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AIRCRAFT CAPITAL LEASING A LIMITED

Learn more about AIRCRAFT CAPITAL LEASING A LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE

AIRCRAFT CAPITAL LEASING A LIMITED on the map

Company type: Private Limited Company
Company number: 00398309
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.04
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51101 - Scheduled passenger air transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

FI GRAPE LEASING LTD
LESSEE SECURITY ASSIGNMENT - Outstanding on 2010.11.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.09
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 865000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENERAL ASSET-FINANCE SERVICES B.V. / 01/07/2015
Form type: CH04
Date: 2015.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
£2.95
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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COMPANY NAME CHANGED KLM AMSTERDAM LIMITED, CERTIFICATE ISSUED ON 26/03/14
Form type: CERTNM
Date: 2014.03.26
Child documents:
Document type: ANNOTATION
Date: 2014.03.26
Form type: RES15
Document description: CHANGE OF NAME 26/03/2014
Document type: ANNOTATION
Date: 2014.03.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PAULUS MARIA SCHLATMANN / 26/10/2011
Form type: CH01
Date: 2011.10.26
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REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU
Form type: AD01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011
Form type: CH01
Date: 2011.10.07
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PAULUS MARIA SCHLATMANN / 19/08/2011
Form type: CH01
Date: 2011.08.19
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ADOPT ARTICLES 13/12/2010
Form type: RES01
Date: 2011.01.14
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APPOINTMENT TERMINATED, SECRETARY KLM ROYAL DUTCH AIRLINES NV
Form type: TM02
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOZEF VEENSTRA
Form type: TM01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BAS BROUNS
Form type: TM01
Date: 2011.01.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 29/12/2010 FROM, SKYWAY HOUSE, PARSONAGE ROAD TAKELEY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6PU
Form type: AD01
Date: 2010.12.29
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CORPORATE SECRETARY APPOINTED GENERAL ASSET-FINANCE SERVICES B.V.
Form type: AP04
Date: 2010.12.29
£2.95
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DIRECTOR APPOINTED JOSEF PAULUS MARIA SCHLATMANN
Form type: AP01
Date: 2010.12.29
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DIRECTOR APPOINTED MR ROY NEIL ARTHUR
Form type: AP01
Date: 2010.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR DIRK NEELIS
Form type: TM01
Date: 2010.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EGBERT-JAN KREIKEN
Form type: TM01
Date: 2010.10.29
£2.95
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DIRECTOR APPOINTED BAS BROUNS
Form type: AP01
Date: 2010.10.29
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DIRECTOR APPOINTED JOZEF VEENSTRA
Form type: AP01
Date: 2010.10.29
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COMPANY NAME CHANGED KLM UK LIMITED, CERTIFICATE ISSUED ON 27/10/10
Form type: CERTNM
Date: 2010.10.27
Child documents:
Document type: ANNOTATION
Date: 2010.10.27
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 21/10/2010
Form type: RES15
Date: 2010.10.27
£2.95
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19/10/10 STATEMENT OF CAPITAL GBP 865000
Form type: SH02
Date: 2010.10.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.18
£2.95
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18/10/10 STATEMENT OF CAPITAL GBP 1260000
Form type: SH19
Date: 2010.10.18
£2.95
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SOLVENCY STATEMENT DATED 15/10/10
Form type: CAP-SS
Date: 2010.10.18
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REDUCE ISSUED CAPITAL 15/10/2010
Form type: RES06
Date: 2010.10.18
Child documents:
Document type: ANNOTATION
Date: 2010.10.18
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 15/10/2010
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27/09/10 STATEMENT OF CAPITAL GBP 47900000
Form type: SH01
Date: 2010.09.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.30
Child documents:
Document type: ANNOTATION
Date: 2010.09.30
Form type: RES01
Document description: ALTER ARTICLES 27/09/2010
Document type: ANNOTATION
Date: 2010.09.30
Form type: RES13
Document description: ALLOT 9 MILLION REDEEMABLE SHARES APPROVED 27/09/2010
Document type: ANNOTATION
Date: 2010.09.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.26
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DRS. EGBERT-JAN KREIKEN / 05/07/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK HERMAN NEELIS / 05/07/2010
Form type: CH01
Date: 2010.07.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLM ROYAL DUTCH AIRLINES NV / 05/07/2010
Form type: CH04
Date: 2010.07.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.06.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2010.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.05.27

