Company Information for

AIRCRAFT CAPITAL LEASING A LIMITED

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

Company Registration Number

00398309

Private Limited Company

Active

About Aircraft Capital Leasing A Ltd

AIRCRAFT CAPITAL LEASING A LIMITED was founded on 1945-09-04 and has its registered office in London. The organisation's status is listed as "Active". Aircraft Capital Leasing A Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AIRCRAFT CAPITAL LEASING A LIMITED

Legal Registered Office

C/O TMF GROUP, 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC4A

Previous Names

KLM AMSTERDAM LIMITED

26/03/2014

KLM UK LIMITED

27/10/2010

Filing Information

Company Number	00398309
Date formed	1945-09-04
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2021
Account next due	30/09/2023
Latest filing return	05/07/2015
Filing return next due	02/08/2016
Type of accounts	FULL

Last Datalog update:

2024-04-06 22:02:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Truenoord Services B.v.	Company Secretary		2018-07-12
Stephen William Spencer Norton	Director	COMPANY DIRECTOR	2016-12-31	UNITED KINGDOM
Josef Paulus Maria Schlatmann	Director	ECONOMIST	2010-12-13	NETHERLANDS

Previous Directors

Officer	Role	Date Appointed	Date Resigned
General Asset-finance Services B.v.	Company Secretary	2010-12-13	2018-07-12
Roy Neil Arthur	Director	2010-12-13	2016-12-31
Klm Royal Dutch Airlines Nv	Company Secretary	2003-09-30	2010-12-13
Bas Brouns	Director	2010-10-21	2010-12-13
Egbert-jan Kreiken	Director	2009-06-01	2010-10-21
Dirk Herman Neelis	Director	2008-03-01	2010-10-21
Michael Frederik Nicodemus Emanuel Coumans	Director	2006-05-18	2009-06-01
Michael Hamelink	Director	2005-07-04	2008-03-31
Remco Smit	Director	2004-05-14	2006-05-01
Elisabeth Frederika Van Galen	Company Secretary	2003-06-30	2003-08-08
Floris Joan Van Pallandt	Director	1998-11-25	2003-08-01
John Derbyshire	Company Secretary	1997-09-01	2003-06-30
John Derbyshire	Director	1991-08-07	2003-06-30
Elisabeth Frederika Van Galen	Director	2002-02-25	2002-10-31
John Anthony Le Masurier	Director	1994-07-27	2002-07-10
Clifford Robert Nunn	Director	1995-11-30	2001-04-04
Brian Philip Chapman	Director	1991-08-07	2000-06-17
Christopher Charles Haysom	Director	1994-06-01	2000-01-31
Leonard Ernest Nutter	Director	1994-09-27	1999-03-31
Hendricus Arnoldus Essenberg	Director	1995-11-30	1998-11-30
Rudolf Ignatsius Marie Gijsen	Director	1996-08-07	1998-05-22
Stuart Carson	Company Secretary	1991-08-07	1997-09-01
Stuart Carson	Director	1991-08-07	1997-09-01
Ingrid Van Rossum	Director	1996-02-08	1997-05-22
Stephen John Hanscombe	Director	1992-07-15	1997-03-31
Andrew George Aitken Gray	Director	1991-08-07	1996-11-01
Robert Hougee	Director	1996-02-08	1996-08-07
Gordon Robert Coleman	Director	1991-08-07	1996-07-31
Harold Payne	Director	1991-08-07	1994-05-17
Alan Cottle	Director	1991-08-07	1994-03-31
Marcelle Speller	Director	1992-03-25	1993-07-05
Malcolm Andrew Hewitt	Director	1991-09-30	1991-12-13

