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Home > England & Wales Companies > AIRCRAFT CAPITAL LEASING A LIMITED
Company Information for

AIRCRAFT CAPITAL LEASING A LIMITED

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
00398309
Private Limited Company
Active

Company Overview

About Aircraft Capital Leasing A Ltd
AIRCRAFT CAPITAL LEASING A LIMITED was founded on 1945-09-04 and has its registered office in London. The organisation's status is listed as "Active". Aircraft Capital Leasing A Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIRCRAFT CAPITAL LEASING A LIMITED
 
Legal Registered Office
C/O TMF GROUP, 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC4A
 
Previous Names
KLM AMSTERDAM LIMITED26/03/2014
KLM UK LIMITED27/10/2010
Filing Information
Company Number 00398309
Company ID Number 00398309
Date formed 1945-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB492218833  
Last Datalog update: 2024-04-06 23:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCRAFT CAPITAL LEASING A LIMITED
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Company Officers of AIRCRAFT CAPITAL LEASING A LIMITED

Current Directors
Officer Role Date Appointed
TRUENOORD SERVICES B.V.
 Company Secretary 2018-07-12
STEPHEN WILLIAM SPENCER NORTON
 Director 2016-12-31
JOSEF PAULUS MARIA SCHLATMANN
 Director 2010-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
GENERAL ASSET-FINANCE SERVICES B.V.
 Company Secretary 2010-12-13 2018-07-12
ROY NEIL ARTHUR
 Director 2010-12-13 2016-12-31
KLM ROYAL DUTCH AIRLINES NV
 Company Secretary 2003-09-30 2010-12-13
BAS BROUNS
 Director 2010-10-21 2010-12-13
EGBERT-JAN KREIKEN
 Director 2009-06-01 2010-10-21
DIRK HERMAN NEELIS
 Director 2008-03-01 2010-10-21
MICHAEL FREDERIK NICODEMUS EMANUEL COUMANS
 Director 2006-05-18 2009-06-01
MICHAEL HAMELINK
 Director 2005-07-04 2008-03-31
REMCO SMIT
 Director 2004-05-14 2006-05-01
ELISABETH FREDERIKA VAN GALEN
 Company Secretary 2003-06-30 2003-08-08
FLORIS JOAN VAN PALLANDT
 Director 1998-11-25 2003-08-01
JOHN DERBYSHIRE
 Company Secretary 1997-09-01 2003-06-30
JOHN DERBYSHIRE
 Director 1991-08-07 2003-06-30
ELISABETH FREDERIKA VAN GALEN
 Director 2002-02-25 2002-10-31
JOHN ANTHONY LE MASURIER
 Director 1994-07-27 2002-07-10
CLIFFORD ROBERT NUNN
 Director 1995-11-30 2001-04-04
BRIAN PHILIP CHAPMAN
 Director 1991-08-07 2000-06-17
CHRISTOPHER CHARLES HAYSOM
 Director 1994-06-01 2000-01-31
LEONARD ERNEST NUTTER
 Director 1994-09-27 1999-03-31
HENDRICUS ARNOLDUS ESSENBERG
 Director 1995-11-30 1998-11-30
RUDOLF IGNATSIUS MARIE GIJSEN
 Director 1996-08-07 1998-05-22
STUART CARSON
 Company Secretary 1991-08-07 1997-09-01
STUART CARSON
 Director 1991-08-07 1997-09-01
INGRID VAN ROSSUM
 Director 1996-02-08 1997-05-22
STEPHEN JOHN HANSCOMBE
 Director 1992-07-15 1997-03-31
ANDREW GEORGE AITKEN GRAY
 Director 1991-08-07 1996-11-01
ROBERT HOUGEE
 Director 1996-02-08 1996-08-07
GORDON ROBERT COLEMAN
 Director 1991-08-07 1996-07-31
HAROLD PAYNE
 Director 1991-08-07 1994-05-17
ALAN COTTLE
 Director 1991-08-07 1994-03-31
MARCELLE SPELLER
 Director 1992-03-25 1993-07-05
MALCOLM ANDREW HEWITT
 Director 1991-09-30 1991-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM SPENCER NORTON MADISON 30 (UK) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
STEPHEN WILLIAM SPENCER NORTON SANDY KNOWE WIND FARM LIMITED Director 2017-03-31 CURRENT 2009-03-18 Active
STEPHEN WILLIAM SPENCER NORTON FRIGOGLASS FINANCE B.V. Director 2017-03-28 CURRENT 2017-02-28 Active
STEPHEN WILLIAM SPENCER NORTON GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Director 2017-03-16 CURRENT 2016-02-03 Active
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE ADMINISTRATION SERVICES LIMITED Director 2017-02-28 CURRENT 2009-05-12 Active
STEPHEN WILLIAM SPENCER NORTON KEYSTONE 2 LIMITED Director 2017-02-28 CURRENT 2015-09-03 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON KEYSTONE LEASING (UK) LIMITED Director 2017-02-28 CURRENT 2015-09-03 Active
