Aircraft Capital Limited
- Active
- Incorporated on 26 Apr 1990
Reg Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom
Previous Names:
Klm Uk Holdings Limited - 27 Oct 2010
Klm Uk Holdings Limited - 24 Mar 1999
Air Uk Holdings Limited - 19 Dec 1990
Prizetest Limited - 26 Apr 1990
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Aircraft Capital Limited" is a ltd and located in C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. Aircraft Capital Limited is currently in active status and it was incorporated on 26 Apr 1990 (34 years 4 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aircraft Capital Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 27 Oct 2020 | - | Active |
| 2 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 27 Oct 2020 | - | Active |
| 3 | Vincent Cheshire | Director | 31 Mar 2020 | British | Active |
| 4 | Joram Lietaert Peerbolte | Director | 8 Apr 2019 | Dutch | Resigned 27 Oct 2020 |
| 5 | TRUENOORD SERVICES B.V | Corporate Secretary | 12 Jul 2018 | - | Resigned 27 Oct 2020 |
| 6 | Stephen William Spencer Norton | Director | 31 Dec 2016 | British | Resigned 31 Mar 2020 |
| 7 | Stephen William Spencer Norton | Director | 31 Dec 2016 | British | Resigned 31 Mar 2020 |
| 8 | Roy Neil Arthur | Director | 13 Dec 2010 | British | Resigned 31 Dec 2016 |
| 9 | Anne-Bart Tieleman | Director | 13 Dec 2010 | Dutch | Resigned 27 Oct 2020 |
| 10 | GENERAL ASSET-FINANCE SERVICES B.V. | Corporate Secretary | 13 Dec 2010 | - | Resigned 12 Jul 2018 |
| 11 | Josef Paulus Maria Schlatmann | Director | 13 Dec 2010 | Dutch | Resigned 8 Apr 2019 |
| 12 | Bas Brouns | Director | 21 Oct 2010 | Dutch | Active |
| 13 | Jozef Veenstra | Director | 21 Oct 2010 | Dutch | Resigned 13 Dec 2010 |
| 14 | Egbert-Jan Kreiken | Director | 1 Jun 2009 | Dutch | Resigned 21 Oct 2010 |
| 15 | Michael Frederik Nicodemus Emanuel Coumans | Director | 18 May 2006 | Dutch | Resigned 1 Jun 2009 |
| 16 | KLM ROYAL DUTCH AIRLINES NV | Corporate Secretary | 1 Jun 2004 | - | Resigned 13 Dec 2010 |
| 17 | Elisabeth Frederika Van Galen | Secretary | 30 Jun 2003 | - | Resigned 1 Jun 2004 |
| 18 | Peter Frans Hartman | Director | 21 May 2002 | Dutch | Resigned 25 Jul 2003 |
| 19 | Elisabeth Frederika Van Galen | Director | 25 Feb 2002 | - | Resigned 1 May 2006 |
| 20 | Robert Arnold Ruijter | Director | 9 May 2001 | Netherlands | Resigned 1 Jun 2004 |
| 21 | Floris Joan Van Pallandt | Director | 14 Oct 1998 | Dutch | Resigned 1 Aug 2003 |
| 22 | Andries Bastiaan Van Luyk | Director | 26 Feb 1998 | Dutch | Resigned 1 Jun 2004 |
| 23 | Frank Alexander Harding | Director | 26 Feb 1998 | British | Resigned 1 Jun 2004 |
| 24 | John Derbyshire | Director | 14 Aug 1997 | - | Resigned 30 Jun 2003 |
| 25 | John Derbyshire | Secretary | 14 Aug 1997 | - | Resigned 30 Jun 2003 |
| 26 | Christopher John Parker | Director | 7 Feb 1996 | British | Resigned 15 Apr 1997 |
| 27 | Robert Jan Nico Abrahamsen | Director | 7 Feb 1996 | Dutch | Resigned 29 May 2001 |
| 28 | Stephen John Hanscombe | Director | 7 Feb 1996 | British | Resigned 31 Mar 1997 |
| 29 | Stuart Carson | Secretary | 7 Feb 1996 | - | Resigned 1 Sep 1997 |
| 30 | Hendricus Arnoldus Essenberg | Director | 7 Feb 1996 | Dutch | Resigned 30 Nov 1998 |
| 31 | Jacob Robert Pheifer | Director | 7 Feb 1996 | Dutch | Resigned 26 Feb 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 19 Apr 2017 | - | Ceased 6 Apr 2017 |
| 2 | Truenoord Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 7 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aircraft Capital Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 2 May 2024 | Download PDF |