Related Directorships for Stephen William Spencer Norton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen William Spencer Norton	MADISON 30 (UK) LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Stephen William Spencer Norton	SANDY KNOWE WIND FARM LIMITED	Director	2017-03-31	CURRENT	2009-03-18	Active
Stephen William Spencer Norton	FRIGOGLASS FINANCE B.V.	Director	2017-03-28	CURRENT	2017-02-28	Active
Stephen William Spencer Norton	GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED	Director	2017-03-16	CURRENT	2016-02-03	Active
Stephen William Spencer Norton	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Director	2017-02-28	CURRENT	2009-05-12	Active
Stephen William Spencer Norton	KEYSTONE 2 LIMITED	Director	2017-02-28	CURRENT	2015-09-03	Active - Proposal to Strike off
Stephen William Spencer Norton	KEYSTONE LEASING (UK) LIMITED	Director	2017-02-28	CURRENT	2015-09-03	Active
Stephen William Spencer Norton	TMF GLOBAL SERVICES (UK) LIMITED	Director	2017-02-28	CURRENT	1998-05-06	Active
Stephen William Spencer Norton	TMF CORPORATE DIRECTORS LIMITED	Director	2017-02-28	CURRENT	1998-06-08	Active
Stephen William Spencer Norton	TMF TRUSTEE LIMITED	Director	2017-02-28	CURRENT	1999-07-21	Active
Stephen William Spencer Norton	JOINT CORPORATE SERVICES LIMITED	Director	2017-02-28	CURRENT	1998-05-27	Active
Stephen William Spencer Norton	JUNIPER AVIATION 1 LEASING LIMITED	Director	2017-02-28	CURRENT	2015-09-03	Active
Stephen William Spencer Norton	JOINT SECRETARIAL SERVICES LIMITED	Director	2017-02-28	CURRENT	1998-05-27	Active - Proposal to Strike off
Stephen William Spencer Norton	TMF CORPORATE SERVICES LIMITED	Director	2017-02-28	CURRENT	1999-07-19	Active
Stephen William Spencer Norton	PKA TEESREP HOLDING (UK) LIMITED	Director	2017-01-26	CURRENT	2016-07-05	Active
Stephen William Spencer Norton	VALUE RETAIL DEVELOPMENT LIMITED	Director	2017-01-10	CURRENT	1995-11-17	Active
Stephen William Spencer Norton	AWAS UK 1 LIMITED	Director	2017-01-01	CURRENT	2013-11-11	Active
Stephen William Spencer Norton	AWAS 2468 UK LIMITED	Director	2017-01-01	CURRENT	2011-03-23	Active
Stephen William Spencer Norton	AWAS 1251 UK LIMITED	Director	2017-01-01	CURRENT	2012-08-10	Active
Stephen William Spencer Norton	AWAS 29676 UK LIMITED	Director	2017-01-01	CURRENT	2012-08-28	Active
Stephen William Spencer Norton	AWAS (UK) LEASING FIVE LIMITED	Director	2017-01-01	CURRENT	2013-02-22	Active
Stephen William Spencer Norton	AWAS 2273 UK LIMITED	Director	2017-01-01	CURRENT	2014-11-13	Active - Proposal to Strike off
Stephen William Spencer Norton	AWAS UK 2 LIMITED	Director	2017-01-01	CURRENT	2014-12-05	Active
Stephen William Spencer Norton	WINTER (UK) LEASING THREE LIMITED	Director	2017-01-01	CURRENT	2011-10-07	Active - Proposal to Strike off
Stephen William Spencer Norton	ANSETT WORLDWIDE AVIATION UK LIMITED	Director	2017-01-01	CURRENT	1994-06-23	Active
Stephen William Spencer Norton	AWAS 39413 UK LIMITED	Director	2017-01-01	CURRENT	2011-03-01	Active
Stephen William Spencer Norton	AWAS 1169 UK LIMITED	Director	2017-01-01	CURRENT	2011-05-11	Active
Stephen William Spencer Norton	MSN 4303 UK LIMITED	Director	2017-01-01	CURRENT	2011-07-06	Active - Proposal to Strike off
Stephen William Spencer Norton	AWAS UK 39445 LIMITED	Director	2017-01-01	CURRENT	2011-12-06	Active