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Company directors and board members:

GENERAL ASSET-FINANCE SERVICES B.V. (current)
Secretary, 2010.12.13
BAVINCKHOUSE PROFESSOR J.H.BAVINCKLAAN , AMSTELVEEN
1183 AT
NETHERLANDS
ROY NEIL ARTHUR (current)
Director, CHARTERED ACCOUNTANT, 2010.12.13
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
JOSEF PAULUS MARIA SCHLATMANN (current)
Director, ECONOMIST, 2010.12.13
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
STUART CARSON (resigned)
Secretary, 1991.08.07 - 1997.09.01
3 HAWTHORN AVENUE SAWSTON , CAMBRIDGE
CB2 4TE, CAMBRIDGESHIRE
JOHN DERBYSHIRE (resigned)
Secretary, 1997.09.01 - 2003.06.30
2 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
KLM ROYAL DUTCH AIRLINES NV (resigned)
Secretary, 2003.09.30 - 2010.12.13
AMSTERDAMESEWEG 55 1182 , AMSTWELVEEN
THE NETHERLANDS
NETHERLANDS
ELISABETH FREDERIKA VAN GALEN (resigned)
Secretary, 2003.06.30 - 2003.08.08
SLOTERWEG 1185 , AMSTERDAM
FOREIGN, 1066CE
NETHERLANDS
BAS BROUNS (resigned)
Director, NONE, 2010.10.21 - 2010.12.13
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU
STUART CARSON (resigned)
Director, ACCOUNTANT, 1991.08.07 - 1997.09.01
3 HAWTHORN AVENUE SAWSTON , CAMBRIDGE
CB2 4TE, CAMBRIDGESHIRE
BRIAN PHILIP CHAPMAN (resigned)
Director, EXECUTIVE, 1991.08.07 - 2000.06.17
LAUREL BANK FARLEY GREEN WICKHAMBROOK , NEWMARKET
CB8 8PX, SUFFOLK
GORDON ROBERT COLEMAN (resigned)
Director, EXECUTIVE, 1991.08.07 - 1996.07.31
COOPERS FARM BASHURST HILL ITCHINGFIELD , HORSHAM
RH13 7PE, WEST SUSSEX
ALAN COTTLE (resigned)
Director, AIRLINE PILOT, 1991.08.07 - 1994.03.31
HIGH WILLOWS IRON LANE BRAMLEY , GUILDFORD
GU5 0BY, SURREY
MICHAEL FREDERIK NICODEMUS EMANUEL COUMANS (resigned)
Director, C E O, 2006.05.18 - 2009.06.01
HOOFDGRACHT 1 , NAARDEN
1411 LA
NETHERLANDS
JOHN DERBYSHIRE (resigned)
Director, ACCOUNTANT, 1991.08.07 - 2003.06.30
2 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
HENDRICUS ARNOLDUS ESSENBERG (resigned)
Director, AIRLINE EXECUTIVE, 1995.11.30 - 1998.11.30
THE OAKS FOREST HALL ROAD , STANSTED
CM24 8TX, ESSEX
RUDOLF IGNATSIUS MARIE GIJSEN (resigned)
Director, AIRLINE EXECUTIVE, 1996.08.07 - 1998.05.22
CURACAOSSRAAT 30 ALPKEN A/D RYH , NETHERLANDS
2405 EA
ANDREW GEORGE AITKEN GRAY (resigned)
Director, EXECUTIVE, 1991.08.07 - 1996.11.01
77 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
MICHAEL HAMELINK (resigned)
Director, FINANCIAL DIRECTOR, 2005.07.04 - 2008.03.31
DE DENNEN 28 14 , BUSSUM