| 2 | Mortgage - Satisfy Charge Full | 11 Apr 2024 | Download PDF |
| 3 | Officers - Change Corporate Secretary Company With Change Date | 1 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 3 May 2023 | Download PDF |
| 5 | Accounts - Group | 18 Jan 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2022 | Download PDF |
| 8 | Confirmation Statement - Updates | 21 May 2021 | Download PDF |
| 9 | Capital - Return Purchase Own Shares | 7 Dec 2020 | Download PDF 3 Pages |
| 10 | Capital - Cancellation Shares | 2 Dec 2020 | Download PDF 4 Pages |
| 11 | Capital - Name Of Class Of Shares | 27 Nov 2020 | Download PDF 2 Pages |
| 12 | Resolution | 12 Nov 2020 | Download PDF 1 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 6 Nov 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2020 | Download PDF 1 Pages |
| 15 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Nov 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2020 | Download PDF 1 Pages |
| 17 | Resolution | 2 Nov 2020 | Download PDF 1 Pages |
| 18 | Incorporation - Memorandum Articles | 2 Nov 2020 | Download PDF 8 Pages |
| 19 | Accounts - Group | 14 May 2020 | Download PDF 24 Pages |
| 20 | Confirmation Statement - No Updates | 23 Apr 2020 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2020 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 14 Apr 2020 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 28 Aug 2019 | Download PDF 1 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 28 Aug 2019 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 28 Aug 2019 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
| 27 | Accounts - Group | 28 Jun 2019 | Download PDF 24 Pages |
| 28 | Confirmation Statement - Updates | 25 Apr 2019 | Download PDF 4 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2019 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2019 | Download PDF 2 Pages |
| 31 | Accounts - Group | 14 Aug 2018 | Download PDF 28 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 12 Jul 2018 | Download PDF 1 Pages |
| 33 | Officers - Appoint Corporate Secretary Company With Name Date | 12 Jul 2018 | Download PDF 2 Pages |
| 34 | Confirmation Statement - Updates | 19 Apr 2018 | Download PDF 4 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 19 Apr 2018 | Download PDF 2 Pages |
| 36 | Accounts - Group | 21 Aug 2017 | Download PDF 25 Pages |
| 37 | Confirmation Statement - Updates | 20 Jun 2017 | Download PDF 6 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2017 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 20 Jan 2017 | Download PDF 2 Pages |
| 40 | Accounts - Group | 21 Sep 2016 | Download PDF 26 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2016 | Download PDF 8 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 11 May 2016 | Download PDF 2 Pages |
| 43 | Accounts - Group | 9 Jan 2016 | Download PDF 26 Pages |
| 44 | Officers - Change Corporate Secretary Company With Change Date | 8 Oct 2015 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2015 | Download PDF 7 Pages |
| 46 | Accounts - Group | 2 Oct 2014 | Download PDF 22 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2014 | Download PDF 8 Pages |
| 48 | Accounts - Group | 4 Jul 2013 | Download PDF 25 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2013 | Download PDF 8 Pages |
| 50 | Accounts - Group | 3 Jul 2012 | Download PDF 20 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 26 Apr 2012 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2012 | Download PDF 8 Pages |
