MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09355024. The accounts status is FULL and accounts are next due on 30/06/2024.
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09355024. The accounts status is FULL and accounts are next due on 30/06/2024.
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINTAS AVIATION LEASING UK TWO LIMITED (until 04/07/2023)
FINTAS AVIATION LEASING UK TWO LIMITED (until 04/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER YU | Secretary | 2023-06-21 | CURRENT | ||
GRAVITA TRUSTEES LIMITED | Corporate Secretary | 2023-06-21 | CURRENT | ||
EAMONN BANE | Apr 1982 | Irish | Director | 2023-06-21 | CURRENT |
MR LIAM JAMES KAVANAGH | Sep 1968 | British | Director | 2023-06-21 | CURRENT |
MR GREGG MACALISTER WALKER | Oct 1967 | British | Director | 2023-06-21 | CURRENT |
TMF CORPORATE DIRECTORS LIMITED | Corporate Director | 2016-04-28 UNTIL 2023-06-21 | RESIGNED | ||
JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2016-04-28 UNTIL 2023-06-21 | RESIGNED | ||
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2016-04-28 UNTIL 2018-09-25 | RESIGNED |
NITA SAVJANI | Oct 1980 | British | Director | 2018-09-25 UNTIL 2023-06-21 | RESIGNED |
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2015-08-03 UNTIL 2016-04-29 | RESIGNED |
APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-12-15 UNTIL 2016-04-29 | RESIGNED | ||
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2015-08-03 UNTIL 2016-04-29 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2014-12-15 UNTIL 2015-07-31 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2022-02-22 UNTIL 2023-06-21 | RESIGNED | ||
JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-04-29 UNTIL 2022-02-22 | RESIGNED | ||
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2014-12-15 UNTIL 2016-04-29 | RESIGNED | ||
APEX TRUST CORPORATE LIMITED | Corporate Director | 2014-12-15 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Aviation Finance Uk Limited | 2023-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FINTAS_AVIATION_LEASING_U - Accounts | 2022-11-01 | 30-09-2021 | $27,637 equity |