STEPHEN WILLIAM SPENCER NORTON TMF GLOBAL SERVICES (UK) LIMITED Director 2017-02-28 CURRENT 1998-05-06 Active
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE DIRECTORS LIMITED Director 2017-02-28 CURRENT 1998-06-08 Active
STEPHEN WILLIAM SPENCER NORTON TMF TRUSTEE LIMITED Director 2017-02-28 CURRENT 1999-07-21 Active
STEPHEN WILLIAM SPENCER NORTON JOINT CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active
STEPHEN WILLIAM SPENCER NORTON JUNIPER AVIATION 1 LEASING LIMITED Director 2017-02-28 CURRENT 2015-09-03 Active
STEPHEN WILLIAM SPENCER NORTON JOINT SECRETARIAL SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1999-07-19 Active
STEPHEN WILLIAM SPENCER NORTON PKA TEESREP HOLDING (UK) LIMITED Director 2017-01-26 CURRENT 2016-07-05 Active
STEPHEN WILLIAM SPENCER NORTON VALUE RETAIL DEVELOPMENT LIMITED Director 2017-01-10 CURRENT 1995-11-17 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 1 LIMITED Director 2017-01-01 CURRENT 2013-11-11 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 2468 UK LIMITED Director 2017-01-01 CURRENT 2011-03-23 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 1251 UK LIMITED Director 2017-01-01 CURRENT 2012-08-10 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 29676 UK LIMITED Director 2017-01-01 CURRENT 2012-08-28 Active
STEPHEN WILLIAM SPENCER NORTON AWAS (UK) LEASING FIVE LIMITED Director 2017-01-01 CURRENT 2013-02-22 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 2273 UK LIMITED Director 2017-01-01 CURRENT 2014-11-13 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS UK 2 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON WINTER (UK) LEASING THREE LIMITED Director 2017-01-01 CURRENT 2011-10-07 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 39413 UK LIMITED Director 2017-01-01 CURRENT 2011-03-01 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 1169 UK LIMITED Director 2017-01-01 CURRENT 2011-05-11 Active
STEPHEN WILLIAM SPENCER NORTON MSN 4303 UK LIMITED Director 2017-01-01 CURRENT 2011-07-06 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS UK 39445 LIMITED Director 2017-01-01 CURRENT 2011-12-06 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 5828 UK LIMITED Director 2017-01-01 CURRENT 2013-07-24 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 5806 UK LIMITED Director 2017-01-01 CURRENT 2013-07-24 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 35094 UK LIMITED Director 2017-01-01 CURRENT 2013-12-12 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 36608 UK LIMITED Director 2017-01-01 CURRENT 2014-04-08 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 6832 UK LIMITED Director 2017-01-01 CURRENT 2015-10-01 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 7014 UK LIMITED Director 2017-01-01 CURRENT 2015-11-09 Active
STEPHEN WILLIAM SPENCER NORTON ANSETT WORLDWIDE AVIATION UK LIMITED Director 2017-01-01 CURRENT 1994-06-23 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 4 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 3 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON HYBRID CONSULTANCY (UK) LIMITED Director 2016-12-31 CURRENT 2004-06-22 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON ERG WIND MEI 2-14-2 (UK) LIMITED Director 2016-12-31 CURRENT 2006-10-03 Active
STEPHEN WILLIAM SPENCER NORTON VGS AIRCRAFT LEASING UK TWO LIMITED Director 2016-12-31 CURRENT 2012-10-09 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON VGS AIRCRAFT LEASING UK TWO LIMITED Director 2016-12-31 CURRENT 2012-10-09 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON ERG WIND MEI 2-14-1 (UK) LIMITED Director 2016-12-31 CURRENT 2006-10-03 Active
STEPHEN WILLIAM SPENCER NORTON GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED Director 2016-12-31 CURRENT 2006-10-12 Active
STEPHEN WILLIAM SPENCER NORTON EC FINANCE PLC Director 2016-12-31 CURRENT 2010-03-17 Active
