 2013	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name	25 Jun 2013	Download PDF 3 Pages
44	Officers - Termination Director Company With Name	25 Jun 2013	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	25 Jun 2013	Download PDF 3 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2013	Download PDF 4 Pages
47	Accounts - Dormant	24 Jan 2013	Download PDF 4 Pages
48	Address - Change Registered Office Company With Date Old	16 Jan 2013	Download PDF 1 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2012	Download PDF 4 Pages
50	Incorporation - Company	16 May 2011	Download PDF 32 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Tbolt Iii Uk Limited Mutual People: Carol Forsyte , Isobel Louise Coley , Colin James Ellard	Active
2	Keystone 2 Limited Mutual People: Isobel Louise Coley , Colin James Ellard	Active - Proposal To Strike Off
3	Keystone Leasing (Uk) Limited Mutual People: Isobel Louise Coley , Colin James Ellard	Active
4	Tmf Corporate Directors Limited Mutual People: Isobel Louise Coley , Colin James Ellard	Active
5	Joint Corporate Services Limited Mutual People: Isobel Louise Coley , Colin James Ellard	Active
6	Staunton Topco Limited Mutual People: Isobel Louise Coley	Active
7	Juniper Aviation 1 Leasing Limited Mutual People: Isobel Louise Coley , Colin James Ellard	Active
8	Tmf Corporate Administration Services Limited Mutual People: Isobel Louise Coley , Colin James Ellard	Active
9	Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
10	Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
11	Frigoglass Finance B.V. Mutual People: Colin James Ellard	Active
12	Flourishing Partners Holdings Limited Mutual People: Colin James Ellard	Active
13	Payment Backing Limited Mutual People: Colin James Ellard	Active
14	Goshawk Aviation Leasing Uk 2 Limited Mutual People: Colin James Ellard	Active
15	Goshawk Aviation Leasing Uk 1 Limited Mutual People: Colin James Ellard	Active
16	Goshawk Aviation Leasing Uk 3 Limited Mutual People: Colin James Ellard	Active
17	Premier Place Finance Limited Mutual People: Colin James Ellard	dissolved
18	Tc Funding Iii Limited Mutual People: Colin James Ellard	Active
19	Tc Funding Limited Mutual People: Colin James Ellard	Active
20	Tmf Global Services (Uk) Limited Mutual People: Colin James Ellard	Active
21	Awas Uk 2 Limited Mutual People: Colin James Ellard	Active
22	Awas 5828 Uk Limited Mutual People: Colin James Ellard	Active
23	Awas 7014 Uk Limited Mutual People: Colin James Ellard	Active
24	Awas Uk 1 Limited Mutual People: Colin James Ellard	Active
25	Helleniq Energy (Uk) Limited Mutual People: Colin James Ellard	Active
26	Helleniq Energy Finance Plc Mutual People: Colin James Ellard	Active
27	Ilfc Uk Limited Mutual People: Colin James Ellard	Active
28	Joint Secretarial Services Limited Mutual People: Colin James Ellard	Active
29	Snowhouse Finance Plc Mutual People: Colin James Ellard	Active
30	Tc Funding I Limited Mutual People: Colin James Ellard	Active
31	Tc Aviation Capital Uk Limited Mutual People: Colin James Ellard	Active
32	Tc Funding Ii Limited Mutual People: Colin James Ellard	Active
33	Uk Credit Finance Limited Mutual People: Colin James Ellard	Active
34	Vesper 1 Limited Mutual People: Colin James Ellard	Active
35	Virgin Media Trade Receivables Financing Plc Mutual People: Colin James Ellard	Active
36	Vm Receivables Financing Ii Plc Mutual People: Colin James Ellard	Active
37	Vm Receivables Financing Plc Mutual People: Colin James Ellard	dissolved
38	Whitney Uk Leasing Limited Mutual People: Colin James Ellard	Active
39	Acre Debt 1 Limited Mutual People: Colin James Ellard	dissolved
40	Acre Debt 2 Plc Mutual People: Colin James Ellard	Active
41	Aircraft 32A-3424 Limited Mutual People: Colin James Ellard	Active
