MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED
Company is dissolved
General Information
NAME
MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED
COMPANY NUMBER
09210708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
09/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
09/09/2014
08/01/2016
AWAS 6254 UK LIMITED
LONDON
E1 8NN
Kingsfield House
66 Prescot Street
London
E1 8NN
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 6254-2 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 6254-2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE AEROSPACE FINANCE 6254-2 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 Mar 1962 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
09/09/2014 - 01/10/2015 (1years) Born in Dec 1948 |
Resigned | Director |
Current: 5 Past: 258 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 8 Past: 27 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 50 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
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 |
| 20/01/2021 | New Board Member Liam James Kavanagh (913290504) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Board Member Liam James Kavanagh (926166703) Appointed |
| 23/08/2019 | Timothy Sebastian Durham (918523224) has left the board |
| 05/01/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 19/10/2015 | CARTER BACKER WINTER TRUSTEES LIMITED (920144412) has left the board |
| 19/10/2015 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 05/10/2015 | New Board Member Gregg Macalister Walker (912436272) Appointed |
| 05/10/2015 | Simon Jeremy Glass (917214477) has left the board |
| 05/10/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 05/10/2015 | Roy Neil Arthur (906617505) has left the board |
| 05/10/2015 | New Board Member Timothy Sebastian Durham (918523224) Appointed |
| 05/10/2015 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (920144412) Appointed |
| 05/10/2015 | New Board Member John Robert Willingham (919905672) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | Mark Jonathan Elgar (915816514) has left the board |
| 17/09/2015 | Vincent Cheshire (908525281) has left the board |
| 16/09/2015 | New Annual Return filed |
| 10/09/2015 | New Board Member Vincent Cheshire (908525281) Appointed |
| 10/09/2015 | Vincent Cheshire (920058985) has left the board |
| 03/09/2015 | New Board Member Vincent Cheshire (920058985) Appointed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919080642) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 19/09/2014 | New Board Member Simon Jeremy Glass (917214477) Appointed |
| 19/09/2014 | Simon Jeremy Glass (919080643) has left the board |
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