# Avolon Aerospace (UK) Limited

## Details

- **Company number:** [03235833](https://find-and-update.company-information.service.gov.uk/company/03235833)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 1996
- **Registered office:** SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [64910](/sic/64910) Financial leasing


## Previous names

- CIT Group Capital Finance (UK) Limited (until 18 Aug 2004)
- CIT Group (Dormant 1) Limited (until 3 Sep 2003)
- Tyco Capital (Dormant 1) Limited (until 23 Sep 2002)
- Newcourt Healthcare Finance Of Canada Limited (until 10 Dec 2001)
- Newcourt Healthcare Finance Limited (until 13 Aug 1997)
- CIT Capital Aviation (UK) Limited (until 21 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 5 Aug 1996 | 5 Aug 1996 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 5 Aug 1996 | 5 Aug 1996 |
| GODFREY FAUSSETT, Matthew Richard | secretary | 5 Aug 1996 | 12 Jun 1998 |
| PATERSON, Alexander Nicholas | director | 5 Aug 1996 | 12 Jun 1998 |
| GODFREY FAUSSETT, Matthew Richard | director | 5 Aug 1996 | 12 Jun 1998 |
| ISRAEL, Brett | director | 12 Jun 1998 | 22 Mar 2000 |
| TETHER, Trystan | director | 12 Jun 1998 | 22 Mar 2000 |
| ISRAEL, Brett | secretary | 12 Jun 1998 | 22 Mar 2000 |
| ALTHEN, Rolf | director | 22 Mar 2000 | 24 May 2002 |
| SAWBRIDGE, Neil John | director | 3 May 2002 | 28 Aug 2003 |
| PAY, David John | secretary | 22 Mar 2000 | 12 May 2009 |
| SCHMID, Thomas | secretary | 12 May 2009 | 15 Jul 2013 |
| HOUGHTON, Osbert Jonathan | secretary | 15 Jul 2013 | 30 Jun 2014 |
| LEWIS, Martyn Gary | director | 28 Aug 2003 | 6 Jul 2016 |
| SEUFERT, Linda | secretary | 7 Jul 2014 | 3 Apr 2017 |
| DIAZ, Anthony | director | 28 Aug 2003 | 3 Apr 2017 |
| LANCE, Timothy | director | 3 Apr 2017 | 6 Jul 2017 |
| SCOURFIELD, Gwyn | director | 13 Apr 2009 | 6 Jul 2017 |
| CLARK, Ian David | director | 6 Jul 2017 | 11 Jun 2021 |
| LEWIS, Martyn Gary | director | 6 Jul 2017 | 3 Feb 2023 |
| POWELL, Edward Christopher | director | 3 Feb 2023 |  |
| TULLY, Kim | secretary | 3 Apr 2017 |  |
| RILEY, Edward | director | 3 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avolon Holdings Limited | significant-influence-or-control | 4 Apr 2017 | 4 Apr 2017 |
| Cit Group Inc | significant-influence-or-control | 6 Apr 2016 | 4 Apr 2017 |






## Directors' other companies

- [RILEY, Edward](/person/6687752) - director at [Avolon Aerospace UK 7 Limited](/company/09725663)



## Companies at the same address

- [Arconi Invest Limited](/company/15354181) (15354181)
- [Arisaig Partners Research Services (UK) Limited](/company/09857080) (09857080)
- [Aristotle (Rq) Limited](/company/13075246) (13075246)
- [ASO Fal UK Limited](/company/08030420) (08030420)
- [ASO Falco Limited](/company/08569029) (08569029)
- [Aurora UK Acquisitionco Pte Limited](/company/15325933) (15325933)
- [Aurora UK Holdco Private Limited](/company/14670248) (14670248)
- [Banyan Tree Mkg (UK) Ltd](/company/06254797) (06254797)
- [Basilides (Dsw) Limited](/company/13137787) (13137787)
- [Bluestone Metals & Chemicals UK Limited](/company/14876610) (14876610)