42	Aircraft 32A-3454 Limited Mutual People: Colin James Ellard	Active
43	Archytas Aviation Limited Mutual People: Colin James Ellard	Active
44	Aviator Uk Eol 2479 Limited Mutual People: Colin James Ellard	Active
45	Awas 5806 Uk Limited Mutual People: Colin James Ellard	Active
46	Awas 35094 Uk Limited Mutual People: Colin James Ellard	Active
47	Awas 36608 Uk Limited Mutual People: Colin James Ellard	Active
48	Awas 39413 Uk Limited Mutual People: Colin James Ellard	Active
49	Awas Uk 39445 Limited Mutual People: Colin James Ellard	Active
50	Awas 1251 Uk Limited Mutual People: Colin James Ellard	Active
51	Awas Uk 3 Limited Mutual People: Colin James Ellard	Active
52	Awas Uk 4 Limited Mutual People: Colin James Ellard	Active
53	Bridge Opportunity Limited Mutual People: Colin James Ellard	Active
54	Cli Holdings Ii Limited Mutual People: Colin James Ellard	Active
55	Cli Holdings Limited Mutual People: Colin James Ellard	Active
56	Cp Co 29 Limited Mutual People: Colin James Ellard	dissolved
57	Cp Co 1 Limited Mutual People: Colin James Ellard	Active
58	Cp Co 13 Limited Mutual People: Colin James Ellard	Active
59	Cp Co 19 Limited Mutual People: Colin James Ellard	Active
60	Cp Co 2 Limited Mutual People: Colin James Ellard	Active
61	Cp Co 3 Limited Mutual People: Colin James Ellard	Active
62	Cp Co 23 Limited Mutual People: Colin James Ellard	Active
63	Cp Co 34 Limited Mutual People: Colin James Ellard	Active
64	Cp Co 4 Limited Mutual People: Colin James Ellard	Active
65	Cp Co Midco Limited Mutual People: Colin James Ellard	Active
66	Cp Co 9 Limited Mutual People: Colin James Ellard	Active
67	Erg Wind Mei 2-14-1 (Uk) Limited Mutual People: Colin James Ellard	Active
68	Macquarie Aviation Finance Leasing Uk (2) Limited Mutual People: Colin James Ellard	Active
69	Macquarie Aviation Finance Leasing (Uk) Limited Mutual People: Colin James Ellard	Active
70	Flagship Ten Limited Mutual People: Colin James Ellard	Active
71	Flagship Three Limited Mutual People: Colin James Ellard	Active
72	Flagship Eight Limited Mutual People: Colin James Ellard	Active
73	Flagship Five Limited Mutual People: Colin James Ellard	Active
74	Tmf Corporate Services Limited Mutual People: Colin James Ellard	Active
75	Tmf Trustee Limited Mutual People: Colin James Ellard	Active
76	Acre Debt Holdings Limited Mutual People: Colin James Ellard	Active
77	Cp Co 8 Limited Mutual People: Colin James Ellard	Active
78	Cp Co 6 Limited Mutual People: Colin James Ellard	Active
79	Cp Co 7 Limited Mutual People: Colin James Ellard	Active
80	Cp Co 20 Limited Mutual People: Colin James Ellard	dissolved
81	Cp Co 27 Limited Mutual People: Colin James Ellard	dissolved
82	Cp Co 32 Limited Mutual People: Colin James Ellard	dissolved
83	Cp Co 11 Limited Mutual People: Colin James Ellard	dissolved
84	Cp Co 35 Limited Mutual People: Colin James Ellard	dissolved
85	Cp Co 14 Limited Mutual People: Colin James Ellard	dissolved
86	Cp Co 25 Limited Mutual People: Colin James Ellard	dissolved
87	Aviator Uk Ml 35302 Limited Mutual People: Colin James Ellard	Active
88	Awas 6832 Uk Limited Mutual People: Colin James Ellard	Active
89	Lvs Diversity Seller Share Limited Mutual People: Colin James Ellard	Active
90	Uk Spv Credit Finance Limited Mutual People: Colin James Ellard	Active
91	Mezqual Limited Mutual People: Colin James Ellard	Active
92	Cp Co 5 Limited Mutual People: Colin James Ellard	dissolved
93	Project Yangin Limited Mutual People: Colin James Ellard	Active
94	Cp Co 33 Limited Mutual People: Colin James Ellard	dissolved
95	Cp Co 15 Limited Mutual People: Colin James Ellard	dissolved
96	Cp Co Borrower Limited Mutual People: Colin James Ellard	Active
97	Atlantica Sustainable Infrastructure Jersey Limited Mutual People: Colin James Ellard	Active
98	Saba Group Uk Limited Mutual People: Colin James Ellard	Active