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MACQUARIE AEROSPACE FINANCE UK LIMITED - 2 Leman Street, London, E1W 9US, United Kingdom
Company Information
- Company registration number
- 09458807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Leman Street
- London
- E1W 9US
- United Kingdom 2 Leman Street, London, E1W 9US, United Kingdom UK
Management
- Managing Directors
- KAVANAGH, Liam James
- WALKER, Gregg Macalister
- BANE, Eamonn
- Company secretaries
- GRAVITA TRUSTEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-25
- Age Of Company 2015-02-25 9 years
- SIC/NACE
- 77351
Ownership
- Shareholders
- MACQUARIE AEROSPACE HOLDINGS UK LIMITED (100.00%) United Kingdom, London, E1 8NN, 66 Prescot St
- MACQUARIE GROUP LTD (-%) Australia, Sydney, 2000, 48 Martin Pl
- Beneficial Owners
- Macquarie Aerospace Holdings Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Macquarie Aerospace Finance UK Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300FJEDZ04FBNN745
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-11
- Last Date: 2024-02-25
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MACQUARIE AEROSPACE FINANCE UK LIMITED Company Description
- MACQUARIE AEROSPACE FINANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09458807. Its current trading status is "live". It was registered 2015-02-25. It has declared SIC or NACE codes as "77351". It has 3 directors and 1 secretary.It can be contacted at 2 Leman Street .
Get MACQUARIE AEROSPACE FINANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Aerospace Finance Uk Limited - 2 Leman Street, London, E1W 9US, United Kingdom
- 2015-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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change-registered-office-address-company-with-date-old-address-new-address (2024-04-03) - AD01
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accounts-with-accounts-type-full (2024-01-08) - AA
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confirmation-statement-with-no-updates (2024-02-28) - CS01
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mortgage-satisfy-charge-full (2024-04-08) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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mortgage-satisfy-charge-full (2023-05-16) - MR04
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change-person-director-company-with-change-date (2023-07-07) - CH01
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change-corporate-secretary-company-with-change-date (2023-08-08) - CH04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-11) - CH01
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accounts-with-accounts-type-full (2021-02-10) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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change-person-director-company-with-change-date (2020-02-10) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-25) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-04-04) - AP04
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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change-to-a-person-with-significant-control (2019-04-08) - PSC05
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appoint-corporate-director-company-with-name-date (2019-04-04) - AP02
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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accounts-with-accounts-type-full (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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capital-allotment-shares (2018-05-19) - SH01
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capital-allotment-shares (2018-05-18) - SH01
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mortgage-satisfy-charge-full (2018-12-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
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accounts-with-accounts-type-full (2018-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-27) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-18) - MR01
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accounts-with-accounts-type-full (2016-12-01) - AA
keyboard_arrow_right 2015
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incorporation-company (2015-02-25) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01
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change-account-reference-date-company-current-extended (2015-03-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-29) - MR01
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change-person-director-company-with-change-date (2015-09-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
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capital-allotment-shares (2015-06-30) - SH01
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resolution (2015-03-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01