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Officers25

Events4

Documents100

Additional data

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Last updated: Jun 01, 2024

CIT CAPITAL AVIATION (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 1996 (28 years ago)

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Summary

NameCIT CAPITAL AVIATION (UK) LIMITED
Historical names
  • CIT GROUP CAPITAL FINANCE (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03235833
Incorporation Date05 Aug 1996 (28 years ago) / 123 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualDelaware

CIT GROUP INC.

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Apr 2017

individual

IndividualUnited Kingdom

Avolon Holdings Limited

Person with significant control


Appointed on04 Apr 2017

individual

IndividualUnited Kingdom

Powell, Edward Christopher

Director


Appointed on03 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Althen, Rolf

Director


Appointed on22 Mar 2000

Resigned on24 May 2002

individual

IndividualUnited Kingdom

Tully, Kim

Secretary


Appointed on03 Apr 2017

individual

IndividualUnited Kingdom

Godfrey Faussett, Matthew Richard

Secretary


Appointed on05 Aug 1996

Resigned on12 Jun 1998

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Events

Old value

18 Aug 2004

Name changeCIT GROUP CAPITAL FINANCE (UK) LIMITED

03 Sep 2003

Name changeCIT GROUP (DORMANT 1) LIMITED

23 Sep 2002

Name changeTYCO CAPITAL (DORMANT 1) LIMITED

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
26 Jul 2022Confirmation statement with updatesCS01View
25 Jul 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jul 2024
    due by 06 Aug 2024
  • Last statement dated23 Jul 2023
Returns
  • Next returns datedue by 01 Dec 2016
  • Last returns dated03 Nov 2015
Mortgages
  • Charges12
  • Outstanding3
  • Satisfied9

Frequently asked questions

Where is CIT CAPITAL AVIATION (UK) LIMITED's headquarters?

CIT CAPITAL AVIATION (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SUITE 5, 7TH FLOOR, 50 BROADWAY, SW1H 0DB

What is CIT CAPITAL AVIATION (UK) LIMITED's industry?

CIT CAPITAL AVIATION (UK) LIMITED is in the industry of Financial leasing

What year was CIT CAPITAL AVIATION (UK) LIMITED started?

CIT CAPITAL AVIATION (UK) LIMITED was started in 1996

Sources: Companies House