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Shell Aircraft Limited

Shell Aircraft Limited is an active company incorporated on 16 April 1958 with the registered office located in London, Greater London. Shell Aircraft Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00602872
Private limited company
Age
67 years
Incorporated 16 April 1958
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
01244685000
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Netherlands • Born in Dec 1964
Director • Dutch • Lives in Netherlands • Born in Jul 1978
Director • British • Lives in UK • Born in Jun 1987
Director • Dutch • Lives in Netherlands • Born in Oct 1963
Director • Canadian • Lives in Netherlands • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
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Shell Ep Offshore Ventures Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
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Shell Corporate Director Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
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Shell Ventures New Zealand Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
Shell QGC Holdings Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
Shell QGC Midstream 2 Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
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Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.19M
Increased by £608K (+104%)
Turnover
£57.17M
Increased by £11.35M (+25%)
Employees
72
Increased by 7 (+11%)
Total Assets
£194.28M
Increased by £9.6M (+5%)
Total Liabilities
-£180.15M
Increased by £10.91M (+6%)
Net Assets
£14.14M
Decreased by £1.31M (-8%)
Debt Ratio (%)
93%
Increased by 1.09% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Mr Samuel Temituoyo Bajah Appointed
7 Months Ago on 27 Jan 2025
Desire Marie Ludovicus Jansen Resigned
8 Months Ago on 1 Jan 2025
Huw Edward James Burdge Resigned
10 Months Ago on 25 Oct 2024
Mr Hans Peter Van Arkel Appointed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Huw Edward James Burdge Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Simon Evers Appointed
1 Year 2 Months Ago on 1 Jul 2024
Stanley Medved Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Tony Cramp Details Changed
8 Years Ago on 1 May 2017
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Documents
Confirmation statement made on 5 May 2025 with updates
Submitted on 14 May 2025
Appointment of Mr Samuel Temituoyo Bajah as a director on 27 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Desire Marie Ludovicus Jansen as a director on 1 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Huw Edward James Burdge as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Hans Peter Van Arkel as a director on 25 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 16 July 2024
Submitted on 13 Sep 2024
Director's details changed for Mr Tony Cramp on 1 May 2017
Submitted on 9 Jul 2024
Termination of appointment of Stanley Medved as a director on 30 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Huw Edward James Burdge as a director on 1 July 2024
Submitted on 8 Jul 2024
Repayment History
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