Company Information for

AIRCRAFT CAPITAL LIMITED

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,

Company Registration Number

02496522

Private Limited Company

Active

About Aircraft Capital Ltd

AIRCRAFT CAPITAL LIMITED was founded on 1990-04-26 and has its registered office in London. The organisation's status is listed as "Active". Aircraft Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

AIRCRAFT CAPITAL LIMITED

Legal Registered Office

C/O TMF GROUP, 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC4A

Previous Names

KLM UK HOLDINGS LIMITED

27/10/2010

Filing Information

Company Number	02496522
Date formed	1990-04-26
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2021
Account next due	30/09/2023
Latest filing return	19/04/2016
Filing return next due	17/05/2017
Type of accounts	GROUP

Last Datalog update:

2024-05-05 18:06:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
General Asset-finance Services B.v.	Company Secretary		2010-12-13
Bas Brouns	Director	DIRECTOR	2010-10-21	NETHERLANDS
Stephen William Spencer Norton	Director	COMPANY DIRECTOR	2016-12-31	UNITED KINGDOM
Josef Paulus Maria Schlatmann	Director	ECONOMIST	2010-12-13	NETHERLANDS
Anne-bart Tieleman	Director	ECONOMIST	2010-12-13	NETHERLANDS

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Roy Neil Arthur	Director	2010-12-13	2016-12-31
Klm Royal Dutch Airlines Nv	Company Secretary	2004-06-01	2010-12-13
Jozef Veenstra	Director	2010-10-21	2010-12-13
Egbert-jan Kreiken	Director	2009-06-01	2010-10-21
Michael Frederik Nicodemus Emanuel Coumans	Director	2006-05-18	2009-06-01
Elisabeth Frederika Van Galen	Director	2002-02-25	2006-05-01
Elisabeth Frederika Van Galen	Company Secretary	2003-06-30	2004-06-01
Jonathan Harry Cartwright	Director	1992-04-26	2004-06-01
Frank Alexander Harding	Director	1998-02-26	2004-06-01
Robert Arnold Ruijter	Director	2001-05-09	2004-06-01
Andries Bastiaan Van Luyk	Director	1998-02-26	2004-06-01
Floris Joan Van Pallandt	Director	1998-10-14	2003-08-01
Peter Frans Hartman	Director	2002-05-21	2003-07-25
John Derbyshire	Company Secretary	1997-08-14	2003-06-30
John Derbyshire	Director	1997-08-14	2003-06-30
Robert Jan Nico Abrahamsen	Director	1996-02-07	2001-05-29
Neil Milward Forster	Director	1992-04-26	1999-12-31
Hendricus Arnoldus Essenberg	Director	1996-02-07	1998-11-30
Jacob Robert Pheifer	Director	1996-02-07	1998-02-26
Stuart Carson	Company Secretary	1996-02-07	1997-09-01
Stuart Carson	Director	1992-04-26	1997-09-01
Hans Karel De Bruijn	Director	1992-04-26	1997-04-15
Christopher John Parker	Director	1996-02-07	1997-04-15
Stephen John Hanscombe	Director	1996-02-07	1997-03-31
Jonathan Harry Cartwright	Company Secretary	1992-04-26	1996-02-07
Helmuth Werner Jurgen Schmidt-reps	Director	1992-04-26	1996-02-07

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Stephen William Spencer Norton	SANDY KNOWE WIND FARM LIMITED	Director	2017-03-31	CURRENT	2009-03-18	Active
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Stephen William Spencer Norton	GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED	Director	2017-03-16	CURRENT	2016-02-03	Active
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Stephen William Spencer Norton	KEYSTONE 2 LIMITED	Director	2017-02-28	CURRENT	2015-09-03	Active - Proposal to Strike off
Stephen William Spencer Norton	KEYSTONE LEASING (UK) LIMITED	Director	2017-02-28	CURRENT	2015-09-03	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Josef Paulus Maria Schlatmann	GA-FINANCE (INTL.) LTD	Director	2015-12-03	CURRENT	2015-12-03	Active - Proposal to Strike off
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anne-bart Tieleman	GA-FINANCE (INTL.) LTD	Director	2015-12-03	CURRENT	2015-12-03	Active - Proposal to Strike off