AIRCRAFT CAPITAL LEASING A LIMITED
Company number 00398309 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1945-09-04
- Dissolved
- 2024-12-31
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Postcode
- EC2R 7HJ
- Capital
- 865,000 GBP
- Accounts category
- Full
- Charges
- 43 outstanding
Accounts
- Last made up to
- 2021-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-07-05
Nature of business (SIC)
- 51101 Scheduled passenger air transport
Officers 4 current · 36 resigned
Benjamin FIELDING
Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
MR JORAM LIETAERT PEERBOLTE
Director
TRUENOORD SERVICES B.V.
Secretary · corporate
Group structure
Controlled by AIRCRAFT CAPITAL LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| KLM AMSTERDAM LIMITED | 2014-03-26 |
| KLM UK LIMITED | 2010-10-27 |
| AIR U.K. LIMITED | 1999-03-26 |
| BRITISH ISLAND AIRWAYS LIMITED | 1980-12-31 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 5TH FLOOR 6 ST ANDREW STREET, LONDON, EC4A 3AE | 2019-08-28 |
| PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU | 2011-10-26 |
| SKYWAY HOUSE, PARSONAGE ROAD TAKELEY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6PU | 2010-12-29 |
| ENDEAVOUR HOUSE, STANSTED AIRPORT, STANSTED, ESSEX CM24 1RS | 2004-03-23 |
| STANSTED HOUSE, STANSTED AIRPORT, ESSEX, CM24 1AE | 1999-07-30 |
| WESTERN HOUSE,, 2, CAMBRIDGE ROAD,, STANSTED MOUNTFITCHET,, ESSEX. CM24 8BZ. | 1993-03-15 |
| CROSS KEYS HOUSE, HASLETT AVENUE, CRAWLEY, WEST SUSSEX RH10 1HS | 1990-04-25 |
| MILTON HEATH HOUSE,, WESTCOTT ROAD,, DORKING,, SURREY. RH4 3NB. | 1989-07-31 |
| CAYZER HOUSE,, 2 ST- MARY AXE,, LONDON EC3 | 1988-01-13 |