AIRCRAFT CAPITAL LEASING A LIMITED

Q: What is the latest filing for AIRCRAFT CAPITAL LEASING A LIMITED?

The latest filing was on 31/12/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00398309

Incorporation date

04/09/1945

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1945)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2024

Application to strike the company off the register

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (5 pages)

28/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2024

Resolutions

View PDF (1 pages)

04/03/2024

Solvency Statement dated 15/02/24

View PDF (1 pages)

04/03/2024

Statement by Directors

View PDF (1 pages)

04/03/2024

Statement of capital on 2024-03-04

View PDF (5 pages)

01/09/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

01/09/2023

Change of details for Aircraft Capital Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

05/06/2023

Satisfaction of charge 51 in full

View PDF (1 pages)

09/01/2023

Director's details changed for Mr Benjamin Fielding on 2022-11-30

View PDF (2 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

12/10/2022

Appointment of Mr Benjamin Fielding as a director on 2022-10-04

View PDF (2 pages)

12/10/2022

Termination of appointment of Vincent Cheshire as a director on 2022-10-04

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

16/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

10/11/2020

Appointment of Bas Brouns as a director on 2020-10-27

View PDF (2 pages)

10/11/2020

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2020-10-27

View PDF (2 pages)

10/11/2020

Termination of appointment of Joram Lietaert Peerbolte as a director on 2020-10-27

View PDF (1 pages)

10/11/2020

Termination of appointment of Truenoord Services B.V. as a secretary on 2020-10-27

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

14/05/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

14/04/2020

Appointment of Mr Vincent Cheshire as a director on 2020-03-31

View PDF (2 pages)

14/04/2020

Termination of appointment of Stephen William Spencer Norton as a director on 2020-03-31

View PDF (1 pages)

28/08/2019

Director's details changed for Mr Joram Lietaert Peerbolte on 2019-08-28

View PDF (2 pages)

28/08/2019

Change of details for Aircraft Capital Limited as a person with significant control on 2019-08-28

View PDF (2 pages)

28/08/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-28

View PDF (1 pages)

06/08/2019

Director's details changed for Mr Stephen William Spencer Norton on 2019-08-05

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

11/04/2019

Appointment of Mr Joram Lietaert Peerbolte as a director on 2019-04-09

View PDF (2 pages)

11/04/2019

Termination of appointment of Josef Paulus Maria Schlatmann as a director on 2019-04-09

View PDF (1 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

19/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

12/07/2018

Appointment of Truenoord Services B.V. as a secretary on 2018-07-12

View PDF (2 pages)

12/07/2018

Termination of appointment of General Asset-Finance Services B.V. as a secretary on 2018-07-12

View PDF (1 pages)

12/07/2018

Termination of appointment of General Asset-Finance Services B.V. as a secretary on 2018-07-12

View PDF (1 pages)

23/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

31/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

20/01/2017

Termination of appointment of Roy Neil Arthur as a director on 2016-12-31

View PDF (1 pages)

20/01/2017

Appointment of Mr Stephen William Spencer Norton as a director on 2016-12-31

View PDF (2 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

19/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

09/01/2016

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/10/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

08/10/2015

Secretary's details changed for General Asset-Finance Services B.V. on 2015-07-01

View PDF (1 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

18/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

26/03/2014

Certificate of change of name

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

23/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/02/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

29/11/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

26/10/2011

Director's details changed for Josef Paulus Maria Schlatmann on 2011-10-26

View PDF (2 pages)

26/10/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2011-10-26

View PDF (1 pages)

07/10/2011

Director's details changed for Mr Roy Neil Arthur on 2011-10-07

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

19/08/2011

Director's details changed for Josef Paulus Maria Schlatmann on 2011-08-19

View PDF (2 pages)

14/01/2011

Resolutions

View PDF (7 pages)

14/01/2011

Termination of appointment of Klm Royal Dutch Airlines Nv as a secretary

View PDF (2 pages)

14/01/2011

Termination of appointment of Jozef Veenstra as a director

View PDF (2 pages)

14/01/2011

Termination of appointment of Bas Brouns as a director

View PDF (2 pages)

