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NAC SERVICES UK LIMITED (09937426)

NAC SERVICES UK LIMITED (09937426) is an active UK company. incorporated on 6 January 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of passenger air transport equipment. NAC SERVICES UK LIMITED has been registered for 10 years. Current directors include ELGAR, Mark Jonathan, GILLEN, Orla.

Company Number
09937426
Status
active
Type
ltd
Incorporated
6 January 2016
Age
10 years
Address
C/O Tmf Group 13th Floor, London, EC2R 7HJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of passenger air transport equipment
Directors
ELGAR, Mark Jonathan, GILLEN, Orla
SIC Codes
77351

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NAC SERVICES UK LIMITED

NAC SERVICES UK LIMITED is an active company incorporated on 6 January 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of passenger air transport equipment. NAC SERVICES UK LIMITED was registered 10 years ago.(SIC: 77351)

Status

active

Active since 10 years ago

Company No

09937426

LTD Company

Age

10 Years

Incorporated 6 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 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

11 months left

Last Filed

Made up to 16 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027
Contact
Address

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

Previous Addresses

Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 9 October 2023To: 1 August 2025
Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
From: 6 January 2016To: 9 October 2023
Timeline

15 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jan 16
Director Joined
Mar 17
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Jan 22
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Aug 23
Director Joined
Apr 24
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
Director Joined
May 25
Director Left
Sept 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 31 Jul 2025

ELGAR, Mark Jonathan

Active
Sir John Rogerson's Quay, Dublin
Born April 1965
Director
Appointed 07 May 2025

GILLEN, Orla

Active
Sir John Rogerson's Quay, Dublin
Born December 1974
Director
Appointed 07 May 2025

CAMERON, Andrew Richard Haig

Resigned
50 Mark Lane, LondonEC3R 7QR
Born December 1958
Director
Appointed 03 Feb 2020
Resigned 15 Aug 2023

CHEUNG, Lyn Marie

Resigned
Sir John Rogerson's Quay, Dublin
Born November 1982
Director
Appointed 07 May 2025
Resigned 10 Sept 2025

GORMAN, Stephen Charles

Resigned
50 Mark Lane, LondonEC3R 7QR
Born May 1965
Director
Appointed 01 Mar 2017
Resigned 03 Feb 2020

HALL, Trevor

Resigned
50 Mark Lane, LondonEC3R 7QR
Born October 1954
Director
Appointed 06 Jan 2016
Resigned 01 Jul 2022

HULGAARD, Jette Mariann

Resigned
50 Mark Lane, LondonEC3R 7QR
Born May 1965
Director
Appointed 06 Jan 2016
Resigned 05 Jan 2022

O'NEILL, Rory John

Resigned
50 Broadway, LondonSW1H 0DB
Born September 1973
Director
Appointed 04 Apr 2024
Resigned 07 May 2025

SHEARD, Edward

Resigned
50 Broadway, LondonSW1H 0DB
Born June 1976
Director
Appointed 01 Jul 2022
Resigned 07 May 2025
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2025
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
15 August 2025
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
1 August 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 October 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
21 January 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
14 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
2 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Accounts With Accounts Type Full
15 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
19 March 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
19 March 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
11 January 2016
AA01Change of Accounting Reference Date
Incorporation Company
6 January 2016
NEWINCIncorporation