Menna Overview
Here’s a quick overview of MACQUARIE AVIATION HOLDINGS UK LIMITED 👀 — a London based business that started in 2022.
MACQUARIE AVIATION HOLDINGS UK LIMITED
- Company statusactive
- Company No14292955
- Age3 years 11 months Incorporated 12 August 2022
- Officers4
Address
4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
MACQUARIE AVIATION HOLDINGS UK LIMITED is an active company incorporated on 12 August 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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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
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
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 Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 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
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 29 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jul 2024
Capital Allotment Shares
2 Years Ago on 05 Jul 2024
Capital Allotment Shares
2 Years Ago on 05 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
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 17 Aug 2023
Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 1967 | 12 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Airfinance Holdings Limited | 12 Aug 2022 |
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Here’s a quick overview of MACQUARIE AVIATION HOLDINGS UK LIMITED 👀 — a London based business that started in 2022.