06/01/2011

Statement of company's objects

View PDF (2 pages)

29/12/2010

Registered office address changed from Skyway House Parsonage Road Takeley Bishops Stortford Hertfordshire CM22 6PU on 2010-12-29

View PDF (2 pages)

29/12/2010

Appointment of General Asset-Finance Services B.V. as a secretary

View PDF (3 pages)

29/12/2010

Appointment of Josef Paulus Maria Schlatmann as a director

View PDF (3 pages)

29/12/2010

Appointment of Mr Roy Neil Arthur as a director

View PDF (3 pages)

15/11/2010

Particulars of a mortgage or charge / charge no: 51

View PDF (15 pages)

29/10/2010

Termination of appointment of Dirk Neelis as a director

View PDF (2 pages)

29/10/2010

Termination of appointment of Egbert-Jan Kreiken as a director

View PDF (2 pages)

29/10/2010

Appointment of Bas Brouns as a director

View PDF (3 pages)

29/10/2010

Appointment of Jozef Veenstra as a director

View PDF (3 pages)

27/10/2010

Certificate of change of name

View PDF (3 pages)

27/10/2010

Resolutions

View PDF (1 pages)

26/10/2010

Statement of capital on 2010-10-19

View PDF (5 pages)

18/10/2010

Statement by directors

View PDF (1 pages)

18/10/2010

Statement of capital on 2010-10-18

View PDF (5 pages)

18/10/2010

Solvency statement dated 15/10/10

View PDF (1 pages)

18/10/2010

Resolutions

View PDF (1 pages)

30/09/2010

Statement of capital following an allotment of shares on 2010-09-27

View PDF (5 pages)

30/09/2010

Resolutions

View PDF (3 pages)

26/08/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

07/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Drs. Egbert-Jan Kreiken on 2010-07-05

View PDF (2 pages)

06/07/2010

Director's details changed for Dirk Herman Neelis on 2010-07-05

View PDF (2 pages)

06/07/2010

Secretary's details changed for Klm Royal Dutch Airlines Nv on 2010-07-05

View PDF (2 pages)

15/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

15/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (4 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (4 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (4 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/02/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

12/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

15/06/2009

Director appointed drs egbert-jan kreiken

View PDF (2 pages)

15/06/2009

Appointment terminated director michael coumans

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

09/09/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

30/04/2008

Appointment terminated director michael hamelink

View PDF (1 pages)

30/04/2008

Director appointed dirk herman neelis

View PDF (2 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

25/10/2007

Return made up to 07/08/07; no change of members

View PDF (7 pages)

11/04/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/10/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

27/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

30/09/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (23 pages)

03/03/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

10/12/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (97 pages)

28/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/05/2004

Return made up to 07/08/03; full list of members

View PDF (7 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

Full accounts made up to 2003-03-31

View PDF (22 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (1 pages)

23/03/2004

Registered office changed on 23/03/04 from: endeavour house stansted airport stansted essex CM24 1RS

View PDF (1 pages)

28/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

12/09/2003

Director resigned

View PDF (1 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

04/05/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

05/02/2003

Memorandum and Articles of Association

View PDF (26 pages)

30/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

05/08/2002

Return made up to 07/08/02; full list of members

View PDF (8 pages)

16/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

Miscellaneous

View PDF (1 pages)

31/05/2002

Director's particulars changed

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (2 pages)

18/12/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

25/09/2001

Ad 07/09/01--------- £ si 9000000@1=9000000 £ ic 37900000/46900000

View PDF (2 pages)

17/09/2001

Nc inc already adjusted 05/09/01

View PDF (1 pages)

17/09/2001

Resolutions

View PDF (0 pages)

17/09/2001

Resolutions

View PDF (1 pages)

13/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

11/04/2001

Director resigned

View PDF (1 pages)

25/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

14/11/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

22/06/2000

Director resigned

View PDF (1 pages)

09/03/2000

Ad 25/02/00--------- £ si 30000000@1=30000000 £ ic 7900000/37900000

View PDF (2 pages)

09/03/2000

£ nc 7900000/37900000 25/02/00

View PDF (1 pages)

