Menna Overview
Here’s a quick overview of MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED 👀 — a London based business that started in 2014.
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED
- Company statusactive
- Company No09355024
- Age11 years 7 months Incorporated 15 December 2014
- Officers4
Address
4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED is an active company incorporated on 15 December 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 16 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jan 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
Resolution
1 Year Ago on 06 Jan 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 08 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 04 Jul 2023
Memorandum Articles
3 Years Ago on 04 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YU, Jennifer | secretary | 21 Jun 2023 | |
| STRANGE, Graham David | director | Jul 1967 | 11 Oct 2024 |
| TISHENKO, Greta | director | Nov 1991 | 31 Dec 2024 |
| WALKER, Gregg Macalister | director | Oct 1967 | 21 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Aviation Finance Uk Limited | 21 Jun 2023 |
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Here’s a quick overview of MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED 👀 — a London based business that started in 2014.