Company Information for

MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,

Company Registration Number

09355024

Private Limited Company

Active

About Macquarie Aviation Finance Leasing (uk) Ltd

MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED was founded on 2014-12-15 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Aviation Finance Leasing (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED

Legal Registered Office

66 PRESCOT STREET
LONDON
E1 8NN

Previous Names

FINTAS AVIATION LEASING UK TWO LIMITED

04/07/2023

Filing Information

Company Number	09355024
Date formed	2014-12-15
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	15/12/2015
Filing return next due	12/01/2017
Type of accounts	FULL

Last Datalog update:

2024-04-07 00:48:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joint Secretarial Services Limited	Company Secretary		2016-04-29
Joint Corporate Services Limited	Director		2016-04-28
Susan Elizabeth Lawrence	Director	DIRECTOR	2016-04-28	ENGLAND
Tmf Corporate Directors Limited	Director		2016-04-28

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Capita Trust Corporate Limited	Company Secretary	2014-12-15	2016-04-29
Colin Arthur Benford	Director	2015-08-03	2016-04-29
Capita Trust Corporate Limited	Director	2014-12-15	2016-04-29
Capita Trust Corporate Services Limited	Director	2014-12-15	2016-04-29
Sean Peter Martin	Director	2015-08-03	2016-04-29
Susan Elizabeth Lawrence	Director	2014-12-15	2015-07-31

