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- MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
COMPANY NUMBER
07575063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
23/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/2011
08/01/2016
AWAS 39414 UK LIMITED
Previous Names
23/03/2011 08/01/2016 AWAS 39414 UK LIMITED
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 AEROSPACE FINANCE 6320 LIMITED | Active - Accounts Filed | View Report |
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Board Member Graham David Strange (927651291) Appointed |
Date: 13/11/2024 | Event: Eamonn Bane (929265739) has left the board |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACQUARIE AEROSPACE FINANCE 39414-2 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 AEROSPACE FINANCE 39414-2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2015 - Present (9 years and 2 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 45 Past: 68 |
View Report |
14/08/2019 - Present (5 years and 4 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 13 |
View Report |
Jonathan Richard William Watkinson Hall 01/07/2021 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2023 - Present (1 years and 11 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: 18/11/2024 | Event: New Board Member Graham David Strange (927651291) Appointed |
Date: 13/11/2024 | Event: Eamonn Bane (929265739) has left the board |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Company Secretary Eveleen Drohan (931104199) Appointed |
Date: 20/04/2023 | Event: New Company Secretary Marcus Baldwin (930797799) Appointed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | 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 Accounts filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Board Member Liam James Kavanagh (913290504) Appointed |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Accounts 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: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 30/11/2016 | Event: CARTER BACKER WINTER TRUSTEES LIMITED (920185694) has left the board |
Date: 30/11/2016 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Board Member John Robert Willingham (919905672) Appointed |
Date: 19/10/2015 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (920185694) Appointed |
Date: 19/10/2015 | Event: Change in Reg. Office |
Date: 19/10/2015 | Event: New Board Member Gregg Macalister Walker (920185684) Appointed |
Date: 19/10/2015 | Event: New Board Member Timothy Sebastian Durham (918523224) Appointed |
Date: 19/10/2015 | Event: Simon Jeremy Glass (917214477) has left the board |
Date: 19/10/2015 | Event: Mark Jonathan Elgar (915816514) has left the board |
Date: 19/10/2015 | Event: Roy Neil Arthur (906617505) has left the board |
Date: 19/10/2015 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 13/10/2015 | Event: Vincent Cheshire (920155996) has left the board |
Date: 08/10/2015 | Event: New Board Member Vincent Cheshire (920155996) Appointed |
Date: 17/09/2015 | Event: Vincent Cheshire (908525281) has left the board |
Date: 10/09/2015 | Event: Vincent Cheshire (920058985) has left the board |
Date: 10/09/2015 | Event: New Board Member Vincent Cheshire (908525281) Appointed |
Date: 03/09/2015 | Event: New Board Member Vincent Cheshire (920058985) Appointed |
Date: 03/05/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 16/05/2014 | Event: New Accounts filed |
Date: 04/04/2014 | Event: New Annual Return filed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915875665) has left the board |
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