AIRCRAFT CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
AIRCRAFT CAPITAL LIMITED
COMPANY NUMBER
02496522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
24/03/1999
27/10/2010
KLM UK HOLDINGS LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 01279467646
TPS: No
8th Floor
20 Farringdon Street
London
EC4A 4AB
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE LUCHTVAART MAATSCHIPPIJ NV | N/A | N/A |
| AIRCRAFT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AIRCRAFT CAPITAL LEASING A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRCRAFT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRCRAFT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRCRAFT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2010 - Present (14 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) 27/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1945 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 32 Past: 37 |
View Report |
|
Director: 26/04/1992 - Present (32 years and 7 months) Secretary: 07/02/1996 - Present (28 years and 10 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
26/04/1992 - 07/02/1996 (3 years and 9 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE LUCHTVAART MAATSCHIPPIJ NV | N/A | N/A |
| AIRCRAFT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AIRCRAFT CAPITAL LEASING A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | Vincent Cheshire (908525281) has left the board |
| 14/10/2022 | New Board Member Benjamin Fielding (919310003) Appointed |
| 21/03/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 16/11/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927620692) has left the board |
| 10/11/2020 | TRUENOORD SERVICES B.V (924836214) has left the board |
| 09/11/2020 | Joram Lietaert Peerbolte (925743322) has left the board |
| 09/11/2020 | Anne-Bart Tieleman (915659271) has left the board |
| 09/11/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927620692) Appointed |
| 19/05/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
| 16/04/2020 | New Board Member Vincent Cheshire (908525281) Appointed |
| 30/08/2019 | Change in Reg. Office |
| 04/07/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | Josef Paulus Maria Schlatmann (915659277) has left the board |
| 15/04/2019 | New Board Member Joram Lietaert Peerbolte (925743322) Appointed |
| 18/08/2018 | New Accounts filed |
| 16/07/2018 | GENERAL ASSET-FINANCE SERVICES B.V. (915659288) has left the board |
| 16/07/2018 | New Company Secretary TRUENOORD SERVICES B.V (924836214) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 26/01/2017 | Stephen William Spencer Norton (922289017) has left the board |
| 24/01/2017 | New Board Member Stephen William Spencer Norton (922289017) Appointed |
| 24/01/2017 | Roy Neil Arthur (906617505) has left the board |
| 02/11/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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