Related Directorships for Joint Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joint Secretarial Services Limited	NOTTINGDALE RECEIVABLES LIMITED	Company Secretary	2016-06-29	CURRENT	2016-06-29	Active
Joint Secretarial Services Limited	FINTAS AVIATION LEASING UK THREE LIMITED	Company Secretary	2016-04-29	CURRENT	2015-05-26	Active
Joint Secretarial Services Limited	FINTAS AVIATION LEASING UK ONE LIMITED	Company Secretary	2016-04-29	CURRENT	2013-07-01	Active - Proposal to Strike off
Joint Secretarial Services Limited	SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active
Joint Secretarial Services Limited	KEYSTONE 2 LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Active - Proposal to Strike off
Joint Secretarial Services Limited	KEYSTONE LEASING (UK) LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Active
Joint Secretarial Services Limited	JUNIPER AVIATION 1 LEASING LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Active
Joint Secretarial Services Limited	NEWDAY SECONDARY FUNDING LIMITED	Company Secretary	2015-05-11	CURRENT	2015-05-11	Active
Joint Secretarial Services Limited	AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED	Company Secretary	2015-05-06	CURRENT	2015-05-06	Active - Proposal to Strike off
Joint Secretarial Services Limited	MARBLE ARCH AVIATION LIMITED	Company Secretary	2015-04-07	CURRENT	2015-04-07	Active - Proposal to Strike off
Joint Secretarial Services Limited	AXIA V FINANCE LIMITED	Company Secretary	2015-01-22	CURRENT	2015-01-22	Dissolved 2016-08-23
Joint Secretarial Services Limited	AXIA IV FINANCE LIMITED	Company Secretary	2015-01-22	CURRENT	2015-01-22	Dissolved 2016-08-23
Joint Secretarial Services Limited	HERMES FINANCE LIMITED	Company Secretary	2014-10-13	CURRENT	2014-10-13	Dissolved 2016-09-13
Joint Secretarial Services Limited	GREEN FINANCE PLC	Company Secretary	2014-10-03	CURRENT	2014-10-03	Liquidation
Joint Secretarial Services Limited	UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC	Company Secretary	2014-01-31	CURRENT	2006-06-09	Dissolved 2017-10-03
Joint Secretarial Services Limited	TC AVIATION CAPITAL UK LIMITED	Company Secretary	2013-11-08	CURRENT	2013-11-08	Active
Joint Secretarial Services Limited	CUCINA CAPITAL PLC	Company Secretary	2013-11-05	CURRENT	2013-11-05	Dissolved 2015-06-16
Joint Secretarial Services Limited	DEVICE FINANCE COLLECTIONS LIMITED	Company Secretary	2013-09-09	CURRENT	2013-09-09	Liquidation
Joint Secretarial Services Limited	INDEPENDENCE AVIATION UK LIMITED	Company Secretary	2013-08-01	CURRENT	2013-08-01	Dissolved 2015-03-10
Joint Secretarial Services Limited	SHORTLINE PLC	Company Secretary	2013-03-15	CURRENT	2013-03-15	Liquidation
Joint Secretarial Services Limited	CAPITAL BRIDGING FINANCE NO.1 LIMITED	Company Secretary	2012-08-07	CURRENT	2012-08-07	Active
Joint Secretarial Services Limited	AIRCRAFT 32A-3424 LIMITED	Company Secretary	2010-07-16	CURRENT	2010-07-16	Active
Joint Secretarial Services Limited	AIRCRAFT 32A-3454 LIMITED	Company Secretary	2010-07-16	CURRENT	2010-07-16	Active
Joint Secretarial Services Limited	EC FINANCE PLC	Company Secretary	2010-06-02	CURRENT	2010-03-17	Active
Joint Secretarial Services Limited	WHITNEY UK LEASING LIMITED	Company Secretary	2008-12-22	CURRENT	2008-12-22	Active
Joint Secretarial Services Limited	FIRST GLOBAL FINANCE PLC	Company Secretary	2008-08-08	CURRENT	2008-08-08	Dissolved 2014-09-09
Joint Secretarial Services Limited	KION HOLDINGS NO. 2 LIMITED	Company Secretary	2008-05-20	CURRENT	2008-02-04	Dissolved 2016-03-02
Joint Secretarial Services Limited	KION MORTGAGE FINANCE NO.2 PLC	Company Secretary	2008-05-20	CURRENT	2007-10-23	Dissolved 2016-03-02
Joint Secretarial Services Limited	ILFC UK LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Joint Corporate Services Limited	TC FUNDING I LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Joint Corporate Services Limited	LVS DIVERSITY SELLER SHARE LIMITED	Director	2018-01-12	CURRENT	2013-03-18	Active
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Joint Corporate Services Limited	HELLENIQ ENERGY (UK) LIMITED	Director	2017-12-21	CURRENT	2015-01-27	Active
Joint Corporate Services Limited	DMEP (UK) LIMITED	Director	2017-12-21	CURRENT	2011-10-24	Active
Joint Corporate Services Limited	DMEP HOLDCO LIMITED	Director	2017-12-21	CURRENT	2011-10-24	Active
Joint Corporate Services Limited	FLAGSHIP FIVE LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Active
Joint Corporate Services Limited	FLAGSHIP THREE LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Joint Corporate Services Limited	CLI HOLDINGS LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Joint Corporate Services Limited	PROJECT YANGIN LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active - Proposal to Strike off
Joint Corporate Services Limited	ARCHYTAS AVIATION LIMITED	Director	2017-05-31	CURRENT	2007-01-12	Active
Joint Corporate Services Limited	AERCAP UK LIMITED	Director	2016-10-31	CURRENT	1993-06-24	Active
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Joint Corporate Services Limited	GREEN FINCO LIMITED	Director	2016-08-22	CURRENT	2016-08-22	Active - Proposal to Strike off
Joint Corporate Services Limited	NEWDAY PARTNERSHIP SECONDARY FUNDING LTD	Director	2016-08-11	CURRENT	2016-08-11	Active
Joint Corporate Services Limited	KION HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2006-09-05	Liquidation
Joint Corporate Services Limited	NOTTINGDALE RECEIVABLES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Joint Corporate Services Limited	AMENTUM (UK) AIRCRAFT LEASING LIMITED	Director	2016-05-10	CURRENT	2011-06-29	Active - Proposal to Strike off
Joint Corporate Services Limited	FINTAS AVIATION LEASING UK ONE LIMITED	Director	2016-04-29	CURRENT	2013-07-01	Active - Proposal to Strike off
Joint Corporate Services Limited	FINTAS AVIATION LEASING UK THREE LIMITED	Director	2016-04-28	CURRENT	2015-05-26	Active
Joint Corporate Services Limited	SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
Joint Corporate Services Limited	NEWDAY SECONDARY FUNDING LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active
Joint Corporate Services Limited	AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active - Proposal to Strike off
Joint Corporate Services Limited	MARBLE ARCH AVIATION LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active - Proposal to Strike off
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Joint Corporate Services Limited	EC FINANCE PLC	Director	2010-06-02	CURRENT	2010-03-17	Active
Joint Corporate Services Limited	WHITNEY UK LEASING LIMITED	Director	2010-05-21	CURRENT	2008-12-22	Active
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Joint Corporate Services Limited	FIRST GLOBAL FINANCE PLC	Director	2008-08-08	CURRENT	2008-08-08	Dissolved 2014-09-09
Joint Corporate Services Limited	KION HOLDINGS NO. 2 LIMITED	Director	2008-05-20	CURRENT	2008-02-04	Dissolved 2016-03-02
Joint Corporate Services Limited	KION MORTGAGE FINANCE NO.2 PLC	Director	2008-05-20	CURRENT	2007-10-23	Dissolved 2016-03-02

