Menna Overview
Here’s a quick overview of MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED 👀 — a London based business that started in 2011.
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
- Company statusactive
- Company No07575063
- Age15 years 4 months Incorporated 23 March 2011
- Officers7
Address
4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED is an active company incorporated on 23 March 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77351 Renting and leasing of air passenger transport equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 08 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Marcus, Mr. | secretary | 17 Apr 2023 | |
| DROHAN, Eveleen | secretary | 16 Jan 2023 | |
| HALL, Jonathan Richard William Watkinson | secretary | 01 Jul 2021 | |
| YU, Jennifer | secretary | 01 Jul 2025 | |
| STRANGE, Graham David | director | Jul 1967 | 11 Oct 2024 |
| TISHENKO, Greta | director | Nov 1991 | 31 Dec 2024 |
| WALKER, Gregg Macalister | director | Oct 1969 | 15 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Airfinance Holdings Limited | 29 Sept 2023 | |
| Macquarie Aerospace Finance Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED 👀 — a London based business that started in 2011.