Introduction
Watch Company
M
MILESTONE AVIATION UK LTD
MILESTONE AVIATION UK LTD is an active company incorporated on 18 August 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MILESTONE AVIATION UK LTD was registered 14 years ago.(SIC: 82990)
Status
active
Active since 14 years ago
Company No
07744595
LTD Company
Age
14 Years
Incorporated 18 August 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London, EC2R 7AF,
Previous Addresses
C/O Ge Capital Aviation Services Limited Berkeley Square House Suite 229, Berkeley Square London W1J 6BD England
From: 25 August 2021To: 3 February 2022
C/O Ge Capital Aviation Services the Ark 201 Talgarth Road London W6 8BJ
From: 26 May 2017To: 25 August 2021
C/O C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
From: 18 August 2011To: 26 May 2017
21 key events • 2011 - 2021
Funding Officers Ownership
Company Founded
Aug 11
Incorporation Company
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 14
Mortgage Create With Deed
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Corporate Director Company With ...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
17
Officers
1
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Active1 King's Arms Yard, LondonEC2R 7AF
Corporate secretary
Appointed 18 Aug 2011
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
1 King's Arms Yard, LondonEC2R 7AF
Corporate secretary
18 Aug 2011
Active
HANNAN, Kieran Patrick
ActiveThird Floor, LondonEC2R 7AF
Born March 1977
Director
Appointed 28 Jul 2020
HANNAN, Kieran Patrick
Third Floor, LondonEC2R 7AF
Born March 1977
Director
28 Jul 2020
Active
KYRIAKOPOULOS, Ioannis
ActiveKings Arms Yard, LondonEC2R 7AF
Born June 1974
Director
Appointed 02 Nov 2021
KYRIAKOPOULOS, Ioannis
Kings Arms Yard, LondonEC2R 7AF
Born June 1974
Director
02 Nov 2021
Active
SEYMOUR, Brian Peter
Active2nd Floor Minerva House, Dublin
Born November 1976
Director
Appointed 28 Jun 2018
SEYMOUR, Brian Peter
2nd Floor Minerva House, Dublin
Born November 1976
Director
28 Jun 2018
Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveKing's Arms Yard, LondonEC2R 7AF
Corporate director
Appointed 02 Nov 2021
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
King's Arms Yard, LondonEC2R 7AF
Corporate director
02 Nov 2021
Active
FILER, Mark Howard
Resigned1 Kings Arms Yard, LondonEC2R 7AF
Born June 1967
Director
Appointed 18 Aug 2011
Resigned 11 Apr 2017
FILER, Mark Howard
1 Kings Arms Yard, LondonEC2R 7AF
Born June 1967
Director
18 Aug 2011
Resigned 11 Apr 2017
Resigned
JONES, Michael Barry
ResignedThe Ark, LondonW6 8BJ
Born March 1963
Director
Appointed 10 May 2017
Resigned 02 Nov 2021
JONES, Michael Barry
The Ark, LondonW6 8BJ
Born March 1963
Director
10 May 2017
Resigned 02 Nov 2021
Resigned
KENNY, Austin
ResignedThe Ark, LondonW6 8BJ
Born August 1984
Director
Appointed 10 May 2017
Resigned 28 Jun 2018
KENNY, Austin
The Ark, LondonW6 8BJ
Born August 1984
Director
10 May 2017
Resigned 28 Jun 2018
Resigned
MCDERMOTT, Martin
Resigned1 Kings Arms Yard, LondonEC2R 7AF
Born February 1963
Director
Appointed 18 Aug 2011
Resigned 05 Dec 2014
MCDERMOTT, Martin
1 Kings Arms Yard, LondonEC2R 7AF
Born February 1963
Director
18 Aug 2011
Resigned 05 Dec 2014
Resigned
SHEEDY, Patrick David
ResignedThe Ark, LondonW6 8BJ
Born January 1979
Director
Appointed 10 May 2017
Resigned 28 Jul 2020
SHEEDY, Patrick David
The Ark, LondonW6 8BJ
Born January 1979
Director
10 May 2017
Resigned 28 Jul 2020
Resigned
WILSON, Paul Dominic James
Resigned201 Talgarth Road, LondonW6 8BJ
Born July 1964
Director
Appointed 10 May 2017
Resigned 02 Nov 2021
WILSON, Paul Dominic James
201 Talgarth Road, LondonW6 8BJ
Born July 1964
Director
10 May 2017
Resigned 02 Nov 2021
Resigned
WYNNE, Daniel Jonathan
ResignedThird Floor, LondonEC2R 7AF
Born September 1970
Director
Appointed 27 Mar 2017
Resigned 10 May 2017
WYNNE, Daniel Jonathan
Third Floor, LondonEC2R 7AF
Born September 1970
Director
27 Mar 2017
Resigned 10 May 2017
Resigned
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned1 King's Arms Yard, LondonEC2R 7AF
Corporate director
Appointed 18 Aug 2011
Resigned 10 May 2017
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
1 King's Arms Yard, LondonEC2R 7AF
Corporate director
18 Aug 2011
Resigned 10 May 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aercap Holdings N.V.
Active65 St Stephen's Green, DublinD02YX20
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Aercap Holdings N.V.
65 St Stephen's Green, DublinD02YX20
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Active
Talgarth Road, LondonW6 8BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Nov 2021
Ge Capital International Holdings Limited
Talgarth Road, LondonW6 8BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Nov 2021
Ceased
Filing History
58
Description
Type
Date Filed
Document
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
24 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2021
24 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
4 November 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 November 2021
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2018
25 July 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2017
26 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2014
Mortgage Create With Deed
5 August 2014
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
5 August 2014
No document
20 November 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2012
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2011