09/03/2000

Resolutions

View PDF (5 pages)

09/03/2000

Resolutions

View PDF (1 pages)

09/03/2000

Resolutions

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

03/09/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

06/08/1999

Return made up to 07/08/99; full list of members

View PDF (8 pages)

30/07/1999

Registered office changed on 30/07/99 from: stansted house stansted airport essex CM24 1AE

View PDF (1 pages)

25/04/1999

Director's particulars changed

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

25/03/1999

Certificate of change of name

View PDF (2 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (24 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

10/08/1998

Return made up to 07/08/98; no change of members

View PDF (6 pages)

30/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (10 pages)

23/02/1998

Particulars of mortgage/charge

View PDF (10 pages)

19/02/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

08/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/08/1997

Return made up to 07/08/97; full list of members

View PDF (8 pages)

03/06/1997

Director resigned

View PDF (1 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

10/04/1997

Director resigned

View PDF (2 pages)

21/02/1997

Particulars of mortgage/charge

View PDF (19 pages)

21/02/1997

Particulars of mortgage/charge

View PDF (19 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

19/08/1996

New director appointed

View PDF (1 pages)

19/08/1996

Director resigned

View PDF (2 pages)

08/08/1996

Return made up to 07/08/96; no change of members

View PDF (8 pages)

15/05/1996

Particulars of mortgage/charge

View PDF (7 pages)

15/05/1996

Particulars of mortgage/charge

View PDF (2 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (7 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (10 pages)

13/03/1996

New director appointed

View PDF (2 pages)

08/03/1996

New director appointed

View PDF (2 pages)

27/12/1995

New director appointed

View PDF (2 pages)

27/12/1995

New director appointed

View PDF (2 pages)

17/11/1995

Particulars of mortgage/charge

View PDF (16 pages)

26/07/1995

Return made up to 07/08/95; no change of members

View PDF (6 pages)

07/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

27/04/1995

Particulars of mortgage/charge

View PDF (14 pages)

03/04/1995

Particulars of mortgage/charge

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (215 pages)

01/11/1994

Director's particulars changed

View PDF (0 pages)

06/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1994

New director appointed

View PDF (0 pages)

03/08/1994

New director appointed

View PDF (0 pages)

03/08/1994

Return made up to 07/08/94; full list of members

View PDF (8 pages)

20/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

10/06/1994

New director appointed

View PDF (0 pages)

23/05/1994

Director resigned

View PDF (0 pages)

15/04/1994

Director resigned

View PDF (0 pages)

05/01/1994

Particulars of mortgage/charge

View PDF (43 pages)

05/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1993

Return made up to 07/08/93; no change of members

View PDF (6 pages)

28/07/1993

Director resigned

View PDF (0 pages)

21/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/03/1993

Registered office changed on 15/03/93 from: western house, 2, cambridge road, stansted mountfitchet, essex. CM24 8BZ.

View PDF (0 pages)

23/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

05/08/1992

New director appointed

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05/08/1992

Return made up to 07/08/92; no change of members

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13/05/1992

Particulars of mortgage/charge

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12/05/1992

Particulars of mortgage/charge

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12/05/1992

Particulars of mortgage/charge

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12/05/1992

Particulars of mortgage/charge

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02/04/1992

New director appointed

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19/12/1991

Director resigned

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03/10/1991

New director appointed

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01/10/1991

Return made up to 07/08/91; full list of members

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07/09/1991

Full accounts made up to 1990-12-31

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28/06/1991

Particulars of mortgage/charge

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28/06/1991

Particulars of mortgage/charge

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28/06/1991

Particulars of mortgage/charge

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28/06/1991

Particulars of mortgage/charge

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21/06/1991

Particulars of mortgage/charge

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17/06/1991

Particulars of mortgage/charge

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17/06/1991

Particulars of mortgage/charge

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10/06/1991

New director appointed

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04/12/1990

Declaration of satisfaction of mortgage/charge

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23/11/1990

Director resigned

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29/10/1990

New director appointed

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14/08/1990

Return made up to 07/08/90; full list of members

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14/08/1990

Full group accounts made up to 1989-12-31

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29/06/1990

Director resigned

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01/06/1990

Director resigned

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01/06/1990

Director resigned

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25/04/1990

Registered office changed on 25/04/90 from: cross keys house haslett avenue crawley west sussex RH10 1HS

