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AIRCRAFT CAPITAL LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02496522
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- BROUNS, Bas
- FIELDING, Benjamin
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.1990
- Alter der Firma 1990-04-26 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Truenoord Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KLM UK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-19
- Jahresmeldung
- Fälligkeit: 2025-05-03
- Letzte Einreichung: 2024-04-19
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AIRCRAFT CAPITAL LIMITED Firmenbeschreibung
- AIRCRAFT CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02496522. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.1990 registriert. AIRCRAFT CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KLM UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.04.2012.Die Firma kann schriftlich über C/o Tmf Group, 13Th Floor erreicht werden.
Jetzt sichern AIRCRAFT CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aircraft Capital Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, Grossbritannien
- 1990-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-14) - AA
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-28) - AA
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change-person-director-company-with-change-date (2019-08-28) - CH01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-19) - CH01
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accounts-with-accounts-type-group (2018-08-14) - AA
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appoint-corporate-secretary-company-with-name-date (2018-07-12) - AP04
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
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confirmation-statement-with-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-group (2017-08-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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accounts-with-accounts-type-group (2016-01-09) - AA
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-10-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-group (2014-10-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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change-account-reference-date-company-previous-shortened (2012-02-27) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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capital-name-of-class-of-shares (2011-02-03) - SH08
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change-person-director-company-with-change-date (2011-10-07) - CH01
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accounts-with-accounts-type-group (2011-11-29) - AA
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legacy (2011-10-25) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363s
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accounts-with-accounts-type-group (2007-04-11) - AA
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288a
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accounts-with-accounts-type-group (2006-06-05) - AA
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legacy (2006-01-27) - 244
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legacy (2006-06-29) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-05) - AA
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legacy (2005-05-05) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-28) - 244
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legacy (2004-03-23) - 287
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accounts-with-accounts-type-group (2004-05-07) - AA
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legacy (2004-05-27) - 363s
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legacy (2004-07-22) - 288a
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legacy (2004-07-22) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-07) - 288a
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legacy (2003-09-12) - 288b
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legacy (2003-07-09) - 363s
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legacy (2003-05-12) - 288c
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accounts-with-accounts-type-group (2003-05-04) - AA
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legacy (2003-01-30) - 244
keyboard_arrow_right 2002
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legacy (2002-05-02) - 363s
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legacy (2002-05-31) - 288c
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legacy (2002-04-11) - 288a
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legacy (2002-06-10) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-18) - AA
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legacy (2001-06-20) - 288a
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legacy (2001-06-20) - 288b
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legacy (2001-05-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-14) - AA
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accounts-with-accounts-type-full (2000-03-21) - AA
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legacy (2000-01-17) - 244
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legacy (2000-01-07) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-27) - AA
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certificate-change-of-name-company (1999-03-23) - CERTNM
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legacy (1999-03-17) - 288b
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legacy (1999-04-25) - 288c
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legacy (1999-08-11) - 287
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legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-05) - 288a
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legacy (1998-06-10) - 288b
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legacy (1998-04-22) - 363s
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legacy (1998-04-08) - 288a
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legacy (1998-03-10) - 288a
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legacy (1998-02-26) - 225
keyboard_arrow_right 1997
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legacy (1997-09-08) - 288a
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-09-08) - 288b
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legacy (1997-04-28) - 363s
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legacy (1997-04-09) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-08) - 288
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legacy (1996-03-04) - 288
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legacy (1996-03-01) - 288
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legacy (1996-03-12) - 288
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legacy (1996-04-19) - 363s
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accounts-with-accounts-type-full (1996-09-12) - AA
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legacy (1996-11-18) - 288c
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-03) - 123
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legacy (1995-05-03) - 88(2)R
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accounts-with-accounts-type-full (1995-12-29) - AA
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legacy (1995-05-23) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-08-18) - 288
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legacy (1994-05-08) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-31) - AA
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accounts-with-accounts-type-full (1993-11-11) - AA
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legacy (1993-04-29) - 363x
keyboard_arrow_right 1992
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legacy (1992-01-08) - 363x
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legacy (1992-04-29) - 363x
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accounts-with-accounts-type-full (1992-03-02) - AA
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legacy (1992-11-20) - 288
keyboard_arrow_right 1991
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legacy (1991-01-08) - 123
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legacy (1991-02-19) - 88(2)R
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resolution (1991-02-19) - RESOLUTIONS
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legacy (1991-02-19) - 123
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resolution (1991-01-14) - RESOLUTIONS
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legacy (1991-01-08) - 155(6)a
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legacy (1991-01-08) - 88(2)R
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resolution (1991-01-08) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-12-20) - 224
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legacy (1990-12-20) - 88(2)R
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memorandum-articles (1990-12-21) - MEM/ARTS
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incorporation-company (1990-04-26) - NEWINC
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resolution (1990-08-20) - RESOLUTIONS
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certificate-change-of-name-company (1990-12-18) - CERTNM
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resolution (1990-12-13) - RESOLUTIONS
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legacy (1990-12-17) - 288
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legacy (1990-12-13) - 287