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- MACQUARIE AEROSPACE INVESTMENTS LIMITED
MACQUARIE AEROSPACE INVESTMENTS LIMITED
In Liquidation
General Information
NAME
MACQUARIE AEROSPACE INVESTMENTS LIMITED
COMPANY NUMBER
06863307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/03/2009
(15 years and 8 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
30/03/2009
25/02/2015
MACQUARIE FACTORING FINANCE (UK) LIMITED
Previous Names
30/03/2009 25/02/2015 MACQUARIE FACTORING FINANCE (UK) LIMITED
LONDON
SE1 2AF
Telephone: 02030372763
TPS: No
1 More London Place
LONDON
SE1 2AF
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 AMERICAS HOLDINGS PTY LTD | N/A | N/A |
MACQUARIE AEROSPACE INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACQUARIE AEROSPACE INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE AEROSPACE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2010 - Present (14 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/2017 - Present (7 years and 8 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 24 |
View Report |
30/11/2018 - Present (6years) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
30/03/2009 - Present (15 years and 8 months) Born in May 1978 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 70 |
View Report |
30/03/2009 - Present (15 years and 8 months) Born in Dec 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 11/03/2022 | Event: Geffrye Ian Parsons (918392590) has left the board |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 09/02/2020 | Event: New Accounts filed |
Date: 21/05/2019 | Event: New Board Member Geffrye Ian Parsons (918392590) Appointed |
Date: 21/05/2019 | Event: Geffrye Ian Parsons (925306013) has left the board |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: Gregg Macalister Walker (912436272) has left the board |
Date: 05/12/2018 | Event: Stephen Wesley Cook (911680533) has left the board |
Date: 05/12/2018 | Event: New Board Member Bernard Donnelly (925306014) Appointed |
Date: 05/12/2018 | Event: New Board Member Geffrye Ian Parsons (925306013) Appointed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Confirmation Statement filed |
Date: 05/04/2017 | Event: Timothy Sebastian Durham (918523224) has left the board |
Date: 05/04/2017 | Event: New Board Member Robert Michael Alan Thompson (916974671) Appointed |
Date: 06/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918348164) has left the board |
Date: 28/05/2016 | Event: New Confirmation Statement filed |
Date: 26/05/2016 | Event: New Accounts filed |
Date: 01/06/2015 | Event: New Confirmation Statement filed |
Date: 26/02/2015 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 26/02/2015 | Event: Matthew Gummer (917576174) has left the board |
Date: 26/02/2015 | Event: New Board Member Stephen Wesley Cook (911680533) Appointed |
Date: 26/02/2015 | Event: Matthew Richard Gray (916102424) has left the board |
Date: 26/02/2015 | Event: New Board Member Timothy Sebastian Durham (918523224) Appointed |
Date: 26/02/2015 | Event: New Board Member Gregg Macalister Walker (912436272) Appointed |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Confirmation Statement filed |
Date: 13/01/2014 | Event: New Board Member Matthew Richard Gray (916102424) Appointed |
Date: 08/01/2014 | Event: Sebastian Barrack (910126268) has left the board |
Date: 10/12/2013 | Event: New Company Secretary Olivia Ann Shepherd (918348164) Appointed |
Date: 09/12/2013 | Event: New Accounts filed |
Date: 28/05/2013 | Event: New Confirmation Statement filed |
Date: 14/02/2013 | Event: New Board Member Matthew Gummer (917576174) Appointed |
Date: 10/01/2013 | Event: Anthony John Lewis (913227070) has left the board |
Date: 08/01/2013 | Event: New Accounts filed |
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