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Elizabeth Lawrence	VAT INTERNATIONAL LIMITED	Director	2018-04-27	CURRENT	1995-03-29	Active
Susan Elizabeth Lawrence	BRIDGE OPPORTUNITY LIMITED	Director	2017-12-21	CURRENT	2011-12-14	Active
Susan Elizabeth Lawrence	HELLENIQ ENERGY (UK) LIMITED	Director	2017-12-21	CURRENT	2015-01-27	Active
Susan Elizabeth Lawrence	HELLENIQ ENERGY FINANCE PLC	Director	2017-09-19	CURRENT	2005-11-02	Active
Susan Elizabeth Lawrence	PROJECT YANGIN LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active - Proposal to Strike off
Susan Elizabeth Lawrence	EVISHAGARAN WIND FARM LTD	Director	2017-06-22	CURRENT	2016-03-23	Active
Susan Elizabeth Lawrence	TMF GROUP LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active - Proposal to Strike off
Susan Elizabeth Lawrence	EXA GROUP UK LTD	Director	2017-01-09	CURRENT	2016-04-01	Active
Susan Elizabeth Lawrence	CP CO MIDCO LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO BORROWER LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 14 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 25 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 29 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 19 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active - Proposal to Strike off
Susan Elizabeth Lawrence	CP CO 1 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active - Proposal to Strike off
Susan Elizabeth Lawrence	CP CO 2 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 15 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 32 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 13 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 8 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active - Proposal to Strike off
Susan Elizabeth Lawrence	CP CO 9 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 34 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 6 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 7 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
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Susan Elizabeth Lawrence	CP CO 11 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 4 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 3 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 35 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 27 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 33 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
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Susan Elizabeth Lawrence	NOTTINGDALE RECEIVABLES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Susan Elizabeth Lawrence	TMF MANAGEMENT (UK) LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
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Susan Elizabeth Lawrence	ERG WIND MEI 2-14-1 (UK) LIMITED	Director	2016-05-31	CURRENT	2006-10-03	Active
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Susan Elizabeth Lawrence	MARBLE ARCH AVIATION LIMITED	Director	2016-05-31	CURRENT	2015-04-07	Active - Proposal to Strike off
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Susan Elizabeth Lawrence	KEYSTONE LEASING (UK) LIMITED	Director	2016-05-24	CURRENT	2015-09-03	Active
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Susan Elizabeth Lawrence	GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Susan Elizabeth Lawrence	HONG KONG AVIATION CAPITAL (UK) LIMITED	Director	2016-01-31	CURRENT	2009-12-18	Dissolved 2017-12-12
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Susan Elizabeth Lawrence	W H SECRETARIES LIMITED	Director	2015-10-01	CURRENT	1996-08-22	Dissolved 2017-09-12
Susan Elizabeth Lawrence	CHIGWELL INVESTMENTS LIMITED	Director	2015-10-01	CURRENT	1999-07-27	Dissolved 2017-09-12
Susan Elizabeth Lawrence	SONIC CORPORATE SERVICES LIMITED	Director	2015-10-01	CURRENT	2004-06-22	Dissolved 2017-09-12
Susan Elizabeth Lawrence	WARWICK INVESTMENTS LTD	Director	2015-10-01	CURRENT	1999-05-19	Dissolved 2017-10-17
