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Home > England & Wales Companies > MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED
Company Information for

MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
09608590
Private Limited Company
Active

Company Overview

About Macquarie Aviation Finance Leasing Uk (2) Ltd
MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED was founded on 2015-05-26 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Aviation Finance Leasing Uk (2) 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 AVIATION FINANCE LEASING UK (2) LIMITED
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
 
Previous Names
FINTAS AVIATION LEASING UK THREE LIMITED12/06/2024
Filing Information
Company Number 09608590
Company ID Number 09608590
Date formed 2015-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 09:32:21
Primary Source:Companies House
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Company Officers of MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED

Current Directors
Officer Role Date Appointed
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-04-29
JOINT CORPORATE SERVICES LIMITED
 Director 2016-04-28
SUSAN ELIZABETH LAWRENCE
 Director 2016-04-28
TMF CORPORATE DIRECTORS LIMITED
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA TRUST CORPORATE LIMITED
 Company Secretary 2015-05-26 2016-04-29
COLIN ARTHUR BENFORD
 Director 2015-08-03 2016-04-29
CAPITA TRUST CORPORATE LIMITED
 Director 2015-05-26 2016-04-29
CAPITA TRUST CORPORATE SERVICES LIMITED
 Director 2015-05-26 2016-04-29
SEAN PETER MARTIN
 Director 2015-08-03 2016-04-29
SUSAN ELIZABETH LAWRENCE
 Director 2015-05-26 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOINT SECRETARIAL SERVICES LIMITED NOTTINGDALE RECEIVABLES LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
JOINT SECRETARIAL SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Company Secretary 2016-04-29 CURRENT 2014-12-15 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 Liquidation
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
JOINT CORPORATE SERVICES LIMITED PREMIER PLACE FINANCE LIMITED Director 2018-05-31 CURRENT 2004-07-12 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED FLAGSHIP EIGHT LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
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
JOINT CORPORATE SERVICES LIMITED BRIDGE OPPORTUNITY LIMITED Director 2017-12-21 CURRENT 2011-12-14 Active
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 - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED FLAGSHIP THREE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
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
JOINT CORPORATE SERVICES LIMITED VM RECEIVABLES FINANCING PLC Director 2016-09-16 CURRENT 2016-09-16 Liquidation
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 MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Director 2016-04-28 CURRENT 2014-12-15 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
JOINT CORPORATE SERVICES LIMITED AXIA V FINANCE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT CORPORATE SERVICES LIMITED AXIA IV FINANCE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT CORPORATE SERVICES LIMITED HERMES FINANCE LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-09-13
JOINT CORPORATE SERVICES LIMITED GREEN FINANCE PLC Director 2014-10-03 CURRENT 2014-10-03 Liquidation
JOINT CORPORATE SERVICES LIMITED STAUNTON TOPCO LIMITED Director 2014-09-24 CURRENT 2014-07-08 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED TC AVIATION CAPITAL UK LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
JOINT CORPORATE SERVICES LIMITED DEVICE FINANCE COLLECTIONS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Liquidation
JOINT CORPORATE SERVICES LIMITED UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Director 2013-04-27 CURRENT 2006-06-09 Dissolved 2017-10-03
JOINT CORPORATE SERVICES LIMITED SHORTLINE PLC Director 2013-03-15 CURRENT 2013-03-15 Liquidation
JOINT CORPORATE SERVICES LIMITED CAPITAL BRIDGING FINANCE NO.1 LIMITED Director 2012-08-07 CURRENT 2012-08-07 Liquidation
JOINT CORPORATE SERVICES LIMITED AUBERGE PTE (UK) LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
JOINT CORPORATE SERVICES LIMITED LARKSTONE (UK) LIMITED Director 2012-04-13 CURRENT 2012-04-04 Liquidation
JOINT CORPORATE SERVICES LIMITED BRANDED ONLINE LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED AIRCRAFT 32A-3424 LIMITED Director 2010-07-23 CURRENT 2010-07-16 Active
JOINT CORPORATE SERVICES LIMITED AIRCRAFT 32A-3454 LIMITED Director 2010-07-23 CURRENT 2010-07-16 Active
