Active
Company Information for AEROSPACE FINANCE 6818 UK LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
|
Company Registration Number
09819666
Private Limited Company
Active |
Company Name | |
---|---|
AEROSPACE FINANCE 6818 UK LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US | |
Company Number | 09819666 | |
---|---|---|
Company ID Number | 09819666 | |
Date formed | 2015-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 09/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 10:05:58 |
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Officer | Role | Date Appointed |
---|---|---|
CARTER BACKER WINTER TRUSTEES LIMITED |
||
TIMOTHY SEBASTIAN DURHAM |
||
GREGG MACALISTER WALKER |
||
JOHN ROBERT WILLINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY NEIL ARTHUR |
Director | ||
MARK JONATHAN ELGAR |
Director | ||
SIMON JEREMY GLASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGFISHER HOUSE (KENSINGTON) LIMITED | Company Secretary | 2018-03-28 | CURRENT | 1993-01-19 | Active - Proposal to Strike off | |
KINGFISHER HOUSE W14 LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2004-12-21 | Active | |
CARTERET CONSULTANTS LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2000-08-29 | Active | |
VERSEONE GROUP LTD | Company Secretary | 2016-12-23 | CURRENT | 2004-08-19 | Active | |
TRANS EURO ASSET MANAGEMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2011-07-06 | Active | |
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6816 UK LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-10-06 | Active | |
VILD LONDON LTD | Company Secretary | 2015-11-02 | CURRENT | 2014-02-25 | Active | |
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2011-03-23 | Active | |
MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6771 UK LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-18 | Active | |
VALERIE HOSKINS ASSOCIATES LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1989-10-24 | Active | |
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5433 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-03-16 | Active | |
GOLD EAGLE SECURITIES LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2017-05-09 | |
20 HAMPDEN GURNEY STREET LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1990-05-14 | Active | |
14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2007-02-02 | Active | |
EUROPEAN STRUCTURED FINANCE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2006-11-03 | Active | |
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2008-12-08 | Active | |
MASL UK (1) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2007-10-01 | Active | |
CHILTERN STUDENT VILLAGES LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2003-01-29 | Active | |
SECURIS INVESTMENTS LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2005-04-14 | Active | |
ARTANNES CAPITAL LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2003-12-05 | Active | |
UK STRUCTURED FINANCE HOLDINGS LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-07-10 | Active | |
UKSF PROJECT MANAGEMENT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-10-10 | Active | |
UK STRUCTURED FINANCE LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2005-01-27 | Active | |
MESSELS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2004-07-22 | Active | |
"PHOENIX" MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1996-08-28 | Active | |
HILLBROW MAINTENANCE TRUSTEE LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
HILLBROW (RICHMOND) LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1989-06-09 | Active | |
59/61 ONSLOW GARDENS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1996-08-07 | Active | |
NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED | Company Secretary | 2005-06-21 | CURRENT | 1980-04-17 | Active | |
ANTRIM MANSIONS LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1993-07-05 | Active | |
3A PALACE GREEN LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1990-09-24 | Active | |
18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1996-01-24 | Active | |
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1989-02-24 | Active | |
BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1987-03-06 | Active | |
EBURY BRIDGE MANAGEMENT LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1997-05-01 | Active | |
TARNBROOK COURT (MANAGEMENT) LIMITED | Company Secretary | 2004-08-15 | CURRENT | 1983-12-16 | Active | |
LAUDERDALE MANSIONS (WEST) LIMITED | Company Secretary | 2004-05-23 | CURRENT | 1977-12-01 | Active | |
26 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1988-05-27 | Active | |
BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1986-07-28 | Active | |
BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1985-12-13 | Active | |
ATLANTIC WHARF FREEHOLD LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1999-03-22 | Dissolved 2016-11-03 | |
ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1995-03-09 | Active | |
76-78 CADOGAN PLACE MANAGEMENT LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
QUEENSMEAD NW8 LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1989-06-06 | Active | |
QUEENSMEAD LODGE LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1996-09-10 | Active | |
24 CHARLES STREET LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1990-12-10 | Active | |
16/17 ENNISMORE GARDENS LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1980-11-27 | Active | |
47/48 QUEEN'S GATE GARDENS LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1980-11-12 | Active | |
SPICER MANAGEMENT LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1990-05-24 | Active | |
12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1983-04-14 | Active | |
MACQUARIE AIRFINANCE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
MACQUARIE AIRFINANCE GROUP LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
MACQUARIE TRANSPORTATION HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
MACQUARIE EUROPEAN RAIL LIMITED | Director | 2018-01-11 | CURRENT | 2012-10-15 | Liquidation | |
MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED | Director | 2015-11-25 | CURRENT | 2011-07-06 | Active | |
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED | Director | 2015-11-25 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6816 UK LIMITED | Director | 2015-11-17 | CURRENT | 2015-10-06 | Active | |
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED | Director | 2015-10-15 | CURRENT | 2011-03-23 | Active | |
MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED | Director | 2015-10-01 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6771 UK LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-18 | Active | |
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED | Director | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED | Director | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5433 LIMITED | Director | 2015-07-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE HOLDINGS UK LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
