NAC AVIATION UK 1 LIMITED

Active - Accounts Filed

General Information

NAME
NAC AVIATION UK 1 LIMITED

COMPANY NUMBER
06874440

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
77351 - Renting and leasing of air passenger transport equipment

INCORPORATION DATE
08/04/2009 (15 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/07/2009 15/08/2012
MIG AVIATION (UK) LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 5, 7TH FLOOR 50 BROADWAY
LONDON
SW1H 0DB

TRADING ADDRESSES

Fourth Floor
50 Mark Lane
London
EC3R 7QR

Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£756.94

68.80%

NET WORTH

£36.1M

0.59%

TOTAL LIABILITIES

£1.3M

94.46%

NET ASSETS

£36.1M

0.59%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NAC AVIATION 30 LIMITED	N/A	N/A
NAC AVIATION UK 1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Board Member Rory John O'Neill (932229852) Appointed
Date: 21/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NAC AVIATION UK 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NAC AVIATION UK 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NAC AVIATION UK 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£756.94

68.80%

NET WORTH

£36.1M

0.59%

TOTAL LIABILITIES

£1.3M

94.46%

NET ASSETS

£36.1M

0.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NAC AVIATION 30 LIMITED	Owned: 100.00 %	Shares: 31,792,738	Price per share: £1.00	Total Value: £31,792,738.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TRICOR CORPORATE SECRETARIES LIMITED 20/12/2013 - Present (10 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 36 Past: 63	View Report
Edward Sheard 01/07/2022 - Present (2 years and 5 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Sheard 01/07/2022 - Present (2 years and 5 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Rory John O'Neill 04/04/2024 - Present (8 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
ALNERY INCORPORATIONS NO.2 LIMITED 08/04/2009 - Present (15 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 53	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORDIC AVIATION CAPITAL DESIGNATED ACTIV	N/A	N/A
EAGLE I LTD	N/A	N/A
JETSCAPE AVIATION GROUP LTD	N/A	N/A
ASTONA LIMITED	N/A	N/A
BROADSTONE GLOBAL LTD	N/A	N/A
EAGLE LTD	N/A	N/A
FREYJA AVIATION ONE IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
FREYJA AVIATION THREE IRELAND LIMITED	N/A	N/A
JETSCAPE COMMERCIAL JETS LTD	N/A	N/A
FREYJA AVIATION TWO IRELAND LIMITED	N/A	N/A
TYCHE AVIATION HOLDING LTD	N/A	N/A
TYCHE AVIATION DESIGNATED ACTIVITY COMPANY	N/A	N/A
NAC AVIATION 29 DESIGNATED ACTIVITY COMPANY	N/A	N/A
ALDUS PORTFOLIO LEASING LIMITED	N/A	N/A
NAC AVIATION 12 LIMITED	N/A	N/A
NAC AVIATION 14 LIMITED	N/A	N/A
NAC AVIATION 15 LIMITED	N/A	N/A
NAC AVIATION 2 LIMITED	N/A	N/A
NAC AVIATION 24 LIMITED	N/A	N/A
NAC AVIATION 30 LIMITED	N/A	N/A
NAC AVIATION 7 LIMITED	N/A	N/A
NAC AVIATION UK 1 LIMITED	Active - Accounts Filed	View Report
NK AVIATION LIMITED	N/A	N/A
NAC AVIATION 31 LIMITED	N/A	N/A
NAC AVIATION 32 LIMITED	N/A	N/A
NAC AVIATION 33 LIMITED	N/A	N/A
FORTUNA AVIATION HOLDING LTD	N/A	N/A
FORTUNA AVIATION DESIGNATED ACTIVITY COMPANY	N/A	N/A
NORDIC AVIATION SERVICES LIMITED	N/A	N/A
NAC SERVICES UK LIMITED	Active - Accounts Filed	View Report
NAC AVIATION UK 3 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Board Member Rory John O'Neill (932229852) Appointed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed
Date: 18/08/2023	Event: Andrew Richard Haig Cameron (926706145) has left the board
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 04/08/2022	Event: New Board Member Edward Sheard (929836925) Appointed
Date: 28/07/2022	Event: New Board Member Edward Sheard (929836926) Appointed
Date: 28/07/2022	Event: Trevor Hall (911024116) has left the board
Date: 25/01/2022	Event: Jette Mariann Hulgaard (917117161) has left the board
Date: 26/06/2021	Event: New Accounts filed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: New Board Member Andrew Richard Haig Cameron (926706145) Appointed
Date: 13/02/2020	Event: Stephen Charles Gorman (922742789) has left the board
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 01/01/2020	Event: New Accounts filed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 01/04/2018	Event: New Accounts filed
Date: 07/07/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Annual Return filed
Date: 23/03/2017	Event: Michael George Walsh (919253790) has left the board
Date: 23/03/2017	Event: New Board Member Stephen Charles Gorman (922742789) Appointed
Date: 29/04/2016	Event: New Annual Return filed
Date: 28/04/2016	Event: New Accounts filed
Date: 16/12/2015	Event: New Accounts filed
Date: 11/08/2015	Event: TRICOR CORPORATE SECRETARIES LIMITED (918621038) has left the board
Date: 11/08/2015	Event: New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed
Date: 16/06/2015	Event: New Annual Return filed
Date: 13/11/2014	Event: New Board Member Michael George Walsh (919253790) Appointed
Date: 13/11/2014	Event: David Joseph Louzado (918483547) has left the board
Date: 19/07/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Annual Return filed
Date: 26/03/2014	Event: ALDBRIDGE SERVICES LONDON LIMITED (918195496) has left the board
Date: 26/03/2014	Event: New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (918621038) Appointed
Date: 26/03/2014	Event: Change in Reg. Office
Date: 06/02/2014	Event: Niels Ulso (917117176) has left the board
Date: 11/10/2013	Event: New Company Secretary ALDBRIDGE SERVICES LONDON LIMITED (918195496) Appointed
Date: 12/08/2013	Event: New Annual Return filed
Date: 09/08/2013	Event: Change in Reg. Office
Date: 02/10/2012	Event: New Board Member Trevor Hall Appointed
Date: 14/09/2012	Event: New Accounts filed

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NAC AVIATION UK 1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£756.94

£36.1M

£1.3M

£36.1M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£756.94

£36.1M

£1.3M

£36.1M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™