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Home > England & Wales Companies > MACQUARIE AEROSPACE INVESTMENTS LIMITED
Company Information for

MACQUARIE AEROSPACE INVESTMENTS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
06863307
Private Limited Company
Liquidation

Company Overview

About Macquarie Aerospace Investments Ltd
MACQUARIE AEROSPACE INVESTMENTS LIMITED was founded on 2009-03-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Macquarie Aerospace Investments Limited is a Private Limited Company registered in 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 AEROSPACE INVESTMENTS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2Y
 
Previous Names
MACQUARIE FACTORING FINANCE (UK) LIMITED25/02/2015
Filing Information
Company Number 06863307
Company ID Number 06863307
Date formed 2009-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 20:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUARIE AEROSPACE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of MACQUARIE AEROSPACE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2010-06-28
STEPHEN WESLEY COOK
 Director 2015-02-23
ROBERT MICHAEL ALAN THOMPSON
 Director 2017-03-23
GREGG MACALISTER WALKER
 Director 2015-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY SEBASTIAN DURHAM
 Director 2015-02-23 2017-03-23
OLIVIA ANN SHEPHERD
 Company Secretary 2013-11-21 2016-12-16
MATTHEW RICHARD GRAY
 Director 2013-12-13 2015-02-23
MATTHEW GUMMER
 Director 2013-02-08 2015-02-23
PAUL CHRISTIAN PLEWMAN
 Director 2009-03-30 2015-02-23
SEBASTIAN BARRACK
 Director 2009-03-31 2013-12-13
JAMES WILLIAM GREENFIELD
 Company Secretary 2009-03-30 2013-05-03
ANTHONY JOHN LEWIS
 Director 2009-05-26 2012-12-20
ROBERT JOHN TALLENTIRE
 Director 2009-03-30 2011-07-27
WAYNE ANTHONY LEAMON
 Director 2009-05-26 2011-07-15
DOMINIC TAN
 Company Secretary 2009-03-31 2010-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WESLEY COOK MACQUARIE AIRFINANCE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
STEPHEN WESLEY COOK MACQUARIE AIRFINANCE GROUP LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
STEPHEN WESLEY COOK MACQUARIE TRANSPORTATION HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
STEPHEN WESLEY COOK MASL UK (1) LIMITED Director 2016-12-12 CURRENT 2007-10-01 Active
STEPHEN WESLEY COOK MACQUARIE ASSET FINANCE HOLDINGS LIMITED Director 2016-06-13 CURRENT 2012-10-15 Active
STEPHEN WESLEY COOK MACQUARIE UK PASSENGER LEASING LIMITED Director 2016-06-13 CURRENT 2005-05-16 Liquidation
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 6375 LIMITED Director 2016-04-29 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE LIMITED Director 2016-04-08 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5773 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5742 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 4257-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 39429 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6045 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6081 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6113-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 5482-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 6500 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 6350 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6242 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6422 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5951-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6254-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5178 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6079 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6140-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5844 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5673 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6039/6535 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 6538 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6320 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 36566 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5315 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 6458 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Director 2015-09-11 CURRENT 2008-12-08 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
ROBERT MICHAEL ALAN THOMPSON MEIF (UK) LIMITED Director 2017-09-22 CURRENT 2003-08-14 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE INVESTMENTS (UK) LIMITED Director 2016-12-16 CURRENT 2000-11-09 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED Director 2015-12-17 CURRENT 2004-10-14 Liquidation
ROBERT MICHAEL ALAN THOMPSON MACQUARIE EURO LIMITED Director 2015-12-10 CURRENT 2011-07-21 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE FICC (UK) LIMITED Director 2015-12-08 CURRENT 2009-03-23 Active - Proposal to Strike off
ROBERT MICHAEL ALAN THOMPSON MACQUARIE COMMODITIES FINANCE (UK) LIMITED Director 2014-12-11 CURRENT 2004-10-14 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE INTERNATIONAL LIMITED Director 2014-04-30 CURRENT 1984-03-23 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE INVESTMENTS 3 LIMITED Director 2013-02-01 CURRENT 2009-09-08 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE UK HOLDINGS LIMITED Director 2013-01-14 CURRENT 1991-02-01 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE INTERNATIONAL HOLDINGS LIMITED Director 2013-01-14 CURRENT 2000-12-14 Active
ROBERT MICHAEL ALAN THOMPSON GOONZARAN BLUEBELL LEASING LIMITED Director 2012-12-17 CURRENT 2005-06-07 Active
ROBERT MICHAEL ALAN THOMPSON GOONZARAN BLUEBELL FUNDING LIMITED Director 2012-12-17 CURRENT 2005-06-15 Liquidation
ROBERT MICHAEL ALAN THOMPSON MACQUARIE INTERNATIONALE INVESTMENTS LIMITED Director 2012-07-19 CURRENT 2003-11-07 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE (UK) GROUP SERVICES LIMITED Director 2012-06-11 CURRENT 2007-06-20 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE GP LIMITED Director 2012-06-08 CURRENT 2005-06-22 Liquidation
ROBERT MICHAEL ALAN THOMPSON MACQUARIE GP2 LIMITED Director 2012-06-08 CURRENT 2006-02-22 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED Director 2012-06-08 CURRENT 2010-11-12 Active