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
JOINT CORPORATE SERVICES LIMITED ILFC UK LIMITED Director 2010-05-21 CURRENT 2007-06-18 Active
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
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 Liquidation
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 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 1 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
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 Liquidation
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
SUSAN ELIZABETH LAWRENCE CP CO 5 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 20 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
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
SUSAN ELIZABETH LAWRENCE CP CO 23 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE NORDEUS LIMITED Director 2016-11-30 CURRENT 2014-09-30 Active
SUSAN ELIZABETH LAWRENCE VM RECEIVABLES FINANCING PLC Director 2016-09-16 CURRENT 2016-09-16 Liquidation
SUSAN ELIZABETH LAWRENCE GREEN FINCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE NEWDAY PARTNERSHIP SECONDARY FUNDING LTD Director 2016-08-11 CURRENT 2016-08-11 Active
SUSAN ELIZABETH LAWRENCE PKA TEESREP HOLDING (UK) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
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
SUSAN ELIZABETH LAWRENCE VALUE RETAIL DEVELOPMENT LIMITED Director 2016-06-01 CURRENT 1995-11-17 Liquidation
SUSAN ELIZABETH LAWRENCE MEZQUAL LIMITED Director 2016-06-01 CURRENT 2014-01-13 Active
SUSAN ELIZABETH LAWRENCE ERG WIND MEI 2-14-2 (UK) LIMITED Director 2016-05-31 CURRENT 2006-10-03 Active
SUSAN ELIZABETH LAWRENCE ERG WIND MEI 2-14-1 (UK) LIMITED Director 2016-05-31 CURRENT 2006-10-03 Active
SUSAN ELIZABETH LAWRENCE ALC UK AIRCRAFT LIMITED Director 2016-05-31 CURRENT 2011-05-16 Active
SUSAN ELIZABETH LAWRENCE MARBLE ARCH AVIATION LIMITED Director 2016-05-31 CURRENT 2015-04-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE FUTURE RIGHTS LIMITED Director 2016-05-26 CURRENT 2015-07-10 Active
SUSAN ELIZABETH LAWRENCE KEYSTONE 2 LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE KEYSTONE LEASING (UK) LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active
SUSAN ELIZABETH LAWRENCE STAUNTON TOPCO LIMITED Director 2016-05-24 CURRENT 2014-07-08 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JUNIPER AVIATION 1 LEASING LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active
SUSAN ELIZABETH LAWRENCE UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Director 2016-05-19 CURRENT 2006-06-09 Dissolved 2017-10-03
SUSAN ELIZABETH LAWRENCE GREEN FINANCE PLC Director 2016-05-19 CURRENT 2014-10-03 Liquidation
SUSAN ELIZABETH LAWRENCE SHORTLINE PLC Director 2016-05-19 CURRENT 2013-03-15 Liquidation
SUSAN ELIZABETH LAWRENCE CAPITAL BRIDGING FINANCE NO.1 LIMITED Director 2016-05-19 CURRENT 2012-08-07 Liquidation
SUSAN ELIZABETH LAWRENCE DEVICE FINANCE COLLECTIONS LIMITED Director 2016-05-19 CURRENT 2013-09-09 Liquidation
SUSAN ELIZABETH LAWRENCE NEWDAY SECONDARY FUNDING LIMITED Director 2016-05-19 CURRENT 2015-05-11 Active
SUSAN ELIZABETH LAWRENCE TC AVIATION CAPITAL UK LIMITED Director 2016-05-12 CURRENT 2013-11-08 Active
SUSAN ELIZABETH LAWRENCE TMF AGENCY SOLUTIONS LIMITED Director 2016-05-11 CURRENT 2006-07-11 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE FINTAS AVIATION LEASING UK ONE LIMITED Director 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Director 2016-04-28 CURRENT 2014-12-15 Active
SUSAN ELIZABETH LAWRENCE SECURITISATION OF CONSUMER AGREEMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
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
SUSAN ELIZABETH LAWRENCE KV RENTALS (UK) LIMITED Director 2016-01-31 CURRENT 2004-03-17 Active
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
TMF CORPORATE DIRECTORS LIMITED FLAGSHIP FIVE LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
TMF CORPORATE DIRECTORS LIMITED FLAGSHIP THREE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
TMF CORPORATE DIRECTORS LIMITED CLI HOLDINGS LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
TMF CORPORATE DIRECTORS LIMITED PROJECT YANGIN LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
TMF CORPORATE DIRECTORS LIMITED VM RECEIVABLES FINANCING PLC Director 2016-09-16 CURRENT 2016-09-16 Liquidation
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 MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Director 2016-04-28 CURRENT 2014-12-15 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 Liquidation
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

