AIRCRAFT CAPITAL LIMITED
Overview
| Company Name | AIRCRAFT CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02496522 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AIRCRAFT CAPITAL 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KLM UK HOLDINGS LIMITED | Mar 24, 1999 | Mar 24, 1999 |
| AIR UK HOLDINGS LIMITED | Dec 19, 1990 | Dec 19, 1990 |
| PRIZETEST LIMITED | Apr 26, 1990 | Apr 26, 1990 |
What are the latest accounts for AIRCRAFT CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for AIRCRAFT CAPITAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 19, 2024 |
What are the latest filings for AIRCRAFT CAPITAL 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 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
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 Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||||||
Director's details changed for Mr Benjamin Fielding on Nov 30, 2022 | 2 pages | CH01 | ||||||||||||||||||
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 Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Apr 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 27, 2020
| 4 pages | SH06 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Truenoord Services B.V as a secretary on Oct 27, 2020 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Oct 27, 2020 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Joram Lietaert Peerbolte as a director on Oct 27, 2020 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of AIRCRAFT CAPITAL 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 | ||||||||||
| CARTWRIGHT, Jonathan Harry | Secretary | Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire | British | 3061250002 | ||||||||||
| 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 |
| 156592880001 | ||||||||||
| KLM ROYAL DUTCH AIRLINES NV | Secretary | Amsterdamesweg 55 1182 Gp 1182GP Amstelveen Klm Nv The Netherlands Netherlands |
| 99119550001 | ||||||||||
| TRUENOORD SERVICES B.V | Secretary | Prof Jh Bavincklaan 1183 AT Amstelveen 4 Netherlands |
| 248362140001 | ||||||||||
| ABRAHAMSEN, Robert Jan Nico | Director | Iepenlaan 8 2243 Ge Wassenaar The Netherlands | Dutch | 40863020001 | ||||||||||
| ARTHUR, Roy Neil | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | 66175050001 | |||||||||
| CARSON, Stuart | Director | 3 Hawthorn Avenue Sawston CB2 4TE Cambridge Cambridgeshire | British | 60962420002 | ||||||||||
| CARTWRIGHT, Jonathan Harry | Director | Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire | United Kingdom | British | 3061250002 | |||||||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| COUMANS, Michael Frederik Nicodemus Emanuel | Director | Hoofdgracht 1 Naarden 1411 La Netherlands | Dutch | 113767170001 | ||||||||||
| DE BRUIJN, Hans Karel | Director | Valeriusstraat 97 Amsterdam 1075 Ep Netherlands | Dutch | 26867350001 | ||||||||||
| 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 | ||||||||||
| FORSTER, Neil Milward | Director | The Orchard Upper Slaughter GL54 2JB Cheltenham Gloucestershirte | British | 20883260001 | ||||||||||
| HANSCOMBE, Stephen John | Director | 9 Raby Place Bathwick Hill BA2 4EH Bath Somerset | British | 4412290003 | ||||||||||
| HARDING, Frank Alexander | Director | 11 Pilgrims Lane Hampstead NW3 1SJ London | England | British | 52498130002 | |||||||||
| HARTMAN, Peter Frans, Dr Ing | Director | Sweelincklaan 109 Bilthoven 3723 Jd Holland | Dutch | 82372450001 | ||||||||||
| KREIKEN, Egbert-Jan, Drs. | Director | Hilversum Hilversum Trompenbergerweg 57 1217 Bd The Netherlands N L | Netherlands | Dutch | 138947720001 | |||||||||
| LIETAERT PEERBOLTE, Joram | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Netherlands | Dutch | 257433220001 | |||||||||
| NORTON, Stephen William Spencer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 221919870001 | |||||||||
| PARKER, Christopher John | Director | Lower Burrells East Chiltington BN7 3QU Lewes East Sussex | British | 1998370002 | ||||||||||
| PHEIFER, Jacob Robert | Director | Mauritsstr 54 3583 HS Utrecht Netherlands Netherlands | Dutch | 46776130001 | ||||||||||
| RUIJTER, Robert Arnold | Director | Zuidwal 11r Den Bosch 5211 Jk Netherlands | Netherlands | 76501230001 | ||||||||||
| SCHLATMANN, Josef Paulus Maria | Director | Floor Grange House John Dalton Street M2 6FW Manchester 5th United Kingdom | Netherlands | Dutch | 156592770001 | |||||||||
| SCHMIDT-REPS, Helmuth Werner Jurgen | Director | Flat 2 8 Leopold Road Ealing Common W5 3PD London | German | 51125580001 | ||||||||||
| TIELEMAN, Anne-Bart | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Netherlands | Dutch | 156592710002 | |||||||||
| VAN GALEN, Elisabeth Frederika | Director | Sloterweg 1185 FOREIGN Amsterdam 1066ce Netherlands | Dutch | 81627890001 | ||||||||||
| VAN LUYK, Andries Bastiaan | Director | Laan Van Koot 10b Wassenaar FOREIGN 2244 Av Netherlands | Dutch | 57319450001 | ||||||||||
| VAN PALLANDT, Floris Joan, Baron | Director | Flat 9 The Mews High Lane CM24 8NB Stansted Essex | Dutch | 61614600004 |
Who are the persons with significant control of AIRCRAFT CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Truenoord Limited | Apr 07, 2017 | 3rd Floor 81 Fulham Road SW3 6RD London Michelin House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AIRCRAFT CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | Apr 06, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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