MACQUARIE AEROSPACE FINANCE UK LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED | Director | 2014-04-10 | CURRENT | 2006-11-03 | Active | |
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | Director | 2014-04-10 | CURRENT | 2008-12-08 | Active | |
MACQUARIE ASSET FINANCE HOLDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2012-10-15 | Liquidation | |
MACQUARIE UK PASSENGER LEASING LIMITED | Director | 2014-02-17 | CURRENT | 2005-05-16 | Liquidation | |
MASL UK (1) LIMITED | Director | 2016-12-12 | CURRENT | 2007-10-01 | Active | |
MERINO AEROSPACE FINANCE 6375 LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE LIMITED | Director | 2016-04-08 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5773 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5742 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MERINO AEROSPACE FINANCE 4257-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 39429 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6045 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6081 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6113-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MERINO AEROSPACE FINANCE 5482-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MERINO AEROSPACE FINANCE 6500 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MERINO AEROSPACE FINANCE 6350 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6242 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6422 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5951-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6254-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5178 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6079 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6140-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5844 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5673 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6039/6535 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MERINO AEROSPACE FINANCE 6538 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6320 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MERINO AEROSPACE FINANCE 36566 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5315 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MERINO AEROSPACE FINANCE 6458 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED | Director | 2015-11-25 | CURRENT | 2011-07-06 | Active | |
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED | Director | 2015-11-25 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6816 UK LIMITED | Director | 2015-11-17 | CURRENT | 2015-10-06 | Active | |
MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED | Director | 2015-10-01 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6771 UK LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-18 | Active | |
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED | Director | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED | Director | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5433 LIMITED | Director | 2015-07-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE HOLDINGS UK LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
MACQUARIE AEROSPACE FINANCE UK LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
MACQUARIE AEROSPACE INVESTMENTS LIMITED | Director | 2015-02-23 | CURRENT | 2009-03-30 | Liquidation | |
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED | Director | 2007-08-28 | CURRENT | 2006-11-03 | Active | |
MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED | Director | 2015-11-25 | CURRENT | 2011-07-06 | Active | |
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED | Director | 2015-11-25 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6816 UK LIMITED | Director | 2015-11-17 | CURRENT | 2015-10-06 | Active | |
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED | Director | 2015-10-15 | CURRENT | 2011-03-23 | Active | |
MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED | Director | 2015-10-01 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6771 UK LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-18 | Active | |
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED | Director | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED | Director | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5433 LIMITED | Director | 2015-07-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED | Director | 2007-08-28 | CURRENT | 2006-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH | ||
DIRECTOR APPOINTED MS GRETA TISHENKO | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EAMONN BANE | ||
DIRECTOR APPOINTED GRAHAM DAVID STRANGE | ||
SECRETARY'S DETAILS CHNAGED FOR GRAVITA TRUSTEES LIMITED on 2024-09-11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098196660001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098196660002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098196660003 | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM 66 Prescot Street London E1 8NN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR CARTER BACKER WINTER TRUSTEES LIMITED on 2023-07-18 | ||
Director's details changed for Eamonn Bane on 2023-07-07 | ||
Appointment of Eveleen Drohan as company secretary on 2023-01-16 | ||
Appointment of Marcus Baldwin as company secretary on 2023-01-16 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED EAMONN BANE | ||
AP01 | DIRECTOR APPOINTED EAMONN BANE | |
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT WILLINGHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT WILLINGHAM | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Liam James Kavanagh on 2021-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LIAM JAMES KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEBASTIAN DURHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098196660003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/03/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1;USD 21400000 | |
SH01 | 14/03/17 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/01/2016 | |
RES01 | ADOPT ARTICLES 14/01/2016 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT WILLINGHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098196660002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098196660001 | |
AP04 | Appointment of Carter Backer Winter Trustees Limited as company secretary on 2016-01-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLASS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SEBASTIAN DURHAM | |
AP01 | DIRECTOR APPOINTED MR GREGG MACALISTER WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELGAR | |
AA01 | Current accounting period extended from 31/10/16 TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/16 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE) | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as AEROSPACE FINANCE 6818 UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |