AIRCRAFT CAPITAL LEASING A LIMITED
Overview
| Company Name | AIRCRAFT CAPITAL LEASING A LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00398309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRCRAFT CAPITAL LEASING A LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is AIRCRAFT CAPITAL LEASING A LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRCRAFT CAPITAL LEASING A LIMITED?
| Company Name | From | Until |
|---|---|---|
| KLM AMSTERDAM LIMITED | Oct 27, 2010 | Oct 27, 2010 |
| KLM UK LIMITED | Mar 26, 1999 | Mar 26, 1999 |
| AIR U.K. LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| BRITISH ISLAND AIRWAYS LIMITED | Sep 04, 1945 | Sep 04, 1945 |
What are the latest accounts for AIRCRAFT CAPITAL LEASING A LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for AIRCRAFT CAPITAL LEASING A LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
What are the latest filings for AIRCRAFT CAPITAL LEASING A LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Mar 04, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Aircraft Capital Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 51 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Benjamin Fielding on Nov 30, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Termination of appointment of Vincent Cheshire as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Fielding as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Bas Brouns as a director on Oct 27, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of AIRCRAFT CAPITAL LEASING A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| BROUNS, Bas | Director | 1182 Gp Amstelveen Amsterdamseweg 55 Netherlands | Netherlands | Dutch | 155279980002 | |||||||||
| FIELDING, Benjamin | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | United Kingdom | British | 193100030002 | |||||||||
| CARSON, Stuart | Secretary | 3 Hawthorn Avenue Sawston CB2 4TE Cambridge Cambridgeshire | British | 60962420002 | ||||||||||
| DERBYSHIRE, John | Secretary | 2 Dartmoor Drive PE18 8XT Huntingdon Cambridgeshire | British | 18008090002 | ||||||||||
| VAN GALEN, Elisabeth Frederika | Secretary | Sloterweg 1185 FOREIGN Amsterdam 1066ce Netherlands | Dutch | 81627890001 | ||||||||||
| GENERAL ASSET-FINANCE SERVICES B.V. | Secretary | Professor J.H.Bavincklaan 1183 AT Amstelveen Bavinckhouse Netherlands |
| 156593130001 | ||||||||||
| KLM ROYAL DUTCH AIRLINES NV | Secretary | 1182 Amstwelveen Amsterdameseweg 55 The Netherlands Netherlands |
| 99119550001 | ||||||||||
| TRUENOORD SERVICES B.V. | Secretary | Prof Jh Bavincklaan 1183 AT Amstelveen 4 Netherlands |
| 248362340001 | ||||||||||
| ARTHUR, Roy Neil | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | 66175050001 | |||||||||
| BROUNS, Bas | Director | 9 Cloak Lane EC4R 2RU London Pellipar House 1st Floor | Netherlands | Dutch | 155279980001 | |||||||||
| CARSON, Stuart | Director | 3 Hawthorn Avenue Sawston CB2 4TE Cambridge Cambridgeshire | British | 60962420002 | ||||||||||
| CHAPMAN, Brian Philip | Director | Laurel Bank Farley Green Wickhambrook CB8 8PX Newmarket Suffolk | British | 17484780001 | ||||||||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| COLEMAN, Gordon Robert | Director | Coopers Farm Bashurst Hill Itchingfield RH13 7PE Horsham West Sussex | British | 18008100001 | ||||||||||
| COTTLE, Alan, Captain | Director | High Willows Iron Lane Bramley GU5 0BY Guildford Surrey | British | 18008110001 | ||||||||||
| COUMANS, Michael Frederik Nicodemus Emanuel | Director | Hoofdgracht 1 Naarden 1411 La Netherlands | Dutch | 113767170001 | ||||||||||
| DERBYSHIRE, John | Director | 2 Dartmoor Drive PE18 8XT Huntingdon Cambridgeshire | British | 18008090002 | ||||||||||
| ESSENBERG, Hendricus Arnoldus | Director | The Oaks Forest Hall Road CM24 8TX Stansted Essex | Dutch | 44697530001 | ||||||||||
| GIJSEN, Rudolf Ignatsius Marie | Director | Curacaossraat 30 Alpken A/D Ryh 2405 EA Netherlands | Dutch | 49067050001 | ||||||||||
| GRAY, Andrew George Aitken | Director | 77 Gregories Road HP9 1HN Beaconsfield Buckinghamshire | British | 16021160001 | ||||||||||
| HAMELINK, Michael | Director | De Dennen 28 14 Bussum 1402 Kk The Netherlands | Dutch | 113767430001 | ||||||||||
| HANSCOMBE, Stephen John | Director | 9 Raby Place Bathwick Hill BA2 4EH Bath Somerset | British | 4412290003 | ||||||||||
| HAYSOM, Christopher Charles | Director | Fairfield Linwood Road LN8 3QE Market Rasen Lincolnshire | British | 39246910001 | ||||||||||
| HEWITT, Malcolm Andrew | Director | 134 Rivermead Court SW6 3SE London | British | 46493410002 | ||||||||||
| HOUGEE, Robert | Director | Achterberglaan 26 1422 EA Uithoorn Noord Holland Netherlands | Dutch | 46847970001 | ||||||||||
| KREIKEN, Egbert-Jan, Drs. | Director | 57 Hilversum Trompenbergerweg 1217 Bd The Netherlands N L | Netherlands | Dutch | 138947720001 | |||||||||
| LE MASURIER, John Anthony | Director | St Mawes 9 Parkside SS0 8PR Westcliff On Sea Essex | England | British | 84655760001 | |||||||||
| LIETAERT PEERBOLTE, Joram | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Netherlands | Dutch | 257433220001 | |||||||||
| NEELIS, Dirk Herman | Director | Anna Van Saksenstraat 14 Leiderdorp 2351 Rl Netherlands | Netherlands | Dutch | 130084410001 | |||||||||
| NORTON, Stephen William Spencer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 221919870001 | |||||||||
| NUNN, Clifford Robert | Director | Oakleigh,Green Farm House Thursford NR21 0BX Fakenham Norfolk | British | 41369390002 | ||||||||||
| NUTTER, Leonard Ernest | Director | 188 Cambridge Street Great Shelford CB2 5JU Cambridge Cambridgeshire | British | 40519440002 | ||||||||||
| PAYNE, Harold | Director | Cobwebs 8 Parish Road Stratton Strawless NR10 5LW Norwich Norfolk | British | 15688980001 | ||||||||||
| SCHLATMANN, Josef Paulus Maria | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Netherlands | Dutch | 156592770001 |
Who are the persons with significant control of AIRCRAFT CAPITAL LEASING A LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aircraft Capital Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0