MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED
Company is dissolved
General Information
NAME
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED
COMPANY NUMBER
07802521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
07/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
07/10/2011
25/11/2015
AWAS (UK) LEASING TWO LIMITED
LONDON
E1 8NN
66 Prescot Street
London
E1 8NN
Credit Risk Overview
Want to learn more about MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| MERINO AEROSPACE FINANCE 5482-1 LIMITED | N/A | N/A |
| MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
| 28/10/2024 | New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
| 14/08/2024 | New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE AEROSPACE FINANCE 5482-2 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 5482-2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1945 |
View Report |
|
07/10/2011 - 25/11/2015 (4 years and 1 months) Born in Dec 1948 |
Resigned | Director |
Current: 5 Past: 258 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 8 Past: 27 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACQUARIE GROUPE LTD | N/A | N/A |
| MACQUARIE AEROSPACE FINANCE 6422 LIMITED | N/A | N/A |
| MERINO AEROSPACE FINANCE 4257-1 LIMITED | N/A | N/A |
| MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED | Non-Trading | View Report |
| MERINO AEROSPACE FINANCE 5482-1 LIMITED | N/A | N/A |
| MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
| 28/10/2024 | New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
| 14/08/2024 | New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
| 10/06/2024 | New Board Member Gregg Macalister Walker (912436272) Appointed |
| 10/06/2024 | New Board Member Liam James Kavanagh (913290504) Appointed |
| 27/02/2024 | New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
| 13/12/2023 | New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
| 04/09/2023 | New Board Member Gregg Macalister Walker (912436272) Appointed |
| 07/08/2023 | New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
| 12/07/2023 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 06/07/2023 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 26/06/2023 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 23/06/2023 | New Board Member Gregg Macalister Walker (912436272) Appointed |
| 23/06/2023 | New Board Member Liam James Kavanagh (913290504) Appointed |
| 23/06/2023 | New Board Member Gregg Macalister Walker (912436272) Appointed |
| 23/06/2023 | New Board Member Liam James Kavanagh (913290504) Appointed |
| 08/11/2022 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 07/09/2022 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 24/08/2022 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 23/08/2022 | New Board Member Liam James Kavanagh (913290504) Appointed |
| 16/08/2022 | New Board Member Gregg Macalister Walker (912436272) Appointed |
| 28/07/2022 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 14/07/2022 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 17/03/2022 | New Board Member Gregg Macalister Walker (912436272) Appointed |
| 24/02/2022 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 24/02/2022 | New Board Member Gregg Macalister Walker (912436272) Appointed |
| 07/02/2022 | New Board Member John Robert Willingham (919905672) Appointed |
| 22/11/2021 | John Robert Willingham (919905672) has left the board |
| 22/11/2021 | CARTER BACKER WINTER TRUSTEES LIMITED (909183790) has left the board |
| 22/11/2021 | John Robert Willingham (919905672) has left the board |
| 22/11/2021 | CARTER BACKER WINTER TRUSTEES LIMITED (909183790) has left the board |
| 22/11/2021 | Liam James Kavanagh (913290504) has left the board |
| 22/11/2021 | Gregg Macalister Walker (912436272) has left the board |
| 22/11/2021 | Gregg Macalister Walker (912436272) has left the board |
| 22/11/2021 | Liam James Kavanagh (913290504) has left the board |
| 22/11/2021 | CARTER BACKER WINTER TRUSTEES LIMITED (909183790) has left the board |
| 22/11/2021 | John Robert Willingham (919905672) has left the board |
| 22/11/2021 | Gregg Macalister Walker (912436272) has left the board |
| 22/11/2021 | Liam James Kavanagh (913290504) has left the board |
| 18/11/2021 | CARTER BACKER WINTER TRUSTEES LIMITED (909183790) has left the board |
| 18/11/2021 | John Robert Willingham (919905672) has left the board |
| 18/11/2021 | Liam James Kavanagh (913290504) has left the board |
| 18/11/2021 | Liam James Kavanagh (913290504) has left the board |
| 18/11/2021 | John Robert Willingham (919905672) has left the board |
| 18/11/2021 | CARTER BACKER WINTER TRUSTEES LIMITED (909183790) has left the board |
| 18/11/2021 | Gregg Macalister Walker (912436272) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Liam James Kavanagh (913290504) Appointed |
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