Aircraft Capital Limited

Company Registration Number: 02496522

Company registered in England and Wales

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Aircraft Capital Limited is a Private Company Limited by Shares first registered on 26 April 1990. Its current registered address is in London.

Registered Address

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

There are 657 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

02496522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,060,773£2,429,989£1,866,354£1,345,838£1,315,677£221,000
of which Cash £2,563,536£1,847,850£1,050,410£729,191£547,699£0
Total Assets £3,060,773£2,429,989£1,866,354£1,345,838£1,315,677£221,000
Current Liabilities £5,642,159£6,872,473£6,361,860£3,745,213£4,027,599£82,672,000
Net Current Assets £-2,581,386£-4,442,484£-4,495,506£-2,399,375£-2,711,922£-82,451,000
Total Net Worth £-2,554,186£-2,943,036£-2,606,487£146,151£637,696£-120,036,000

Previous Names

  • KLM UK HOLDINGS LIMITED, active until 27 October 2010
  • AIR UK HOLDINGS LIMITED, active until 24 March 1999

Company Officers

  • GENERAL ASSET-FINANCE SERVICES B.V.

    Corporate Secretary

    Appointed on 13 December 2010

     

    Bavinckhouse
    Professor J.H.Bavincklaan
    Amstelveen
    1183 AT
    Netherlands

  • BROUNS, Bas

    Director

    Appointed on 21 October 2010

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1971

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • NORTON, Stephen William Spencer

    Director

    Appointed on 31 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    C/O Tmf Corporate Administration Services Limited
    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • SCHLATMANN, Josef Paulus Maria

    Director

    Appointed on 13 December 2010

     

    Nationality: Dutch

    Occupation: Economist

    Month of birth: October 1969

    5th
    Floor
    Grange House John Dalton Street
    Manchester
    M2 6FW
    United Kingdom

  • TIELEMAN, Anne-Bart

    Director

    Appointed on 13 December 2010

     

    Nationality: Dutch

    Occupation: Economist

    Month of birth: September 1963

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • CARSON, Stuart

    Secretary

    Appointed on 7 February 1996

    Resigned on 1 September 1997

    3 Hawthorn Avenue
    Sawston
    Cambridge
    Cambridgeshire
    CB2 4TE

  • CARTWRIGHT, Jonathan Harry

    Secretary

    Resigned on 7 February 1996

    Rectory Meadow
    Hawthorn Place
    Penn
    Buckinghamshire
    HP10 8EH

  • DERBYSHIRE, John

    Secretary

    Appointed on 14 August 1997

    Resigned on 30 June 2003

    2 Dartmoor Drive
    Huntingdon
    Cambridgeshire
    PE18 8XT

  • VAN GALEN, Elisabeth Frederika

    Secretary

    Appointed on 30 June 2003

    Resigned on 1 June 2004

    Sloterweg 1185
    Amsterdam
    1066ce
    FOREIGN
    Netherlands

  • KLM ROYAL DUTCH AIRLINES NV

    Corporate Secretary

    Appointed on 1 June 2004

    Resigned on 13 December 2010

    Klm Nv
    Amsterdamesweg 55
    1182 Gp
    Amstelveen
    The Netherlands
    1182GP
    Netherlands

  • ABRAHAMSEN, Robert Jan Nico

    Director

    Appointed on 7 February 1996

    Resigned on 29 May 2001

    Nationality: Dutch

    Occupation: Airline Executive

    Month of birth: July 1938

    Iepenlaan 8
    2243 Ge Wassenaar
    The Netherlands

  • ARTHUR, Roy Neil

    Director

    Appointed on 13 December 2010

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1948

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • CARSON, Stuart

    Director

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1947

    3 Hawthorn Avenue
    Sawston
    Cambridge
    Cambridgeshire
    CB2 4TE

  • CARTWRIGHT, Jonathan Harry

    Director

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Rectory Meadow
    Hawthorn Place
    Penn
    Buckinghamshire
    HP10 8EH

