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Shell Aircraft Ltd., London

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Shell Aircraft Ltd.

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Name

Shell Aircraft Ltd.

Identification

Chp
Companies House 00602872
Lei
2138004F93X61K6AI365

Address

London, Shell Centre, London SE1 7NA, United Kingdom

Corporate purpose

51.10/1
Scheduled passenger air transport

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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5Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Average salaries per employee
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Publications

24 Sept 2026 also 12/10/2016, 12/10/2015, 07/10/2014, 30/09/2013, 03/10/2012, 28/09/2011, 02/08/2010, 22/10/2009, 22/09/2008, 25/10/2007, 19/10/2006, 31/08/2005
Full accounts made up to 2025-12-31
4 Jun 2026
Secretary: Shell Corporate Secretary Ltd
28 May 2026 also 25/04/2018, 24/04/2018
Companies House - Filing
21 May 2026
No longer Secretary: Pecten Secretaries Ltd
19 May 2026 also 20/05/2024, 18/05/2023
Confirmation statement made with no updates
11 Dec 2025
Director: Curtis Savidan
10 Dec 2025
No longer Director: Tony Cramp
26 Sept 2025
Annual report for the year ending 31/12/2024
14 May 2025 also 19/05/2022, 18/05/2021, 08/04/2020, 15/04/2019, 25/05/2018, 21/04/2017
Confirmation statement made with updates
3 Feb 2025
Director: Samuel T. Bajah · No longer Director: Desire M. L. Jansen
31 Oct 2024
Director: Hans Peter van Arkel · No longer Director: Huw E. J. Burdge
14 Oct 2024
Annual report for the year ending 31/12/2023
13 Sept 2024
Statement of capital following an allotment of shares
9 Jul 2024
Director's details changed for Mr Tony Cramp
8 Jul 2024
Director: Huw E. J. Burdge, Simon Evers · No longer Director: Stanley Medved
28 Dec 2023
Annual report for the year ending 31/12/2022
28 Nov 2022
Secretary: Pecten Secretaries Ltd
18 Nov 2022
No longer Secretary: Shell Corporate Secretary Ltd
17 Nov 2022
Director: Mark Boumans
28 Sept 2022
Annual report for the year ending 31/12/2021
28 Mar 2022
No longer Director: David D. Leithner
24 Sept 2021
Annual report for the year ending 31/12/2020
22 Sept 2020
Annual report for the year ending 31/12/2019
4 Sept 2020
Memorandum and Articles of Association · Resolution of allotment of securities …
3 Sept 2020
Statement of company's objects
14 Jul 2020
Director: David D. Leithner
3 Jul 2020
No longer Director: Jonathan Phillips
2 Sept 2019
Annual report for the year ending 31/12/2018
7 Feb 2019
Director: Desire M. L. Jansen
14 Sept 2018
Annual report for the year ending 31/12/2017
26 Sept 2017
Annual report for the year ending 31/12/2016
17 Sept 2016
No longer Director (1)
27 Jun 2016
No longer Director (1)
11 Apr 2016
Capital: £8,200,000
7 Apr 2015
Capital: £8,200,000
25 Sept 2014
Director: Tony Cramp
9 Apr 2014
Capital: £8,200,000
9 Apr 2013 also 11/04/2012, 12/04/2011, 07/04/2010
Annual return made up to 2013-03-31 with full list of shareholders
31 Aug 2012
Director: Jonathan Phillips
8 Jun 2012
No longer Director (1)
12 Dec 2011
No longer Director (1)
23 Apr 2009 also 05/04/2008, 30/05/2007, 24/08/2005
Return made up to 31/03/09; full list of members
4 Nov 2008
Director: Stanley Medved
18 Sept 2007 also 07/03/2005, 19/01/2005
Director resigned
18 May 2007
Return made up to 31/03/06; no change of members · Director's particulars changed
26 Jul 2006 also 18/07/2006
New director appointed
11 Apr 2005
Nc inc already adjusted 15/03/05 · Resolution of allotment of securities · Resolution of increasing authorised share …
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Mentions

1 Dec 2025 in Ler
Direct parent
1 Dec 2025 in Ler
Ultimate parent
12 Jan 2021 in Ler
No longer Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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