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- MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
COMPANY NUMBER
06767724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
08/12/2008
(16years old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E1W 9US
Telephone: 02030372000
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
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 |
---|---|---|
MACQUARIE AEROSPACE FINANCE UK LIMITED | Active - Accounts Filed | View Report |
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: Eamonn Bane (929265739) has left the board |
Date: 23/10/2024 | Event: New Board Member Graham David Strange (927651291) Appointed |
Date: 20/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE AIRFINANCE ACQUISITIONS (UK) 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 AIRFINANCE ACQUISITIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/12/2008 - Present (16years) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 10 |
View Report |
Jonathan Richard William Watkinson-Hall 16/01/2009 - Present (15 years and 10 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2013 - Present (11 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 45 Past: 68 |
View Report |
14/08/2019 - Present (5 years and 3 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 13 |
View Report |
17/04/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: Eamonn Bane (929265739) has left the board |
Date: 23/10/2024 | Event: New Board Member Graham David Strange (927651291) Appointed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Company Secretary Marcus Baldwin (930797907) Appointed |
Date: 20/04/2023 | Event: New Company Secretary Eveleen Drohan (930797974) Appointed |
Date: 18/04/2023 | Event: Stephen Clifford Moulton (912700487) has left the board |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 24/02/2022 | Event: New Board Member Eamonn Bane (929265739) Appointed |
Date: 04/01/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 05/10/2021 | Event: Stephen Wesley Cook (911680533) has left the board |
Date: 05/10/2021 | Event: Stephen Wesley Cook (911680533) has left the board |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Board Member Liam James Kavanagh (913290504) Appointed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: Timothy Sebastian Durham (918523224) has left the board |
Date: 23/08/2019 | Event: New Board Member Liam James Kavanagh (926166703) Appointed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 24/09/2015 | Event: Stephen Wesley Cook (920093433) has left the board |
Date: 24/09/2015 | Event: New Board Member Stephen Wesley Cook (911680533) Appointed |
Date: 16/09/2015 | Event: John Robert Willingham (919905672) has left the board |
Date: 16/09/2015 | Event: New Board Member Stephen Wesley Cook (920093433) Appointed |
Date: 20/07/2015 | Event: CARTER BACKER WINTER TRUSTEES LIMITED (917509199) has left the board |
Date: 20/07/2015 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
Date: 15/07/2015 | Event: New Board Member John Robert Willingham (919905672) Appointed |
Date: 15/07/2015 | Event: John Robert Willingham (912700498) has left the board |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 07/05/2014 | Event: Change in Reg. Office |
Date: 02/05/2014 | Event: New Board Member Timothy Sebastian Durham (918523224) Appointed |
Date: 31/12/2013 | Event: John Robert Willingham (918367288) has left the board |
Date: 31/12/2013 | Event: New Board Member John Robert Willingham (912700498) Appointed |
Date: 19/12/2013 | Event: Robert Bartlett (917505743) has left the board |
Date: 18/12/2013 | Event: Robert Bartlett (917505766) has left the board |
Date: 18/12/2013 | Event: New Board Member John Robert Willingham (918367288) Appointed |
Date: 18/12/2013 | Event: New Board Member Robert Bartlett (917505743) Appointed |
Date: 14/12/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 23/01/2013 | Event: New Annual Return filed |
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