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Here’s a quick overview of MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED 👀 — a London based business that started in 2015.
MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED
- Company statusactive
- Company No09608590
- Age11 years 2 months Incorporated 26 May 2015
- Officers4
Address
4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED is an active company incorporated on 26 May 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 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
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
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Aug 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 06 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 12 Jun 2024
Memorandum Articles
2 Years Ago on 12 Jun 2024
Resolution
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YU, Jennifer | secretary | 06 Jun 2024 | |
| STRANGE, Graham David | director | Jul 1967 | 11 Oct 2024 |
| TISHENKO, Greta | director | Nov 1991 | 31 Dec 2024 |
| WALKER, Gregg Macalister | director | Oct 1967 | 06 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Aviation Finance Uk Limited | 06 Jun 2024 |
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Here’s a quick overview of MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED 👀 — a London based business that started in 2015.