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- MACQUARIE AIRFINANCE LIMITED
MACQUARIE AIRFINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE AIRFINANCE LIMITED
COMPANY NUMBER
11958743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/2019
(5 years and 5 months old)
WEBSITE
https://www.macquarie.aero
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
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 |
---|---|---|---|
11/07/2024 | Annual Accounts. (AA) |
|
accounts |
23/05/2024 | Return of Allotment of shares (SH01) |
|
capitals |
01/04/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE TRANSPORTATION FINANCE LIMITED | Active - Accounts Filed | View Report |
MACQUARIE AIRFINANCE LIMITED | Active - Accounts Filed | View Report |
MACQUARIE AEROSPACE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE AIRFINANCE 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 AIRFINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE AIRFINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Johan Willem Gerard Marie Claessens 13/08/2019 - Present (5 years and 1 months) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
15/11/2019 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/10/2020 - Present (3 years and 11 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
15/02/2022 - Present (2 years and 7 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
24/07/2023 - Present (1 years and 2 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/07/2024 | Annual Accounts. (AA) |
|
accounts |
23/05/2024 | Return of Allotment of shares (SH01) |
|
capitals |
01/04/2024 | Change of registered office address (AD01) |
|
registeredAddress |
11/03/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
11/03/2024 | Confirmation Statement (CS01) |
|
other |
05/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
26/01/2024 | Annual Accounts. (AA) |
|
accounts |
13/09/2023 | Termination of appointment of director (TM01) |
|
officers |
25/07/2023 | Appointment of director (AP01) |
|
officers |
07/07/2023 | Change of secretary’s details (CH03) |
|
officers |
16/06/2023 | Return of Allotment of shares (SH01) |
|
capitals |
14/03/2023 | Confirmation Statement (CS01) |
|
other |
03/03/2023 | Appointment of director (AP01) |
|
officers |
03/03/2023 | Termination of appointment of director (TM01) |
|
officers |
25/01/2023 | Return of Allotment of shares (SH01) |
|
capitals |
16/09/2022 | Annual Accounts. (AA) |
|
accounts |
02/08/2022 | Termination of appointment of director (TM01) |
|
officers |
27/06/2022 | Return of Allotment of shares (SH01) |
|
capitals |
14/03/2022 | Confirmation Statement (CS01) |
|
other |
11/03/2022 | Confirmation Statement (CS01) |
|
other |
16/02/2022 | Appointment of director (AP01) |
|
officers |
16/02/2022 | Termination of appointment of director (TM01) |
|
officers |
16/02/2022 | Appointment of director (AP01) |
|
officers |
04/02/2022 | Termination of appointment of director (TM01) |
|
officers |
02/02/2022 | Change of director’s details (CH01) |
|
officers |
04/08/2021 | Annual Accounts. (AA) |
|
accounts |
14/05/2021 | Appointment of director (AP01) |
|
officers |
26/03/2021 | Confirmation Statement (CS01) |
|
other |
29/12/2020 | Annual Accounts. (AA) |
|
accounts |
15/12/2020 | Return of Allotment of shares (SH01) |
|
capitals |
19/11/2020 | Appointment of director (AP01) |
|
officers |
19/10/2020 | Termination of appointment of director (TM01) |
|
officers |
01/07/2020 | Confirmation Statement (CS01) |
|
other |
14/05/2020 | Termination of appointment of director (TM01) |
|
officers |
20/04/2020 | Change of director’s details (CH01) |
|
officers |
20/04/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
17/04/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
16/04/2020 | Appointment of director (AP01) |
|
officers |
16/04/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
05/12/2019 | Appointment of director (AP01) |
|
officers |
05/12/2019 | Change of registered office address (AD01) |
|
registeredAddress |
05/12/2019 | Appointment of secretary (AP03) |
|
officers |
05/12/2019 | Termination of appointment of secretary (TM02) |
|
officers |
05/12/2019 | Termination of appointment of director (TM01) |
|
officers |
15/11/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
15/11/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
15/11/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
15/11/2019 | No description (RESOLUTIONS) |
|
other |
02/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
02/09/2019 | No description (RESOLUTIONS) |
|
other |
19/08/2019 | Appointment of director (AP01) |
|
officers |
09/08/2019 | Return of Allotment of shares (SH01) |
|
capitals |
13/05/2019 | No description (RESOLUTIONS) |
|
other |
29/04/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/04/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 15/09/2023 | Event: Stephen Wesley Cook (925777558) has left the board |
Date: 27/07/2023 | Event: New Board Member Peter Michael Glaser (931169615) Appointed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 04/08/2022 | Event: Gabrielle Louise Dale (919131694) has left the board |
Date: 18/03/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2022 | Event: New Confirmation Statement filed |
Date: 18/02/2022 | Event: Holly Coleman (920335318) has left the board |
Date: 18/02/2022 | Event: New Board Member Stephen Kynaston (924227993) Appointed |
Date: 18/02/2022 | Event: New Board Member Gabrielle Louise Dale (919131694) Appointed |
Date: 08/02/2022 | Event: Michael Andrew Bryan (913193126) has left the board |
Date: 18/05/2021 | Event: New Board Member Holly Coleman (920335318) Appointed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Board Member Sophia Isabella Alison (927570318) Appointed |
Date: 21/10/2020 | Event: Benjamin Maurice O'Donnell (926484257) has left the board |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 18/05/2020 | Event: Timothy Sebastian Durham (918523224) has left the board |
Date: 20/04/2020 | Event: New Board Member Michael Andrew Bryan (913193126) Appointed |
Date: 21/02/2020 | Event: New Board Member Timothy Sebastian Durham (918523224) Appointed |
Date: 09/12/2019 | Event: Change in Reg. Office |
Date: 09/12/2019 | Event: Helen Louise Everitt (925777559) has left the board |
Date: 09/12/2019 | Event: Michael Sims (924238546) has left the board |
Date: 09/12/2019 | Event: Timothy Sebastian Durham (918523224) has left the board |
Date: 09/12/2019 | Event: New Company Secretary Jennifer Yu (926503848) Appointed |
Date: 09/12/2019 | Event: New Board Member Benjamin Maurice O'Donnell (926484257) Appointed |
Date: 21/08/2019 | Event: New Board Member Johan Willem Gerard Marie Claessens (922281691) Appointed |
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