AIRCRAFT CAPITAL LIMITED

Address

AIRCRAFT CAPITAL LIMITED
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
(913 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 1 Jan 2016)
Company Registration No.:
02496522
Incorporation Date:
26 Apr 1990 (26 Years old)
Financial Year End:
31 Dec
Capital:
£10.00 on 19 May 2015
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Apr 2015
Filed on:
19 May 2015
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Map


Recently Filed Documents - 151 available


Directors and Secretaries

Roy Arthur
13 Dec 2010 ⇒ Present ( 6 Years ) Director
Bas Brouns
21 Oct 2010 ⇒ Present ( 6 Years ) Director
General Asset-finance Services B.v.
13 Dec 2010 ⇒ Present ( 6 Years ) Company Secretary
Josef Schlatmann
13 Dec 2010 ⇒ Present ( 6 Years ) Director
Anne-bart Tieleman
13 Dec 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SHARES - OUTSTANDING on 25 Oct 2011

Previous Company Names

KLM UK HOLDINGS LIMITED
Changed 27 Oct 2010
AIR UK HOLDINGS LIMITED
Changed 24 Mar 1999

Previous Addresses

PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE
LONDON
EC4R 2RU
Changed 26 Oct 2011

SKYWAY HOUSE
PARSONAGE ROAD TAKELEY
BISHOPS STORTFORD
HERTFORDSHIRE
CM22 6PU
Changed 29 Dec 2010

ENDEAVOUR HOUSE
STANSTED AIRPORT
ESSEX
CM24 1RS
Changed 23 Mar 2004

STANSTED HOUSE
STANSTED AIRPORT
ESSEX
CM24 1AE
Changed 11 Aug 1999

STANSTED HOUSE
STANSTED AIRPORT
ESSEX
CM24 1AE
Changed 24 Apr 1996

2 BACHES STREET
LONDON
N1 6UB
Changed 13 Dec 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aircraftcapital.co.uk
www.aircraftcapital.management
www.aircraft.capital
www.aircraftcapital.active
www.aircraftcapital.org
www.aircraftcapital.office
www.aircraftcapital.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 4 Jul 2013 7
31 Dec 2011 3 Jul 2012 7
31 Mar 2011 29 Nov 2011 8
31 Mar 2010 26 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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151 other company documents are available

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Activity

This company viewed 18 times in the last few years