1402 KK
THE NETHERLANDS
STEPHEN JOHN HANSCOMBE (resigned)
Director, AIRLINE EXECUTIVE, 1992.07.15 - 1997.03.31
9 RABY PLACE BATHWICK HILL , BATH
BA2 4EH, SOMERSET
CHRISTOPHER CHARLES HAYSOM (resigned)
Director, AIRLINE CAPTAIN, 1994.06.01 - 2000.01.31
FAIRFIELD LINWOOD ROAD , MARKET RASEN
LN8 3QE, LINCOLNSHIRE
MALCOLM ANDREW HEWITT (resigned)
Director, EXECUTIVE, 1991.09.30 - 1991.12.13
134 RIVERMEAD COURT , LONDON
SW6 3SE
ROBERT HOUGEE (resigned)
Director, AIRLINE EXECUTIVE, 1996.02.08 - 1996.08.07
ACHTERBERGLAAN 26 , UITHOORN
1422 EA, NOORD HOLLAND
NETHERLANDS
EGBERT-JAN KREIKEN (resigned)
Director, MD, 2009.06.01 - 2010.10.21
TROMPENBERGERWEG 57 , HILVERSUM
1217 BD THE NETHERLANDS
N L
JOHN ANTHONY LE MASURIER (resigned)
Director, BUSINESS EXECUTIVE, 1994.07.27 - 2002.07.10
ST MAWES 9 PARKSIDE , WESTCLIFF ON SEA
SS0 8PR, ESSEX
DIRK HERMAN NEELIS (resigned)
Director, FINANCE DIRECTOR, 2008.03.01 - 2010.10.21
ANNA VAN SAKSENSTRAAT 14 , LEIDERDORP
2351 RL
NETHERLANDS
CLIFFORD ROBERT NUNN (resigned)
Director, AIRLINE ENGINEER, 1995.11.30 - 2001.04.04
OAKLEIGH,GREEN FARM HOUSE THURSFORD , FAKENHAM
NR21 0BX, NORFOLK
LEONARD ERNEST NUTTER (resigned)
Director, ENGINEER, 1994.09.27 - 1999.03.31
188 CAMBRIDGE STREET GREAT SHELFORD , CAMBRIDGE
CB2 5JU, CAMBRIDGESHIRE
HAROLD PAYNE (resigned)
Director, ENGINEER, 1991.08.07 - 1994.05.17
COBWEBS 8 PARISH ROAD STRATTON STRAWLESS , NORWICH
NR10 5LW, NORFOLK
REMCO SMIT (resigned)
Director, AIRLINE EXECUTIVE, 2004.05.14 - 2006.05.01
ROTTERDAMSE RIJWEG 56 3043 BM , ROTTERDAM
FOREIGN
THE NETHERLANDS
MARCELLE SPELLER (resigned)
Director, MARKETING EXECUTIVE, 1992.03.25 - 1993.07.05
11 CARTHEW VILLAS HAMMERSMITH , LONDON
W6 0BS
ELISABETH FREDERIKA VAN GALEN (resigned)
Director, AIRLINE EXECUTIVE, 2002.02.25 - 2002.10.31
SLOTERWEG 1185 , AMSTERDAM
FOREIGN, 1066CE
NETHERLANDS
FLORIS JOAN VAN PALLANDT (resigned)
Director, AIRLINE EXECUTIVE, 1998.11.25 - 2003.08.01
FLAT 9 THE MEWS HIGH LANE , STANSTED
CM24 8NB, ESSEX
INGRID VAN ROSSUM (resigned)
Director, AIRLINE EXECUTIVE, 1996.02.08 - 1997.05.22
BOEKENRODESTR 3 , HAARLEM
2012 LD, NETHERLANDS
NETHERLANDS
JOZEF VEENSTRA (resigned)
Director, VICE PRESIDENT MERGERS ACQUISITION & HOLDINGS, 2010.10.21 - 2010.12.13
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU

Companies near to AIRCRAFT CAPITAL LEASING A ltd.

Information about the Private Limited Company AIRCRAFT CAPITAL LEASING A LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data