  • COUMANS, Michael Frederik Nicodemus Emanuel

    Director

    Appointed on 18 May 2006

    Resigned on 1 June 2009

    Nationality: Dutch

    Occupation: C E O

    Month of birth: December 1951

    Hoofdgracht 1
    Naarden
    1411 La
    Netherlands

  • DE BRUIJN, Hans Karel

    Director

    Resigned on 15 April 1997

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: November 1947

    Valeriusstraat 97
    Amsterdam 1075 Ep
    Netherlands

  • DERBYSHIRE, John

    Director

    Appointed on 14 August 1997

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1952

    2 Dartmoor Drive
    Huntingdon
    Cambridgeshire
    PE18 8XT

  • ESSENBERG, Hendricus Arnoldus

    Director

    Appointed on 7 February 1996

    Resigned on 30 November 1998

    Nationality: Dutch

    Occupation: Airline Executive

    Month of birth: March 1947

    The Oaks
    Forest Hall Road
    Stansted
    Essex
    CM24 8TX

  • FORSTER, Neil Milward

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1927

    The Orchard
    Upper Slaughter
    Cheltenham
    Gloucestershirte
    GL54 2JB

  • HANSCOMBE, Stephen John

    Director

    Appointed on 7 February 1996

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Airline Executive

    Month of birth: June 1933

    9 Raby Place
    Bathwick Hill
    Bath
    Somerset
    BA2 4EH

  • HARDING, Frank Alexander

    Director

    Appointed on 26 February 1998

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    11 Pilgrims Lane
    Hampstead
    London
    NW3 1SJ

  • HARTMAN, Peter Frans, Dr Ing

    Director

    Appointed on 21 May 2002

    Resigned on 25 July 2003

    Nationality: Dutch

    Occupation: Airline Executive

    Month of birth: September 1949

    Sweelincklaan 109
    Bilthoven
    3723 Jd
    Holland

  • KREIKEN, Egbert-Jan, Drs.

    Director

    Appointed on 1 June 2009

    Resigned on 21 October 2010

    Nationality: Dutch

    Occupation: Md

    Month of birth: July 1958

    Trompenbergerweg 57
    Hilversum
    Hilversum
    1217 Bd The Netherlands
    N L

