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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

Company Overview

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 LIMITED27/10/2010
Filing Information
Company Number 02496522
Company ID Number 02496522
Date formed 1990-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 18:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCRAFT CAPITAL LIMITED
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Companies with same name AIRCRAFT CAPITAL LIMITED
The following companies were found which have the same name as AIRCRAFT CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRCRAFT CAPITAL LEASING A LIMITED C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ Active Company formed on the 1945-09-04
AIRCRAFT CAPITAL EMERALD LIMITED 2 GRAND CANAL SQUARE GRAND CANAL QUAY GRAND CANAL HARBOUR DUBLIN 2 Dissolved Company formed on the 2012-12-05
AIRCRAFT CAPITAL LEASING I LIMITED 4TH FLOOR 76 BAGGOT STREET LOWER DUBLIN 2 Dissolved Company formed on the 2011-08-11
AIRCRAFT CAPITAL LEASING, LLC 4650 WEDEKIND RD STE 2 SPARKS NV 89431-7722 Permanently Revoked Company formed on the 2005-09-19
AIRCRAFT CAPITAL TRUST MANAGEMENT PTE. LTD. SHENTON WAY Singapore 068809 Dissolved Company formed on the 2012-08-16
AIRCRAFT CAPITAL ONE PTE. LTD. RAFFLES PLACE Singapore 048623 Dissolved Company formed on the 2012-10-31
Aircraft Capital Corporation Telesis Tower, One Montgomery St #1225 San Francisco CA 94104 SOS/FTB Suspended Company formed on the 1985-03-26
AIRCRAFT CAPITAL CORP Delaware Unknown
AIRCRAFT CAPITAL INVESTMENTS LLC Georgia Unknown
AIRCRAFT CAPITAL LLC North Carolina Unknown
AIRCRAFT CAPITAL AND GUARANTEE INCORPORATED New Jersey Unknown
AIRCRAFT CAPITAL PARTNERS, LLC PO BOX 20319 BILLINGS MT 59104 Active Company formed on the 2020-02-27
AIRCRAFT CAPITAL INVDSTMENTS LLC Georgia Unknown
AIRCRAFT CAPITAL PARTNERS LLC Missouri Unknown

