UK Companies House feature
CIT CAPITAL AVIATION (UK) LIMITED
Profile
- Company number
- 03235833
- Status
- Active
- Incorporation
- 1996-08-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis and all information available at present, the Directors believe that the Company has sufficient liquidity to meet its obligations as they fall due and that it continues to be appropriate to prepare the financial statements on a Going Concern basis of preparation.”
Significant events
- “There are no subsequent events which would require disclosure in or adjustment to the financial statements.”
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
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TULLY, Kim | Secretary | 2017-04-03 | — | — |
| POWELL, Edward Christopher | Director | 2023-02-03 | Feb 1987 | British |
| RILEY, Edward | Director | 2017-04-03 | Nov 1971 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODFREY FAUSSETT, Matthew Richard | Secretary | 1996-08-05 | 1998-06-12 |
| HOUGHTON, Osbert Jonathan | Secretary | 2013-07-15 | 2014-06-30 |
| ISRAEL, Brett | Secretary | 1998-06-12 | 2000-03-22 |
| PAY, David John | Secretary | 2000-03-22 | 2009-05-12 |
| SCHMID, Thomas | Secretary | 2009-05-12 | 2013-07-15 |
| SEUFERT, Linda | Secretary | 2014-07-07 | 2017-04-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-05 | 1996-08-05 |
| ALTHEN, Rolf | Director | 2000-03-22 | 2002-05-24 |
| CLARK, Ian David | Director | 2017-07-06 | 2021-06-11 |
| DIAZ, Anthony | Director | 2003-08-28 | 2017-04-03 |
| GODFREY FAUSSETT, Matthew Richard | Director | 1996-08-05 | 1998-06-12 |
| ISRAEL, Brett | Director | 1998-06-12 | 2000-03-22 |
| LANCE, Timothy | Director | 2017-04-03 | 2017-07-06 |
| LEWIS, Martyn Gary | Director | 2017-07-06 | 2023-02-03 |
| LEWIS, Martyn Gary | Director | 2003-08-28 | 2016-07-06 |
| PATERSON, Alexander Nicholas | Director | 1996-08-05 | 1998-06-12 |
| SAWBRIDGE, Neil John | Director | 2002-05-03 | 2003-08-28 |
| SCOURFIELD, Gwyn | Director | 2009-04-13 | 2017-07-06 |
| TETHER, Trystan | Director | 1998-06-12 | 2000-03-22 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-08-05 | 1996-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avolon Holdings Limited | Corporate entity | Significant influence | 2017-04-04 | Ceased 2017-04-04 |
| Cit Group Inc | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-04-04 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-12-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-11 | CH01 | officers | change person director company with change date |
| 2023-10-11 | CH03 | officers | change person secretary company with change date |
| 2023-10-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-15 | TM01 | officers | termination director company with name termination date |
| 2023-02-15 | AP01 | officers | appoint person director company with name date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-07-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-07-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-09-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.