AC

AIRCRAFT CAPITAL LIMITED

Dissolved

Company number 02496522

London, United Kingdom · Incorporated 26 April 1990

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2010

Company history

Previous company names

PRIZETEST LIMITED · 26 April 1990 – 19 December 1990

AIR UK HOLDINGS LIMITED · 19 December 1990 – 24 March 1999

KLM UK HOLDINGS LIMITED · 24 March 1999 – 27 October 2010

Company overview

AIRCRAFT CAPITAL LIMITED, a private limited company registered in England and Wales, was dissolved on 25 February 2025 having been incorporated on 26 April 1990. It has changed its name 3 times, most recently from KLM UK HOLDINGS LIMITED on 24 March 1999. Its registered office is at C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Truenoord Limited, which exercises significant influence or control. The board consists of two directors: BROUNS, Bas (appointed 21 October 2010) and FIELDING, Benjamin (appointed 4 October 2022). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. The company has been served by 33 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2021, on 18 January 2023. Its most recent confirmation statement was made up to 19 April 2024. 211 filings are recorded against the company at Companies House, most recently a gazette filing on 25 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
19 April 2024
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV (100.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £1.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV ORDINARY 4 100.00% 4 100.00%
Total 4 100% 4 100%

Officers

FB
FIELDING, Benjamin
Director
4 October 2022
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
27 October 2020
BB
BROUNS, Bas
Director
21 October 2010
CV
CHESHIRE, Vincent
Director · Resigned
31 March 2020
LP
LIETAERT PEERBOLTE, Joram
Director · Resigned
8 April 2019
TS
TRUENOORD SERVICES B.V
Corporate Secretary · Resigned
12 July 2018
NS
NORTON, Stephen William Spencer
Director · Resigned
31 December 2016
AR
ARTHUR, Roy Neil
Director · Resigned
13 December 2010
GA
GENERAL ASSET-FINANCE SERVICES B.V.
Corporate Secretary · Resigned
13 December 2010
SJ
SCHLATMANN, Josef Paulus Maria
Director · Resigned
13 December 2010
TA
TIELEMAN, Anne-Bart
Director · Resigned
13 December 2010
VJ
VEENSTRA, Jozef
Director · Resigned
21 October 2010
KE
KREIKEN, Egbert-Jan, Drs.
Director · Resigned
1 June 2009
CM
COUMANS, Michael Frederik Nicodemus Emanuel
Director · Resigned
18 May 2006
KR
KLM ROYAL DUTCH AIRLINES NV
Corporate Secretary · Resigned
1 June 2004
HP
HARTMAN, Peter Frans, Dr Ing
Director · Resigned
21 May 2002
VG
VAN GALEN, Elisabeth Frederika
Director · Resigned
25 February 2002
RR
RUIJTER, Robert Arnold
Director · Resigned
9 May 2001
VP
VAN PALLANDT, Floris Joan, Baron
Director · Resigned
14 October 1998
HF
HARDING, Frank Alexander
Director · Resigned
26 February 1998
VL
VAN LUYK, Andries Bastiaan
Director · Resigned
26 February 1998
DJ
DERBYSHIRE, John
Director · Resigned
14 August 1997
HS
HANSCOMBE, Stephen John
Director · Resigned
7 February 1996
PC
PARKER, Christopher John
Director · Resigned
7 February 1996
PJ
PHEIFER, Jacob Robert
Director · Resigned
7 February 1996
EH
ESSENBERG, Hendricus Arnoldus
Director · Resigned
7 February 1996
AR
ABRAHAMSEN, Robert Jan Nico
Director · Resigned
7 February 1996
SH
SCHMIDT-REPS, Helmuth Werner Jurgen
Director · Resigned
—
DB
DE BRUIJN, Hans Karel
Director · Resigned
—
CS
CARSON, Stuart
Director · Resigned
—
FN
FORSTER, Neil Milward
Director · Resigned
—
CJ
CARTWRIGHT, Jonathan Harry
Director · Resigned
—