Company Officers of AIRCRAFT CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
GENERAL ASSET-FINANCE SERVICES B.V.
 Company Secretary 2010-12-13
BAS BROUNS
 Director 2010-10-21
STEPHEN WILLIAM SPENCER NORTON
 Director 2016-12-31
JOSEF PAULUS MARIA SCHLATMANN
 Director 2010-12-13
ANNE-BART TIELEMAN
 Director 2010-12-13
Previous Officers
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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM SPENCER NORTON MADISON 30 (UK) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
STEPHEN WILLIAM SPENCER NORTON SANDY KNOWE WIND FARM LIMITED Director 2017-03-31 CURRENT 2009-03-18 Active
STEPHEN WILLIAM SPENCER NORTON FRIGOGLASS FINANCE B.V. Director 2017-03-28 CURRENT 2017-02-28 Active
STEPHEN WILLIAM SPENCER NORTON GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Director 2017-03-16 CURRENT 2016-02-03 Active
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE ADMINISTRATION SERVICES LIMITED Director 2017-02-28 CURRENT 2009-05-12 Active
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
STEPHEN WILLIAM SPENCER NORTON TMF GLOBAL SERVICES (UK) LIMITED Director 2017-02-28 CURRENT 1998-05-06 Active
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE DIRECTORS LIMITED Director 2017-02-28 CURRENT 1998-06-08 Active
STEPHEN WILLIAM SPENCER NORTON TMF TRUSTEE LIMITED Director 2017-02-28 CURRENT 1999-07-21 Active
STEPHEN WILLIAM SPENCER NORTON JOINT CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active
STEPHEN WILLIAM SPENCER NORTON JUNIPER AVIATION 1 LEASING LIMITED Director 2017-02-28 CURRENT 2015-09-03 Active
STEPHEN WILLIAM SPENCER NORTON JOINT SECRETARIAL SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1999-07-19 Active
STEPHEN WILLIAM SPENCER NORTON PKA TEESREP HOLDING (UK) LIMITED Director 2017-01-26 CURRENT 2016-07-05 Active
STEPHEN WILLIAM SPENCER NORTON VALUE RETAIL DEVELOPMENT LIMITED Director 2017-01-10 CURRENT 1995-11-17 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 1 LIMITED Director 2017-01-01 CURRENT 2013-11-11 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 2468 UK LIMITED Director 2017-01-01 CURRENT 2011-03-23 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 1251 UK LIMITED Director 2017-01-01 CURRENT 2012-08-10 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 29676 UK LIMITED Director 2017-01-01 CURRENT 2012-08-28 Active
STEPHEN WILLIAM SPENCER NORTON AWAS (UK) LEASING FIVE LIMITED Director 2017-01-01 CURRENT 2013-02-22 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 2273 UK LIMITED Director 2017-01-01 CURRENT 2014-11-13 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS UK 2 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON WINTER (UK) LEASING THREE LIMITED Director 2017-01-01 CURRENT 2011-10-07 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON ANSETT WORLDWIDE AVIATION UK LIMITED Director 2017-01-01 CURRENT 1994-06-23 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 39413 UK LIMITED Director 2017-01-01 CURRENT 2011-03-01 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 1169 UK LIMITED Director 2017-01-01 CURRENT 2011-05-11 Active
STEPHEN WILLIAM SPENCER NORTON MSN 4303 UK LIMITED Director 2017-01-01 CURRENT 2011-07-06 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS UK 39445 LIMITED Director 2017-01-01 CURRENT 2011-12-06 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 5828 UK LIMITED Director 2017-01-01 CURRENT 2013-07-24 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 5806 UK LIMITED Director 2017-01-01 CURRENT 2013-07-24 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 35094 UK LIMITED Director 2017-01-01 CURRENT 2013-12-12 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 36608 UK LIMITED Director 2017-01-01 CURRENT 2014-04-08 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 6832 UK LIMITED Director 2017-01-01 CURRENT 2015-10-01 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 7014 UK LIMITED Director 2017-01-01 CURRENT 2015-11-09 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 4 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 3 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON HYBRID CONSULTANCY (UK) LIMITED Director 2016-12-31 CURRENT 2004-06-22 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON ERG WIND MEI 2-14-2 (UK) LIMITED Director 2016-12-31 CURRENT 2006-10-03 Active
STEPHEN WILLIAM SPENCER NORTON VGS AIRCRAFT LEASING UK TWO LIMITED Director 2016-12-31 CURRENT 2012-10-09 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON VGS AIRCRAFT LEASING UK TWO LIMITED Director 2016-12-31 CURRENT 2012-10-09 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON ERG WIND MEI 2-14-1 (UK) LIMITED Director 2016-12-31 CURRENT 2006-10-03 Active
STEPHEN WILLIAM SPENCER NORTON GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED Director 2016-12-31 CURRENT 2006-10-12 Active
STEPHEN WILLIAM SPENCER NORTON EC FINANCE PLC Director 2016-12-31 CURRENT 2010-03-17 Active
STEPHEN WILLIAM SPENCER NORTON ALC UK AIRCRAFT LIMITED Director 2016-12-31 CURRENT 2011-05-16 Active
STEPHEN WILLIAM SPENCER NORTON AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED Director 2016-12-31 CURRENT 2015-05-06 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON UK CREDIT FINANCE LIMITED Director 2016-12-31 CURRENT 2007-01-24 Active
STEPHEN WILLIAM SPENCER NORTON AIRCRAFT CAPITAL LEASING A LIMITED Director 2016-12-31 CURRENT 1945-09-04 Active
STEPHEN WILLIAM SPENCER NORTON KION MORTGAGE FINANCE PLC Director 2016-12-31 CURRENT 2006-08-02 Liquidation
STEPHEN WILLIAM SPENCER NORTON KION HOLDINGS LIMITED Director 2016-12-31 CURRENT 2006-09-05 Liquidation
STEPHEN WILLIAM SPENCER NORTON AMENTUM (UK) AIRCRAFT LEASING LIMITED Director 2016-12-31 CURRENT 2011-06-29 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON GREENWAY INFRASTRUCTURE CAPITAL PLC Director 2016-12-31 CURRENT 2006-10-13 Active
STEPHEN WILLIAM SPENCER NORTON UK SPV CREDIT FINANCE LIMITED Director 2016-12-31 CURRENT 2007-01-24 Active
STEPHEN WILLIAM SPENCER NORTON TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD Director 2016-12-20 CURRENT 2014-03-26 Active
JOSEF PAULUS MARIA SCHLATMANN GA-FINANCE (INTL.) LTD Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
JOSEF PAULUS MARIA SCHLATMANN GA-FINANCE INTERNATIONAL LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-06-07
JOSEF PAULUS MARIA SCHLATMANN AIRCRAFT CAPITAL LEASING A LIMITED Director 2010-12-13 CURRENT 1945-09-04 Active
ANNE-BART TIELEMAN GA-FINANCE (INTL.) LTD Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off

