UK Companies House feature
AERCAP UK LIMITED
Profile
- Company number
- 02830095
- Status
- Active
- Incorporation
- 1993-06-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Company's borrowing facilities available in the normal course of business, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the twelve months from the date of approval of the financial statements and are satisfied to prepare these financial statements on a going concern basis. In making the assessment the Directors considered the potential impact on the Company's results including: aviation industry market conditions, including general economic and political conditions; the Company's funding and liquidity position; cashflow forecasts; the Company's capital commitments; and the ability and intent of the ultimate parent, AerCap Holdings N.V. to provide support to the Company.”
Significant events
- “There have been no significant events affecting the Company since the financial year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 | — | — |
| LAWRENCE, Tamzin Amanda | Director | 2016-11-28 | Jul 1973 | British |
| QAYYUM, Abdul | Director | 2025-05-06 | Sep 1987 | British |
| JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2016-10-31 | — | — |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAN, Sean Gerard | Secretary | 2002-06-28 | 2006-12-01 |
| MCLOGHLIN, Brian Francis | Secretary | 1993-07-20 | 1997-06-04 |
| REDMOND, John | Secretary | 1997-06-04 | 2002-06-28 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1993-06-24 | 1993-07-20 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2004-02-22 | 2010-12-31 |
| BARRINGTON, Colm Edward | Director | 1993-07-20 | 1993-12-31 |
| BRENNAN, Sean Gerard | Director | 2002-06-28 | 2006-12-01 |
| BROWN, Christopher Paul | Director | 2001-05-14 | 2007-07-12 |
| CHASE, Gordon James | Director | 2018-08-03 | 2025-03-11 |
| DALTON, Patrick Joseph | Director | 1997-05-09 | 2002-06-28 |
| DAVIES, Angie Michael | Director | 1997-06-27 | 2000-11-20 |
| HASTINGS, Gerard | Director | 2006-03-03 | 2007-08-07 |
| JOINER, Anton Charles | Director | 2011-04-30 | 2016-11-28 |
| MARKS, Brian | Director | 2002-06-28 | 2005-11-14 |
| MCLOGHLIN, Brian Francis | Director | 1993-12-31 | 1997-06-04 |
| MCMAHON, Matthew John | Director | 2000-11-20 | 2003-06-30 |
| PIERCE, Richard | Director | 1993-07-20 | 1997-05-09 |
| REDMOND, John | Director | 1997-06-04 | 2002-06-28 |
| REDMOND, John | Director | 1995-07-28 | 1997-06-04 |
| ROFE, Paul Edwin | Director | 2007-06-15 | 2011-04-30 |
| SAVJANI, Nita Ramesh | Director | 2025-03-19 | 2025-05-02 |
| TAK, Philip Isard Martinus | Director | 2007-03-22 | 2016-10-25 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1993-06-24 | 1993-07-20 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1993-06-24 | 1993-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aercap Holdings Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-10 | CH01 | officers | change person director company with change date |
| 2025-01-10 | CH01 | officers | change person director company with change date |
| 2024-08-27 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-10 | CH02 | officers | change corporate director company with change date |
| 2024-03-10 | CH01 | officers | change person director company with change date |
| 2024-03-10 | CH04 | officers | change corporate secretary company with change date |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory