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Home > England & Wales Companies > CIT AVIATION FINANCE I (UK) LIMITED
Company Information for

CIT AVIATION FINANCE I (UK) LIMITED

TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR,
Company Registration Number
06704490
Private Limited Company
Active

Company Overview

About Cit Aviation Finance I (uk) Ltd
CIT AVIATION FINANCE I (UK) LIMITED was founded on 2008-09-23 and has its registered office in London. The organisation's status is listed as "Active". Cit Aviation Finance I (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CIT AVIATION FINANCE I (UK) LIMITED
 
Legal Registered Office
TRICOR SUITE 4TH FLOOR
50 MARK LANE
LONDON
EC3R 7QR
Other companies in EC4A
 
Previous Names
SPEYBAY LIMITED01/12/2008
Filing Information
Company Number 06704490
Company ID Number 06704490
Date formed 2008-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts FULL
Last Datalog update: 2020-04-06 07:19:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIT AVIATION FINANCE I (UK) LIMITED
The accountancy firm based at this address is RICHARD TOZER NOMINEES LIMITED
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Company Officers of CIT AVIATION FINANCE I (UK) LIMITED

Current Directors
Officer Role Date Appointed
KIM TULLY
Company Secretary 2017-04-03
IAN DAVID CLARK
Director 2017-07-06
MARTYN GARY LEWIS
Director 2017-07-06
EDWARD RILEY
Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY LANCE
Director 2008-11-24 2017-07-06
GWYN SCOURFIELD
Director 2008-11-24 2017-07-06
LINDA MARIE SEUFERT
Company Secretary 2016-08-04 2017-04-03
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2010-03-05 2016-03-07
PETER CHARLES BLESSING
Director 2009-07-14 2014-05-20
CLIFFORD CHANCE SECRETARIES LIMITED
Company Secretary 2008-09-23 2010-03-05
ADRIAN JOSEPH MORRIS LEVY
Director 2008-09-23 2008-11-24
DAVID JOHN PUDGE
Director 2008-09-23 2008-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID CLARK CIT CAPITAL AVIATION (UK) LIMITED Director 2017-07-06 CURRENT 1996-08-05 Active
IAN DAVID CLARK CIT AVIATION FINANCE II (UK) LIMITED Director 2017-07-06 CURRENT 2008-07-23 Active
MARTYN GARY LEWIS CIT CAPITAL AVIATION (UK) LIMITED Director 2017-07-06 CURRENT 1996-08-05 Active
MARTYN GARY LEWIS CIT AVIATION FINANCE II (UK) LIMITED Director 2017-07-06 CURRENT 2008-07-23 Active
EDWARD RILEY CIT CAPITAL AVIATION (UK) LIMITED Director 2017-04-03 CURRENT 1996-08-05 Active
EDWARD RILEY CIT AVIATION FINANCE II (UK) LIMITED Director 2017-04-03 CURRENT 2008-07-23 Active
EDWARD RILEY AVOLON AEROSPACE UK 9 LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
EDWARD RILEY AVOLON AEROSPACE UK 8 LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
EDWARD RILEY AVOLON AEROSPACE UK 7 LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-09-25RES13Resolutions passed:
  • Restriction on the authorised share capital of the company is hereby revoked and deleted 04/09/2018
  • ADOPT ARTICLES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-11-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-07-18AP01DIRECTOR APPOINTED MR IAN DAVID CLARK
2017-07-18AP01DIRECTOR APPOINTED MR MARTYN GARY LEWIS
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GWYN SCOURFIELD
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANCE
2017-04-12AP01DIRECTOR APPOINTED EDWARD RILEY
2017-04-12AP03Appointment of Ms Kim Tully as company secretary on 2017-04-03
2017-04-12TM02Termination of appointment of Linda Marie Seufert on 2017-04-03
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 067044900001
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-06AD04Register(s) moved to registered office address Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-04AP03Appointment of Linda Marie Seufert as company secretary on 2016-08-04
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE
2016-08-04TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2016-03-07
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0123/09/15 ANNUAL RETURN FULL LIST
2014-10-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LANCE / 01/09/2014
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER BLESSING
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LANCE / 21/07/2014
2013-12-12AR0123/09/13 FULL LIST
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-09-30AD02SAIL ADDRESS CREATED
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GWYN SCOURFIELD / 01/07/2013
2012-10-17AR0123/09/12 FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2011-10-19AR0123/09/11 FULL LIST
2011-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-22AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-10-13AR0123/09/10 FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2010-03-05AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-03-05TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-11-24AR0123/09/09 FULL LIST
2009-08-14288aDIRECTOR APPOINTED PETER BLESSING
2009-08-06RES01ADOPT MEM AND ARTS 14/07/2009
2008-12-12RES13COMPANY NAME CHANGE 24/11/2008
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-12-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-12-02288aDIRECTOR APPOINTED GWYN SCOURFIELD
2008-12-02288aDIRECTOR APPOINTED TIMOTHY LANCE
2008-12-01CERTNMCOMPANY NAME CHANGED SPEYBAY LIMITED CERTIFICATE ISSUED ON 01/12/08
2008-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to CIT AVIATION FINANCE I (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIT AVIATION FINANCE I (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CIT AVIATION FINANCE I (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIT AVIATION FINANCE I (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CIT AVIATION FINANCE I (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIT AVIATION FINANCE I (UK) LIMITED
Trademarks
We have not found any records of CIT AVIATION FINANCE I (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIT AVIATION FINANCE I (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as CIT AVIATION FINANCE I (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIT AVIATION FINANCE I (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIT AVIATION FINANCE I (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIT AVIATION FINANCE I (UK) LIMITED any grants or awards.
Ownership
    • CIT GROUP INC : Ultimate parent company : US
      • CIT Bank Limited
      • CIT Bank Ltd
      • CIT Group (UK) Funding Public Co
      • CIT Group (UK) Funding Public Company
      • Agilent Financial Services Limited
      • Agilent Financial Services Ltd
      • Business Technology Finance Limited
      • Business Technology Finance Ltd
      • CIT (PL) Limited
      • CIT (PL) Ltd
      • CIT (SF) Limited
      • CIT (SF) Ltd
      • CIT Asset Finance (UK) Limited
      • CIT Asset Finance (UK) Ltd
      • CIT Capital Aviation (UK) Limited
      • CIT Capital Aviation (UK) Ltd
      • CIT Capital Finance (UK) Limited
      • CIT Capital Finance (UK) Ltd
      • CIT Commercial (UK) Limited
      • CIT Commercial (UK) Ltd
      • CIT Equipment Finance (UK) Limited
      • CIT Equipment Finance (UK) Ltd
      • CIT Equipment Rentals (UK) Limited
      • CIT Equipment Rentals (UK) Ltd
      • CIT Group (NFL) Limited
      • CIT Group (NFL) Ltd
      • CIT Group (UK) Limited
      • CIT Group (UK) Ltd
      • CIT Group (UK) Property Limited
      • CIT Group (UK) Property Ltd
      • CIT Group (UK) Services Limited
      • CIT Group (UK) Services Ltd
      • CIT Group (UK) Vendor Services Limited
