NAC AVIATION UK 1 LIMITED
LONDON MIG AVIATION (UK) LIMITED ALNERY NO. 2860 LIMITED

Hellopages » City of London » City of London » EC3R 7QR

Company number 06874440
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address TRICOR SUITE, 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Stephen Charles Gorman as a director on 1 March 2017; Termination of appointment of Michael George Walsh as a director on 1 March 2017; Registration of charge 068744400032, created on 6 February 2017. The most likely internet sites of NAC AVIATION UK 1 LIMITED are www.nacaviationuk1.co.uk, and www.nac-aviation-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nac Aviation Uk 1 Limited is a Private Limited Company. The company registration number is 06874440. Nac Aviation Uk 1 Limited has been working since 08 April 2009. The present status of the company is Active. The registered address of Nac Aviation Uk 1 Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . TRICOR CORPORATE SECRETARIES LIMITED is a Secretary of the company. GORMAN, Stephen Charles is a Director of the company. HALL, Trevor is a Director of the company. HULGAARD, Jette Mariann is a Director of the company. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director KARATZENIS, Fotios, Dr has been resigned. Director LOUZADO, David Joseph has been resigned. Director MACLENNAN, Angus Gillies has been resigned. Director MAGEIRAS, Kyriakos has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director SOUVATZOGLOU, Areti has been resigned. Director ULSO, Niels has been resigned. Director VGENOPOULOS, Andreas has been resigned. Director WALSH, Michael George has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Appointed Date: 20 December 2013

Director
GORMAN, Stephen Charles
Appointed Date: 01 March 2017
60 years old

Director
HALL, Trevor
Appointed Date: 10 August 2012
71 years old

Director
HULGAARD, Jette Mariann
Appointed Date: 28 June 2012
60 years old

Resigned Directors

Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 20 December 2013
Appointed Date: 28 June 2012

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 01 July 2009
Appointed Date: 08 April 2009

Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 01 July 2009
Appointed Date: 08 April 2009

Director
KARATZENIS, Fotios, Dr
Resigned: 28 June 2012
Appointed Date: 01 July 2009
60 years old

Director
LOUZADO, David Joseph
Resigned: 12 September 2014
Appointed Date: 24 January 2014
57 years old

Director
MACLENNAN, Angus Gillies
Resigned: 24 January 2014
Appointed Date: 24 April 2013
69 years old

Director
MAGEIRAS, Kyriakos
Resigned: 04 July 2011
Appointed Date: 01 July 2009
64 years old

Director
MORRIS, Craig Alexander James
Resigned: 01 July 2009
Appointed Date: 08 April 2009
50 years old

Director
SOUVATZOGLOU, Areti
Resigned: 28 June 2012
Appointed Date: 01 July 2009
58 years old

Director
ULSO, Niels
Resigned: 24 April 2013
Appointed Date: 28 June 2012
82 years old

Director
VGENOPOULOS, Andreas
Resigned: 21 March 2012
Appointed Date: 01 July 2009
71 years old

Director
WALSH, Michael George
Resigned: 01 March 2017
Appointed Date: 12 September 2014
59 years old

Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 01 July 2009
Appointed Date: 08 April 2009

NAC AVIATION UK 1 LIMITED Events

21 Mar 2017
Appointment of Mr Stephen Charles Gorman as a director on 1 March 2017
21 Mar 2017
Termination of appointment of Michael George Walsh as a director on 1 March 2017
10 Feb 2017
Registration of charge 068744400032, created on 6 February 2017
10 Feb 2017
Registration of charge 068744400031, created on 6 February 2017
26 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
  • USD 31,792,737

...
... and 99 more events
11 Jul 2009
Director appointed andreas vgenopoulos
11 Jul 2009
Director appointed dr fotios karatzenis
11 Jul 2009
Director appointed kyriakos mageiras
01 Jul 2009
Company name changed alnery no. 2860 LIMITED\certificate issued on 01/07/09
08 Apr 2009
Incorporation

