Menna Overview
Here’s a quick overview of SHELL AIRCRAFT LIMITED 👀 — a UK based business that started in 1958.
SHELL AIRCRAFT LIMITED
- Company statusactive
- Company No00602872
- Age68 years 3 months Incorporated 16 April 1958
- Officers6
Address
Shell Centre, London, SE1 7NA
SHELL AIRCRAFT LIMITED is an active company incorporated on 16 April 1958. The company was registered 68 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51101 Scheduled passenger air transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Notification Of A Person With Significant Control
2 Months Ago on 28 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 28 May 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
2 Months Ago on 19 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| BAJAH, Samuel Temituoyo | director | Dec 1975 | 27 Jan 2025 |
| BOUMANS, Mark | director | Jul 1978 | 15 Nov 2022 |
| EVERS, Simon | director | Jul 1978 | 01 Jul 2024 |
| SAVIDAN, Curtis | director | Jul 1974 | 01 Dec 2025 |
| VAN ARKEL, Hans Peter | director | May 1969 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell Overseas Investments B.V. | 26 Jun 2017 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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SHELL CORPORATE SECRETARY LIMITED, WEST, Gordon John, MOODY STUART, Mark, Sir, SKINNER, Paul David are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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SHELL CORPORATE SECRETARY LIMITED, MORIARTY, Christopher Timothy Dion, WEST, Gordon John, SKINNER, Paul David are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED, BURDGE, Huw Edward James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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MORIARTY, Christopher Timothy Dion, WEST, Gordon John, MOODY STUART, Mark, Sir are mutual persons.
MORIARTY, Christopher Timothy Dion, WEST, Gordon John are mutual persons.
MORIARTY, Christopher Timothy Dion, RAIVADERA, Dipa are mutual persons.
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Here’s a quick overview of SHELL AIRCRAFT LIMITED 👀 — a UK based business that started in 1958.