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Officers42

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

AIRCRAFT CAPITAL LEASING A LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Sep 1945 (79 years ago)

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Summary

NameAIRCRAFT CAPITAL LEASING A LIMITED
Historical names
  • KLM AMSTERDAM LIMITED
  • KLM UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00398309
Incorporation Date04 Sep 1945 (79 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

Officers

corporate

IndividualUnited Kingdom

AIRCRAFT CAPITAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Van Rossum, Ingrid

Director


Appointed on08 Feb 1996

Resigned on22 May 1997

individual

IndividualUnited Kingdom

Arthur, Roy Neil

Director


Appointed on13 Dec 2010

Resigned on31 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on27 Oct 2020

individual

IndividualUnited Kingdom

General Asset-finance Services B.v.

Corporate Secretary


Appointed on13 Dec 2010

Resigned on12 Jul 2018

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Events

Old value

26 Mar 2014

Name changeKLM AMSTERDAM LIMITED

27 Oct 2010

Name changeKLM UK LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Termination director company with name termination dateTM01View
12 Oct 2022Appoint person director company with name dateAP01View
05 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015
Mortgages
  • Charges51
  • Satisfied51

Frequently asked questions

Where is AIRCRAFT CAPITAL LEASING A LIMITED's headquarters?

AIRCRAFT CAPITAL LEASING A LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

What is AIRCRAFT CAPITAL LEASING A LIMITED's industry?

AIRCRAFT CAPITAL LEASING A LIMITED is in the industry of Passenger air transport

What year was AIRCRAFT CAPITAL LEASING A LIMITED started?

AIRCRAFT CAPITAL LEASING A LIMITED was started in 1945

Sources: Companies House