SA

SHELL AIRCRAFT LIMITED

Active

Company number 00602872

· Incorporated 16 April 1958

Shell Centre, London, SE1 7NA

Last updated on 2 April 2026

Scheduled passenger air transport · SIC 51101

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2025
Next due
19 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Shell Overseas Investments B.V.
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
26 June 2017

Funding

1 funding round
16 July 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Capital Allotment Shares
Capital
13 September 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Memorandum Articles
Incorporation
4 September 2020 View
Resolution
Resolution
4 September 2020 View
Statement Of Companys Objects
Change Of Constitution
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Termination Director Company With Name
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Annual Return
5 April 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
18 May 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Capital
11 April 2005 View
Legacy
Capital
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
31 August 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Accounts
9 October 2003 View
Legacy
Annual Return
30 April 2003 View
Auditors Resignation Company
Auditors
25 March 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
22 March 2001 View
Accounts With Accounts Type Full
Accounts
18 August 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Annual Return
29 April 1999 View
Auditors Resignation Company
Auditors
5 October 1998 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
3 August 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
11 December 1996 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Annual Return
7 August 1995 View
Accounts With Accounts Type Full
Accounts
16 June 1995 View
Legacy
Officers
13 February 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1994 View
Legacy
Annual Return
1 August 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Annual Return
2 August 1993 View
Legacy
Officers
13 May 1993 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Annual Return
27 July 1992 View
Accounts With Accounts Type Full
Accounts
9 June 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
28 October 1991 View
Legacy
Annual Return
31 July 1991 View
Accounts With Accounts Type Full
Accounts
19 July 1991 View
Resolution
Resolution
15 July 1991 View
Resolution
Resolution
15 July 1991 View
Resolution
Resolution
15 July 1991 View
Legacy
Annual Return
27 July 1990 View
Accounts With Accounts Type Full
Accounts
3 July 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
11 October 1989 View
Legacy
Annual Return
24 August 1989 View
Accounts With Accounts Type Full
Accounts
27 June 1989 View
Legacy
Annual Return
28 November 1988 View
Accounts With Accounts Type Full
Accounts
24 October 1988 View
Legacy
Officers
22 August 1988 View
Legacy
Annual Return
30 September 1987 View
Accounts With Accounts Type Full
Accounts
16 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 August 1986 View
Accounts With Accounts Type Full
Accounts
30 July 1986 View
Miscellaneous
Miscellaneous
16 April 1958 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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