AERCAP MATERIALS UK

active Company number 03082138

Private Unlimited Company · Incorporated on 20th Jul 1995

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SIC code: 70100
Registered office: London, EC2R 7HJ
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

AERCAP MATERIALS UK is a private unlimited company company based in London. It was incorporated on 20th Jul 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

801 Companies at address View all 1017 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
JOINT CORPORATE SERVICES LIMITED	Corporate director	9th Feb 2022		Not recorded	View profile
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	1st Nov 2021	This company	Not recorded	—
Tamzin Lawrence	Director	9th Feb 2022		British	View profile
Abdul Qayyum	Director	6th May 2025		Pakistani	View profile
Aercap Holdings N.V.	Corporate PSC	1st Nov 2021	—	—	View profile
General Electric Company (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 800

Company	Number	Incorporated	Status
LEASYS ASSET-BACKED UK LIMITED	17426667	28th Aug 2026	active
BALAZRA PLC	17425425	28th Aug 2026	active
VULCAN MIDCO 5 LIMITED	17417372	24th Aug 2026	active
VULCAN MIDCO 1 LIMITED	17417154	24th Aug 2026	active
VULCAN MIDCO 2 LIMITED	17417225	24th Aug 2026	active

Showing the latest 5 of 800 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jul 1995
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Jul 1995 Company incorporated
20th Jul 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Aug 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Aug 1995 Peter Alexander appointed as Director
15th Aug 1995 James Dunn appointed as Secretary
31st Aug 1995 Gwen Higgins appointed as Secretary
14th Oct 1997 Peter Alexander resigned as Director
14th Oct 1997 Gwen Higgins resigned as Secretary
14th Oct 1997 Anthony Leppard appointed as Secretary
13th May 1998 Michael Brecht appointed as Director
13th May 1998 Jeremy Golding appointed as Director
13th May 1998 Anthony Leppard resigned as Secretary
13th May 1998 Kevin White appointed as Secretary
30th Sep 1998 Michael Brecht resigned as Director
1st Mar 1999 Jeremy Golding resigned as Director
1st Mar 1999 Henrik Funch appointed as Director
23rd Jul 1999 Kevin White resigned as Secretary
23rd Jul 1999 Nigel Liddell appointed as Secretary
12th May 2000 Nigel Liddell resigned as Secretary
12th May 2000 Philip Lamb appointed as Secretary
15th May 2000 Henrik Funch resigned as Director
28th Sep 2000 Stuart Douglas appointed as Director
11th Jan 2002 Stuart Douglas resigned as Director
11th Jan 2002 Philip Heffer appointed as Director
1st Feb 2002 TRAF SHELF (NOMINEES) LIMITED appointed as Corporate secretary
1st Feb 2002 Philip Lamb resigned as Secretary
22nd Mar 2002 Philip Heffer resigned as Director
22nd Mar 2002 Peter Hilton appointed as Director
9th May 2002 Peter Hilton resigned as Director
7th May 2003 TRAF SHELF (NOMINEES) LIMITED resigned as Corporate secretary
7th May 2003 COBBETTS (SECRETARIAL) LIMITED appointed as Corporate secretary
22nd May 2003 Pamela Green appointed as Director
22nd May 2003 Roy Clark appointed as Director
20th Jun 2003 Zachary Citron appointed as Director
11th Jul 2003 Zachary Citron resigned as Director
20th Jan 2004 COBBETTS (SECRETARIAL) LIMITED resigned as Corporate secretary
20th Jan 2004 A G SECRETARIAL LIMITED appointed as Corporate secretary
6th May 2004 Zachary Citron appointed as Director
6th May 2004 James Dunn resigned as Secretary
6th May 2004 Pamela Green appointed as Secretary
31st Oct 2005 Pamela Green resigned as Director
31st Oct 2005 Pamela Green resigned as Secretary
30th Jun 2006 Roy Clark resigned as Director
30th Jun 2006 Paul Hitchin appointed as Director
30th Jun 2006 Stephen Dwyer appointed as Director
6th Mar 2007 Paul Hitchin resigned as Director
31st Mar 2009 Ann Brennan appointed as Director
31st Oct 2009 A G SECRETARIAL LIMITED resigned as Corporate secretary
1st Nov 2009 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
13th Feb 2014 Stephen Dwyer resigned as Director
13th Feb 2014 Sharon Green appointed as Director
21st Jan 2015 Ann Brennan resigned as Director
21st Jan 2015 Zachary Citron resigned as Director
21st Jan 2015 Stefan Haynes appointed as Director
6th Apr 2016 General Electric Company appointed as Corporate PSC
19th Feb 2017 Stefan Haynes resigned as Director
20th Feb 2017 Magnea Gunnarsdottir-Evans appointed as Director
1st Oct 2019 Stefan Haynes appointed as Director
31st Oct 2021 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2021 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
1st Nov 2021 Aercap Holdings N.V. appointed as Corporate PSC
1st Nov 2021 General Electric Company ceased to be a Corporate PSC
15th Nov 2021 Sharon Green resigned as Director
21st Jan 2022 Stefan Haynes resigned as Director
9th Feb 2022 Gordon Chase appointed as Director
9th Feb 2022 Tamzin Lawrence appointed as Director
9th Feb 2022 Nita Savjani appointed as Director
9th Feb 2022 JOINT CORPORATE SERVICES LIMITED appointed as Corporate director
18th Aug 2023 Magnea Gunnarsdottir-Evans resigned as Director
11th Mar 2025 Gordon Chase resigned as Director
2nd May 2025 Nita Savjani resigned as Director
6th May 2025 Abdul Qayyum appointed as Director
3rd Jan 2026 Confirmation statement made up

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