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- MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED
Company is dissolved
General Information
NAME
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED
COMPANY NUMBER
08934031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
11/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
11/03/2014
08/01/2016
AWAS 6140 UK LIMITED
Previous Names
11/03/2014 08/01/2016 AWAS 6140 UK LIMITED
LONDON
E1 8NN
66 Prescot Street
London
E1 8NN
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
Date: 28/10/2024 | Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
Date: 14/08/2024 | Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE AEROSPACE FINANCE 6140-2 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 AEROSPACE FINANCE 6140-2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 258 |
View Report |
Born in Apr 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 27 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1680 Past: 1944 |
View Report |
Born in Mar 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
View Report |
08/05/2015 - 15/05/2015 (0 months) Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 97 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
Date: 28/10/2024 | Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
Date: 14/08/2024 | Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) 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: 27/02/2024 | Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
Date: 13/12/2023 | Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
Date: 04/09/2023 | Event: New Board Member Gregg Macalister Walker (912436272) Appointed |
Date: 07/08/2023 | Event: New Company Secretary GRAVITA TRUSTEES LIMITED (909183790) Appointed |
Date: 12/07/2023 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
Date: 06/07/2023 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
Date: 26/06/2023 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
Date: 23/06/2023 | Event: New Board Member Gregg Macalister Walker (912436272) Appointed |
Date: 23/06/2023 | Event: New Board Member Liam James Kavanagh (913290504) Appointed |
Date: 23/06/2023 | Event: New Board Member Gregg Macalister Walker (912436272) Appointed |
Date: 23/06/2023 | Event: New Board Member Liam James Kavanagh (913290504) Appointed |
Date: 20/01/2021 | Event: New Board Member Liam James Kavanagh (913290504) Appointed |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Accounts 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: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 09/10/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 20/07/2015 | Event: CARTER BACKER WINTER TRUSTEES LIMITED (919905262) has left the board |
Date: 20/07/2015 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
Date: 07/07/2015 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 07/07/2015 | Event: New Board Member John Robert Willingham (919905672) Appointed |
Date: 07/07/2015 | Event: Simon Jeremy Glass (917214477) has left the board |
Date: 07/07/2015 | Event: Roy Neil Arthur (906617505) has left the board |
Date: 07/07/2015 | Event: Mark Jonathan Elgar (915816514) has left the board |
Date: 07/07/2015 | Event: New Board Member Gregg Macalister Walker (912436272) Appointed |
Date: 07/07/2015 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (919905262) Appointed |
Date: 07/07/2015 | Event: Change in Reg. Office |
Date: 07/07/2015 | Event: New Board Member Timothy Sebastian Durham (918523224) Appointed |
Date: 29/05/2015 | Event: Vincent Cheshire (908525281) has left the board |
Date: 19/05/2015 | Event: Vincent Cheshire (919748867) has left the board |
Date: 19/05/2015 | Event: New Board Member Vincent Cheshire (908525281) Appointed |
Date: 12/05/2015 | Event: New Board Member Vincent Cheshire (919748867) Appointed |
Date: 03/05/2015 | Event: New Accounts filed |
Date: 29/03/2015 | Event: New Annual Return filed |
Date: 20/03/2014 | Event: New Board Member Simon Jeremy Glass (917214477) Appointed |
Date: 20/03/2014 | Event: Simon Jeremy Glass (918584287) has left the board |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918584286) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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