AM

AERCAP MATERIALS UK

Active

Company number 03082138

London, United Kingdom · Incorporated 20 July 1995

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ARTFULCHOICE LIMITED · 20 July 1995 – 15 August 1995

AMERIDATA UK · 15 August 1995 – 17 February 2014

GECAS ASSET MANAGEMENT SERVICES UK · 17 February 2014 – 1 November 2021

Company overview

Incorporated on 20 July 1995 and registered in England and Wales, AERCAP MATERIALS UK remains an active private unlimited company, now trading for 31 years. It has changed its name 3 times, most recently from GECAS ASSET MANAGEMENT SERVICES UK on 17 February 2014. Its registered office is at C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Aercap Holdings N.V., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: LAWRENCE, Tamzin Amanda (appointed 9 February 2022), JOINT CORPORATE SERVICES LIMITED (appointed 9 February 2022) and QAYYUM, Abdul (appointed 6 May 2025). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. 41 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 14 August 2026. The latest confirmation statement was made up to 3 January 2026. The next is due by 17 January 2027. Companies House holds 225 filings for this company, most recently an accounts filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

QA
QAYYUM, Abdul
Director
6 May 2025
JC
JOINT CORPORATE SERVICES LIMITED
Corporate Director
9 February 2022
LT
LAWRENCE, Tamzin Amanda
Director
9 February 2022
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
1 November 2021
SN
SAVJANI, Nita Ramesh
Director · Resigned
9 February 2022
CG
CHASE, Gordon James
Director · Resigned
9 February 2022
HS
HAYNES, Stefan Simon
Director · Resigned
1 October 2019
GM
GUNNARSDOTTIR-EVANS, Magnea Stefania
Director · Resigned
20 February 2017
HS
HAYNES, Stefan Simon
Director · Resigned
21 January 2015
GS
GREEN, Sharon Huskey
Director · Resigned
13 February 2014
HA
HOGG, Antony George
Director · Resigned
13 February 2014
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
1 November 2009
BA
BRENNAN, Ann Elizabeth
Director · Resigned
31 March 2009
DS
DWYER, Stephen John
Director · Resigned
30 June 2006
HP
HITCHIN, Paul Robert
Director · Resigned
30 June 2006
WG
WHEELER, Gillian May
Director · Resigned
30 June 2006
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
20 January 2004
CZ
CITRON, Zachary Joseph
Director · Resigned
20 June 2003
GP
GREEN, Pamela Anne
Director · Resigned
22 May 2003
CR
CLARK, Roy Graham
Director · Resigned
22 May 2003
CL
COBBETTS (SECRETARIAL) LIMITED
Corporate Secretary · Resigned
7 May 2003
OJ
OLIVER, John Lancaster
Director · Resigned
9 May 2002
HP
HILTON, Peter Anthony
Director · Resigned
22 March 2002
TS
TRAF SHELF (NOMINEES) LIMITED
Corporate Secretary · Resigned
1 February 2002
HP
HEFFER, Philip
Director · Resigned
11 January 2002
DS
DOUGLAS, Stuart Robert
Director · Resigned
28 September 2000
WA
WILSON, Andrew
Director · Resigned
15 May 2000
LP
LAMB, Philip Ronald
Secretary · Resigned
12 May 2000
LN
LIDDELL, Nigel
Secretary · Resigned
23 July 1999
FH
FUNCH, Henrik
Director · Resigned
1 March 1999
JK
JUX, Keith
Director · Resigned
30 September 1998
WK
WHITE, Kevin Robert
Secretary · Resigned
13 May 1998
BM
BRECHT, Michael
Director · Resigned
13 May 1998
GJ
GOLDING, Jeremy
Director · Resigned
13 May 1998
LA
LEPPARD, Anthony Stephen
Director · Resigned
14 October 1997
HG
HIGGINS, Gwen
Secretary · Resigned
31 August 1995
PG
POCH, Gerald
Director · Resigned
31 August 1995
DJ
DUNN, James
Secretary · Resigned
15 August 1995
AP
ALEXANDER, Peter
Director · Resigned
15 August 1995
TA
TOWELL, Anthony Philip
Director · Resigned
15 August 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 July 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 July 1995

Persons with significant control

PS
Aercap Holdings N.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Change Person Director Company With Change Date
Officers
10 March 2024 View
Change Corporate Director Company With Change Date
Officers
10 March 2024 View
Change Person Director Company With Change Date
Officers
10 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Appoint Corporate Director Company With Name Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Certificate Change Of Name Company
Change Of Name
1 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Accounts With Accounts Type Full
Accounts
13 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Certificate Change Of Name Company
Change Of Name
17 February 2014 View
Change Of Name Notice
Change Of Name
17 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Resolution
Resolution
24 June 2013 View
Memorandum Articles
Incorporation
24 June 2013 View
Resolution
Resolution
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Dormant
Accounts
21 May 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Termination Secretary Company With Name
Officers
20 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Dormant
Accounts
1 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Dormant
Accounts
19 June 2008 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
7 July 2006 View
Accounts With Accounts Type Dormant
Accounts
12 June 2006 View
Legacy
Mortgage
7 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Address
23 January 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Annual Return
26 August 2005 View
Accounts With Accounts Type Dormant
Accounts
15 February 2005 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Legacy
Accounts
1 November 2004 View
Resolution
Resolution
28 September 2004 View
Resolution
Resolution
28 September 2004 View
Resolution
Resolution
28 September 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Address
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Accounts With Accounts Type Dormant
Accounts
4 February 2004 View
Legacy
Address
27 January 2004 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
27 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Address
6 August 2003 View
Resolution
Resolution
24 July 2003 View
Resolution
Resolution
24 July 2003 View
Resolution
Resolution
24 July 2003 View
Resolution
Resolution
24 July 2003 View
Resolution
Resolution
24 July 2003 View
Resolution
Resolution
24 July 2003 View
Resolution
Resolution
24 July 2003 View
Legacy
Capital
24 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
21 July 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Address
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Annual Return
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Annual Return
14 August 2000 View
Legacy
Address
11 July 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Accounts With Accounts Type Full
Accounts
14 February 2000 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Address
20 August 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
6 October 1998 View
Miscellaneous
Miscellaneous
1 October 1998 View
Certificate Re Registration Limited To Unlimited
Change Of Name
4 September 1998 View
Re Registration Memorandum Articles
Incorporation
4 September 1998 View
Legacy
Reregistration
4 September 1998 View
Legacy
Reregistration
4 September 1998 View
Legacy
Reregistration
4 September 1998 View
Resolution
Resolution
4 September 1998 View
Resolution
Resolution
4 September 1998 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Capital
3 August 1998 View
Legacy
Capital
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Legacy
Capital
3 August 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Accounts With Accounts Type Full Group
Accounts
29 October 1997 View
Legacy
Annual Return
3 October 1997 View
Legacy
Annual Return
14 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Accounts
29 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Address
12 January 1996 View
Resolution
Resolution
19 December 1995 View
Legacy
Mortgage
21 November 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Address
29 August 1995 View
Legacy
Officers
29 August 1995 View
Memorandum Articles
Incorporation
17 August 1995 View
Resolution
Resolution
17 August 1995 View
Certificate Change Of Name Company
Change Of Name
15 August 1995 View
Incorporation Company
Incorporation
20 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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