Macquarie Airfinance Group Limited. net worth, address, company information. Free

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Macquarie Airfinance Group Limited (registration number 11177091) is a private limited company founded on 2018-01-30 in United Kingdom. The firm is situated at 66 Prescot St, London E1 8NN. Macquarie Airfinance Group Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Macquarie Airfinance Group Limited
Number	11177091
Date of Incorporation:	Tue, 30th Jan 2018
End of financial year:	31 March
Address:	66 Prescot St, London, E1 8NN
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Graham S. (in the company from 28 July 2022), Jonathan W. (appointment date: 16 February 2022), Gregg W. (appointed on 16 February 2022). 1 secretary is also there: Jennifer Y. (appointed on 28 January 2020). The official register indexes 3 persons of significant control, namely: Macquarie Airfinance Limited can be reached at Prescot Street, E1 8NN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie Transportation Finance Limited can be reached at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC has over 3/4 of shares,. Macquarie Transportation Holdings Limited can be reached at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macquarie Airfinance Limited

9 August 2019

Address	66 Prescot Street, London, E1 8NN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11958743
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Macquarie Transportation Finance Limited

11 December 2018 - 9 August 2019

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11655793
Nature of control:	75,01-100% shares

Macquarie Transportation Holdings Limited

30 January 2018 - 11 December 2018

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	11172202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (33 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (33 pages)
(CH04) Secretary's details changed on 18th July 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(CH03) On 7th July 2023 secretary's details were changed filed on: 7th, July 2023 \| officers	Free Download (1 page)
(CH01) On 7th July 2023 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 7th July 2023 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 15th June 2023: 920249682.00 USD filed on: 16th, June 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th April 2023: 770249682.00 USD filed on: 17th, May 2023 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 18th April 2023 filed on: 27th, April 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 24th January 2023: 770249681.09 USD filed on: 25th, January 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 7th, January 2023 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 28th July 2022 filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 24th May 2022: 670249274.86 USD filed on: 5th, July 2022 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 16th February 2022 filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(TM01) 16th February 2022 - the day director's appointment was terminated filed on: 22nd, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th February 2022 filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(TM01) 14th February 2022 - the day director's appointment was terminated filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (33 pages)
(TM01) 30th September 2021 - the day director's appointment was terminated filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th May 2021 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 10th, February 2021 \| accounts	Free Download (34 pages)
(CH01) On 11th January 2021 director's details were changed filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 11th December 2020: 520249274.72 USD filed on: 15th, December 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 16th October 2020 filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(TM01) 16th October 2020 - the day director's appointment was terminated filed on: 19th, October 2020 \| officers	Free Download (1 page)
(CH01) On 15th April 2020 director's details were changed filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 28th January 2020 filed on: 18th, February 2020 \| officers	Free Download (3 pages)
(CH01) On 13th February 2020 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 10th February 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (24 pages)
(TM01) 15th November 2019 - the day director's appointment was terminated filed on: 28th, November 2019 \| officers	Free Download (1 page)
(TM01) 15th November 2019 - the day director's appointment was terminated filed on: 28th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th November 2019 filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 15th November 2019: 433249274.84 USD filed on: 15th, November 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 15th, November 2019 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 15/11/19 filed on: 15th, November 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 15th, November 2019 \| capital	Free Download (1 page)
(AP01) New director was appointed on 14th August 2019 filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(TM01) 14th August 2019 - the day director's appointment was terminated filed on: 26th, September 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, September 2019 \| resolution	Free Download (40 pages)
(SH01) Statement of Capital on 13th August 2019: 565365166.00 USD filed on: 19th, August 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 5th, August 2019 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 5th August 2019: 372500000.50 USD filed on: 5th, August 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 5th, August 2019 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 02/08/19 filed on: 5th, August 2019 \| insolvency	Free Download (1 page)
(TM02) 1st April 2019 - the day secretary's appointment was terminated filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 1st April 2019 filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 4th April 2019. New Address: 66 Prescot St London E1 8NN. Previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom filed on: 4th, April 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st February 2019 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(CH01) On 15th August 2018 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st January 2019 to 31st March 2019 filed on: 27th, June 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 25th May 2018: 477940841.00 USD filed on: 29th, May 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 25th May 2018: 587782815.00 USD filed on: 29th, May 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 15th May 2018: 44900002.00 USD filed on: 23rd, May 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 15th May 2018: 202117188.00 USD filed on: 23rd, May 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, April 2018 \| resolution	Free Download (21 pages)
(NEWINC) Incorporation filed on: 30th, January 2018 \| incorporation	Free Download (12 pages)
(SH01) Statement of Capital on 30th January 2018: 2.00 USD capital
(MODEL ARTICLES) Model articles adopted incorporation

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