Smbc Aviation Capital (Uk) Limited

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Smbc Aviation Capital (uk) Limited

04985584•Private Limited With Share Capital

C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
Website35318599000

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Incorporated

05/12/2003

Company Age

22 years

Directors

8

Employees

2

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Smbc Aviation Capital (uk) Limited (04985584) is a private limited with share capital incorporated on 05/12/2003 (22 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64910 and is classified as Micro.

Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 05/12/2003
EC2R7HJ
2 employees

Financial Overview

Total Assets

£229.40M

Liabilities

£43.41M

Net Assets

£185.99M

Turnover

£17.80M

Cash

£1.59M

Key Metrics

2

Employees

8

Directors

2

Shareholders

Board of Directors

5
L
lawrence james butcher
director
A
aisling kenny
director
P
peter john barrett
director
M
martyn yorke
director
A
antony edward mitton
director

Charges

14

Registered

6

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Legacy
Category:Return
Date:09-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2018
Legacy
Category:Capital
Date:28-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2018
Legacy
Category:Insolvency
Date:28-11-2018
Resolution
Category:Resolution
Date:28-11-2018
Memorandum Articles
Category:Incorporation
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date08/07/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

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Contact

35318599000
www.smbc.aero
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