AERCAP UK LIMITED (02830095)

AERCAP UK LIMITED

Company summary

Company number: 02830095
Status: ACTIVE
Incorporated / age: 24 June 199333 years
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 18:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Scheduled passenger air transport
Previous company names
AEROTURBINE SUPPLY CHAIN SOLUTIONS LIMITED
AERCAP UK LIMITED
ELASIS LEASING III LIMITED
ALNERY NO. 1284 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	31 Dec 2010				C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
LAWRENCE, Tamzin Amanda ACTIVE	Director	28 Nov 2016		United Kingdom	July 1973	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
QAYYUM, Abdul ACTIVE	Director	06 May 2025		United Kingdom	September 1987	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
JOINT CORPORATE SERVICES LIMITED ACTIVE	Director	31 Oct 2016				C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BRENNAN, Sean Gerard RESIGNED	Secretary	28 Jun 2002	01 Dec 2006			27 Ashleigh Wood, Monaleen, Limerick, IRISH, Ireland
MCLOGHLIN, Brian Francis RESIGNED	Secretary	20 Jul 1993	04 Jun 1997			The Island, Castle Connell, County Limerick, IRISH, Eire
REDMOND, John RESIGNED	Secretary	04 Jun 1997	28 Jun 2002			18 Hillcrest, Tulla Road, Ennis, IRISH, Ireland
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	24 Jun 1993	20 Jul 1993			9 Cheapside, London, EC2V 6AD
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	22 Feb 2004	31 Dec 2010			201, Bishopsgate, London, EC2M 3AF
BARRINGTON, Colm Edward RESIGNED	Director	20 Jul 1993	31 Dec 1993	United Kingdom	January 1946	4 Serrento Terrace, Dalkey, County Dublin, IRISH, Eire
BRENNAN, Sean Gerard RESIGNED	Director	28 Jun 2002	01 Dec 2006		October 1961	27 Ashleigh Wood, Monaleen, Limerick, IRISH, Ireland
BROWN, Christopher Paul RESIGNED	Director	14 May 2001	12 Jul 2007		May 1945	84 Buxton Old Road, Disley, Cheshire, SK12 2BU
CHASE, Gordon James RESIGNED	Director	03 Aug 2018	11 Mar 2025	Ireland	June 1979	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
DALTON, Patrick Joseph RESIGNED	Director	09 May 1997	28 Jun 2002		September 1965	Cluain Searbhog, Adare, County Limerick, IRISH
DAVIES, Angie Michael RESIGNED	Director	27 Jun 1997	20 Nov 2000	United Kingdom	June 1934	Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
HASTINGS, Gerard RESIGNED	Director	03 Mar 2006	07 Aug 2007		November 1966	Ballyortla South, Knockanean,, Ennis, Clare, IRISH, Ireland
JOINER, Anton Charles RESIGNED	Director	30 Apr 2011	28 Nov 2016	Ireland	October 1970	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
MARKS, Brian RESIGNED	Director	28 Jun 2002	14 Nov 2005		December 1955	Hartenlustlaan 8, 20 61 Hb Bloemendaal, The Netherlands
MCLOGHLIN, Brian Francis RESIGNED	Director	31 Dec 1993	04 Jun 1997		April 1946	The Island, Castle Connell, County Limerick, IRISH, Eire
MCMAHON, Matthew John RESIGNED	Director	20 Nov 2000	30 Jun 2003		October 1961	Araweg 6, 2243 An Wassenaar, The Netherlands
PIERCE, Richard RESIGNED	Director	20 Jul 1993	09 May 1997		June 1957	22 Kilbane, Castletroy, Limerick, IRISH, Ireland
REDMOND, John RESIGNED	Director	04 Jun 1997	28 Jun 2002		November 1955	18 Hillcrest, Tulla Road, Ennis, IRISH, Ireland
REDMOND, John RESIGNED	Director	28 Jul 1995	04 Jun 1997		November 1955	18 Hillcrest, Tulla Road, Ennis, IRISH, Ireland
ROFE, Paul Edwin RESIGNED	Director	15 Jun 2007	30 Apr 2011		March 1960	Uithoornstraat 45, Ii, Amsterdam, 1078 SV, Netherlands
SAVJANI, Nita Ramesh RESIGNED	Director	19 Mar 2025	02 May 2025	United Kingdom	October 1980	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
TAK, Philip Isard Martinus RESIGNED	Director	22 Mar 2007	25 Oct 2016		December 1965	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	24 Jun 1993	20 Jul 1993			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	24 Jun 1993	20 Jul 1993			9 Cheapside, London, EC2V 6AD

