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

MACQUARIE AEROSPACE FINANCE UK LIMITED

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
09458807
Private Limited Company
Active

Company Overview

About Macquarie Aerospace Finance Uk Ltd
MACQUARIE AEROSPACE FINANCE UK LIMITED was founded on 2015-02-25 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Aerospace Finance Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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 FINANCE UK LIMITED
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
 
Filing Information
Company Number 09458807
Company ID Number 09458807
Date formed 2015-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB240994785  
Last Datalog update: 2024-05-05 18:46:31
Primary Source:Companies House
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Company Officers of MACQUARIE AEROSPACE FINANCE UK LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2015-02-25
STEPHEN WESLEY COOK
 Director 2015-02-25
TIMOTHY SEBASTIAN DURHAM
 Director 2015-02-25
GREGG MACALISTER WALKER
 Director 2015-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA ANN SHEPHERD
 Company Secretary 2015-02-25 2016-12-16

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 INVESTMENTS LIMITED Director 2015-02-23 CURRENT 2009-03-30 Liquidation
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE GROUP LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE TRANSPORTATION HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE EUROPEAN RAIL LIMITED Director 2018-01-11 CURRENT 2012-10-15 Active
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6818 UK LIMITED Director 2016-01-14 CURRENT 2015-10-12 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Director 2015-11-25 CURRENT 2011-07-06 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Director 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6816 UK LIMITED Director 2015-11-17 CURRENT 2015-10-06 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Director 2015-10-15 CURRENT 2011-03-23 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Director 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6771 UK LIMITED Director 2015-09-24 CURRENT 2015-09-18 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5433 LIMITED Director 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE HOLDINGS UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Director 2014-04-10 CURRENT 2006-11-03 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Director 2014-04-10 CURRENT 2008-12-08 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE ASSET FINANCE HOLDINGS LIMITED Director 2014-02-17 CURRENT 2012-10-15 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE UK PASSENGER LEASING LIMITED Director 2014-02-17 CURRENT 2005-05-16 Liquidation
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 INVESTMENTS LIMITED Director 2015-02-23 CURRENT 2009-03-30 Liquidation
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
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070001
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070002
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070003
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070004
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070007
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070008
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070009
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070011
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070012
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070013
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070014
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070015
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070016
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070017
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070018
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070019
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070020
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 66 Prescot St London E1 8NN United Kingdom
2024-02-28CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-08SECRETARY'S DETAILS CHNAGED FOR CARTER BACKER WINTER TRUSTEES LIMITED on 2023-07-18
2023-07-07Director's details changed for Eamonn Bane on 2023-07-07
2023-05-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070005
2023-05-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070006
2023-05-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070010
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-22AP01DIRECTOR APPOINTED EAMONN BANE
2021-12-29FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESLEY COOK
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-11CH01Director's details changed for Liam James Kavanagh on 2021-01-11
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-10CH01Director's details changed for Mr Stephen Wesley Cook on 2020-02-10
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-21AP01DIRECTOR APPOINTED LIAM JAMES KAVANAGH
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEBASTIAN DURHAM
2019-04-08PSC05Change of details for Macquarie Aerospace Holdings Uk Limited as a person with significant control on 2019-04-04
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CARTER BACKER WINTER TRUSTEES LIMITED
2019-04-04AP04Appointment of Carter Backer Winter Trustees Limited as company secretary on 2019-04-01
2019-04-04AP02Appointment of Carter Backer Winter Trustees Limited as director on 2019-04-01
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
2019-04-04TM02Termination of appointment of Helen Louise Everitt on 2019-04-01
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094588070021
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070020
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070019
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070018
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070017
2018-05-19SH0115/05/18 STATEMENT OF CAPITAL USD 578870303
2018-05-18SH0115/05/18 STATEMENT OF CAPITAL USD 500330437
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;USD 411842328
2018-05-18SH0115/05/18 STATEMENT OF CAPITAL USD 411842328
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;USD 279269394
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070016
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070015
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;USD 279269394
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070014
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;USD 279269394
2016-03-04AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070013
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070012
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070011
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070010
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070009
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070008
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070007
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070006
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070005
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WESLEY COOK / 17/07/2015
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070002
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070004
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070003
2015-06-30SH0130/06/15 STATEMENT OF CAPITAL USD 279269394
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094588070001
2015-03-18RES01ADOPT ARTICLES 26/02/2015
2015-03-06AA01CURREXT FROM 28/02/2016 TO 31/03/2016
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;USD 1
2015-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE AEROSPACE FINANCE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACQUARIE AEROSPACE FINANCE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
We do not yet have the details of MACQUARIE AEROSPACE FINANCE UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MACQUARIE AEROSPACE FINANCE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE AEROSPACE FINANCE UK LIMITED
Trademarks
We have not found any records of MACQUARIE AEROSPACE FINANCE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE AEROSPACE FINANCE UK 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 (77351 - Renting and leasing of air passenger transport equipment) as MACQUARIE AEROSPACE FINANCE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE AEROSPACE FINANCE UK 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 FINANCE UK 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 FINANCE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 9US