- Company search
- MACQUARIE AIRFINANCE HOLDINGS LIMITED
MACQUARIE AIRFINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE AIRFINANCE HOLDINGS LIMITED
COMPANY NUMBER
11179876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
31/01/2018
(6 years and 10 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
Want to learn more about MACQUARIE AIRFINANCE HOLDINGS 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE AIRFINANCE LIMITED | Active - Accounts Filed | View Report |
MACQUARIE AIRFINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MACQUARIE AEROSPACE AF (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: Graham David Strange (927651291) has left the board |
Date: 27/09/2024 | Event: New Board Member Graham David Strange (927651291) Appointed |
Date: 23/08/2024 | Event: Graham David Strange (927651291) has left the board |
Credit Risk Overview
Want to learn more about MACQUARIE AIRFINANCE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE AIRFINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2019 - Present (5 years and 8 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 |
28/01/2020 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/10/2020 - Present (4 years and 1 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 10 |
View Report |
16/02/2022 - Present (2 years and 9 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: Graham David Strange (927651291) has left the board |
Date: 27/09/2024 | Event: New Board Member Graham David Strange (927651291) Appointed |
Date: 23/08/2024 | Event: Graham David Strange (927651291) has left the board |
Date: 16/08/2024 | Event: New Board Member Graham David Strange (927651291) Appointed |
Date: 16/08/2024 | Event: New Board Member Graham David Strange (927651291) Appointed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 07/02/2023 | 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: 19/02/2022 | 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: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Board Member Liam James Kavanagh (913290504) Appointed |
Date: 09/11/2020 | Event: New Board Member Gregg Macalister Walker (912436272) Appointed |
Date: 09/11/2020 | Event: Sophia Isabella Alison (927570318) has left the board |
Date: 29/10/2020 | Event: New Board Member Sophia Isabella Alison (927570318) Appointed |
Date: 21/10/2020 | Event: Benjamin Maurice O'Donnell (926484257) has left the board |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 20/02/2020 | Event: New Company Secretary Jennifer Yu (926725606) Appointed |
Date: 16/12/2019 | Event: Michael Sims (924238546) has left the board |
Date: 16/12/2019 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 16/12/2019 | Event: New Board Member Benjamin Maurice O'Donnell (926484257) Appointed |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Board Member Liam James Kavanagh (926166703) Appointed |
Date: 30/09/2019 | Event: Timothy Sebastian Durham (918523224) has left the board |
Date: 19/04/2019 | Event: CARTER BACKER WINTER TRUSTEES LIMITED (925717594) has left the board |
Date: 19/04/2019 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
Date: 09/04/2019 | Event: Change in Reg. Office |
Date: 09/04/2019 | Event: Helen Louise Everitt (924264778) has left the board |
Date: 09/04/2019 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (925717594) Appointed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: New Board Member Robert Michael Alan Thompson (916974671) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier