AIRCRAFT CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 02/12/242 December 2024 | Application to strike the company off the register |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 11/04/2411 April 2024 | Satisfaction of charge 1 in full |
| 01/09/231 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | 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 2023-07-24 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 18/01/2318 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | Director's details changed for Mr Benjamin Fielding on 2022-11-30 |
| 12/10/2212 October 2022 | Termination of appointment of Vincent Cheshire as a director on 2022-10-04 |
| 12/10/2212 October 2022 | Appointment of Mr Benjamin Fielding as a director on 2022-10-04 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 14/05/2014 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-BART TIELEMAN / 28/08/2019 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORAM LIETAERT PEERBOLTE / 28/08/2019 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEF SCHLATMANN |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR JORAM LIETAERT PEERBOLTE |
| 14/08/1814 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY GENERAL ASSET-FINANCE SERVICES B.V. |
| 12/07/1812 July 2018 | CORPORATE SECRETARY APPOINTED TRUENOORD SERVICES B.V |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BAS BROUNS / 19/04/2018 |
| 21/08/1721 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 21/09/1621 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BAS BROUNS / 01/02/2015 |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENERAL ASSET-FINANCE SERVICES B.V. / 01/07/2015 |
| 19/05/1519 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-BART TIELEMAN / 31/12/2010 |
| 27/02/1227 February 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-BART TIELEMAN / 26/10/2011 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BAS BROUNS / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PAULUS MARIA SCHLATMANN / 26/10/2011 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011 |
| 23/09/1123 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/117 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY KLM ROYAL DUTCH AIRLINES NV |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOZEF VEENSTRA |
| 06/01/116 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED JOSEF PAULUS MARIA SCHLATMANN |
| 29/12/1029 December 2010 | CORPORATE SECRETARY APPOINTED GENERAL ASSET-FINANCE SERVICES B.V. |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM SKYWAY HOUSE PARSONAGE ROAD TAKELEY BISHOPS STORTFORD HERTFORDSHIRE CM22 6PU |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED ANN-BART TIELEMAN |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED JOZEF VEENSTRA |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EGBERT-JAN KREIKEN |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED BAS BROUNS |
| 27/10/1027 October 2010 | CHANGE OF NAME 21/10/2010 |
| 27/10/1027 October 2010 | COMPANY NAME CHANGED KLM UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/10/10 |
| 18/10/1018 October 2010 | SOLVENCY STATEMENT DATED 15/10/10 |
| 18/10/1018 October 2010 | REDUCE ISSUED CAPITAL 15/10/2010 |
| 18/10/1018 October 2010 | SHARE PREMIUM ACCOUNT CANCELLED 15/10/2010 |
| 18/10/1018 October 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 10 |
| 18/10/1018 October 2010 | STATEMENT BY DIRECTORS |
| 30/09/1030 September 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 37979818.00 |
| 30/09/1030 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/1026 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DRS. EGBERT-JAN KREIKEN / 19/04/2010 |
| 18/05/1018 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLM ROYAL DUTCH AIRLINES NV / 19/04/2010 |
| 06/02/106 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COUMANS |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED DRS. EGBERT-JAN KREIKEN |
| 08/05/098 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: ENDEAVOUR HOUSE STANSTED AIRPORT ESSEX CM24 1RS |
| 28/01/0428 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: STANSTED HOUSE STANSTED AIRPORT ESSEX CM24 1AE |
| 04/06/994 June 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED AIR UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: STANSTED HOUSE STANSTED AIRPORT ESSEX CM24 1AE |
| 19/04/9619 April 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | SECRETARY RESIGNED |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | £ NC 23900000/36979818 31/03/95 |
| 03/05/953 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 03/05/953 May 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/11/9220 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/928 January 1992 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/90 |
| 19/02/9119 February 1991 | NC INC ALREADY ADJUSTED 21/12/90 |
| 19/02/9119 February 1991 | £ NC 7900000/23900000 21/12/90 |
| 14/01/9114 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 08/01/918 January 1991 | NC INC ALREADY ADJUSTED 20/12/90 |
| 08/01/918 January 1991 | £ NC 1000/7900000 20/12/90 |
| 08/01/918 January 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/9021 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9020 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/12/9018 December 1990 | COMPANY NAME CHANGED PRIZETEST LIMITED CERTIFICATE ISSUED ON 19/12/90 |
| 18/12/9018 December 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/90 |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/12/9013 December 1990 | ALTER MEM AND ARTS 05/07/90 |
| 20/08/9020 August 1990 | ALTER MEM AND ARTS 26/04/90 |
| 26/04/9026 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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