GREGG MACALISTER WALKER MASL UK (1) LIMITED Director 2016-12-12 CURRENT 2007-10-01 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6375 LIMITED Director 2016-04-29 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE LIMITED Director 2016-04-08 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5773 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5742 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 4257-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 39429 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6045 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6081 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6113-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 5482-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6500 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6350 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6242 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6422 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5951-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6254-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5178 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6079 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6140-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5844 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5673 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6039/6535 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6538 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6320 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 36566 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5315 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6458 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER AEROSPACE FINANCE 6818 UK LIMITED Director 2016-01-14 CURRENT 2015-10-12 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Director 2015-11-25 CURRENT 2011-07-06 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Director 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
GREGG MACALISTER WALKER AEROSPACE FINANCE 6816 UK LIMITED Director 2015-11-17 CURRENT 2015-10-06 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Director 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
GREGG MACALISTER WALKER AEROSPACE FINANCE 6771 UK LIMITED Director 2015-09-24 CURRENT 2015-09-18 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5433 LIMITED Director 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE HOLDINGS UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
GREGG MACALISTER WALKER MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active
GREGG MACALISTER WALKER MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Director 2007-08-28 CURRENT 2006-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16Register inspection address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
2024-03-16Registers moved to registered inspection location of Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
2024-03-14SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05
2024-01-09Register inspection address changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
2023-12-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-29Appointment of a voluntary liquidator
2023-12-29Voluntary liquidation declaration of solvency
2023-12-29REGISTERED OFFICE CHANGED ON 29/12/23 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GEFFRYE IAN PARSONS
2021-12-14Solvency Statement dated 13/12/21
2021-12-14Statement by Directors
2021-12-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-14Statement of capital on USD 1
2021-12-14SH19Statement of capital on 2021-12-14 USD 1
2021-12-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-14SH20Statement by Directors
2021-12-14CAP-SSSolvency Statement dated 13/12/21
2021-11-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-13CH01Director's details changed for Geffrye Ian Parsons on 2021-03-05
2021-01-22CH01Director's details changed for Bernard Donnelly on 2021-01-13
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-03AP01DIRECTOR APPOINTED GEFFRYE IAN PARSONS
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESLEY COOK
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;USD 500001
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;USD 500001
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEBASTIAN DURHAM
2017-04-03AP01DIRECTOR APPOINTED MR ROBERT MICHAEL ALAN THOMPSON
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;USD 500001
2016-05-24AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-16CH01Director's details changed for Mr Stephen Wesley Cook on 2015-07-17
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;USD 500001
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-18CC04Statement of company's objects
2015-03-18RES01ADOPT ARTICLES 18/03/15
2015-02-25RES15CHANGE OF NAME 25/02/2015
2015-02-25CERTNMCompany name changed macquarie factoring finance (uk) LIMITED\certificate issued on 25/02/15
2015-02-24AP01DIRECTOR APPOINTED MR GREGG MACALISTER WALKER
2015-02-24AP01DIRECTOR APPOINTED MR STEPHEN WESLEY COOK
2015-02-24AP01DIRECTOR APPOINTED MR TIMOTHY SEBASTIAN DURHAM
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAY
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PLEWMAN
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN PLEWMAN / 28/09/2013
2014-05-16AR0130/04/14 FULL LIST
2014-01-09AP01DIRECTOR APPOINTED MATTHEW RICHARD GRAY
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BARRACK
2013-12-06AP03SECRETARY APPOINTED OLIVIA ANN SHEPHERD
2013-12-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-23AR0130/04/13 FULL LIST
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2013-02-12AP01DIRECTOR APPOINTED MATTHEW GUMMER
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-16AR0130/04/12 FULL LIST
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE LEAMON
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-13AR0130/04/11 FULL LIST
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 30/07/2010
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN
2010-06-30AP03SECRETARY APPOINTED HELEN LOUISE EVERITT
2010-05-21AR0130/04/10 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PLEWMAN / 07/12/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BARRACK / 04/12/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEWIS / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 03/12/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEWIS / 07/09/2009
2009-08-07288cSECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009
2009-05-29288aDIRECTOR APPOINTED WAYNE ANTHONY LEAMON
2009-05-29288aDIRECTOR APPOINTED ANTHONY JOHN LEWIS
2009-05-19363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL PLEWMAN / 30/03/2009
2009-04-27288cSECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009
2009-04-27288aDIRECTOR APPOINTED SEBASTIAN BARRACK
2009-04-23288aSECRETARY APPOINTED DOMINIC TAN
2009-04-2188(2)AD 01/04/09 USD SI 500000@1=500000 USD IC 1/500001
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE AEROSPACE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-22
Resolutions for Winding-up2023-12-22
Fines / Sanctions
No fines or sanctions have been issued against MACQUARIE AEROSPACE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACQUARIE AEROSPACE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MACQUARIE AEROSPACE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE AEROSPACE INVESTMENTS LIMITED
Trademarks
We have not found any records of MACQUARIE AEROSPACE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE AEROSPACE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MACQUARIE AEROSPACE INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE AEROSPACE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACQUARIE AEROSPACE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACQUARIE AEROSPACE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF