SHELL AIRCRAFT LIMITED
Overview
| Company Name | SHELL AIRCRAFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00602872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELL AIRCRAFT LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is SHELL AIRCRAFT LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL AIRCRAFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHELL AIRCRAFT LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2025 |
|---|---|
| Next Confirmation Statement Due | May 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2024 |
| Overdue | No |
What are the latest filings for SHELL AIRCRAFT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Desire Marie Ludovicus Jansen as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Samuel Temituoyo Bajah as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Huw Edward James Burdge as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Hans Peter Van Arkel as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2024
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Tony Cramp on May 01, 2017 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Stanley Medved as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Huw Edward James Burdge as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Simon Evers as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Mark Boumans as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of David Dieter Leithner as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on May 18, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Who are the officers of SHELL AIRCRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| BAJAH, Samuel Temituoyo | Director | Shell Centre London SE1 7NA | Netherlands | Nigerian | Director | 331887840001 | ||||||||
| BOUMANS, Mark | Director | Shell Centre London SE1 7NA | Netherlands | Dutch | Director | 302383360001 | ||||||||
| CRAMP, Tony | Director | Shell Centre London SE1 7NA | Netherlands | British | Manager | 191275290002 | ||||||||
| EVERS, Simon | Director | Shell Centre London SE1 7NA | Netherlands | Canadian | Director | 324877680001 | ||||||||
| VAN ARKEL, Hans Peter | Director | Shell Centre London SE1 7NA | Netherlands | Dutch | Director | 328859210001 | ||||||||
| MORIARTY, Christopher Timothy Dion | Secretary | 11 Common Road Claygate KT10 0HG Esher Surrey | British | 649480001 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| WEST, Gordon John | Secretary | The White House RG8 9NG Lower Basildon Berkshire | British | 601980001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| BROWNE, Richard William Harkness, Captain | Director | Watersmeet Molember Road KT8 9NJ East Molesey Surrey | British | Oil Company Executive | 37672880001 | |||||||||
| BURDGE, Huw Edward James | Director | Shell Centre London SE1 7NA | United Kingdom | British | Director | 295189660001 | ||||||||
| CLARK, Samuel Eric | Director | 12 Talbots Drive SL6 4LZ Maidenhead Berkshire | British | Oil Company Exective | 39724220001 | |||||||||
| FISHER, Stephen Michael, Captain | Director | Shell Centre SE1 7NA London | British | Oil Company Executive | 114411240001 | |||||||||
| FISHER, Stephen Michael | Director | 24 St Gabriels Lea Chineham RG24 8RE Basingstoke Hampshire | British | Oil Company Executive | 50607250001 | |||||||||
| GLASS, Michael Rae | Director | Shell Centre SE1 7NA London | British | Oil Company Executive | 114411330001 | |||||||||
| HADFIELD, Peter David Seton | Director | Moor Lee Broomhall Lane GU21 4AN Horsell Woking | United Kingdom | British | Oil Company Executive | 66484520001 | ||||||||
| HOFMEISTER, John Daniel | Director | Hanedoesstraat 13 2597 Xc The Hague Netherlands | American | Oil Company Executive | 56439670001 | |||||||||
| HOLLINGSBEE, Howard Clive | Director | Jade Cottage 11 Woodway GU1 2TF Guildford Surrey | British | Oil Company Executive | 34504940001 | |||||||||
| HUMPHRIES, Brian Martin | Director | White Lodge Monkwood SO24 0HG Ropley Hampshire | United Kingdom | British | Oil Company Executive | 159058530001 | ||||||||
| JANSEN, Desire Marie Ludovicus, Mr. | Director | Shell Centre London SE1 7NA | Netherlands | Dutch | Director | 255116360001 | ||||||||
| KNIGHT, Christopher Jeremy | Director | 37 Oakfield Lane BR2 6BY Keston Kent | British | Oil Company Executive | 45019680002 | |||||||||
| LEITHNER, David Dieter | Director | Shell Centre London SE1 7NA | Netherlands | Austrian | Oil Company Executive | 271951940001 | ||||||||
| MADDEN, David Philip | Director | 27 Arundel Road Cheam SM2 6EU Sutton Surrey | British | Oil Company Executive | 29152690001 | |||||||||
| MCGRATH, Ian Alexander | Director | Mallows Chatter Alley Dogmersfield Hook RG27 8SS Basingstoke Hampshire | British | Oil Company Executive | 13491770001 | |||||||||
| MEDVED, Stanley | Director | York Road SE1 7NA London Shell Centre | Australian | Aviation Advisory Director | 134371310001 | |||||||||
| MITCHELL, Hugh Sydney | Director | York Road SE1 7NA London Shell Centre | Netherlands | British | Oil Company Executive | 91445820001 | ||||||||
| MOODY STUART, Mark, Sir | Director | 9 Gun House 122 Wapping High Street E1W 2NL London | British | Oil Company Executive | 74880880001 | |||||||||
| PHILLIPS, Jonathan Charles Hugo | Director | Shell Centre London SE1 7NA | Netherlands | Australian | Oil Company Executive | 171749750001 | ||||||||
| RICHARD, Desmond Marcel | Director | 37 Southdown Road AL5 1PG Harpenden Hertfordshire | British | Oil Company Executive | 29152700001 | |||||||||
| SHEFFIELD, Robert Earl | Director | Shell Centre SE1 7NA London | United Kingdom | United States Citizen | Oil Company Executive | 99863860001 | ||||||||
| SKINNER, Paul David | Director | 53 Flood Street SW3 5SU London | British | Oil Company Executive | 28161830001 | |||||||||
| SPRAGUE, Robert Monroe | Director | Groot Haesebroekseweg No 15 2243 EA The Hague Netherlands | American | Oil Company Executive | 39588090001 | |||||||||
| STEVENS, Mark Christopher | Director | Shell Centre SE1 7NA London | British | Oil Company Executive | 114234670001 |
Who are the persons with significant control of SHELL AIRCRAFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Overseas Investments B.V. | Jun 26, 2017 | 2596 HR The Hague Carel Van Bylandtlaan 30 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SHELL AIRCRAFT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | Jun 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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