Susan Elizabeth Lawrence	TMF MANAGEMENT HOLDING UK LIMITED	Director	2015-10-01	CURRENT	2009-02-25	Active - Proposal to Strike off
Susan Elizabeth Lawrence	EQUITY TRUST CONSULTANTS (UK) LIMITED	Director	2015-10-01	CURRENT	2003-05-09	Active - Proposal to Strike off
Susan Elizabeth Lawrence	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Director	2015-10-01	CURRENT	2009-05-12	Active
Susan Elizabeth Lawrence	TMF GLOBAL SERVICES (UK) LIMITED	Director	2015-10-01	CURRENT	1998-05-06	Active
Susan Elizabeth Lawrence	TMF CORPORATE DIRECTORS LIMITED	Director	2015-10-01	CURRENT	1998-06-08	Active
Susan Elizabeth Lawrence	TMF TRUSTEE LIMITED	Director	2015-10-01	CURRENT	1999-07-21	Active
Susan Elizabeth Lawrence	TMF CORPORATE SECRETARIAL SERVICES LIMITED	Director	2015-10-01	CURRENT	2004-06-22	Active
Susan Elizabeth Lawrence	TMF VAT SERVICES LTD	Director	2015-10-01	CURRENT	2005-09-13	Active
Susan Elizabeth Lawrence	TMF SERVICES (UK) LIMITED	Director	2015-10-01	CURRENT	2006-02-23	Active
Susan Elizabeth Lawrence	TMF NOMINEES LIMITED	Director	2015-10-01	CURRENT	2006-06-22	Active - Proposal to Strike off
Susan Elizabeth Lawrence	JOINT CORPORATE SERVICES LIMITED	Director	2015-10-01	CURRENT	1998-05-27	Active
Susan Elizabeth Lawrence	470 LIMITED	Director	2015-10-01	CURRENT	2006-08-02	Active - Proposal to Strike off
Susan Elizabeth Lawrence	JOINT SECRETARIAL SERVICES LIMITED	Director	2015-10-01	CURRENT	1998-05-27	Active - Proposal to Strike off
Susan Elizabeth Lawrence	TMF CORPORATE SERVICES LIMITED	Director	2015-10-01	CURRENT	1999-07-19	Active
Susan Elizabeth Lawrence	TMF HOLDING UK LIMITED	Director	2015-10-01	CURRENT	2011-08-17	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Tmf Corporate Directors Limited	FLAGSHIP THREE LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
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Tmf Corporate Directors Limited	GREEN FINCO LIMITED	Director	2016-08-22	CURRENT	2016-08-22	Active - Proposal to Strike off
Tmf Corporate Directors Limited	NEWDAY PARTNERSHIP SECONDARY FUNDING LTD	Director	2016-08-11	CURRENT	2016-08-11	Active
Tmf Corporate Directors Limited	NOTTINGDALE RECEIVABLES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Tmf Corporate Directors Limited	FINTAS AVIATION LEASING UK ONE LIMITED	Director	2016-04-29	CURRENT	2013-07-01	Active - Proposal to Strike off
Tmf Corporate Directors Limited	FINTAS AVIATION LEASING UK THREE LIMITED	Director	2016-04-28	CURRENT	2015-05-26	Active
Tmf Corporate Directors Limited	SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
Tmf Corporate Directors Limited	NEWDAY SECONDARY FUNDING LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active
Tmf Corporate Directors Limited	GREEN FINANCE PLC	Director	2014-10-03	CURRENT	2014-10-03	Liquidation
Tmf Corporate Directors Limited	DEVICE FINANCE COLLECTIONS LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Liquidation
Tmf Corporate Directors Limited	UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC	Director	2013-04-27	CURRENT	2006-06-09	Dissolved 2017-10-03
Tmf Corporate Directors Limited	SHORTLINE PLC	Director	2013-03-15	CURRENT	2013-03-15	Liquidation
Tmf Corporate Directors Limited	CAPITAL BRIDGING FINANCE NO.1 LIMITED	Director	2012-08-07	CURRENT	2012-08-07	Active
Tmf Corporate Directors Limited	UK CREDIT FINANCE LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Tmf Corporate Directors Limited	UK SPV CREDIT FINANCE LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Tmf Corporate Directors Limited	UKRAINE MORTGAGE LOAN OPTIONS LIMITED	Director	2007-01-11	CURRENT	2004-06-23	Dissolved 2016-11-22
Tmf Corporate Directors Limited	GREENWAY INFRASTRUCTURE CAPITAL PLC	Director	2006-10-13	CURRENT	2006-10-13	Active
Tmf Corporate Directors Limited	GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED	Director	2006-10-12	CURRENT	2006-10-12	Active
Tmf Corporate Directors Limited	KION MORTGAGE FINANCE PLC	Director	2006-10-09	CURRENT	2006-08-02	Liquidation