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2010
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

LAWRENCE, Tamzin Amanda ACTIVE
Role: Director
Appointed on: 28 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1973
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

QAYYUM, Abdul ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: United Kingdom
Date of birth: September 1987
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE

Secretary

31 Dec 2010

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

LAWRENCE, Tamzin Amanda ACTIVE

Director

28 Nov 2016

United Kingdom

July 1973

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

QAYYUM, Abdul ACTIVE

Director

06 May 2025

United Kingdom

September 1987

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

JOINT CORPORATE SERVICES LIMITED ACTIVE

Director

31 Oct 2016

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

BRENNAN, Sean Gerard RESIGNED

Secretary

28 Jun 2002

01 Dec 2006

27 Ashleigh Wood, Monaleen, Limerick, IRISH, Ireland

MCLOGHLIN, Brian Francis RESIGNED

Secretary

20 Jul 1993

04 Jun 1997

The Island, Castle Connell, County Limerick, IRISH, Eire

REDMOND, John RESIGNED

Secretary

04 Jun 1997

28 Jun 2002

18 Hillcrest, Tulla Road, Ennis, IRISH, Ireland

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED

Nominee Secretary

24 Jun 1993

20 Jul 1993

9 Cheapside, London, EC2V 6AD

MAWLAW SECRETARIES LIMITED RESIGNED

Secretary

22 Feb 2004

31 Dec 2010

201, Bishopsgate, London, EC2M 3AF

BARRINGTON, Colm Edward RESIGNED

Director

20 Jul 1993

31 Dec 1993

United Kingdom

January 1946

4 Serrento Terrace, Dalkey, County Dublin, IRISH, Eire

BRENNAN, Sean Gerard RESIGNED

Director

28 Jun 2002

01 Dec 2006

October 1961

27 Ashleigh Wood, Monaleen, Limerick, IRISH, Ireland

BROWN, Christopher Paul RESIGNED

Director

14 May 2001

12 Jul 2007

May 1945

84 Buxton Old Road, Disley, Cheshire, SK12 2BU

CHASE, Gordon James RESIGNED

Director

03 Aug 2018

11 Mar 2025

Ireland

June 1979

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

DALTON, Patrick Joseph RESIGNED

Director

09 May 1997

28 Jun 2002

September 1965

Cluain Searbhog, Adare, County Limerick, IRISH

DAVIES, Angie Michael RESIGNED

Director

27 Jun 1997

20 Nov 2000

United Kingdom

June 1934

Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP

HASTINGS, Gerard RESIGNED

Director

03 Mar 2006

07 Aug 2007

November 1966

Ballyortla South, Knockanean,, Ennis, Clare, IRISH, Ireland

JOINER, Anton Charles RESIGNED

Director

30 Apr 2011

28 Nov 2016

Ireland

October 1970

5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

MARKS, Brian RESIGNED

Director

28 Jun 2002

14 Nov 2005

December 1955

Hartenlustlaan 8, 20 61 Hb Bloemendaal, The Netherlands

MCLOGHLIN, Brian Francis RESIGNED

Director

31 Dec 1993

04 Jun 1997

April 1946

The Island, Castle Connell, County Limerick, IRISH, Eire

MCMAHON, Matthew John RESIGNED

Director

20 Nov 2000

30 Jun 2003

October 1961

Araweg 6, 2243 An Wassenaar, The Netherlands

PIERCE, Richard RESIGNED

Director

20 Jul 1993

09 May 1997

June 1957

22 Kilbane, Castletroy, Limerick, IRISH, Ireland

REDMOND, John RESIGNED

Director

04 Jun 1997

28 Jun 2002

November 1955

18 Hillcrest, Tulla Road, Ennis, IRISH, Ireland

REDMOND, John RESIGNED

Director

28 Jul 1995

04 Jun 1997

November 1955

18 Hillcrest, Tulla Road, Ennis, IRISH, Ireland

ROFE, Paul Edwin RESIGNED

Director

15 Jun 2007

30 Apr 2011

March 1960

Uithoornstraat 45, Ii, Amsterdam, 1078 SV, Netherlands

SAVJANI, Nita Ramesh RESIGNED

Director

19 Mar 2025

02 May 2025

United Kingdom

October 1980

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

TAK, Philip Isard Martinus RESIGNED

Director

22 Mar 2007

25 Oct 2016

December 1965

5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED

Nominee Director

24 Jun 1993

20 Jul 1993

9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED

Nominee Director

24 Jun 1993

20 Jul 1993

9 Cheapside, London, EC2V 6AD