Menna Overview
Here’s a quick overview of MACQUARIE AIRFINANCE LIMITED 👀 — a London based business that started in 2019.
MACQUARIE AIRFINANCE LIMITED
- Company statusactive
- Company No11958743
- Age7 years 3 months Incorporated 23 April 2019
- Officers5
Address
4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
MACQUARIE AIRFINANCE LIMITED is an active company incorporated on 23 April 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 25 Apr 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jul 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 01 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 11 Mar 2024
Capital Allotment Shares
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 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
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Capital Allotment Shares
3 Years Ago on 25 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YU, Jennifer | secretary | 15 Nov 2019 | |
| ALISON, Sophia Isabella | director | Dec 1982 | 16 Oct 2020 |
| CLAESSENS, Johan Willem Gerard Marie | director | Nov 1963 | 13 Aug 2019 |
| KYNASTON, Stephen | director | Jun 1978 | 15 Feb 2022 |
| WATKINSON-HALL, Jonathan Richard William | director | Jun 1976 | 05 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Transportation Finance Limited | 23 Apr 2019 |
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Here’s a quick overview of MACQUARIE AIRFINANCE LIMITED 👀 — a London based business that started in 2019.