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Aircraft Capital Leasing A Limited (No: 00398309)

Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM

Status: Active

Incorporated: 09-Apr-1945

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 19-Jul-2024

Industry Class: 51101 - Scheduled passenger air transport

Current Director: BENJAMIN FIELDING ( DOB: Nov-1980   From: Oct-2022  )

Current Director: BENJAMIN FIELDING ( DOB: Nov-1980   From: Oct-2022  )

Current Director: JORAM LIETAERT PEERBOLTE ( DOB: Jun-1972   From: Apr-2019  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Oct-2020  )

Current Secretary: TRUENOORD SERVICES B.V. (   From: Jul-2018  )

Resigned Director: ROY NEIL ARTHUR ( DOB: Dec-1948   From: Dec-2010   To: Dec-2016  )

Resigned Director: BAS BROUNS ( DOB: Mar-1971   From: Oct-2010   To: Dec-2010  )

Resigned Director: STUART CARSON ( DOB: Dec-1947   From: Aug-1991   To: Sep-1997  )

Resigned Director: BRIAN PHILIP CHAPMAN ( DOB: Jun-1938   From: Aug-1991   To: Jun-2000  )

Resigned Director: VINCENT CHESHIRE ( DOB: Oct-1967   From: Mar-2020   To: Oct-2022  )

Resigned Director: GORDON ROBERT COLEMAN ( DOB: Jun-1933   From: Aug-1991   To: Jul-1996  )

Resigned Director: ALAN COTTLE ( DOB: Jun-1931   From: Aug-1991   To: Mar-1994  )

Resigned Director: MICHAEL FREDERIK NICODEMUS EMANUEL COUMANS ( DOB: Dec-1951   From: May-2006   To: Jun-2009  )

Resigned Director: JOHN DERBYSHIRE ( DOB: May-1952   From: Aug-1991   To: Jun-2003  )

Resigned Director: HENDRICUS ARNOLDUS ESSENBERG ( DOB: Mar-1947   From: Nov-1995   To: Nov-1998  )

Resigned Director: RUDOLF IGNATSIUS MARIE GIJSEN ( DOB: Feb-1960   From: Aug-1996   To: May-1998  )

Resigned Director: ANDREW GEORGE AITKEN GRAY ( DOB: Jul-1944   From: Aug-1991   To: Nov-1996  )

Resigned Director: MICHAEL HAMELINK ( DOB: Mar-1968   From: Jul-2005   To: Mar-2008  )

Resigned Director: STEPHEN JOHN HANSCOMBE ( DOB: Jun-1933   From: Jul-1992   To: Mar-1997  )

Resigned Director: CHRISTOPHER CHARLES HAYSOM ( DOB: Oct-1941   From: Jun-1994   To: Jan-2000  )

Resigned Director: MALCOLM ANDREW HEWITT ( DOB: May-1948   From: Sep-1991   To: Dec-1991  )

Resigned Director: ROBERT HOUGEE ( DOB: Nov-1953   From: Feb-1996   To: Aug-1996  )

Resigned Director: EGBERT-JAN KREIKEN ( DOB: Jul-1958   From: Jun-2009   To: Oct-2010  )

Resigned Director: JOHN ANTHONY LE MASURIER ( DOB: Jan-1948   From: Jul-1994   To: Jul-2002  )

Resigned Director: DIRK HERMAN NEELIS ( DOB: Jun-1971   From: Mar-2008   To: Oct-2010  )

Resigned Director: STEPHEN WILLIAM SPENCER NORTON ( DOB: Aug-1959   From: Dec-2016   To: Mar-2020  )

Resigned Director: CLIFFORD ROBERT NUNN ( DOB: Mar-1954   From: Nov-1995   To: Apr-2001  )

Resigned Director: LEONARD ERNEST NUTTER ( DOB: Jun-1940   From: Sep-1994   To: Mar-1999  )

Resigned Director: HAROLD PAYNE ( DOB: Apr-1934   From: Aug-1991   To: May-1994  )

Resigned Director: JOSEF PAULUS MARIA SCHLATMANN ( DOB: Oct-1969   From: Dec-2010   To: Apr-2019  )

Resigned Director: REMCO SMIT ( DOB: Sep-1966   From: May-2004   To: May-2006  )

Resigned Director: MARCELLE SPELLER ( DOB: Mar-1950   From: Mar-1992   To: Jul-1993  )

Resigned Director: ELISABETH FREDERIKA VAN GALEN ( DOB: May-1961   From: Feb-2002   To: Oct-2002  )

Resigned Director: FLORIS JOAN VAN PALLANDT ( DOB: Sep-1954   From: Nov-1998   To: Aug-2003  )

Resigned Director: INGRID VAN ROSSUM ( DOB: Aug-1959   From: Feb-1996   To: May-1997  )

Resigned Director: JOZEF VEENSTRA ( DOB: Feb-1967   From: Oct-2010   To: Dec-2010  )

Resigned Secretary: STUART CARSON ( DOB: Dec-1947   From: Aug-1991   To: Sep-1997  )

Resigned Secretary: JOHN DERBYSHIRE ( DOB: May-1952   From: Sep-1997   To: Jun-2003  )

Resigned Secretary: GENERAL ASSET-FINANCE SERVICES B.V. (   From: Dec-2010   To: Jul-2018  )

Resigned Secretary: KLM ROYAL DUTCH AIRLINES NV (   From: Sep-2003   To: Dec-2010  )

Resigned Secretary: ELISABETH FREDERIKA VAN GALEN ( DOB: May-1961   From: Jun-2003   To: Aug-2003  )

Persons of Significant Control:

Aircraft Capital Limited, C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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