NAC AVIATION UK 1 LIMITED Charges

6 February 2017
Charge code 0687 4440 0032
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Export Development Canada as Security Agent
Description: Contains fixed charge…
6 February 2017
Charge code 0687 4440 0031
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Export Development Canada as Security Agent
Description: Contains fixed charge…
2 December 2015
Charge code 0687 4440 0030
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Export Development Canada
Description: Contains fixed charge…
4 July 2013
Charge code 0687 4440 0029
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Export Development Canada as Security Agent
Description: Notification of addition to or amendment of charge…
4 July 2013
Charge code 0687 4440 0028
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Export Development Canada as Security Agent
Description: Notification of addition to or amendment of charge…
28 June 2012
Security assignment
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Export Development Canada (The Assignee)
Description: All of the right title and interest under or in connection…
28 June 2012
Trigger account charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Export Development Canada (In Its Capacity as Security Agent) (the Security Agent)
Description: The charged assets means all of the rights and interests in…
28 June 2012
Operating account charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Export Development Canada (In Its Capacity as Security Agent) (the Security Agent)
Description: The charged assets means all of the rights and interests in…
28 June 2012
Amendment to a first preferred mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Export Development Canada (The Mortgagee)
Description: The aircraft. Aircraft means the bombardier Q400 aircraft…
28 June 2012
Amendment to a first preferred mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Export Development Canada (The Mortgagee)
Description: All the rights title and interest in the aircraft. Aircraft…
28 June 2012
Amendment to a first preferred mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Export Development Canada (The Mortgagee)
Description: The aircraft. Aircraft means the bombardier Q400 aircraft…
28 June 2012
Amendment to a first preferred mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Export Development Canada (The Mortgagee)
Description: The aircraft. Aircraft means the bombardier Q400 aircraft…
28 June 2012
Amendment to a first preferred mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Export Development Canada (The Mortgagee)
Description: The aircraft. Aircraft means the bombardier Q400 aircraft…
28 June 2012
Amendment to a first preferred mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Export Development Canada (The Mortgagee)
Description: The aircraft. Aircraft means the bombardier Q400 aircraft…
28 June 2012
Amendment to a first preferred mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Export Development Canada (The Mortgagee)
Description: The aircraft. Aircraft means the bombardier Q400 aircraft…
28 June 2012
Amendment to a first preferred mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Export Development Canada (The Mortgagee)
Description: The aircraft. Aircraft means the bombardier Q400 aircraft…
17 December 2010
Security assignment executed outside the united kingdom over property situate there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada as Security Agent
Description: The assigned property see image for full details.
17 December 2010
Security assignment executed outside the united kingdom over property situate there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada as Security Agent
Description: The assigned property see image for full details.
17 December 2010
Security assignment executed outside the united kingdom over property situate there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada as Security Agent
Description: The assigned property see image for full details.
17 December 2010
Security assignment executed outside the united kingdom over property situate there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada as Security Agent
Description: The assigned property see image for full details.
17 December 2010
Security assignment executed outside the united kingdom over property situate there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada as Security Agent
Description: The assigned property see image for full details.
17 December 2010
Security assignment executed outside the united kingdom over property situate there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada as Security Agent
Description: The assigned property see image for full details.
17 December 2010
Security assignment executed outside the united kingdom over property situated there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada as Security Agent
Description: The assigned property see image for full details.
17 December 2010
Security assignment executed outside the united kingdom over property situated there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada as Security Agent
Description: The assigned property see image for full details.
16 December 2010
A first preferred mortgage executed outside the united kingdom over property situated there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada
Description: The aircraft being bombardier Q400 serial number 4327 see…
16 December 2010
A first preferred mortgage executed outside the united kingdom over property situated there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada
Description: The aircraft being bombardier Q400 serial number 4321 see…
16 December 2010
A first preferred mortgage executed outside the united kingdom over property situated there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada
Description: The aircraft being bombardier Q400 serial number 4318 see…
16 December 2010
A first preferred mortgage executed outside the united kingdom over property situated there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada
Description: The aircraft being bombardier Q400 serial number 4314 see…
16 December 2010
A first preferred mortgage executed outside the united kingdom over property situated there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada
Description: The aircraft being bombardier Q400 serial number 4311 see…
16 December 2010
A first preferred mortgage executed outside the united kingdom over property situated there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada
Description: The aircraft being bombardier Q400 serial number 4276 see…
16 December 2010
A first preferred mortgage executed outside the united kingdom over property situated there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada
Description: The aircraft being bombardier Q400 serial number 4268 see…
16 December 2010
A first preferred mortgage executed outside the united kingdom over property situated there
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Export Development Canada
Description: The aircraft being the bombardier Q400 serial number 4267…