| 53 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Feb 2012 | Download PDF 1 Pages |
| 54 | Accounts - Group | 29 Nov 2011 | Download PDF 19 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 26 Oct 2011 | Download PDF 2 Pages |
| 56 | Address - Change Registered Office Company With Date Old | 26 Oct 2011 | Download PDF 1 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 26 Oct 2011 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 26 Oct 2011 | Download PDF 2 Pages |
| 59 | Mortgage - Legacy | 25 Oct 2011 | Download PDF 10 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 7 Oct 2011 | Download PDF 2 Pages |
| 61 | Resolution | 23 Sep 2011 | Download PDF 14 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2011 | Download PDF 8 Pages |
| 63 | Capital - Name Of Class Of Shares | 3 Feb 2011 | Download PDF 2 Pages |
| 64 | Officers - Termination Secretary Company With Name | 14 Jan 2011 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name | 14 Jan 2011 | Download PDF 2 Pages |
| 66 | Change Of Constitution - Statement Of Companys Objects | 6 Jan 2011 | Download PDF 2 Pages |
| 67 | Address - Change Registered Office Company With Date Old | 29 Dec 2010 | Download PDF 2 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 29 Dec 2010 | Download PDF 3 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 29 Dec 2010 | Download PDF 3 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 29 Dec 2010 | Download PDF 3 Pages |
| 71 | Officers - Appoint Corporate Secretary Company With Name | 29 Dec 2010 | Download PDF 3 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 29 Oct 2010 | Download PDF 3 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 29 Oct 2010 | Download PDF 3 Pages |
| 74 | Officers - Termination Director Company With Name | 29 Oct 2010 | Download PDF 2 Pages |
| 75 | Resolution | 27 Oct 2010 | Download PDF 1 Pages |
| 76 | Change Of Name - Certificate Company | 27 Oct 2010 | Download PDF 3 Pages |
| 77 | Capital - Legacy | 18 Oct 2010 | Download PDF 1 Pages |
| 78 | Capital - Statement Company With Date Currency Figure | 18 Oct 2010 | Download PDF 4 Pages |
| 79 | Resolution | 18 Oct 2010 | Download PDF 1 Pages |
| 80 | Resolution | 18 Oct 2010 | Download PDF 1 Pages |
| 81 | Insolvency - Legacy | 18 Oct 2010 | Download PDF 1 Pages |
| 82 | Resolution | 30 Sep 2010 | Download PDF 3 Pages |
| 83 | Capital - Allotment Shares | 30 Sep 2010 | Download PDF 4 Pages |
| 84 | Accounts - Group | 26 Aug 2010 | Download PDF 17 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2010 | Download PDF 4 Pages |
| 86 | Officers - Change Corporate Secretary Company With Change Date | 18 May 2010 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 18 May 2010 | Download PDF 2 Pages |
| 88 | Accounts - Group | 6 Feb 2010 | Download PDF 20 Pages |
| 89 | Officers - Legacy | 15 Jun 2009 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 15 Jun 2009 | Download PDF 2 Pages |
| 91 | Annual Return - Legacy | 8 May 2009 | Download PDF 3 Pages |
| 92 | Accounts - Group | 5 Feb 2009 | Download PDF 25 Pages |
| 93 | Annual Return - Legacy | 2 Jun 2008 | Download PDF 3 Pages |
| 94 | Accounts - Group | 31 Jan 2008 | Download PDF 27 Pages |
| 95 | Annual Return - Legacy | 19 Jul 2007 | Download PDF 6 Pages |
| 96 | Accounts - Group | 11 Apr 2007 | Download PDF 27 Pages |
| 97 | Annual Return - Legacy | 29 Jun 2006 | Download PDF 6 Pages |
| 98 | Officers - Legacy | 26 Jun 2006 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 26 Jun 2006 | Download PDF 1 Pages |
| 100 | Accounts - Group | 5 Jun 2006 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.