AIRCRAFT CAPITAL LEASING A LIMITED
Active - Accounts Filed
General Information
NAME
AIRCRAFT CAPITAL LEASING A LIMITED
COMPANY NUMBER
00398309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
04/09/1945
(79 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/10/2010
26/03/2014
KLM AMSTERDAM LIMITED
View all previous names
LONDON
EC2R 7HJ
Skyway House
Parsonage Road Takeley
Bishops Stortford
Hertfordshire
CM22 6PU
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AIRCRAFT CAPITAL LEASING A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRCRAFT CAPITAL LEASING A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRCRAFT CAPITAL LEASING A LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about AIRCRAFT CAPITAL LEASING A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2020 - Present (4 years and 2 months) 27/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
27/10/2020 - 13/12/2010 (9 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 32 Past: 37 |
View Report |
|
Director: 07/08/1991 - Present (33 years and 4 months) Secretary: 07/08/1991 - Present (33 years and 4 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
07/08/1991 - 17/06/2000 (8 years and 10 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE LUCHTVAART MAATSCHIPPIJ NV | N/A | N/A |
| AIRCRAFT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AIRCRAFT CAPITAL LEASING A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | Vincent Cheshire (908525281) has left the board |
| 14/10/2022 | New Board Member Benjamin Fielding (919310003) Appointed |
| 22/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 19/11/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 19/11/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927632404) has left the board |
| 12/11/2020 | TRUENOORD SERVICES B.V. (924836234) has left the board |
| 12/11/2020 | Joram Lietaert Peerbolte (925743322) has left the board |
| 12/11/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927632404) Appointed |
| 12/11/2020 | New Board Member Bas Brouns (915527998) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 16/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
| 16/04/2020 | New Board Member Vincent Cheshire (908525281) Appointed |
| 30/08/2019 | Change in Reg. Office |
| 24/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 15/04/2019 | Josef Paulus Maria Schlatmann (915659277) has left the board |
| 15/04/2019 | New Board Member Joram Lietaert Peerbolte (925743322) Appointed |
| 18/08/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | GENERAL ASSET-FINANCE SERVICES B.V. (915659313) has left the board |
| 16/07/2018 | New Company Secretary TRUENOORD SERVICES B.V. (924836234) Appointed |
| 27/08/2017 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 26/01/2017 | Stephen William Spencer Norton (922289017) has left the board |
| 24/01/2017 | Roy Neil Arthur (906617505) has left the board |
| 24/01/2017 | New Board Member Stephen William Spencer Norton (922289017) Appointed |
| 02/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
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