Persons with significant control

PS
Truenoord Limited
Significant Influence Or Control
7 April 2017

Funding

1 funding round
27 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
25 February 2025 View
Gazette Notice Voluntary
Gazette
10 December 2024 View
Dissolution Application Strike Off Company
Dissolution
2 December 2024 View
Gazette Notice Compulsory
Gazette
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Group
Accounts
18 January 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Gazette Filings Brought Up To Date
Gazette
16 March 2022 View
Accounts With Accounts Type Group
Accounts
15 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Capital Return Purchase Own Shares
Capital
7 December 2020 View
Capital Cancellation Shares
Capital
2 December 2020 View
Capital Name Of Class Of Shares
Capital
27 November 2020 View
Resolution
Resolution
12 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
5 November 2020 View
Resolution
Resolution
2 November 2020 View
Memorandum Articles
Incorporation
2 November 2020 View
Accounts With Accounts Type Group
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Accounts With Accounts Type Group
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Accounts With Accounts Type Group
Accounts
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
12 July 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Group
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Accounts With Accounts Type Group
Accounts
9 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2012 View
Accounts With Accounts Type Group
Accounts
29 November 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Legacy
Mortgage
25 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Resolution
Resolution
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Capital Name Of Class Of Shares
Capital
3 February 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Termination Secretary Company With Name
Officers
14 January 2011 View
Statement Of Companys Objects
Change Of Constitution
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2010 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
29 December 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Resolution
Resolution
27 October 2010 View
Certificate Change Of Name Company
Change Of Name
27 October 2010 View
Resolution
Resolution
18 October 2010 View
Resolution
Resolution
18 October 2010 View
Legacy
Insolvency
18 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2010 View
Legacy
Capital
18 October 2010 View
Resolution
Resolution
30 September 2010 View
Capital Allotment Shares
Capital
30 September 2010 View
Accounts With Accounts Type Group
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Group
Accounts
6 February 2010 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Group
Accounts
31 January 2008 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Group
Accounts
11 April 2007 View
Legacy
Annual Return
29 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Accounts With Accounts Type Group
Accounts
5 June 2006 View
Legacy
Accounts
27 January 2006 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Annual Return
5 May 2005 View
Legacy
Accounts
3 March 2005 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Group
Accounts
7 May 2004 View
Legacy
Address
23 March 2004 View
Legacy
Accounts
28 January 2004 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
12 May 2003 View
Accounts With Accounts Type Group
Accounts
4 May 2003 View
Legacy
Accounts
30 January 2003 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
11 April 2002 View
Accounts With Accounts Type Group
Accounts
18 December 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Annual Return
4 May 2001 View
Accounts With Accounts Type Full Group
Accounts
14 November 2000 View
Legacy
Annual Return
2 May 2000 View
Accounts With Accounts Type Full
Accounts
21 March 2000 View
Legacy
Accounts
17 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Address
11 August 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Officers
25 April 1999 View
Certificate Change Of Name Company
Change Of Name
23 March 1999 View
Legacy
Officers
17 March 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Annual Return
22 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Accounts
26 February 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
18 November 1996 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Legacy
Address
24 April 1996 View
Legacy
Annual Return
19 April 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Accounts With Accounts Type Full
Accounts
29 December 1995 View
Legacy
Annual Return
23 May 1995 View
Legacy
Capital
3 May 1995 View
Resolution
Resolution
3 May 1995 View
Resolution
Resolution
3 May 1995 View
Legacy
Capital
3 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Annual Return
8 May 1994 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Annual Return
29 April 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Officers
20 November 1992 View
Legacy
Annual Return
29 April 1992 View
Accounts With Accounts Type Full
Accounts
2 March 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Capital
19 February 1991 View
Resolution
Resolution
19 February 1991 View
Resolution
Resolution
19 February 1991 View
Legacy
Capital
19 February 1991 View
Resolution
Resolution
14 January 1991 View
Legacy
Capital
8 January 1991 View
Resolution
Resolution
8 January 1991 View
Legacy
Capital
8 January 1991 View
Legacy
Capital
8 January 1991 View
Memorandum Articles
Incorporation
21 December 1990 View
Legacy
Accounts
20 December 1990 View
Legacy
Capital
20 December 1990 View
Certificate Change Of Name Company
Change Of Name
18 December 1990 View
Certificate Change Of Name Company
Change Of Name
18 December 1990 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
17 December 1990 View
Legacy
Address
13 December 1990 View
Resolution
Resolution
13 December 1990 View
Resolution
Resolution
20 August 1990 View
Incorporation Company
Incorporation
26 April 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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