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Officers16

Events1

Documents67

Additional data

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Last updated: Jun 01, 2024

MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Mar 2011 (13 years ago)

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Summary

NameMACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
Historical names
  • AWAS 39414 UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07575063
Incorporation Date23 Mar 2011 (13 years ago) / 1763 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 LEMAN STREET, E1W 9US

Officers

corporate

IndividualUnited Kingdom

MACQUARIE AEROSPACE FINANCE UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bane, Eamonn

Director


Appointed on16 Feb 2022

Country of residenceIreland

individual

IndividualUnited Kingdom

Kavanagh, Liam James

Director


Appointed on14 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, Jonathan Richard William Watkinson

Secretary


Appointed on01 Jul 2021

individual

IndividualUnited Kingdom

Carter Backer Winter Trustees Limited

Corporate Secretary


Appointed on15 Oct 2015

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Events

Old value

08 Jan 2016

Name changeAWAS 39414 UK LIMITED

Documents

DateNameTypeDocument
24 Mar 2022Confirmation statement with updatesCS01View
17 Feb 2022Appoint person director company with name dateAP01View
03 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date23 Mar 2025
    due by 06 Apr 2025
  • Last statement dated23 Mar 2024
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016
Mortgages
  • Charges6
  • Outstanding4
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED's headquarters?

MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 LEMAN STREET, E1W 9US

What is MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED's industry?

MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED is in the industry of Rental and leasing of air transport equipment

What year was MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED started?

MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED was started in 2011

Sources: Companies House