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

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Macquarie Airfinance Limited (Companies House Registration Number 11958743) is a private limited company created on 2019-04-23. The firm can be found at 66 Prescot Street, London E1 8NN. Macquarie Airfinance Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Macquarie Airfinance Limited
Number	11958743
Date of Incorporation:	23rd April 2019
End of financial year:	31 March
Address:	66 Prescot Street, London, E1 8NN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this particular firm, we can name: Peter G. (in the company from 24 July 2023), Stephen K. (appointment date: 15 February 2022), Sophia A. (appointed on 16 October 2020). 1 secretary is present: Jennifer Y. (appointed on 15 November 2019). The official register indexes 1 person of significant control - Macquarie Transportation Finance Limited, a corporation which can be found at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Macquarie Transportation Finance Limited

23 April 2019

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	Companies House
Registration number	11655793
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AD01) Address change date: Mon, 1st Apr 2024. New Address: 2 Leman Street London E1W 9US. Previous address: 66 Prescot Street London E1 8NN filed on: 1st, April 2024 \| address	Free Download (1 page)

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(AD01) Address change date: Mon, 1st Apr 2024. New Address: 2 Leman Street London E1W 9US. Previous address: 66 Prescot Street London E1 8NN filed on: 1st, April 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 5th Mar 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Thu, 29th Feb 2024: 947077524.00 USD filed on: 5th, March 2024 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 26th, January 2024 \| accounts	Free Download (88 pages)
(TM01) Tue, 12th Sep 2023 - the day director's appointment was terminated filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 24th Jul 2023 new director was appointed. filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(CH03) On Fri, 7th Jul 2023 secretary's details were changed filed on: 7th, July 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 15th Jun 2023: 830798452.00 USD filed on: 16th, June 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 5th Mar 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (5 pages)
(AP01) On Thu, 2nd Mar 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 2nd Mar 2023 - the day director's appointment was terminated filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 24th Jan 2023: 714519380.00 USD filed on: 25th, January 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 16th, September 2022 \| accounts	Free Download (89 pages)
(TM01) Sat, 30th Jul 2022 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 24th May 2022: 637000000.00 USD filed on: 27th, June 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 14th Mar 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 5th Mar 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On Tue, 15th Feb 2022 new director was appointed. filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 15th Feb 2022 - the day director's appointment was terminated filed on: 16th, February 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 15th Feb 2022 new director was appointed. filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 28th Dec 2021 - the day director's appointment was terminated filed on: 4th, February 2022 \| officers	Free Download (1 page)
(CH01) On Mon, 1st Nov 2021 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 4th, August 2021 \| accounts	Free Download (87 pages)
(AP01) On Mon, 10th May 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 5th Mar 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 29th, December 2020 \| accounts	Free Download (75 pages)
(SH01) Capital declared on Fri, 11th Dec 2020: 487000000.00 USD filed on: 15th, December 2020 \| capital	Free Download (3 pages)
(AP01) On Fri, 16th Oct 2020 new director was appointed. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 16th Oct 2020 - the day director's appointment was terminated filed on: 19th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 22nd Apr 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Fri, 24th Apr 2020 - the day director's appointment was terminated filed on: 14th, May 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 31st Mar 2020 filed on: 20th, April 2020 \| persons with significant control	Free Download (5 pages)
(CH01) On Wed, 15th Apr 2020 director's details were changed filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 31st Mar 2020 filed on: 17th, April 2020 \| persons with significant control	Free Download (5 pages)
(AP01) On Tue, 31st Mar 2020 new director was appointed. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 31st Mar 2020 filed on: 16th, April 2020 \| persons with significant control	Free Download (5 pages)
(TM01) Fri, 15th Nov 2019 - the day director's appointment was terminated filed on: 5th, December 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Nov 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 15th Nov 2019 - the day director's appointment was terminated filed on: 5th, December 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 15th Nov 2019 filed on: 5th, December 2019 \| officers	Free Download (3 pages)
(AD01) Address change date: Thu, 5th Dec 2019. New Address: 66 Prescot Street London E1 8NN. Previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom filed on: 5th, December 2019 \| address	Free Download (2 pages)
(TM02) Fri, 15th Nov 2019 - the day secretary's appointment was terminated filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, November 2019 \| resolution	Free Download (3 pages)
(SH19) Capital declared on Fri, 15th Nov 2019: 400000000.00 USD filed on: 15th, November 2019 \| capital	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)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, September 2019 \| resolution	Free Download (34 pages)
(SH01) Capital declared on Tue, 13th Aug 2019: 400000000.00 USD filed on: 2nd, September 2019 \| capital	Free Download (4 pages)
(AP01) On Tue, 13th Aug 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 8th Aug 2019: 300000000.00 USD filed on: 9th, August 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, May 2019 \| resolution	Free Download (21 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Apr 2020 to Tue, 31st Mar 2020 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, April 2019 \| incorporation	Free Download (12 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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