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06/04/1990

Particulars of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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01/03/1990

Particulars of mortgage/charge

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09/01/1990

Particulars of mortgage/charge

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25/10/1989

New director appointed

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03/10/1989

Full group accounts made up to 1988-12-31

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03/10/1989

Return made up to 28/09/89; full list of members

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02/08/1989

New secretary appointed

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31/07/1989

Registered office changed on 31/07/89 from: milton heath house, westcott road, dorking, surrey. RH4 3NB.

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26/07/1989

Return made up to 13/07/88; full list of members; amend

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12/05/1989

Director resigned

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30/03/1989

Particulars of mortgage/charge

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03/03/1989

Director's particulars changed

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06/02/1989

New director appointed

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10/11/1988

Particulars of mortgage/charge

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27/09/1988

Director's particulars changed

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01/09/1988

New director appointed

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18/08/1988

Full accounts made up to 1987-12-31

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18/08/1988

Return made up to 13/07/88; full list of members

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28/07/1988

Director resigned;new director appointed

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20/07/1988

Particulars of mortgage/charge

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19/05/1988

Director's particulars changed

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12/05/1988

New director appointed

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14/04/1988

New director appointed

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13/01/1988

Registered office changed on 13/01/88 from: cayzer house, 2 st- mary axe, london EC3

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05/01/1988

Resolutions

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23/12/1987

Certificate of reduction of issued capital

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18/12/1987

Reduction of iss capital and minute (oc) £ ic 22500000/ 7900000

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23/11/1987

Director resigned

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12/11/1987

Director's particulars changed

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06/10/1987

Secretary resigned;new secretary appointed;director resigned

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08/07/1987

Full accounts made up to 1986-12-31

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08/07/1987

Return made up to 12/06/87; full list of members

View PDF (17 pages)

21/03/1987

New director appointed

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21/02/1987

New director appointed

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28/01/1987

New director appointed

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06/01/1987

Director resigned

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22/12/1986

Director resigned

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22/07/1986

Full accounts made up to 1985-12-31

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22/07/1986

Annual return made up to 09/07/86

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20/08/1985

Annual return made up to 01/08/85

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08/10/1984

Annual return made up to 12/10/84

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02/11/1983

Annual return made up to 12/10/83

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08/01/1982

Annual return made up to 04/01/82

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16/11/1981

Memorandum and Articles of Association

View PDF (33 pages)

16/12/1980

Annual return made up to 11/12/80

View PDF (13 pages)

29/01/1980

Certificate of change of name

View PDF (2 pages)

05/11/1979

Annual return made up to 16/10/79

View PDF (12 pages)

17/11/1978

Annual return made up to 02/11/78

View PDF (9 pages)

10/10/1977

Annual return made up to 23/09/77

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03/02/1977

Annual return made up to 05/10/76

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29/10/1975

Annual return made up to 08/07/75

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09/10/1974

Annual return made up to 06/08/74

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30/11/1973

Annual return made up to 08/08/73

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04/09/1945

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

05/07/2025

Last statement dated

31/12/2021View PDF

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Financial Ratios

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Description

About AIRCRAFT CAPITAL LEASING A LIMITED

AIRCRAFT CAPITAL LEASING A LIMITED is an(a) Dissolved company incorporated on 04/09/1945 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRCRAFT CAPITAL LEASING A LIMITED?

AIRCRAFT CAPITAL LEASING A LIMITED is currently Dissolved. It was registered on 04/09/1945 and dissolved on 31/12/2024.

Where is AIRCRAFT CAPITAL LEASING A LIMITED located?

AIRCRAFT CAPITAL LEASING A LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does AIRCRAFT CAPITAL LEASING A LIMITED do?

AIRCRAFT CAPITAL LEASING A LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for AIRCRAFT CAPITAL LEASING A LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.