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- MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED
MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED
COMPANY NUMBER
09608590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/05/2015
12/06/2024
FINTAS AVIATION LEASING UK THREE LIMITED
Previous Names
26/05/2015 12/06/2024 FINTAS AVIATION LEASING UK THREE LIMITED
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
C/O Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ
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 |
---|---|---|
ALAFCO AVIATION LEASE & FINANCE COMPANY | N/A | N/A |
FINTAS AVIATION LEASING UK THREE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: Eamonn Bane (932383279) has left the board |
Date: 23/10/2024 | Event: New Board Member Graham David Strange (927651291) Appointed |
Date: 08/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE AVIATION FINANCE LEASING UK (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 AVIATION FINANCE LEASING UK (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/06/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/06/2024 - Present (6 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 10 |
View Report |
06/06/2024 - Present (6 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 13 |
View Report |
06/06/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 45 Past: 68 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KUWAIT FINANCE HOUSE KSCP | N/A | N/A |
ALAFCO AVIATION LEASE & FINANCE COMPANY | N/A | N/A |
ALAFCO AVIATION LEASE AND FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING EIGHT LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING EIGHTEEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING ELEVEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING FIFTEEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING FOURTEEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING NINE LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING SEVEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING SEVENTEEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING SIX LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING SIXTEEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING TEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING THIRTEEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING TWELVE LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING TWENTY ONE LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING TWENTY TWO LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING THREE LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING TWO LIMITED | N/A | N/A |
FINTAS AVIATION LEASING UK THREE LIMITED | Active - Accounts Filed | View Report |
FINTAS AVIATION LEASING UK TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: Eamonn Bane (932383279) has left the board |
Date: 23/10/2024 | Event: New Board Member Graham David Strange (927651291) Appointed |
Date: 08/09/2024 | Event: New Accounts filed |
Date: 14/08/2024 | Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
Date: 08/08/2024 | Event: New Company Secretary GRAVITA TRUSTEES LIMITED (932586886) Appointed |
Date: 08/08/2024 | Event: New Company Secretary Jennifer Yu (932586893) Appointed |
Date: 17/06/2024 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 10/06/2024 | Event: New Board Member Eamonn Bane (932383279) Appointed |
Date: 10/06/2024 | Event: New Board Member Gregg Macalister Walker (912436272) Appointed |
Date: 10/06/2024 | Event: New Board Member Liam James Kavanagh (913290504) Appointed |
Date: 10/06/2024 | Event: JOINT CORPORATE SERVICES LIMITED (909359612) has left the board |
Date: 10/06/2024 | Event: TMF CORPORATE DIRECTORS LIMITED (915643995) has left the board |
Date: 10/06/2024 | Event: Nita Ramesh Savjani (922334702) has left the board |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 28/02/2022 | Event: JOINT SECRETARIAL SERVICES LIMITED (912232705) has left the board |
Date: 28/02/2022 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929290718) Appointed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 08/08/2019 | Event: Change in Reg. Office |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: Susan Elizabeth Lawrence (920151518) has left the board |
Date: 25/10/2018 | Event: New Board Member Nita Ramesh Savjani (922334702) Appointed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 04/03/2017 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: Sean Peter Martin (918472581) has left the board |
Date: 23/05/2016 | Event: New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed |
Date: 23/05/2016 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Date: 23/05/2016 | Event: New Board Member PRAXIS MGT LIMITED (915643995) Appointed |
Date: 23/05/2016 | Event: JOINT SECRETARIAL SERVICES LIMITED (920786243) has left the board |
Date: 23/05/2016 | Event: PRAXIS MGT LIMITED (920786242) has left the board |
Date: 23/05/2016 | Event: JOINT CORPORATE SERVICES LIMITED (920786245) has left the board |
Date: 17/05/2016 | Event: Susan Elizabeth Lawrence (920788505) has left the board |
Date: 17/05/2016 | Event: New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
Date: 10/05/2016 | Event: CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) has left the board |
Date: 10/05/2016 | Event: New Board Member Susan Elizabeth Lawrence (920788505) Appointed |
Date: 10/05/2016 | Event: CAPITA TRUST CORPORATE LIMITED (910901057) has left the board |
Date: 10/05/2016 | Event: Colin Arthur Benford (914037825) has left the board |
Date: 09/05/2016 | Event: New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (920786243) Appointed |
Date: 09/05/2016 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (920786245) Appointed |
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