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 - LONDON

This company is listed in the following categories:
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)

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

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