  • PARKER, Christopher John

    Director

    Appointed on 7 February 1996

    Resigned on 15 April 1997

    Nationality: British

    Occupation: Company Executive

    Month of birth: August 1947

    Lower Burrells
    East Chiltington
    Lewes
    East Sussex
    BN7 3QU

  • PHEIFER, Jacob Robert

    Director

    Appointed on 7 February 1996

    Resigned on 26 February 1998

    Nationality: Dutch

    Occupation: Airline Executive

    Month of birth: April 1950

    Mauritsstr 54
    Utrecht
    Netherlands
    3583 HS
    Netherlands

  • RUIJTER, Robert Arnold

    Director

    Appointed on 9 May 2001

    Resigned on 1 June 2004

    Nationality: Netherlands

    Occupation: Cfo Accountant

    Month of birth: April 1951

    Zuidwal 11r
    Den Bosch
    5211 Jk
    Netherlands

  • SCHMIDT-REPS, Helmuth Werner Jurgen

    Director

    Resigned on 7 February 1996

    Nationality: German

    Occupation: Airline Executive

    Month of birth: January 1934

    Flat 2 8 Leopold Road
    Ealing Common
    London
    W5 3PD

  • VAN GALEN, Elisabeth Frederika

    Director

    Appointed on 25 February 2002

    Resigned on 1 May 2006

    Nationality: Dutch

    Occupation: Airline Executive

    Month of birth: May 1961

    Sloterweg 1185
    Amsterdam
    1066ce
    FOREIGN
    Netherlands

  • VAN LUYK, Andries Bastiaan

    Director

    Appointed on 26 February 1998

    Resigned on 1 June 2004

    Nationality: Dutch

    Occupation: Executive Vice President

    Month of birth: September 1945

    Laan Van Koot 10b
    Wassenaar
    2244 Av Netherlands
    FOREIGN

  • VAN PALLANDT, Floris Joan, Baron

    Director

    Appointed on 14 October 1998

    Resigned on 1 August 2003

    Nationality: Dutch

    Occupation: Airline Executive

    Month of birth: September 1954

    Flat 9 The Mews
    High Lane
    Stansted
    Essex
    CM24 8NB

  • VEENSTRA, Jozef

    Director

    Appointed on 21 October 2010

    Resigned on 13 December 2010

    Nationality: Dutch

    Occupation: Vice President Mergers Acquisition And Holdings

    Month of birth: February 1967

    Pellipar House 1st Floor
    9 Cloak Lane
    London
    EC4R 2RU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XUGRU. Transaction: MzE3ODMzMjI0NGFkaXF6a2N4.

  2. 20 January 2017 Appointment of Mr Stephen William Spencer Norton as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5YJ6DTS. Transaction: MzE2NzExMTEwMWFkaXF6a2N4.

  3. 20 January 2017 Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5YJ6DTK. Transaction: MzE2NzExMTA5N2FkaXF6a2N4.

  4. 21 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FITY9V. Transaction: MzE1NzY4MjYwMWFkaXF6a2N4.

  5. 12 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCZ1T. Transaction: MzE0ODI4MzYzMWFkaXF6a2N4.

  6. 11 May 2016 Director's details changed for Bas Brouns on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X56SCSDC. Transaction: MzE0ODI4MTQ5N2FkaXF6a2N4.

  7. 9 January 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MY92QR. Transaction: MzEzODk1NzUwOWFkaXF6a2N4.

  8. 8 October 2015 Secretary's details changed for General Asset-Finance Services B.V. on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH04. Barcode: X4HM52QB. Transaction: MzEzMjY4ODI0OGFkaXF6a2N4.

  9. 19 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47P24G8. Transaction: MzEyMzMyOTEwNmFkaXF6a2N4.

  10. 2 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO2F6. Transaction: MzEwODY4ODc3NGFkaXF6a2N4.

  11. 2 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPCPS. Transaction: MzA5OTI5NjQxOWFkaXF6a2N4.

  12. 4 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIGLMI. Transaction: MzA4MDk3ODg3OWFkaXF6a2N4.

  13. 23 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26T07HE. Transaction: MzA3NjY0OTI0MWFkaXF6a2N4.

  14. 3 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0XJ3D. Transaction: MzA2MDE3Mzk1M2FkaXF6a2N4.

  15. 26 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17NU2TD. Transaction: MzA1NjU2NTYyNmFkaXF6a2N4.

  16. 26 April 2012 Director's details changed for Anne-Bart Tieleman on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: X17NT79V. Transaction: MzA1NjU1NDk0NmFkaXF6a2N4.

  17. 27 February 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X13KIKW8. Transaction: MzA1MzE1MDc2MmFkaXF6a2N4.

  18. 29 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2RHSZJ5. Transaction: MzA0ODAzMDQyM2FkaXF6a2N4.

  19. 26 October 2011 Director's details changed for Anne-Bart Tieleman on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X5DT0YPV. Transaction: MzA0NjEzMjI5NGFkaXF6a2N4.

  20. 26 October 2011 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X5DSVYPP. Transaction: MzA0NjEzMjI2NWFkaXF6a2N4.

  21. 26 October 2011 Director's details changed for Bas Brouns on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X5DSZYPT. Transaction: MzA0NjEzMjI4NmFkaXF6a2N4.

  22. 26 October 2011 Director's details changed for Josef Paulus Maria Schlatmann on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X5DSWYPQ. Transaction: MzA0NjEzMjI3OWFkaXF6a2N4.

  23. 25 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L3FQXYOC. Transaction: MzA0NjIyOTY5M2FkaXF6a2N4.

  24. 7 October 2011 Director's details changed for Mr Roy Neil Arthur on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: XZC4UY6A. Transaction: MzA0NTEwNjYyMmFkaXF6a2N4.

  25. 23 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDMxMTk2NmFkaXF6a2N4.

  26. 7 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XU54JUS5. Transaction: MzAzODQ1MjE5MWFkaXF6a2N4.