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
2025-01-09APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH
2025-01-09DIRECTOR APPOINTED MS GRETA TISHENKO
2024-10-21APPOINTMENT TERMINATED, DIRECTOR EAMONN BANE
2024-10-21DIRECTOR APPOINTED GRAHAM DAVID STRANGE
2024-09-06Previous accounting period shortened from 30/09/24 TO 31/03/24
2024-09-04FULL ACCOUNTS MADE UP TO 30/09/23
2024-08-06Appointment of Gravita Trustees Limited as company secretary on 2024-06-06
2024-08-06Appointment of Jennifer Yu as company secretary on 2024-06-06
2024-06-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-12Memorandum articles filed
2024-06-12Company name changed fintas aviation leasing uk three LIMITED\certificate issued on 12/06/24
2024-06-12REGISTRATION OF A CHARGE / CHARGE CODE 096085900003
2023-09-04FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-06-06CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-10-31AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-06CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-02-24TM02Termination of appointment of Joint Secretarial Services Limited on 2022-02-22
2022-02-24AP04Appointment of Tmf Corporate Administration Services Limited as company secretary on 2022-02-22
2021-09-22AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-08-11CH02Director's details changed for Tmf Corporate Directors Limited on 2019-08-05
2019-08-11CH04SECRETARY'S DETAILS CHNAGED FOR JOINT SECRETARIAL SERVICES LIMITED on 2019-08-05
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2019-08-05CH01Director's details changed for Nita Ramesh Savjani on 2019-08-05
2019-07-10AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH LAWRENCE
2018-10-23AP01DIRECTOR APPOINTED NITA RAMESH SAVJANI
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-05-25AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-25AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-28AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-01AA01Current accounting period extended from 31/05/16 TO 30/09/16
2016-08-04CH02Director's details changed for Praxis Mgt Limited on 2016-07-15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20AR0126/05/16 ANNUAL RETURN FULL LIST
2016-05-06TM01TERMINATE DIR APPOINTMENT
2016-05-06AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED
2016-05-06TM02Termination of appointment of Capita Trust Corporate Limited on 2016-04-29
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE LIMITED
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD
2016-05-05AP02CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH
2016-05-05AP02CORPORATE DIRECTOR APPOINTED PRAXIS MGT LIMITED
2016-05-05AP04Appointment of Joint Secretarial Services Limited as company secretary on 2016-04-29
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096085900002
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 096085900001
2015-08-04AP01DIRECTOR APPOINTED SEAN MARTIN
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE
2015-08-03AP01DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD
2015-07-24MEM/ARTSARTICLES OF ASSOCIATION
2015-07-13RES01ALTER ARTICLES 24/06/2015
2015-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE AVIATION FINANCE LEASING UK (2) 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 AVIATION FINANCE LEASING UK (2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED

Intangible Assets
Patents
We have not found any records of MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED
Trademarks
We have not found any records of MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE AVIATION FINANCE LEASING UK (2) 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 (82990 - Other business support service activities n.e.c.) as MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE AVIATION FINANCE LEASING UK (2) 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 AVIATION FINANCE LEASING UK (2) 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 AVIATION FINANCE LEASING UK (2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 9US