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SHELL AIRCRAFT LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 00602872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- CRAMP, Tony
- JANSEN, Desire Marie Ludovicus
- LEITHNER, David Dieter
- MEDVED, Stanley
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-04-16
- Age Of Company 1958-04-16 66 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Shell Overseas Investments B.V.
- Shell Overseas Investments B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138004F93X61K6AI365
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-04-08
✓
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SHELL AIRCRAFT LIMITED Company Description
- SHELL AIRCRAFT LIMITED is a ltd registered in United Kingdom with the Company reg no 00602872. Its current trading status is "live". It was registered 1958-04-16. It has declared SIC or NACE codes as "51101". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Shell Centre .
Get SHELL AIRCRAFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Aircraft Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1958-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHELL AIRCRAFT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00602872#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00602872#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00602872#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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statement-of-companys-objects (2020-09-03) - CC04
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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confirmation-statement-with-updates (2020-04-08) - CS01
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resolution (2020-09-04) - RESOLUTIONS
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memorandum-articles (2020-09-04) - MA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-updates (2018-05-25) - CS01
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notification-of-a-person-with-significant-control (2018-04-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-09-17) - TM01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-08-31) - AP01
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termination-director-company-with-name (2012-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-full (2010-08-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-full (2009-10-22) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 288a
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-04-05) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-09-18) - 288b
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legacy (2007-05-30) - 363a
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legacy (2007-05-18) - 363a
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legacy (2007-05-18) - 288c
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keyboard_arrow_right 2006
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legacy (2006-07-18) - 288a
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legacy (2006-07-26) - 288a
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accounts-with-accounts-type-full (2006-10-19) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-08-24) - 363a
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legacy (2005-04-11) - 88(2)R
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legacy (2005-04-11) - 123
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resolution (2005-04-11) - RESOLUTIONS
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legacy (2005-03-07) - 288b
-
legacy (2005-01-19) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-04-30) - 363a
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-08-31) - 288a
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accounts-with-accounts-type-full (2004-01-21) - AA
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legacy (2004-10-14) - 288b
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keyboard_arrow_right 2003
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legacy (2003-04-30) - 363a
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legacy (2003-10-09) - 244
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auditors-resignation-company (2003-03-25) - AUD
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-04-29) - 363a
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-10-27) - AA
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legacy (2001-04-27) - 363a
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legacy (2001-03-22) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-18) - AA
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legacy (2000-04-26) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-04-29) - 363a
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-05) - AUD
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accounts-with-accounts-type-full (1998-07-27) - AA
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legacy (1998-05-08) - 288b
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legacy (1998-04-24) - 363a
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legacy (1998-01-12) - 288a
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keyboard_arrow_right 1997
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legacy (1997-02-06) - 288b
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legacy (1997-04-08) - 288a
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legacy (1997-04-08) - 288b
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-08-03) - 288b
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legacy (1997-04-29) - 363a
-
legacy (1997-12-18) - 288a
-
legacy (1997-12-18) - 288b
-
legacy (1997-09-17) - 288b
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keyboard_arrow_right 1996
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legacy (1996-04-26) - 288
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legacy (1996-12-11) - 288a
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accounts-with-accounts-type-full (1996-09-12) - AA
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legacy (1996-05-07) - 288
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legacy (1996-04-30) - 363a
-
legacy (1996-03-04) - 288
-
legacy (1996-02-16) - 288
-
legacy (1996-01-02) - 288
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keyboard_arrow_right 1995
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legacy (1995-08-07) - 363x
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accounts-with-accounts-type-full (1995-06-16) - AA
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legacy (1995-02-13) - 288
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keyboard_arrow_right 1994
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legacy (1994-05-04) - 288
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legacy (1994-07-11) - 288
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legacy (1994-01-11) - 288
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legacy (1994-07-21) - 288
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legacy (1994-08-01) - 363x
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accounts-with-accounts-type-full (1994-08-01) - AA
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keyboard_arrow_right 1993
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legacy (1993-08-02) - 363x
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legacy (1993-05-13) - 288
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accounts-with-accounts-type-full (1993-05-10) - AA
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legacy (1993-03-11) - 288
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legacy (1993-01-19) - 288
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keyboard_arrow_right 1992
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legacy (1992-07-27) - 363x
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accounts-with-accounts-type-full (1992-06-09) - AA
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legacy (1992-03-04) - 288
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keyboard_arrow_right 1991
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resolution (1991-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-19) - AA
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legacy (1991-10-28) - 288
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legacy (1991-07-31) - 363x
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keyboard_arrow_right 1990
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legacy (1990-07-27) - 363
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accounts-with-accounts-type-full (1990-07-03) - AA
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legacy (1990-06-14) - 288
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legacy (1990-02-27) - 288
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keyboard_arrow_right 1989
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legacy (1989-08-24) - 363
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accounts-with-accounts-type-full (1989-06-27) - AA
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legacy (1989-10-11) - 288
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legacy (1989-10-16) - 288
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keyboard_arrow_right 1988
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legacy (1988-08-22) - 288
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legacy (1988-11-28) - 363
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accounts-with-accounts-type-full (1988-10-24) - AA
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keyboard_arrow_right 1987
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legacy (1987-09-30) - 363
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accounts-with-accounts-type-full (1987-09-16) - AA
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keyboard_arrow_right 1986
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legacy (1986-08-16) - 363
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accounts-with-accounts-type-full (1986-07-30) - AA
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keyboard_arrow_right 1958
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miscellaneous (1958-04-16) - MISC