  27. 3 February 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LB6LURBJ. Transaction: MzAzMTU5NzI1OGFkaXF6a2N4.

  28. 14 January 2011 Termination of appointment of Klm Royal Dutch Airlines Nv as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LC0TBQPG. Transaction: MzAzMDQ2MDM3MWFkaXF6a2N4.

  29. 14 January 2011 Termination of appointment of Jozef Veenstra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LC0TAQPF. Transaction: MzAzMDQ2MDMzM2FkaXF6a2N4.

  30. 6 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LDNRAQ6I. Transaction: MzAyOTg5MzYyMGFkaXF6a2N4.

  31. 29 December 2010 Appointment of General Asset-Finance Services B.V. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: LE0TYQ4K. Transaction: MzAyOTQ2OTM2M2FkaXF6a2N4.

  32. 29 December 2010 Appointment of Mr Roy Neil Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LE0TZQ4L. Transaction: MzAyOTQ2OTMwNmFkaXF6a2N4.

  33. 29 December 2010 Appointment of Josef Paulus Maria Schlatmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LE0U0Q4N. Transaction: MzAyOTQ2OTIwNWFkaXF6a2N4.

  34. 29 December 2010 Appointment of Ann-Bart Tieleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LE0U1Q4O. Transaction: MzAyOTQ2OTExNGFkaXF6a2N4.

  35. 29 December 2010 Registered office address changed from Skyway House Parsonage Road Takeley Bishops Stortford Hertfordshire CM22 6PU on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: LE0U2Q4P. Transaction: MzAyOTQ2OTA1OWFkaXF6a2N4.

  36. 29 October 2010 Appointment of Jozef Veenstra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LGS7POLY. Transaction: MzAyNjA4OTc4OWFkaXF6a2N4.

  37. 29 October 2010 Appointment of Bas Brouns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LGS7QOLZ. Transaction: MzAyNjA4OTQ1M2FkaXF6a2N4.

  38. 29 October 2010 Termination of appointment of Egbert-Jan Kreiken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LGS7OOLX. Transaction: MzAyNjA4NDQ4N2FkaXF6a2N4.

  39. 27 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LIHIWOL7. Transaction: MzAyNTk3Mjk0OWFkaXF6a2N4.

  40. 27 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTk3MjgxOWFkaXF6a2N4.

  41. 18 October 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LIJ81OCV. Transaction: MzAyNTM4NTA2OGFkaXF6a2N4.

  42. 18 October 2010 Statement of capital on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH19. Barcode: LIJ82OCW. Transaction: MzAyNTM4NTAxOWFkaXF6a2N4.

  43. 18 October 2010 Solvency statement dated 15/10/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LIJ83OCX. Transaction: MzAyNTM4NDk5MGFkaXF6a2N4.

  44. 18 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTM4NDk3NWFkaXF6a2N4.

  45. 18 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTM4NDkwNGFkaXF6a2N4.

  46. 30 September 2010 Statement of capital following an allotment of shares on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Capital. Type: SH01. Barcode: A1P52NSM. Transaction: MzAyNDI5NjkzNmFkaXF6a2N4.

  47. 30 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDI5NjkwM2FkaXF6a2N4.

  48. 26 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LK9ANMTQ. Transaction: MzAyMjE1NzI4N2FkaXF6a2N4.

  49. 19 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XBF1IK3T. Transaction: MzAxNTc2ODA0NmFkaXF6a2N4.

  50. 18 May 2010 Director's details changed for Drs. Egbert-Jan Kreiken on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XBF1HK3S. Transaction: MzAxNTc0NTQ1MmFkaXF6a2N4.

  51. 18 May 2010 Secretary's details changed for Klm Royal Dutch Airlines Nv on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH04. Barcode: XBF1GK3R. Transaction: MzAxNTc0NTQ1MWFkaXF6a2N4.

  52. 6 February 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU1PGH57. Transaction: MzAwODg2MjQ2N2FkaXF6a2N4.

