NAC AVIATION UK 1 LIMITED

SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB

Previous name: MIG AVIATION (UK) LIMITED (changed on 15-Aug-2012)
Previous name: ALNERY NO. 2860 LIMITED (changed on 01-Jul-2009)

Company Number: 06874440
Incorporation date: 08-Apr-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
77351 Renting and leasing of air passenger transport equipment





SUMMARY

This company is 15 years old and is currently active. The latest reported revenue figure is USD 22.2 million which is up 20% on previous year's figure of USD 19.3 million. The company has 1 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 USD 22,225,000 16,662,000 2,923,000 2,565,000 11,174,000
30-Jun-2018 USD 19,305,000 14,028,000 21,000 2,664,000 1,970,000 9,415,000
30-Jun-2017 USD


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 USD
30-Jun-2018 USD 150,000 44,288,000 11,326,000 31,793,000 11,883,000 43,676,000
30-Jun-2017 USD 160,000 11,492,000 76,583,000 31,793,000 2,468,000 34,261,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2019 USD inf% -31,793,000 31,793,000 0 21,484,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active TRICOR CORPORATE SECRETARIES LIMITED 20 Dec 2013 28 Mar 2024 41 - 58
Resigned ALDBRIDGE SERVICES LONDON LIMITED 28 Jun 2012 20 Dec 2013 0 - 1
Resigned ALNERY INCORPORATIONS NO.1 LIMITED 08 Apr 2009 01 Jul 2009 0 - 101

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Edward SHEARD 01 Jul 2022 Director British 4 - 00 (0.0%)
Resigned Andrew Richard Haig CAMERON 03 Feb 2020 15 Aug 2023 Group Vice President Nac British 0 - 40 (0.0%)
Resigned Stephen Charles GORMAN 01 Mar 2017 03 Feb 2020 Director British 0 - 61 (16.7%)
Resigned Michael George WALSH 12 Sep 2014 01 Mar 2017 Company Director Irish 0 - 10 (0.0%)
Resigned David Joseph LOUZADO 24 Jan 2014 12 Sep 2014 Chief Technical Officer British 0 - 10 (0.0%)
Resigned Angus Gillies MACLENNAN 24 Apr 2013 24 Jan 2014 Chief Technical Officer British 4 - 2510 (34.5%)
Resigned Trevor HALL 10 Aug 2012 01 Jul 2022 Aircraft Leasing Marketing Specialist British 0 - 125 (41.7%)
Resigned Niels ULSO 28 Jun 2012 24 Apr 2013 Director Danish 0 - 10 (0.0%)
Resigned Jette Mariann HULGAARD 28 Jun 2012 05 Jan 2022 Lawyer/Director Danish 0 - 40 (0.0%)
Resigned Andreas VGENOPOULOS 01 Jul 2009 21 Mar 2012 Executive Greek 0 - 21 (50.0%)
Resigned Areti SOUVATZOGLOU 01 Jul 2009 28 Jun 2012 Executive Greek 0 - 21 (50.0%)
Resigned Kyriakos MAGEIRAS 01 Jul 2009 04 Jul 2011 Executive Greek 0 - 10 (0.0%)
Resigned Fotios, Dr KARATZENIS 01 Jul 2009 28 Jun 2012 Attorney At Law Greek 0 - 21 (50.0%)
Resigned ALNERY INCORPORATIONS NO.2 LIMITED 08 Apr 2009 01 Jul 2009 0 - 5327 (50.9%)
Resigned Craig Alexander James MORRIS 08 Apr 2009 01 Jul 2009 Corporate Assistant British 0 - 250120 (48.0%)
Resigned ALNERY INCORPORATIONS NO.1 LIMITED 08 Apr 2009 01 Jul 2009 0 - 10152 (51.5%)
Number of active directors: 1
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NAC AVIATION UK 1 LIMITED (06874440) - Active
NAC SERVICES UK LIMITED (09937426) - Active
NAC AVIATION UK 2 LIMITED (09937647) - Active
NAC AVIATION UK 3 LIMITED (10715350) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-01-052016-04-082015-04-082014-04-082013-04-08
NAC AVIATION 30 LIMITEDORDINARY31,792,737
100.0%
0
0%
0
0%
0
0%
0
0%
NAC AVIATION 30 LIMITEDORDINARY1
0.000%
0
0%
0
0%
0
0%
0
0%
NORDIC AVIATION CAPITAL A/SORDINARY0
0%
31,792,738
100%
31,792,738
100%
0
0%
0
0%
MIG AVIATION HOLDINGS LIMITEDORDINARY0
0%
0
0%
0
0%
31,792,738
100%
31,792,738
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

NAC AVIATION UK 1 LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77351 Renting and leasing of air passenger transport equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED 66 PRESCOT STREET, LONDON, E1 8NN 06767724 2018-03-31 102,842,000 19,594,000
MACQUARIE AEROSPACE FINANCE UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09458807 2018-03-31 11,858,462 21,515
PREMIAERO LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 09529290 2018-04-30 947,191 0
PB LEASING ACA (UK) LIMITED 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ 08769902 2017-12-31 555,276 0
JT HELICOPTERS LIMITED WHITEHALL, OLD BURFORD ROAD, MINSTER LOVELL, OXON, OX29 0RU 05161150 2018-09-30 10,425 0
JL FLYING LIMITED JOHAN LILJEFORS, 1 WASHINGTON ROAD, LONDON, SW13 9BG 07477591 2018-12-31 7,589 0
YANKEE DELTA CORPORATION LIMITED MALDONS, PENDELL ROAD BLETCHINGLEY, REDHILL, SURREY, RH1 4QH 04263065 2018-08-31 32 0
'A' FLIGHT AVIATION LIMITED 130 MIRREN DRIVE, HARDGATE, CLYDEBANK, G81 6LD SC157855 2018-12-31 0 0
MACQUARIE AIRFINANCE HOLDINGS LIMITED 66 PRESCOT ST, LONDON, ENGLAND, E1 8NN 11179876 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NAC AVIATION UK 1 LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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