AIRCRAFT CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIRCRAFT CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIRCRAFT CAPITAL LIMITED was incorporated 34 years ago on 26/04/1990 and has the registered number: 02496522. The accounts status is GROUP and accounts are next due on 30/09/2023.
AIRCRAFT CAPITAL LIMITED was incorporated 34 years ago on 26/04/1990 and has the registered number: 02496522. The accounts status is GROUP and accounts are next due on 30/09/2023.
AIRCRAFT CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KLM UK HOLDINGS LIMITED (until 27/10/2010)
KLM UK HOLDINGS LIMITED (until 27/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2020-10-27 | CURRENT | ||
MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2022-10-04 | CURRENT |
BAS BROUNS | Mar 1971 | Dutch | Director | 2010-10-21 | CURRENT |
MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2016-12-31 UNTIL 2020-03-31 | RESIGNED |
ELISABETH FREDERIKA VAN GALEN | May 1961 | Dutch | Director | 2002-02-25 UNTIL 2006-05-01 | RESIGNED |
BARON FLORIS JOAN VAN PALLANDT | Sep 1954 | Dutch | Director | 1998-10-14 UNTIL 2003-08-01 | RESIGNED |
ANDRIES BASTIAAN VAN LUYK | Sep 1945 | Dutch | Director | 1998-02-26 UNTIL 2004-06-01 | RESIGNED |
ANNE-BART TIELEMAN | Sep 1963 | Dutch | Director | 2010-12-13 UNTIL 2020-10-27 | RESIGNED |
MR JOSEF PAULUS MARIA SCHLATMANN | Oct 1969 | Dutch | Director | 2010-12-13 UNTIL 2019-04-08 | RESIGNED |
JACOB ROBERT PHEIFER | Apr 1950 | Dutch | Director | 1996-02-07 UNTIL 1998-02-26 | RESIGNED |
CHRISTOPHER JOHN PARKER | Aug 1947 | British | Director | 1996-02-07 UNTIL 1997-04-15 | RESIGNED |
HELMUTH WERNER JURGEN SCHMIDT-REPS | Jan 1934 | German | Director | RESIGNED | |
DRS. EGBERT-JAN KREIKEN | Jul 1958 | Dutch | Director | 2009-06-01 UNTIL 2010-10-21 | RESIGNED |
MR JORAM LIETAERT PEERBOLTE | Jun 1972 | Dutch | Director | 2019-04-08 UNTIL 2020-10-27 | RESIGNED |
ROBERT ARNOLD RUIJTER | Apr 1951 | Netherlands | Director | 2001-05-09 UNTIL 2004-06-01 | RESIGNED |
JOZEF VEENSTRA | Feb 1967 | Dutch | Director | 2010-10-21 UNTIL 2010-12-13 | RESIGNED |
ELISABETH FREDERIKA VAN GALEN | May 1961 | Dutch | Secretary | 2003-06-30 UNTIL 2004-06-01 | RESIGNED |
JOHN DERBYSHIRE | British | Secretary | 1997-08-14 UNTIL 2003-06-30 | RESIGNED | |
MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Secretary | RESIGNED | |
MR STUART CARSON | Dec 1947 | British | Secretary | 1996-02-07 UNTIL 1997-09-01 | RESIGNED |
MR FRANK ALEXANDER HARDING | Sep 1937 | British | Director | 1998-02-26 UNTIL 2004-06-01 | RESIGNED |
DR ING PETER FRANS HARTMAN | Sep 1949 | Dutch | Director | 2002-05-21 UNTIL 2003-07-25 | RESIGNED |
HENDRICUS ARNOLDUS ESSENBERG | Mar 1947 | Dutch | Director | 1996-02-07 UNTIL 1998-11-30 | RESIGNED |
MR STEPHEN JOHN HANSCOMBE | Jun 1933 | British | Director | 1996-02-07 UNTIL 1997-03-31 | RESIGNED |
NEIL MILWARD FORSTER | May 1927 | British | Director | RESIGNED | |
JOHN DERBYSHIRE | British | Director | 1997-08-14 UNTIL 2003-06-30 | RESIGNED | |
MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Director | RESIGNED | |
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2020-03-31 UNTIL 2022-10-04 | RESIGNED |
MICHAEL FREDERIK NICODEMUS EMANUEL COUMANS | Dec 1951 | Dutch | Director | 2006-05-18 UNTIL 2009-06-01 | RESIGNED |
MR HANS KAREL DE BRUIJN | Nov 1947 | Dutch | Director | RESIGNED | |
MR STUART CARSON | Dec 1947 | British | Director | RESIGNED | |
MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2010-12-13 UNTIL 2016-12-31 | RESIGNED |
ROBERT JAN NICO ABRAHAMSEN | Jul 1938 | Dutch | Director | 1996-02-07 UNTIL 2001-05-29 | RESIGNED |
TRUENOORD SERVICES B.V | Corporate Secretary | 2018-07-12 UNTIL 2020-10-27 | RESIGNED | ||
KLM ROYAL DUTCH AIRLINES NV | Corporate Secretary | 2004-06-01 UNTIL 2010-12-13 | RESIGNED | ||
GENERAL ASSET-FINANCE SERVICES B.V. | Corporate Secretary | 2010-12-13 UNTIL 2018-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Truenoord Limited | 2017-04-07 | London | Significant influence or control |