  53. 15 June 2009 Director appointed drs. Egbert-jan kreiken [View PDF]

    Category: Officers. Type: 288a. Barcode: A9ERLAN6. Transaction: MjAzNTAzNDY2OGFkaXF6a2N4.

  54. 15 June 2009 Appointment terminated director michael coumans [View PDF]

    Category: Officers. Type: 288b. Barcode: A9ESNAN9. Transaction: MjAzNTAzMjM5MGFkaXF6a2N4.

  55. 8 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQI19ND. Transaction: MjAzMjQyODYzNWFkaXF6a2N4.

  56. 5 February 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LASY96YY. Transaction: MjAyNTA4NjQyNmFkaXF6a2N4.

  57. 2 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4E3M08C. Transaction: MjAwNjQxNzQ4NWFkaXF6a2N4.

  58. 31 January 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0MzI4NGFkaXF6a2N4.

  59. 19 July 2007 Return made up to 19/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMyMDMzNWFkaXF6a2N4.

  60. 11 April 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyMDc1NWFkaXF6a2N4.

  61. 29 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg2MzA4MGFkaXF6a2N4.

  62. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg2NDM1N2FkaXF6a2N4.

  63. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg2MzUyMmFkaXF6a2N4.

  64. 5 June 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk5MDI0NWFkaXF6a2N4.

  65. 27 January 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4OTA5Njk5MmFkaXF6a2N4.

  66. 5 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE0MTYzMmFkaXF6a2N4.

  67. 5 May 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDc3NDI3NGFkaXF6a2N4.

  68. 3 March 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyODA2Nzc1MWFkaXF6a2N4.

  69. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI0NjI4OGFkaXF6a2N4.

  70. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc5MDc4MmFkaXF6a2N4.

  71. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcxNzAwMGFkaXF6a2N4.

  72. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjAxMTgyNGFkaXF6a2N4.

  73. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ4OTU1M2FkaXF6a2N4.

  74. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk5NTYzN2FkaXF6a2N4.

  75. 27 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM5MTEwM2FkaXF6a2N4.

  76. 7 May 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTQ3MjE4NGFkaXF6a2N4.

  77. 23 March 2004 Registered office changed on 23/03/04 from: endeavour house stansted airport essex CM24 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTk0NzMyOWFkaXF6a2N4.

  78. 28 January 2004 Delivery ext'd 3 mth 31/03/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MzkyNDE4NmFkaXF6a2N4.

  79. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE0OTc5MmFkaXF6a2N4.

  80. 7 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMzMjQxNWFkaXF6a2N4.

  81. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzIwODk2NWFkaXF6a2N4.

  82. 9 July 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYzMTgzNmFkaXF6a2N4.

  83. 8 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI5OTEyNGFkaXF6a2N4.

  84. 12 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjQzMjQ4MGFkaXF6a2N4.

  85. 4 May 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTY1OTIzNGFkaXF6a2N4.

  86. 30 January 2003 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MjY0OTA5NWFkaXF6a2N4.

  87. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ3Njg1M2FkaXF6a2N4.

  88. 31 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjQ0MzI2MmFkaXF6a2N4.

  89. 2 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU4MjgzMGFkaXF6a2N4.

  90. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ2MDcwNGFkaXF6a2N4.

  91. 18 December 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NTQxMzIwNGFkaXF6a2N4.

  92. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQyNTIwOWFkaXF6a2N4.

  93. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY0NzE1NmFkaXF6a2N4.

  94. 4 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk4NDg1M2FkaXF6a2N4.

  95. 14 November 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNTQzMTA1N2FkaXF6a2N4.

  96. 2 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQxNTEwNmFkaXF6a2N4.

  97. 21 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MjQzNDQ5N2FkaXF6a2N4.

  98. 17 January 2000 Delivery ext'd 3 mth 31/03/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNDI3NzU0OGFkaXF6a2N4.

  99. 7 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc4MzcxOGFkaXF6a2N4.

  100. 11 August 1999 Registered office changed on 11/08/99 from: stansted house stansted airport essex CM24 1AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY0NTMxN2FkaXF6a2N4.

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