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
2024-05-02CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-01SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-05-03CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-01-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-09Director's details changed for Mr Benjamin Fielding on 2022-11-30
2022-10-12DIRECTOR APPOINTED MR BENJAMIN FIELDING
2022-10-12APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE
2022-10-12AP01DIRECTOR APPOINTED MR BENJAMIN FIELDING
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-03-16DISS40Compulsory strike-off action has been discontinued
2022-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-12-07SH03Purchase of own shares
2020-12-02SH06Cancellation of shares. Statement of capital on 2020-10-27 GBP 4
2020-11-27SH08Change of share class name or designation
2020-11-12RES09Resolution of authority to purchase a number of shares
2020-11-06TM02Termination of appointment of Truenoord Services B.V on 2020-10-27
2020-11-05AP04Appointment of Tmf Corporate Administration Services Limited as company secretary on 2020-10-27
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-BART TIELEMAN
2020-11-02MEM/ARTSARTICLES OF ASSOCIATION
2020-11-02RES01ADOPT ARTICLES 02/11/20
2020-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM SPENCER NORTON
2020-04-14AP01DIRECTOR APPOINTED MR VINCENT CHESHIRE
2019-08-28CH01Director's details changed for Anne-Bart Tieleman on 2019-08-28
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE
2019-08-05CH01Director's details changed for Mr Stephen William Spencer Norton on 2019-08-05
2019-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-11AP01DIRECTOR APPOINTED MR JORAM LIETAERT PEERBOLTE
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF PAULUS MARIA SCHLATMANN
2018-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-12AP04Appointment of Truenoord Services B.V as company secretary on 2018-07-12
2018-07-12TM02Termination of appointment of General Asset-Finance Services B.V. on 2018-07-12
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-19CH01Director's details changed for Bas Brouns on 2018-04-19
2017-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-20AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR
2016-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-12AR0119/04/16 ANNUAL RETURN FULL LIST
2016-05-11CH01Director's details changed for Bas Brouns on 2015-02-01
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-08CH04SECRETARY'S DETAILS CHNAGED FOR GENERAL ASSET-FINANCE SERVICES B.V. on 2015-07-01
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-19AR0119/04/15 ANNUAL RETURN FULL LIST
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-02AR0119/04/14 ANNUAL RETURN FULL LIST
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0119/04/13 ANNUAL RETURN FULL LIST
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0119/04/12 ANNUAL RETURN FULL LIST
2012-04-26CH01Director's details changed for Anne-Bart Tieleman on 2010-12-31
2012-02-27AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE-BART TIELEMAN / 26/10/2011
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BAS BROUNS / 26/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PAULUS MARIA SCHLATMANN / 26/10/2011
2011-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011
2011-09-23RES01ADOPT ARTICLES 11/01/2011
2011-09-23RES12VARYING SHARE RIGHTS AND NAMES
2011-06-07AR0119/04/11 FULL LIST
2011-02-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-14TM02APPOINTMENT TERMINATED, SECRETARY KLM ROYAL DUTCH AIRLINES NV
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOZEF VEENSTRA
2011-01-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-29AP04CORPORATE SECRETARY APPOINTED GENERAL ASSET-FINANCE SERVICES B.V.
2010-12-29AP01DIRECTOR APPOINTED MR ROY NEIL ARTHUR
2010-12-29AP01DIRECTOR APPOINTED JOSEF PAULUS MARIA SCHLATMANN
2010-12-29AP01DIRECTOR APPOINTED ANN-BART TIELEMAN
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM SKYWAY HOUSE PARSONAGE ROAD TAKELEY BISHOPS STORTFORD HERTFORDSHIRE CM22 6PU
2010-10-29AP01DIRECTOR APPOINTED JOZEF VEENSTRA
2010-10-29AP01DIRECTOR APPOINTED BAS BROUNS
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR EGBERT-JAN KREIKEN
2010-10-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-27CERTNMCOMPANY NAME CHANGED KLM UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/10/10
2010-10-27RES15CHANGE OF NAME 21/10/2010
2010-10-18SH20STATEMENT BY DIRECTORS
2010-10-18SH1918/10/10 STATEMENT OF CAPITAL GBP 10
2010-10-18RES13SHARE PREMIUM ACCOUNT CANCELLED 15/10/2010
2010-10-18RES06REDUCE ISSUED CAPITAL 15/10/2010
2010-10-18CAP-SSSOLVENCY STATEMENT DATED 15/10/10
2010-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-30SH0127/09/10 STATEMENT OF CAPITAL GBP 37979818.00
2010-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-19AR0119/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DRS. EGBERT-JAN KREIKEN / 19/04/2010
2010-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLM ROYAL DUTCH AIRLINES NV / 19/04/2010
2010-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-15288aDIRECTOR APPOINTED DRS. EGBERT-JAN KREIKEN
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL COUMANS
2009-05-08363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-02363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-19363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-29363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-01-27244DELIVERY EXT'D 3 MTH 31/03/05
2005-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-05-05363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-03-03244DELIVERY EXT'D 3 MTH 31/03/04
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288bSECRETARY RESIGNED
2004-07-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AIRCRAFT CAPITAL 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 AIRCRAFT CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SHARES 2011-10-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-03-31

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 AIRCRAFT CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of AIRCRAFT CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRCRAFT CAPITAL LIMITED
Trademarks
We have not found any records of AIRCRAFT CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRCRAFT CAPITAL 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.

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AIRCRAFT CAPITAL 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 AIRCRAFT CAPITAL 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 AIRCRAFT CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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