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Officers13

Documents42

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

MACQUARIE AIRFINANCE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Jan 2018 (6 years ago)

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Summary

NameMACQUARIE AIRFINANCE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11179876
LEI Code
  • 549300MCGUSL5B852H65
Incorporation Date31 Jan 2018 (6 years ago) / 2474 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MACQU*********************************

ActiveUnited Kingdom

MACQU**********************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

MACQUARIE AIRFINANCE GROUP LIMITED

Person with significant control


Appointed on31 Jan 2018

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

Yu, Jennifer

Secretary


Appointed on28 Jan 2020

individual

IndividualUnited Kingdom

Carter Backer Winter Trustees Limited

Corporate Secretary


Appointed on01 Apr 2019

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Documents

DateNameTypeDocument
05 Jul 2022Capital allotment sharesSH01View
22 Feb 2022Appoint person director company with name dateAP01View
15 Feb 2022Confirmation statement with updatesCS01View

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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 date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2019

Identification numbers

Data from the LEI register
  • 549300MCGUSL5B852H65
  • Legal nameMACQUARIE AIRFINANCE HOLDINGS LIMITED
  • Registration date26 Mar 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Jan 2024
  • Next renewal11 May 2024

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Frequently asked questions

Where is MACQUARIE AIRFINANCE HOLDINGS LIMITED's headquarters?

MACQUARIE AIRFINANCE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 LEMAN STREET, E1W 9US

What is MACQUARIE AIRFINANCE HOLDINGS LIMITED's industry?

MACQUARIE AIRFINANCE HOLDINGS LIMITED is in the industry of Rental and leasing of air transport equipment

What year was MACQUARIE AIRFINANCE HOLDINGS LIMITED started?

MACQUARIE AIRFINANCE HOLDINGS LIMITED was started in 2018

What is the LEI number of MACQUARIE AIRFINANCE HOLDINGS LIMITED?

MACQUARIE AIRFINANCE HOLDINGS LIMITED LEI number is 549300MCGUSL5B852H65

Sources: Companies House