SHELL AIRCRAFT LIMITED
Active - Accounts Filed
General Information
NAME
SHELL AIRCRAFT LIMITED
COMPANY NUMBER
00602872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
16/04/1958
(66 years and 8 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 01244685000
TPS: No
Cardinal Point
Newall Road
Heathrow Airport
Hounslow, Middlesex
TW6 2HF
Shell Centre
London
SE1 7NA
Telephone: 685000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL OVERSEAS INVESTMENTS BV | N/A | N/A |
| SHELL AIRCRAFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Huw Edward James Burdge (929518966) has left the board |
| 04/11/2024 | New Board Member Hans Peter Van Arkel (932885921) Appointed |
| 20/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL AIRCRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL AIRCRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL AIRCRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2014 - Present (10 years and 6 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2019 - Present (5 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2022 - Present (2 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Huw Edward James Burdge (929518966) has left the board |
| 04/11/2024 | New Board Member Hans Peter Van Arkel (932885921) Appointed |
| 20/10/2024 | New Accounts filed |
| 10/07/2024 | Stanley Medved (913437131) has left the board |
| 10/07/2024 | New Board Member Simon Evers (932487768) Appointed |
| 10/07/2024 | New Board Member Huw Edward James Burdge (929518966) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270356) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 21/11/2022 | New Board Member Mark Boumans (930238336) Appointed |
| 04/10/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 30/03/2022 | David Dieter Leithner (927195194) has left the board |
| 29/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 16/07/2020 | New Board Member David Dieter Leithner (927195194) Appointed |
| 07/07/2020 | Jonathan Charles Hugo Phillips (917174975) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Desire Marie Ludovicus Jansen (925511636) Appointed |
| 19/09/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 21/09/2016 | Mark Christopher Stevens (911423467) has left the board |
| 29/06/2016 | Hugh Sydney Mitchell (909144582) has left the board |
| 15/04/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 29/09/2014 | New Board Member Tony Cramp (919127529) Appointed |
| 14/04/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 04/09/2012 | New Board Member Jonathan Charles Hugo Phillips Appointed |
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