MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED was incorporated 13 years ago on 23/03/2011 and has the registered number: 07575063. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED was incorporated 13 years ago on 23/03/2011 and has the registered number: 07575063. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED - LONDON
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
This Company Originates in : United Kingdom
Previous trading names include:
AWAS 39414 UK LIMITED (until 08/01/2016)
AWAS 39414 UK LIMITED (until 08/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAVITA TRUSTEES LIMITED | Corporate Secretary | 2015-10-15 | CURRENT | ||
| MR GREGG MACALISTER WALKER | Oct 1969 | British | Director | 2015-10-15 | CURRENT |
| MR LIAM JAMES KAVANAGH | Sep 1968 | British | Director | 2019-08-14 | CURRENT |
| EAMONN BANE | Apr 1982 | Irish | Director | 2022-02-16 | CURRENT |
| JONATHAN RICHARD WILLIAM WATKINSON HALL | Secretary | 2021-07-01 | CURRENT | ||
| EVELEEN DROHAN | Secretary | 2023-01-16 | CURRENT | ||
| MR. MARCUS BALDWIN | Secretary | 2023-04-17 | CURRENT | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-03-23 UNTIL 2015-10-15 | RESIGNED | ||
| MR JOHN ROBERT WILLINGHAM | Oct 1958 | British | Director | 2015-10-15 UNTIL 2022-01-28 | RESIGNED |
| JEAN O'SULLIVAN | Apr 1972 | Irish | Director | 2011-03-23 UNTIL 2012-09-17 | RESIGNED |
| SIMON JEREMY GLASS | Mar 1962 | British | Director | 2012-09-17 UNTIL 2015-10-15 | RESIGNED |
| MARK JONATHAN ELGAR | Apr 1965 | British | Director | 2011-03-23 UNTIL 2015-10-15 | RESIGNED |
| MR TIMOTHY SEBASTIAN DURHAM | Nov 1962 | British | Director | 2015-10-15 UNTIL 2019-08-14 | RESIGNED |
| MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2015-08-31 UNTIL 2015-09-12 | RESIGNED |
| MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2015-10-06 UNTIL 2015-10-09 | RESIGNED |
| MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2011-03-23 UNTIL 2015-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macquarie Aerospace Finance Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors as firm |