AIRCRAFT CAPITAL LIMITED
LONDON KLM UK HOLDINGS LIMITED AIR UK HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 02496522
Status Active
Incorporation Date 26 April 1990
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Appointment of Mr Stephen William Spencer Norton as a director on 31 December 2016; Termination of appointment of Roy Neil Arthur as a director on 31 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of AIRCRAFT CAPITAL LIMITED are www.aircraftcapital.co.uk, and www.aircraft-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aircraft Capital Limited is a Private Limited Company. The company registration number is 02496522. Aircraft Capital Limited has been working since 26 April 1990. The present status of the company is Active. The registered address of Aircraft Capital Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . GENERAL ASSET-FINANCE SERVICES B.V. is a Secretary of the company. BROUNS, Bas is a Director of the company. NORTON, Stephen William Spencer is a Director of the company. SCHLATMANN, Josef Paulus Maria is a Director of the company. TIELEMAN, Anne-Bart is a Director of the company. Secretary CARSON, Stuart has been resigned. Secretary CARTWRIGHT, Jonathan Harry has been resigned. Secretary DERBYSHIRE, John has been resigned. Secretary VAN GALEN, Elisabeth Frederika has been resigned. Secretary KLM ROYAL DUTCH AIRLINES NV has been resigned. Director ABRAHAMSEN, Robert Jan Nico has been resigned. Director ARTHUR, Roy Neil has been resigned. Director CARSON, Stuart has been resigned. Director CARTWRIGHT, Jonathan Harry has been resigned. Director COUMANS, Michael Frederik Nicodemus Emanuel has been resigned. Director DE BRUIJN, Hans Karel has been resigned. Director DERBYSHIRE, John has been resigned. Director ESSENBERG, Hendricus Arnoldus has been resigned. Director FORSTER, Neil Milward has been resigned. Director HANSCOMBE, Stephen John has been resigned. Director HARDING, Frank Alexander has been resigned. Director HARTMAN, Peter Frans, Dr Ing has been resigned. Director KREIKEN, Egbert-Jan, Drs. has been resigned. Director PARKER, Christopher John has been resigned. Director PHEIFER, Jacob Robert has been resigned. Director RUIJTER, Robert Arnold has been resigned. Director SCHMIDT-REPS, Helmuth Werner Jurgen has been resigned. Director VAN GALEN, Elisabeth Frederika has been resigned. Director VAN LUYK, Andries Bastiaan has been resigned. Director VAN PALLANDT, Floris Joan, Baron has been resigned. Director VEENSTRA, Jozef has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GENERAL ASSET-FINANCE SERVICES B.V.
Appointed Date: 13 December 2010
Director
BROUNS, Bas
Appointed Date: 21 October 2010
54 years old
Director
NORTON, Stephen William Spencer
Appointed Date: 31 December 2016
66 years old
Director
SCHLATMANN, Josef Paulus Maria
Appointed Date: 13 December 2010
55 years old
Director
TIELEMAN, Anne-Bart
Appointed Date: 13 December 2010
62 years old

Resigned Directors

Secretary
CARSON, Stuart
Resigned: 01 September 1997
Appointed Date: 07 February 1996
Secretary
CARTWRIGHT, Jonathan Harry
Resigned: 07 February 1996
Secretary
DERBYSHIRE, John
Resigned: 30 June 2003
Appointed Date: 14 August 1997
Secretary
VAN GALEN, Elisabeth Frederika
Resigned: 01 June 2004
Appointed Date: 30 June 2003
Secretary
KLM ROYAL DUTCH AIRLINES NV
Resigned: 13 December 2010
Appointed Date: 01 June 2004
Director
ABRAHAMSEN, Robert Jan Nico
Resigned: 29 May 2001
Appointed Date: 07 February 1996
87 years old
Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 13 December 2010
76 years old
Director
CARSON, Stuart
Resigned: 01 September 1997
77 years old
Director
CARTWRIGHT, Jonathan Harry
Resigned: 01 June 2004
72 years old
Director
COUMANS, Michael Frederik Nicodemus Emanuel
Resigned: 01 June 2009
Appointed Date: 18 May 2006
73 years old
Director
DE BRUIJN, Hans Karel
Resigned: 15 April 1997
77 years old
Director
DERBYSHIRE, John
Resigned: 30 June 2003
Appointed Date: 14 August 1997
73 years old
Director
ESSENBERG, Hendricus Arnoldus
Resigned: 30 November 1998
Appointed Date: 07 February 1996
78 years old
Director
FORSTER, Neil Milward
Resigned: 31 December 1999
98 years old
Director
HANSCOMBE, Stephen John
Resigned: 31 March 1997
Appointed Date: 07 February 1996
92 years old
Director
HARDING, Frank Alexander
Resigned: 01 June 2004
Appointed Date: 26 February 1998
88 years old
Director
HARTMAN, Peter Frans, Dr Ing
Resigned: 25 July 2003
Appointed Date: 21 May 2002
76 years old
Director
KREIKEN, Egbert-Jan, Drs.
Resigned: 21 October 2010
Appointed Date: 01 June 2009
67 years old
Director
PARKER, Christopher John
Resigned: 15 April 1997
Appointed Date: 07 February 1996
78 years old
Director
PHEIFER, Jacob Robert
Resigned: 26 February 1998
Appointed Date: 07 February 1996
75 years old
Director
RUIJTER, Robert Arnold
Resigned: 01 June 2004
Appointed Date: 09 May 2001
74 years old
Director
SCHMIDT-REPS, Helmuth Werner Jurgen
Resigned: 07 February 1996
91 years old
Director
VAN GALEN, Elisabeth Frederika
Resigned: 01 May 2006
Appointed Date: 25 February 2002
64 years old
Director
VAN LUYK, Andries Bastiaan
Resigned: 01 June 2004
Appointed Date: 26 February 1998
80 years old
Director
VAN PALLANDT, Floris Joan, Baron
Resigned: 01 August 2003
Appointed Date: 14 October 1998
71 years old
Director
VEENSTRA, Jozef
Resigned: 13 December 2010
Appointed Date: 21 October 2010
58 years old

AIRCRAFT CAPITAL LIMITED Events

20 Jan 2017
Appointment of Mr Stephen William Spencer Norton as a director on 31 December 2016
20 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10
11 May 2016
Director's details changed for Bas Brouns on 1 February 2015
...
... and 153 more events
17 Dec 1990
Secretary resigned;new secretary appointed
13 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1990
Registered office changed on 13/12/90 from: 2 baches street london N1 6UB
20 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1990
Incorporation

AIRCRAFT CAPITAL LIMITED Charges

17 October 2011
Charge of shares
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed mortgage charge and pledge,all of its…

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