STEPHEN WILLIAM SPENCER NORTON ALC UK AIRCRAFT LIMITED Director 2016-12-31 CURRENT 2011-05-16 Active
STEPHEN WILLIAM SPENCER NORTON AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED Director 2016-12-31 CURRENT 2015-05-06 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON UK CREDIT FINANCE LIMITED Director 2016-12-31 CURRENT 2007-01-24 Active
STEPHEN WILLIAM SPENCER NORTON KION MORTGAGE FINANCE PLC Director 2016-12-31 CURRENT 2006-08-02 Liquidation
STEPHEN WILLIAM SPENCER NORTON KION HOLDINGS LIMITED Director 2016-12-31 CURRENT 2006-09-05 Liquidation
STEPHEN WILLIAM SPENCER NORTON AMENTUM (UK) AIRCRAFT LEASING LIMITED Director 2016-12-31 CURRENT 2011-06-29 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AIRCRAFT CAPITAL LIMITED Director 2016-12-31 CURRENT 1990-04-26 Active
STEPHEN WILLIAM SPENCER NORTON GREENWAY INFRASTRUCTURE CAPITAL PLC Director 2016-12-31 CURRENT 2006-10-13 Active
STEPHEN WILLIAM SPENCER NORTON UK SPV CREDIT FINANCE LIMITED Director 2016-12-31 CURRENT 2007-01-24 Active
STEPHEN WILLIAM SPENCER NORTON TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD Director 2016-12-20 CURRENT 2014-03-26 Active
JOSEF PAULUS MARIA SCHLATMANN GA-FINANCE (INTL.) LTD Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
JOSEF PAULUS MARIA SCHLATMANN GA-FINANCE INTERNATIONAL LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-06-07
JOSEF PAULUS MARIA SCHLATMANN AIRCRAFT CAPITAL LIMITED Director 2010-12-13 CURRENT 1990-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04Resolutions passed:<ul><li>Resolution Reduce share prem a/c 26/02/2024</ul>
2024-03-04Solvency Statement dated 15/02/24
2024-03-04Statement by Directors
2024-03-04Statement of capital on GBP 1
2024-03-04SH19Statement of capital on 2024-03-04 GBP 1
2024-03-04SH20Statement by Directors
2024-03-04CAP-SSSolvency Statement dated 15/02/24
2024-03-04RES13Resolutions passed:
  • Reduce share prem a/c 26/02/2024
2023-09-01SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24
2023-09-01Change of details for Aircraft Capital Limited as a person with significant control on 2023-07-24
2023-09-01PSC05Change of details for Aircraft Capital Limited as a person with significant control on 2023-07-24
2023-09-01CH04SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-07-14CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-06-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51
2023-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51
2023-01-09Director's details changed for Mr Benjamin Fielding on 2022-11-30
2023-01-09CH01Director's details changed for Mr Benjamin Fielding on 2022-11-30
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12DIRECTOR APPOINTED MR BENJAMIN FIELDING
2022-10-12APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE
2022-10-12AP01DIRECTOR APPOINTED MR BENJAMIN FIELDING
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-03-16DISS40Compulsory strike-off action has been discontinued
2022-03-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-11-10AP01DIRECTOR APPOINTED BAS BROUNS
2020-11-10AP04Appointment of Tmf Corporate Administration Services Limited as company secretary on 2020-10-27
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JORAM LIETAERT PEERBOLTE
2020-11-10TM02Termination of appointment of Truenoord Services B.V. on 2020-10-27
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-05-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-14AP01DIRECTOR APPOINTED MR VINCENT CHESHIRE
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM SPENCER NORTON
2019-08-28CH01Director's details changed for Mr Joram Lietaert Peerbolte on 2019-08-28
2019-08-28PSC05Change of details for Aircraft Capital Limited as a person with significant control on 2019-08-28
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE
2019-08-06CH01Director's details changed for Mr Stephen William Spencer Norton on 2019-08-05
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11AP01DIRECTOR APPOINTED MR JORAM LIETAERT PEERBOLTE