Stephen William Spencer Norton	AWAS 5828 UK LIMITED	Director	2017-01-01	CURRENT	2013-07-24	Active
Stephen William Spencer Norton	AWAS 5806 UK LIMITED	Director	2017-01-01	CURRENT	2013-07-24	Active
Stephen William Spencer Norton	AWAS 35094 UK LIMITED	Director	2017-01-01	CURRENT	2013-12-12	Active
Stephen William Spencer Norton	AWAS 36608 UK LIMITED	Director	2017-01-01	CURRENT	2014-04-08	Active
Stephen William Spencer Norton	AWAS 6832 UK LIMITED	Director	2017-01-01	CURRENT	2015-10-01	Active
Stephen William Spencer Norton	AWAS 7014 UK LIMITED	Director	2017-01-01	CURRENT	2015-11-09	Active
Stephen William Spencer Norton	AWAS UK 4 LIMITED	Director	2017-01-01	CURRENT	2014-12-05	Active
Stephen William Spencer Norton	AWAS UK 3 LIMITED	Director	2017-01-01	CURRENT	2014-12-05	Active
Stephen William Spencer Norton	HYBRID CONSULTANCY (UK) LIMITED	Director	2016-12-31	CURRENT	2004-06-22	Active - Proposal to Strike off
Stephen William Spencer Norton	ERG WIND MEI 2-14-2 (UK) LIMITED	Director	2016-12-31	CURRENT	2006-10-03	Active
Stephen William Spencer Norton	VGS AIRCRAFT LEASING UK TWO LIMITED	Director	2016-12-31	CURRENT	2012-10-09	Active - Proposal to Strike off
Stephen William Spencer Norton	VGS AIRCRAFT LEASING UK TWO LIMITED	Director	2016-12-31	CURRENT	2012-10-09	Active - Proposal to Strike off
Stephen William Spencer Norton	AIRCRAFT CAPITAL LIMITED	Director	2016-12-31	CURRENT	1990-04-26	Active
Stephen William Spencer Norton	ERG WIND MEI 2-14-1 (UK) LIMITED	Director	2016-12-31	CURRENT	2006-10-03	Active
Stephen William Spencer Norton	GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2006-10-12	Active
Stephen William Spencer Norton	EC FINANCE PLC	Director	2016-12-31	CURRENT	2010-03-17	Active
Stephen William Spencer Norton	ALC UK AIRCRAFT LIMITED	Director	2016-12-31	CURRENT	2011-05-16	Active
Stephen William Spencer Norton	AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED	Director	2016-12-31	CURRENT	2015-05-06	Active - Proposal to Strike off
Stephen William Spencer Norton	UK CREDIT FINANCE LIMITED	Director	2016-12-31	CURRENT	2007-01-24	Active
Stephen William Spencer Norton	KION MORTGAGE FINANCE PLC	Director	2016-12-31	CURRENT	2006-08-02	Liquidation
Stephen William Spencer Norton	KION HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2006-09-05	Liquidation
Stephen William Spencer Norton	AMENTUM (UK) AIRCRAFT LEASING LIMITED	Director	2016-12-31	CURRENT	2011-06-29	Active - Proposal to Strike off
Stephen William Spencer Norton	GREENWAY INFRASTRUCTURE CAPITAL PLC	Director	2016-12-31	CURRENT	2006-10-13	Active
Stephen William Spencer Norton	UK SPV CREDIT FINANCE LIMITED	Director	2016-12-31	CURRENT	2007-01-24	Active
Stephen William Spencer Norton	TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD	Director	2016-12-20	CURRENT	2014-03-26	Active

Related Directorships for Josef Paulus Maria Schlatmann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Josef Paulus Maria Schlatmann	GA-FINANCE (INTL.) LTD	Director	2015-12-03	CURRENT	2015-12-03	Active - Proposal to Strike off
Josef Paulus Maria Schlatmann	GA-FINANCE INTERNATIONAL LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Dissolved 2016-06-07
Josef Paulus Maria Schlatmann	AIRCRAFT CAPITAL LIMITED	Director	2010-12-13	CURRENT	1990-04-26	Active