Macquarie Aerospace Finance Uk Limited. net worth, address, company information. Free

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Macquarie Aerospace Finance Uk Limited (Companies House Registration Number 09458807) is a private limited company incorporated on 2015-02-25 in United Kingdom. The firm has its registered office at 66 Prescot St, London E1 8NN. Macquarie Aerospace Finance Uk Limited operates Standard Industrial Classification code: 77351 which means "renting and leasing of air passenger transport equipment".

Company details

Name	Macquarie Aerospace Finance Uk Limited
Number	09458807
Date of Incorporation:	2015-02-25
End of financial year:	31 March
Address:	66 Prescot St, London, E1 8NN
SIC code:	77351 - Renting and leasing of air passenger transport equipment

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Eamonn B. (in the company from 16 February 2022), Liam K. (appointment date: 14 August 2019), Gregg W. (appointed on 25 February 2015). The official register lists 1 person of significant control - Macquarie Aerospace Holdings Uk Limited, a firm which can be found at 28 Ropemaker Street, E1 8NN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macquarie Aerospace Holdings Uk Limited

6 April 2016

Address	66 Prescot St 28 Ropemaker Street, London, E1 8NN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9457141
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 data made up to Friday 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (38 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (38 pages)
(CH04) Secretary's details were changed on Tuesday 18th July 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(CH01) On Friday 7th July 2023 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
(MR04) Charge 094588070006 satisfaction in full. filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 094588070010 satisfaction in full. filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 094588070005 satisfaction in full. filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 7th, January 2023 \| accounts	Free Download (38 pages)
(AP01) New director appointment on Wednesday 16th February 2022. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (40 pages)
(TM01) Director's appointment was terminated on Thursday 30th September 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 10th, February 2021 \| accounts	Free Download (38 pages)
(CH01) On Monday 11th January 2021 director's details were changed filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Monday 10th February 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (31 pages)
(AP01) New director appointment on Wednesday 14th August 2019. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 14th August 2019 filed on: 21st, August 2019 \| officers	Free Download (1 page)
(AP04) Appointment (date: Monday 1st April 2019) of a secretary filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(AP02) Appointment (date: Monday 1st April 2019) of a member filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st April 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 1st April 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 66 Prescot St London E1 8NN. Change occurred on Thursday 4th April 2019. Company's previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom. filed on: 4th, April 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (25 pages)
(MR04) Charge 094588070021 satisfaction in full. filed on: 21st, December 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 094588070021, created on Thursday 6th December 2018 filed on: 19th, December 2018 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 094588070020, created on Thursday 6th December 2018 filed on: 19th, December 2018 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 094588070019, created on Thursday 6th December 2018 filed on: 14th, December 2018 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 094588070018, created on Tuesday 15th May 2018 filed on: 4th, June 2018 \| mortgage	Free Download (301 pages)
(MR01) Registration of charge 094588070017, created on Tuesday 15th May 2018 filed on: 31st, May 2018 \| mortgage	Free Download (18 pages)
(SH01) 578870303.00 USD is the capital in company's statement on Tuesday 15th May 2018 filed on: 19th, May 2018 \| capital	Free Download (3 pages)
(SH01) 500330437.00 USD is the capital in company's statement on Tuesday 15th May 2018 filed on: 18th, May 2018 \| capital	Free Download (3 pages)
(SH01) 411842328.00 USD is the capital in company's statement on Tuesday 15th May 2018 filed on: 18th, May 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 094588070016, created on Friday 9th February 2018 filed on: 27th, February 2018 \| mortgage	Free Download (185 pages)
(MR01) Registration of charge 094588070015, created on Friday 9th February 2018 filed on: 26th, February 2018 \| mortgage	Free Download (22 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download
(TM02) Termination of appointment as a secretary on Friday 16th December 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 1st, December 2016 \| accounts	Free Download (32 pages)
(MR01) Registration of charge 094588070014, created on Monday 4th April 2016 filed on: 5th, April 2016 \| mortgage	Free Download
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th February 2016 filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 094588070013, created on Thursday 14th January 2016 filed on: 18th, January 2016 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 094588070012, created on Thursday 14th January 2016 filed on: 18th, January 2016 \| mortgage	Free Download (183 pages)
(MR01) Registration of charge 094588070011, created on Wednesday 25th November 2015 filed on: 8th, December 2015 \| mortgage	Free Download (183 pages)
(MR01) Registration of charge 094588070010, created on Tuesday 1st December 2015 filed on: 8th, December 2015 \| mortgage	Free Download (183 pages)
(MR01) Registration of charge 094588070009, created on Tuesday 17th November 2015 filed on: 20th, November 2015 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 094588070008, created on Tuesday 17th November 2015 filed on: 18th, November 2015 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 094588070007, created on Thursday 15th October 2015 filed on: 21st, October 2015 \| mortgage	Free Download (183 pages)
(MR01) Registration of charge 094588070006, created on Thursday 1st October 2015 filed on: 7th, October 2015 \| mortgage	Free Download (182 pages)
(MR01) Registration of charge 094588070005, created on Thursday 24th September 2015 filed on: 29th, September 2015 \| mortgage	Free Download (18 pages)
(CH01) On Friday 17th July 2015 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094588070003, created on Wednesday 17th June 2015 filed on: 1st, July 2015 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 094588070004, created on Wednesday 17th June 2015 filed on: 1st, July 2015 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 094588070002, created on Wednesday 17th June 2015 filed on: 1st, July 2015 \| mortgage	Free Download (26 pages)
(SH01) 279269394.00 USD is the capital in company's statement on Tuesday 30th June 2015 filed on: 30th, June 2015 \| capital	Free Download (3 pages)
(MR01) Registration of charge 094588070001, created on Tuesday 9th June 2015 filed on: 17th, June 2015 \| mortgage	Free Download (176 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, March 2015 \| resolution
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016 filed on: 6th, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, February 2015 \| incorporation	Free Download (9 pages)

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