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF PAULUS MARIA SCHLATMANN
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 865000
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-07-12AP04Appointment of Truenoord Services B.V. as company secretary on 2018-07-12
2018-07-12TM02APPOINTMENT TERMINATED, SECRETARY GENERAL ASSET-FINANCE SERVICES B.V.
2018-07-12TM02APPOINTMENT TERMINATED, SECRETARY GENERAL ASSET-FINANCE SERVICES B.V.
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 865000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-01-20AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 865000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 865000
2015-10-09AR0105/07/15 ANNUAL RETURN FULL LIST
2015-10-08CH04SECRETARY'S DETAILS CHNAGED FOR GENERAL ASSET-FINANCE SERVICES B.V. on 2015-07-01
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 865000
2014-07-18AR0105/07/14 ANNUAL RETURN FULL LIST
2014-03-26RES15CHANGE OF NAME 26/03/2014
2014-03-26CERTNMCompany name changed klm amsterdam LIMITED\certificate issued on 26/03/14
2013-07-11AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-23AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27AA01Previous accounting period shortened from 31/03/12 TO 31/12/11
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PAULUS MARIA SCHLATMANN / 26/10/2011
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011
2011-08-22AR0105/07/11 FULL LIST
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PAULUS MARIA SCHLATMANN / 19/08/2011
2011-01-14RES01ADOPT ARTICLES 13/12/2010
2011-01-14TM02APPOINTMENT TERMINATED, SECRETARY KLM ROYAL DUTCH AIRLINES NV
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOZEF VEENSTRA
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BAS BROUNS
2011-01-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM SKYWAY HOUSE PARSONAGE ROAD TAKELEY BISHOPS STORTFORD HERTFORDSHIRE CM22 6PU
2010-12-29AP04CORPORATE SECRETARY APPOINTED GENERAL ASSET-FINANCE SERVICES B.V.
2010-12-29AP01DIRECTOR APPOINTED JOSEF PAULUS MARIA SCHLATMANN
2010-12-29AP01DIRECTOR APPOINTED MR ROY NEIL ARTHUR
2010-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DIRK NEELIS
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR EGBERT-JAN KREIKEN
2010-10-29AP01DIRECTOR APPOINTED BAS BROUNS
2010-10-29AP01DIRECTOR APPOINTED JOZEF VEENSTRA
2010-10-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-27CERTNMCOMPANY NAME CHANGED KLM UK LIMITED CERTIFICATE ISSUED ON 27/10/10
2010-10-27RES15CHANGE OF NAME 21/10/2010
2010-10-26SH0219/10/10 STATEMENT OF CAPITAL GBP 865000
2010-10-18SH20STATEMENT BY DIRECTORS
2010-10-18SH1918/10/10 STATEMENT OF CAPITAL GBP 1260000
2010-10-18CAP-SSSOLVENCY STATEMENT DATED 15/10/10
2010-10-18RES13SHARE PREMIUM ACCOUNT CANCELLED 15/10/2010
2010-10-18RES06REDUCE ISSUED CAPITAL 15/10/2010
2010-09-30RES01ALTER ARTICLES 27/09/2010
2010-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-30SH0127/09/10 STATEMENT OF CAPITAL GBP 47900000
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-07AR0105/07/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DRS. EGBERT-JAN KREIKEN / 05/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRK HERMAN NEELIS / 05/07/2010
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLM ROYAL DUTCH AIRLINES NV / 05/07/2010
2010-06-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-06-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to AIRCRAFT CAPITAL LEASING A LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRCRAFT CAPITAL LEASING A LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 51
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 51
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LESSEE SECURITY ASSIGNMENT 2010-11-15 Outstanding FI GRAPE LEASING LTD
AIRCRAFT MORTGAGE 1993-12-15 Satisfied CHEMICAL INVESTMENT BANK LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BANKS AND THE SWAP PROVIDER
AIRCRAFT MORTGAGE 1993-12-15 Satisfied CHEMICAL INVESTMENT BANK LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BANKS AND THE SWAPPROVIDER
AIRCRAFT MORTGAGE 1993-12-15 Satisfied CHEMICAL INVESTMENT BANK LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BANKS AND THE SWAPPROVIDER
AIRCRAFT MORTGAGE 1993-12-15 Satisfied CHEMICAL INVESTMENT BANK LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BANKS AND THE SWAPPROVIDER
ASSIGNMENT OF INSURANCE 1993-09-15 Satisfied MION LIMITED
ASSIGNMENT OF INSURANCES 1993-09-15 Satisfied MION LIMITED
ASSIGNMENT OF INSURANCES 1993-09-15 Satisfied MION LIMITED
ASSIGNMENT OF INSURANCES 1993-09-15 Satisfied MION LIMITED
BARCLAYS SECURITY AGREEMENT 1992-04-23 Satisfied BARCLAYS BANK PLC
MERCANTILE SECURITY AGREEMENT 1992-04-23 Satisfied MCC LEASING (NO.18) LIMITED, EAGLE FINANCIAL AND LEASING SERVICES LIMITEDKLM-ROYAL DUTCH AIRLINES (KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V.) AND AIR GROUP UK LIMITED
EAGLE SECURITY AGREEMENT 1992-04-23 Satisfied EAGLE FINANCIAL AND LEASING SERVICES LIMITED, KLM-ROYAL DUTCH AIRLINESAND AIR UK GROUP LIMITED
DEED OF FIRST ASSIGNMENT AND CHARGE 1992-04-23 Satisfied FM FSC UK LTD
MERCANTILE SECURITY AGREEMENT 1991-06-11 Satisfied AIR UK GROUP LIMITED
AGREEMENT 1991-06-11 Satisfied BARCLAYS BANK PLC
AGREEMENT 1991-06-11 Satisfied EAGLE FINANCIAL AND LEASING SERVICES LIMITED
AGREEMENT 1991-06-11 Satisfied EAGLE FINANCIAL AND LEASING SERVICES LIMITED
LEASE AGREEMENT 1991-06-11 Satisfied TIFD FSC PIPER INC
DEED OF ASSIGNMENT OF SUB LEASE 1991-06-07 Satisfied THE LONG TERM CREDIT BANK OF JAPAN LTDFOR ITSELF & AS AGENT FOR THE BANKS AND MIDLANDMONTAGU LEASING (C) LIMITED
DEED OF ASSIGNMENT OF SUB LEASE 1991-06-07 Satisfied THE LONG TERM CREDIT BANK OF JAPAN LTDFOR ITSELF & AS AGENT FOR THE BANKS AND MIDLANDMONTAGU LEASING (C) LIMITED
SECURITY AGREEMENT 1990-03-27 Satisfied EAGLE FINANCIAL & LEASING SERVICES LIMITED
MERCANTILE SECURITY AGREEMENT 1990-03-27 Satisfied BMBF (N-3) LIMITED
MERCANTILE SECURITY AGREEMENT 1990-03-27 Satisfied BMBF (N-3) LIMITED
LEASE AGREEMENT 1990-03-27 Satisfied WILMINGTON TRUST COMPANY
SECURITY AGREEMENT 1990-03-20 Satisfied EAGLE FINANCIAL & LEASING SERVICES LIMITED
AMENDED AND RESTATED LEASE AGREEMENT 1990-03-20 Satisfied WILMINGTON TRUST COMPANY
DEED OF COUNTER INDEMNITY 1990-02-27 Satisfied BRITISH AEROSPACE (COMMERCIAL AIRCROFT) LIMITED
LEASE AGREEMENT 1989-12-21 Satisfied MC DONNELL DOUGLAS FINANCE CORPORATION
SET-OFF LETTER 1989-03-23 Satisfied MIDLAND MONTAGU LEASING (C) LIMITED
SECURITY ASSIGNMENT 1988-10-24 Satisfied GPA GROUP LIMITED
DEED OF COUNTER INDEMNITY 1988-07-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRCRAFT CAPITAL LEASING A LIMITED

Intangible Assets
Patents
We have not found any records of AIRCRAFT CAPITAL LEASING A LIMITED registering or being granted any patents
Domain Names

AIRCRAFT CAPITAL LEASING A LIMITED owns 1 domain names.

airuk.co.uk  

Trademarks
We have not found any records of AIRCRAFT CAPITAL LEASING A LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRCRAFT CAPITAL LEASING A LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as AIRCRAFT CAPITAL LEASING A LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRCRAFT CAPITAL LEASING A LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AIRCRAFT CAPITAL LEASING A LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0170072180Laminated safety glass of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. for motor vehicles and multiple-walled insulating units)
2014-03-0140082900Rods, tubes and profile shapes, of non-cellular rubber
2014-03-0176161000Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded)
2014-03-0194019010Parts of seats used for aircraft, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCRAFT CAPITAL LEASING A LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRCRAFT CAPITAL LEASING A LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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