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- MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
COMPANY NUMBER
05988531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
03/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE AIRCRAFT LEASING SERVICES (IRELAND) LIMITED | N/A | N/A |
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2024 | Event: New Accounts filed |
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Company Secretary Eveleen Drohan (930798006) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/01/2013 - Present (11 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 45 Past: 68 |
View Report |
28/08/2007 - Present (17 years and 2 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 10 |
View Report |
14/08/2019 - Present (5 years and 2 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 13 |
View Report |
16/02/2022 - Present (2 years and 8 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
17/04/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2024 | Event: New Accounts filed |
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Company Secretary Eveleen Drohan (930798006) Appointed |
Date: 20/04/2023 | Event: New Company Secretary Marcus Baldwin (930797882) Appointed |
Date: 18/04/2023 | Event: Stephen Clifford Moulton (912700487) has left the board |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: New Board Member Eamonn Bane (929265739) Appointed |
Date: 07/02/2022 | Event: John Robert Willingham (919905672) has left the board |
Date: 14/12/2021 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Board Member Liam James Kavanagh (913290504) Appointed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: Timothy Sebastian Durham (918523224) has left the board |
Date: 23/08/2019 | Event: New Board Member Liam James Kavanagh (926166703) Appointed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 17/11/2015 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 20/07/2015 | Event: CARTER BACKER WINTER TRUSTEES LIMITED (917509181) has left the board |
Date: 20/07/2015 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
Date: 15/07/2015 | Event: John Robert Willingham (912700498) has left the board |
Date: 15/07/2015 | Event: New Board Member John Robert Willingham (919905672) Appointed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 07/05/2014 | Event: Change in Reg. Office |
Date: 02/05/2014 | Event: New Board Member Timothy Sebastian Durham (918523224) Appointed |
Date: 19/12/2013 | Event: Robert Bartlett (917505757) has left the board |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 21/01/2013 | Event: CARTER BACKER WINTER LLP (917191565) has left the board |
Date: 21/01/2013 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (917509181) Appointed |
Date: 18/01/2013 | Event: Roland Rauscher (912438565) has left the board |
Date: 18/01/2013 | Event: New Board Member Robert Bartlett (917505757) Appointed |
Date: 20/11/2012 | Event: New Accounts filed |
Date: 13/11/2012 | Event: New Annual Return filed |
Date: 12/09/2012 | Event: Change in Reg. Office |
Date: 11/09/2012 | Event: DIRECT CONTROL LIMITED has left the board |
Date: 11/09/2012 | Event: New Company Secretary CARTER BACKER WINTER LLP Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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