      • CIT Group (UK) Vendor Services Ltd
      • CIT Group Holdings (UK) Limited
      • CIT Group Holdings (UK) Ltd
      • CIT Industrial Finance (UK) Limited
      • CIT Industrial Finance (UK) Ltd
      • CIT Lease Holdings Limited
      • CIT Lease Holdings Ltd
      • CIT Programme Management (UK) Limited
      • CIT Programme Management (UK) Ltd
      • CIT Programme Rentals (UK) Limited
      • CIT Programme Rentals (UK) Ltd
      • CIT Telecom Exchange Rentals (UK) Limited
      • CIT Telecom Exchange Rentals (UK) Ltd
      • CIT Vendor Finance (UK) Limited
      • CIT Vendor Finance (UK) Ltd
      • Danka Equipment Rentals Limited
      • Danka Equipment Rentals Ltd
      • ERF Finance Limited
      • ERF Finance Ltd
      • ERF Leasing Limited
      • ERF Leasing Ltd
      • Gardner Merchant Rentals Limited
      • Gardner Merchant Rentals Ltd
      • Hamilton Leasing Limited
      • Hamilton Leasing Ltd
      • Torontosudden Limited
      • Torontosudden Ltd
      • Banord / U.K.
      • CIT (UK) Funding Public Co / United Kingdom
      • CIT (UK) Funding Public Company / United Kingdom
      • CIT Aviation Finance I (UK) Ltd
      • CIT Aviation Finance I (UK) Ltd. (100% economic interest)
      • CIT Aviation Finance II (UK) Ltd
      • CIT Aviation Finance II (UK) Ltd. (100% economic interest)
      • CIT Group (UK) / U.K.
      • CIT Group (UK) / United Kingdom
      • CIT Group (UK) Funding Public Co / U.K.
      • CIT Group (UK) Funding Public Company / U.K.
      • CIT Group (UK) Property / U.K.
      • CIT Group (UK) Property / United Kingdom
      • CIT Group (UK) Services / U.K.
      • CIT Group (UK) Services / United Kingdom
      • CIT Group (UK) Vendor Services / U.K.
      • CIT Group (UK) Vendor Services / United Kingdom
      • CIT Group Capital Finance (UK) / United Kingdom
      • CIT Group Holdings (UK) / U.K.
      • CIT Group Holdings (UK) / United Kingdom
      • CIT Group Securities (UK) / United Kingdom
      • CIT Group Securities / U.K.
      • CIT Group Structured Finance (UK) / U.K.
      • CIT Group Structured Finance (UK) / United Kingdom
      • Newcourt Transportation Finance of Canada Limited
      • Newcourt Transportation Finance of Canada Ltd
      • Torontosudden / U.K.
      • CIT Group (UK) Funding Limited
      • CIT Group (UK) Funding Ltd
      • CIT Lease Limited
      • CIT Lease Ltd
      • CIT Asset Finance (UK) Limited
      • CIT Asset Finance (UK) Ltd
      • CIT Aviation Finance I (UK) Limited
      • CIT Aviation Finance I (UK) Ltd
      • CIT Aviation Finance II (UK) Limited
      • CIT Aviation Finance II (UK) Ltd
      • CIT Bank Limited
      • CIT Bank Ltd
      • CIT Capital Aviation (UK) Limited
      • CIT Capital Aviation (UK) Ltd
      • CIT Capital Finance (UK) Limited
      • CIT Capital Finance (UK) Ltd
      • CIT Commercial (UK) Limited
      • CIT Commercial (UK) Ltd
      • CIT Equipment Finance (UK) Limited
      • CIT Equipment Finance (UK) Ltd
      • CIT Group (NFL) Limited
      • CIT Group (NFL) Ltd
      • CIT Group (UK) Limited
      • CIT Group (UK) Ltd
      • CIT Group (UK) Property Limited
      • CIT Group (UK) Property Ltd
      • CIT Group (UK) Services Limited
      • CIT Group (UK) Services Ltd
      • CIT Group (UK) Vendor Services Limited
      • CIT Group (UK) Vendor Services Ltd
      • CIT Group Holdings (UK) Limited
      • CIT Group Holdings (UK) Ltd
      • CIT Lease Limited
      • CIT Lease Ltd
      • CIT Vendor Finance (UK) Limited
      • CIT Vendor Finance (UK) Ltd
      • ERF Leasing Limited
      • ERF Leasing Ltd
      • CIT Group (UK) Vendor Services (in liquidation)
      • CIT Lease Limited, in liquidation
      • CIT Lease Ltd in liquidation
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