About

Registered Number: 06874440
Date of Incorporation: 08/04/2009 (15 years ago)
Company Status: Active
Registered Address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR

 

Having been setup in 2009, Nac Aviation Uk 1 Ltd are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of Nac Aviation Uk 1 Ltd are listed as Cameron, Andrew Richard Haig, Hulgaard, Jette Mariann, Aldbridge Services London Limited, Karatzenis, Fotios, Dr, Louzado, David Joseph, Mageiras, Kyriakos, Souvatzoglou, Areti, Ulso, Niels, Vgenopoulos, Andreas, Walsh, Michael George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Andrew Richard Haig 03 February 2020 - 1
HULGAARD, Jette Mariann 28 June 2012 - 1
KARATZENIS, Fotios, Dr 01 July 2009 28 June 2012 1
LOUZADO, David Joseph 24 January 2014 12 September 2014 1
MAGEIRAS, Kyriakos 01 July 2009 04 July 2011 1
SOUVATZOGLOU, Areti 01 July 2009 28 June 2012 1
ULSO, Niels 28 June 2012 24 April 2013 1
VGENOPOULOS, Andreas 01 July 2009 21 March 2012 1
WALSH, Michael George 12 September 2014 01 March 2017 1
Secretary Name Appointed Resigned Total Appointments
ALDBRIDGE SERVICES LONDON LIMITED 28 June 2012 20 December 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 12 February 2020
TM01 - Termination of appointment of director 11 February 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 10 January 2019
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
MR05 - N/A 06 July 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 27 March 2018
PSC08 - N/A 19 March 2018
PSC09 - N/A 19 March 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 25 April 2017
AP01 - Appointment of director 21 March 2017
TM01 - Termination of appointment of director 21 March 2017
MR01 - N/A 10 February 2017
MR01 - N/A 10 February 2017
AR01 - Annual Return 26 April 2016
CH01 - Change of particulars for director 26 April 2016
AA - Annual Accounts 31 March 2016
MR01 - N/A 11 December 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 20 May 2015
CH01 - Change of particulars for director 20 May 2015
AP01 - Appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
CH01 - Change of particulars for director 25 July 2014
CH01 - Change of particulars for director 25 July 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 09 April 2014
AP04 - Appointment of corporate secretary 24 March 2014
TM02 - Termination of appointment of secretary 24 March 2014
AD01 - Change of registered office address 24 March 2014
TM01 - Termination of appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
AP04 - Appointment of corporate secretary 09 October 2013
DISS40 - Notice of striking-off action discontinued 10 August 2013
AR01 - Annual Return 07 August 2013
AD01 - Change of registered office address 07 August 2013
GAZ1 - First notification of strike-off action in London Gazette 06 August 2013
MR01 - N/A 09 July 2013
MR01 - N/A 09 July 2013
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 07 September 2012
CERTNM - Change of name certificate 15 August 2012
CONNOT - N/A 15 August 2012
AP01 - Appointment of director 06 August 2012
AP01 - Appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
AD01 - Change of registered office address 06 August 2012
AA01 - Change of accounting reference date 23 July 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
AR01 - Annual Return 23 April 2012
RESOLUTIONS - N/A 22 March 2012
RESOLUTIONS - N/A 22 March 2012
MEM/ARTS - N/A 22 March 2012
TM01 - Termination of appointment of director 21 March 2012
AD01 - Change of registered office address 01 March 2012
AA - Annual Accounts 16 December 2011
MEM/ARTS - N/A 14 December 2011
SH01 - Return of Allotment of shares 08 December 2011
TM01 - Termination of appointment of director 06 July 2011
AR01 - Annual Return 18 April 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
MG01 - Particulars of a mortgage or charge 18 January 2011
AA - Annual Accounts 15 December 2010
CH01 - Change of particulars for director 15 November 2010
SH01 - Return of Allotment of shares 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA01 - Change of accounting reference date 23 April 2010
288b - Notice of resignation of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 11 July 2009
288b - Notice of resignation of directors or secretaries 11 July 2009
287 - Change in situation or address of Registered Office 11 July 2009
288a - Notice of appointment of directors or secretaries 11 July 2009
288a - Notice of appointment of directors or secretaries 11 July 2009
288a - Notice of appointment of directors or secretaries 11 July 2009
288a - Notice of appointment of directors or secretaries 11 July 2009
CERTNM - Change of name certificate 01 July 2009
NEWINC - New incorporation documents 08 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2017 Outstanding

N/A

A registered charge 06 February 2017 Outstanding

N/A

A registered charge 02 December 2015 Outstanding

N/A

A registered charge 04 July 2013 Outstanding

N/A

A registered charge 04 July 2013 Outstanding

N/A

Security assignment 28 June 2012 Outstanding

N/A

Trigger account charge 28 June 2012 Outstanding

N/A

Operating account charge 28 June 2012 Outstanding

N/A

Amendment to a first preferred mortgage 28 June 2012 Outstanding

N/A

Amendment to a first preferred mortgage 28 June 2012 Outstanding

N/A

Amendment to a first preferred mortgage 28 June 2012 Outstanding

N/A

Amendment to a first preferred mortgage 28 June 2012 Outstanding

N/A

Amendment to a first preferred mortgage 28 June 2012 Outstanding

N/A

Amendment to a first preferred mortgage 28 June 2012 Outstanding

N/A

Amendment to a first preferred mortgage 28 June 2012 Outstanding

N/A

Amendment to a first preferred mortgage 28 June 2012 Outstanding

N/A

Security assignment executed outside the united kingdom over property situate there 17 December 2010 Outstanding

N/A

Security assignment executed outside the united kingdom over property situate there 17 December 2010 Outstanding

N/A

Security assignment executed outside the united kingdom over property situate there 17 December 2010 Outstanding

N/A

Security assignment executed outside the united kingdom over property situate there 17 December 2010 Outstanding

N/A

Security assignment executed outside the united kingdom over property situate there 17 December 2010 Outstanding

N/A

Security assignment executed outside the united kingdom over property situate there 17 December 2010 Outstanding

N/A

Security assignment executed outside the united kingdom over property situated there 17 December 2010 Outstanding

N/A

Security assignment executed outside the united kingdom over property situated there 17 December 2010 Outstanding

N/A

A first preferred mortgage executed outside the united kingdom over property situated there 16 December 2010 Outstanding

N/A

A first preferred mortgage executed outside the united kingdom over property situated there 16 December 2010 Outstanding

N/A

A first preferred mortgage executed outside the united kingdom over property situated there 16 December 2010 Outstanding

N/A

A first preferred mortgage executed outside the united kingdom over property situated there 16 December 2010 Outstanding

N/A

A first preferred mortgage executed outside the united kingdom over property situated there 16 December 2010 Outstanding

N/A

A first preferred mortgage executed outside the united kingdom over property situated there 16 December 2010 Outstanding

N/A

A first preferred mortgage executed outside the united kingdom over property situated there 16 December 2010 Outstanding

N/A

A first preferred mortgage executed outside the united kingdom over property situated there 16 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.