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- MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED
COMPANY NUMBER
09355024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/12/2014
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
15/12/2014
04/07/2023
FINTAS AVIATION LEASING UK TWO LIMITED
Previous Names
15/12/2014 04/07/2023 FINTAS AVIATION LEASING UK TWO LIMITED
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALAFCO AVIATION LEASE & FINANCE COMPANY | N/A | N/A |
FINTAS AVIATION LEASING UK TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: Eamonn Bane (931042375) has left the board |
Date: 23/10/2024 | Event: New Board Member Graham David Strange (927651291) Appointed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 22/02/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/06/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
CARTER BACKER WINTER TRUSTEES LIMITED 21/06/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/06/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 45 Past: 68 |
View Report |
21/06/2023 - Present (1 years and 4 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KUWAIT FINANCE HOUSE KSCP | N/A | N/A |
ALAFCO AVIATION LEASE & FINANCE COMPANY | N/A | N/A |
ALAFCO AVIATION LEASE AND FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING EIGHT LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING EIGHTEEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING ELEVEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING FIFTEEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING FOURTEEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING NINE LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING SEVEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING SEVENTEEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING SIX LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING SIXTEEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING TEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING THIRTEEN LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING TWELVE LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING TWENTY ONE LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING TWENTY TWO LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING THREE LIMITED | N/A | N/A |
ALAFCO IRISH AIRCRAFT LEASING TWO LIMITED | N/A | N/A |
FINTAS AVIATION LEASING UK THREE LIMITED | Active - Accounts Filed | View Report |
FINTAS AVIATION LEASING UK TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: Eamonn Bane (931042375) has left the board |
Date: 23/10/2024 | Event: New Board Member Graham David Strange (927651291) Appointed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
Date: 26/06/2023 | Event: New Company Secretary Jennifer Yu (931043515) Appointed |
Date: 23/06/2023 | Event: New Board Member Gregg Macalister Walker (912436272) Appointed |
Date: 23/06/2023 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 23/06/2023 | Event: TMF CORPORATE DIRECTORS LIMITED (915643995) has left the board |
Date: 23/06/2023 | Event: JOINT CORPORATE SERVICES LIMITED (909359612) has left the board |
Date: 23/06/2023 | Event: New Board Member Liam James Kavanagh (913290504) Appointed |
Date: 23/06/2023 | Event: Nita Ramesh Savjani (922334702) has left the board |
Date: 23/06/2023 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (931042361) Appointed |
Date: 23/06/2023 | Event: TMF CORPORATE DIRECTORS LIMITED (915643995) has left the board |
Date: 23/06/2023 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (931042361) Appointed |
Date: 23/06/2023 | Event: New Board Member Eamonn Bane (931042375) Appointed |
Date: 23/06/2023 | Event: JOINT CORPORATE SERVICES LIMITED (909359612) has left the board |
Date: 23/06/2023 | Event: Nita Ramesh Savjani (922334702) has left the board |
Date: 23/06/2023 | Event: New Board Member Gregg Macalister Walker (912436272) Appointed |
Date: 23/06/2023 | Event: New Board Member Liam James Kavanagh (913290504) Appointed |
Date: 23/06/2023 | Event: New Board Member Eamonn Bane (931042375) Appointed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 28/02/2022 | Event: JOINT SECRETARIAL SERVICES LIMITED (912232705) has left the board |
Date: 28/02/2022 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929290719) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2019 | Event: Change in Reg. Office |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: New Board Member Nita Ramesh Savjani (922334702) Appointed |
Date: 25/10/2018 | Event: Susan Elizabeth Lawrence (920151518) has left the board |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 04/03/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 23/05/2016 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Date: 23/05/2016 | Event: JOINT SECRETARIAL SERVICES LIMITED (920786207) has left the board |
Date: 23/05/2016 | Event: PRAXIS MGT LIMITED (920786185) has left the board |
Date: 23/05/2016 | Event: JOINT CORPORATE SERVICES LIMITED (920786162) has left the board |
Date: 23/05/2016 | Event: New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed |
Date: 23/05/2016 | Event: New Board Member PRAXIS MGT LIMITED (915643995) Appointed |
Date: 17/05/2016 | Event: New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
Date: 17/05/2016 | Event: Susan Elizabeth Lawrence (920788441) has left the board |
Date: 10/05/2016 | Event: Colin Arthur Benford (914037825) has left the board |
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