MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09355024. The accounts status is FULL and accounts are next due on 30/06/2024.

MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINTAS AVIATION LEASING UK TWO LIMITED (until 04/07/2023)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAVITA TRUSTEES LIMITED Corporate Secretary 2023-06-21 CURRENT
JENNIFER YU Secretary 2023-06-21 CURRENT
EAMONN BANE Apr 1982 Irish Director 2023-06-21 CURRENT
MR LIAM JAMES KAVANAGH Sep 1968 British Director 2023-06-21 CURRENT
MR GREGG MACALISTER WALKER Oct 1967 British Director 2023-06-21 CURRENT
TMF CORPORATE DIRECTORS LIMITED Corporate Director 2016-04-28 UNTIL 2023-06-21 RESIGNED
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2014-12-15 UNTIL 2016-04-29 RESIGNED
JOINT CORPORATE SERVICES LIMITED Corporate Director 2016-04-28 UNTIL 2023-06-21 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2016-04-28 UNTIL 2018-09-25 RESIGNED
NITA SAVJANI Oct 1980 British Director 2018-09-25 UNTIL 2023-06-21 RESIGNED
MR SEAN PETER MARTIN Feb 1965 British Director 2015-08-03 UNTIL 2016-04-29 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2014-12-15 UNTIL 2015-07-31 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2015-08-03 UNTIL 2016-04-29 RESIGNED
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-04-29 UNTIL 2022-02-22 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2022-02-22 UNTIL 2023-06-21 RESIGNED
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-12-15 UNTIL 2016-04-29 RESIGNED
APEX TRUST CORPORATE LIMITED Corporate Director 2014-12-15 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Aviation Finance Uk Limited 2023-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HALIFAX LEASING (MARCH NO. 2) LIMITED LONDON Active FULL 99999 - Dormant Company
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED LONDON Active FULL 77351 - Renting and leasing of air passenger transport equipment
BOS AIRCRAFT HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MASL UK (1) LIMITED LONDON Active FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED LONDON Active FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE AEROSPACE FINANCE 5178 LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
MACQUARIE AEROSPACE FINANCE 39429 LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
MACQUARIE AEROSPACE FINANCE 4720-2 LIMITED Active FULL None Supplied
MACQUARIE AEROSPACE FINANCE 5773 LIMITED CAYMAN ISLANDS CAYMAN ISLANDS Active FULL None Supplied
MACQUARIE AEROSPACE FINANCE 5742 LIMITED CAYMAN ISLANDS CAYMAN ISLANDS Active FULL None Supplied
MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
MACQUARIE AEROSPACE FINANCE 5844 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
MACQUARIE AEROSPACE FINANCE 5673 LIMITED DUBLIN IRELAND Active FULL None Supplied
MACQUARIE AEROSPACE FINANCE 5315 LIMITED DUBLIN IRELAND Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FINTAS_AVIATION_LEASING_U - Accounts 2022-11-01 30-09-2021 $27,637 equity

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