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NAC AVIATION UK 1 LIMITED
SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DBPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Andrew Richard Haig CAMERON | 03 Feb 2020 | 15 Aug 2023 | Group Vice President Nac | British | 0 - 4 | 0 (0.0%) |
Resigned | Stephen Charles GORMAN | 01 Mar 2017 | 03 Feb 2020 | Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Michael George WALSH | 12 Sep 2014 | 01 Mar 2017 | Company Director | Irish | 0 - 1 | 0 (0.0%) |
Resigned | David Joseph LOUZADO | 24 Jan 2014 | 12 Sep 2014 | Chief Technical Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Angus Gillies MACLENNAN | 24 Apr 2013 | 24 Jan 2014 | Chief Technical Officer | British | 4 - 25 | 10 (34.5%) |
Resigned | Trevor HALL | 10 Aug 2012 | 01 Jul 2022 | Aircraft Leasing Marketing Specialist | British | 0 - 12 | 5 (41.7%) |
Resigned | Niels ULSO | 28 Jun 2012 | 24 Apr 2013 | Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Jette Mariann HULGAARD | 28 Jun 2012 | 05 Jan 2022 | Lawyer/Director | Danish | 0 - 4 | 0 (0.0%) |
Resigned | Andreas VGENOPOULOS | 01 Jul 2009 | 21 Mar 2012 | Executive | Greek | 0 - 2 | 1 (50.0%) |
Resigned | Areti SOUVATZOGLOU | 01 Jul 2009 | 28 Jun 2012 | Executive | Greek | 0 - 2 | 1 (50.0%) |
Resigned | Kyriakos MAGEIRAS | 01 Jul 2009 | 04 Jul 2011 | Executive | Greek | 0 - 1 | 0 (0.0%) |
Resigned | Fotios, Dr KARATZENIS | 01 Jul 2009 | 28 Jun 2012 | Attorney At Law | Greek | 0 - 2 | 1 (50.0%) |
Resigned | ALNERY INCORPORATIONS NO.2 LIMITED | 08 Apr 2009 | 01 Jul 2009 | 0 - 53 | 27 (50.9%) | ||
Resigned | Craig Alexander James MORRIS | 08 Apr 2009 | 01 Jul 2009 | Corporate Assistant | British | 0 - 250 | 120 (48.0%) |
Resigned | ALNERY INCORPORATIONS NO.1 LIMITED | 08 Apr 2009 | 01 Jul 2009 | 0 - 101 | 52 (51.5%) |
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 | ||||
---|---|---|---|---|---|---|
2020-01-05 | 2016-04-08 | 2015-04-08 | 2014-04-08 | 2013-04-08 | ||
NAC AVIATION 30 LIMITED | ORDINARY | 31,792,737 100.0% | 0 0% | 0 0% | 0 0% | 0 0% |
NAC AVIATION 30 LIMITED | ORDINARY | 1 0.000% | 0 0% | 0 0% | 0 0% | 0 0% |
NORDIC AVIATION CAPITAL A/S | ORDINARY | 0 0% | 31,792,738 100% | 31,792,738 100% | 0 0% | 0 0% |
MIG AVIATION HOLDINGS LIMITED | ORDINARY | 0 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 |