Menna Overview
Here’s a quick overview of MACQUARIE AIRFINANCE GROUP LIMITED 👀 — a London based business that started in 2018.
MACQUARIE AIRFINANCE GROUP LIMITED
- Company statusactive
- Company No11177091
- Age8 years 6 months Incorporated 30 January 2018
- Officers4
Address
4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
MACQUARIE AIRFINANCE GROUP LIMITED is an active company incorporated on 30 January 2018 and based in London, United Kingdom. The company was registered 8 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)
64209 Activities of other holding companies 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
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Capital Allotment Shares
2 Years Ago on 23 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 07 Jul 2023
Capital Allotment Shares
3 Years Ago on 16 Jun 2023
Capital Alter Shares Consolidation
3 Years Ago on 26 May 2023
Capital Allotment Shares
3 Years Ago on 17 May 2023
Capital Alter Shares Subdivision
3 Years Ago on 27 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YU, Jennifer | secretary | 28 Jan 2020 | |
| STRANGE, Graham David | director | Jul 1967 | 31 Dec 2024 |
| WALKER, Gregg Macalister | director | Oct 1967 | 16 Feb 2022 |
| WATKINSON-HALL, Jonathan Richard William | director | Jun 1976 | 16 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Airfinance Limited | 09 Aug 2019 | |
| Macquarie Transportation Finance Limited | 11 Dec 2018 | |
| Macquarie Transportation Holdings Limited | 30 Jan 2018 |
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Here’s a quick overview of MACQUARIE AIRFINANCE GROUP LIMITED 👀 — a London based business that started in 2018.